I & I ENTERPRISES has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan I & I ENTERPRISES PENSION TRANSFER TRUST PLAN
401k plan membership statisitcs for I & I ENTERPRISES PENSION TRANSFER TRUST PLAN
| Measure | Date | Value |
|---|
| 2018: I & I ENTERPRISES PENSION TRANSFER TRUST PLAN 2018 401k membership |
|---|
| Total participants, beginning-of-year | 2018-01-01 | 1 |
| Total number of active participants reported on line 7a of the Form 5500 | 2018-01-01 | 0 |
| Number of retired or separated participants receiving benefits | 2018-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2018-01-01 | 0 |
| Total of all active and inactive participants | 2018-01-01 | 0 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2018-01-01 | 0 |
| Total participants | 2018-01-01 | 0 |
| Number of participants with account balances | 2018-01-01 | 0 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2018-01-01 | 0 |
| 2017: I & I ENTERPRISES PENSION TRANSFER TRUST PLAN 2017 401k membership |
|---|
| Total participants, beginning-of-year | 2017-01-01 | 3 |
| Total number of active participants reported on line 7a of the Form 5500 | 2017-01-01 | 0 |
| Number of retired or separated participants receiving benefits | 2017-01-01 | 1 |
| Number of other retired or separated participants entitled to future benefits | 2017-01-01 | 0 |
| Total of all active and inactive participants | 2017-01-01 | 1 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2017-01-01 | 0 |
| Total participants | 2017-01-01 | 1 |
| Number of participants with account balances | 2017-01-01 | 1 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2017-01-01 | 0 |
| 2016: I & I ENTERPRISES PENSION TRANSFER TRUST PLAN 2016 401k membership |
|---|
| Total participants, beginning-of-year | 2016-01-01 | 5 |
| Total number of active participants reported on line 7a of the Form 5500 | 2016-01-01 | 3 |
| Number of retired or separated participants receiving benefits | 2016-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2016-01-01 | 0 |
| Total of all active and inactive participants | 2016-01-01 | 3 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2016-01-01 | 0 |
| Total participants | 2016-01-01 | 3 |
| Number of participants with account balances | 2016-01-01 | 2 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2016-01-01 | 0 |
| 2015: I & I ENTERPRISES PENSION TRANSFER TRUST PLAN 2015 401k membership |
|---|
| Total participants, beginning-of-year | 2015-01-01 | 5 |
| Total number of active participants reported on line 7a of the Form 5500 | 2015-01-01 | 5 |
| Number of retired or separated participants receiving benefits | 2015-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2015-01-01 | 0 |
| Total of all active and inactive participants | 2015-01-01 | 5 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2015-01-01 | 0 |
| Total participants | 2015-01-01 | 5 |
| Number of participants with account balances | 2015-01-01 | 2 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2015-01-01 | 0 |
| 2014: I & I ENTERPRISES PENSION TRANSFER TRUST PLAN 2014 401k membership |
|---|
| Total participants, beginning-of-year | 2014-01-01 | 4 |
| Total number of active participants reported on line 7a of the Form 5500 | 2014-01-01 | 5 |
| Number of retired or separated participants receiving benefits | 2014-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2014-01-01 | 0 |
| Total of all active and inactive participants | 2014-01-01 | 5 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2014-01-01 | 0 |
| Total participants | 2014-01-01 | 5 |
| Number of participants with account balances | 2014-01-01 | 2 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2014-01-01 | 0 |
| 2013: I & I ENTERPRISES PENSION TRANSFER TRUST PLAN 2013 401k membership |
|---|
| Total participants, beginning-of-year | 2013-01-01 | 4 |
| Total number of active participants reported on line 7a of the Form 5500 | 2013-01-01 | 4 |
| Number of retired or separated participants receiving benefits | 2013-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2013-01-01 | 0 |
| Total of all active and inactive participants | 2013-01-01 | 4 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2013-01-01 | 0 |
| Total participants | 2013-01-01 | 4 |
| Number of participants with account balances | 2013-01-01 | 2 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2013-01-01 | 0 |
| 2012: I & I ENTERPRISES PENSION TRANSFER TRUST PLAN 2012 401k membership |
|---|
| Total participants, beginning-of-year | 2012-01-01 | 5 |
| Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 4 |
| Number of retired or separated participants receiving benefits | 2012-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2012-01-01 | 0 |
| Total of all active and inactive participants | 2012-01-01 | 4 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-01-01 | 0 |
| Total participants | 2012-01-01 | 4 |
| Number of participants with account balances | 2012-01-01 | 2 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2012-01-01 | 0 |
| 2011: I & I ENTERPRISES PENSION TRANSFER TRUST PLAN 2011 401k membership |
|---|
| Total participants, beginning-of-year | 2011-01-01 | 5 |
| Total number of active participants reported on line 7a of the Form 5500 | 2011-01-01 | 5 |
| Number of retired or separated participants receiving benefits | 2011-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2011-01-01 | 0 |
| Total of all active and inactive participants | 2011-01-01 | 5 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2011-01-01 | 0 |
| Total participants | 2011-01-01 | 5 |
| Number of participants with account balances | 2011-01-01 | 2 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2011-01-01 | 0 |
| Measure | Date | Value |
|---|
| 2018 : I & I ENTERPRISES PENSION TRANSFER TRUST PLAN 2018 401k financial data |
|---|
| Expenses. Total of all expenses incurred | 2018-12-31 | $426 |
| Total plan assets at end of year | 2018-12-31 | $0 |
| Total plan assets at beginning of year | 2018-12-31 | $426 |
| Net income (gross income less expenses) | 2018-12-31 | $-426 |
| Net plan assets at end of year (total assets less liabilities) | 2018-12-31 | $0 |
| Net plan assets at beginning of year (total assets less liabilities) | 2018-12-31 | $426 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2018-12-31 | $426 |
| 2017 : I & I ENTERPRISES PENSION TRANSFER TRUST PLAN 2017 401k financial data |
|---|
| Total income from all sources | 2017-12-31 | $-206,263 |
| Total plan assets at end of year | 2017-12-31 | $426 |
| Total plan assets at beginning of year | 2017-12-31 | $206,689 |
| Value of fidelity bond covering the plan | 2017-12-31 | $10,000 |
| Other income received | 2017-12-31 | $-206,263 |
| Net income (gross income less expenses) | 2017-12-31 | $-206,263 |
| Net plan assets at end of year (total assets less liabilities) | 2017-12-31 | $426 |
| Net plan assets at beginning of year (total assets less liabilities) | 2017-12-31 | $206,689 |
| Assets. Value of employer securities | 2017-12-31 | $0 |
| 2016 : I & I ENTERPRISES PENSION TRANSFER TRUST PLAN 2016 401k financial data |
|---|
| Total income from all sources | 2016-12-31 | $32 |
| Total plan assets at end of year | 2016-12-31 | $206,689 |
| Total plan assets at beginning of year | 2016-12-31 | $206,657 |
| Value of fidelity bond covering the plan | 2016-12-31 | $10,000 |
| Other income received | 2016-12-31 | $32 |
| Net income (gross income less expenses) | 2016-12-31 | $32 |
| Net plan assets at end of year (total assets less liabilities) | 2016-12-31 | $206,689 |
| Net plan assets at beginning of year (total assets less liabilities) | 2016-12-31 | $206,657 |
| Assets. Value of employer securities | 2016-12-31 | $206,328 |
| 2015 : I & I ENTERPRISES PENSION TRANSFER TRUST PLAN 2015 401k financial data |
|---|
| Total plan liabilities at beginning of year | 2015-12-31 | $0 |
| Total income from all sources | 2015-12-31 | $-17,171 |
| Total plan assets at end of year | 2015-12-31 | $206,657 |
| Total plan assets at beginning of year | 2015-12-31 | $223,828 |
| Value of fidelity bond covering the plan | 2015-12-31 | $10,000 |
| Other income received | 2015-12-31 | $-17,171 |
| Net income (gross income less expenses) | 2015-12-31 | $-17,171 |
| Net plan assets at end of year (total assets less liabilities) | 2015-12-31 | $206,657 |
| Net plan assets at beginning of year (total assets less liabilities) | 2015-12-31 | $223,828 |
| Assets. Value of employer securities | 2015-12-31 | $206,328 |
| 2014 : I & I ENTERPRISES PENSION TRANSFER TRUST PLAN 2014 401k financial data |
|---|
| Transfers to/from the plan | 2014-12-31 | $0 |
| Total plan liabilities at end of year | 2014-12-31 | $0 |
| Total plan liabilities at beginning of year | 2014-12-31 | $0 |
| Total income from all sources | 2014-12-31 | $6,631 |
| Expenses. Total of all expenses incurred | 2014-12-31 | $1 |
| Benefits paid (including direct rollovers) | 2014-12-31 | $0 |
| Total plan assets at end of year | 2014-12-31 | $223,828 |
| Total plan assets at beginning of year | 2014-12-31 | $217,198 |
| Value of fidelity bond covering the plan | 2014-12-31 | $10,000 |
| Total contributions received or receivable from participants | 2014-12-31 | $0 |
| Expenses. Other expenses not covered elsewhere | 2014-12-31 | $0 |
| Contributions received from other sources (not participants or employers) | 2014-12-31 | $0 |
| Other income received | 2014-12-31 | $6,631 |
| Noncash contributions received | 2014-12-31 | $0 |
| Net income (gross income less expenses) | 2014-12-31 | $6,630 |
| Net plan assets at end of year (total assets less liabilities) | 2014-12-31 | $223,828 |
| Net plan assets at beginning of year (total assets less liabilities) | 2014-12-31 | $217,198 |
| Assets. Value of employer securities | 2014-12-31 | $223,488 |
| Total contributions received or receivable from employer(s) | 2014-12-31 | $0 |
| Value of certain deemed distributions of participant loans | 2014-12-31 | $0 |
| Value of corrective distributions | 2014-12-31 | $0 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2014-12-31 | $1 |
| 2013 : I & I ENTERPRISES PENSION TRANSFER TRUST PLAN 2013 401k financial data |
|---|
| Transfers to/from the plan | 2013-12-31 | $0 |
| Total plan liabilities at end of year | 2013-12-31 | $0 |
| Total plan liabilities at beginning of year | 2013-12-31 | $0 |
| Total income from all sources | 2013-12-31 | $341 |
| Expenses. Total of all expenses incurred | 2013-12-31 | $2 |
| Benefits paid (including direct rollovers) | 2013-12-31 | $0 |
| Total plan assets at end of year | 2013-12-31 | $217,198 |
| Total plan assets at beginning of year | 2013-12-31 | $216,859 |
| Value of fidelity bond covering the plan | 2013-12-31 | $10,000 |
| Total contributions received or receivable from participants | 2013-12-31 | $0 |
| Expenses. Other expenses not covered elsewhere | 2013-12-31 | $0 |
| Contributions received from other sources (not participants or employers) | 2013-12-31 | $0 |
| Other income received | 2013-12-31 | $341 |
| Noncash contributions received | 2013-12-31 | $0 |
| Net income (gross income less expenses) | 2013-12-31 | $339 |
| Net plan assets at end of year (total assets less liabilities) | 2013-12-31 | $217,198 |
| Net plan assets at beginning of year (total assets less liabilities) | 2013-12-31 | $216,859 |
| Assets. Value of employer securities | 2013-12-31 | $216,858 |
| Total contributions received or receivable from employer(s) | 2013-12-31 | $0 |
| Value of certain deemed distributions of participant loans | 2013-12-31 | $0 |
| Value of corrective distributions | 2013-12-31 | $0 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2013-12-31 | $2 |
| 2012 : I & I ENTERPRISES PENSION TRANSFER TRUST PLAN 2012 401k financial data |
|---|
| Total income from all sources | 2012-12-31 | $158,749 |
| Expenses. Total of all expenses incurred | 2012-12-31 | $2 |
| Total plan assets at end of year | 2012-12-31 | $216,859 |
| Total plan assets at beginning of year | 2012-12-31 | $58,112 |
| Value of fidelity bond covering the plan | 2012-12-31 | $10,000 |
| Other income received | 2012-12-31 | $158,749 |
| Net income (gross income less expenses) | 2012-12-31 | $158,747 |
| Net plan assets at end of year (total assets less liabilities) | 2012-12-31 | $216,859 |
| Net plan assets at beginning of year (total assets less liabilities) | 2012-12-31 | $58,112 |
| Assets. Value of employer securities | 2012-12-31 | $216,522 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2012-12-31 | $2 |
| 2011 : I & I ENTERPRISES PENSION TRANSFER TRUST PLAN 2011 401k financial data |
|---|
| Total income from all sources | 2011-12-31 | $-168,063 |
| Expenses. Total of all expenses incurred | 2011-12-31 | $2 |
| Total plan assets at end of year | 2011-12-31 | $58,112 |
| Total plan assets at beginning of year | 2011-12-31 | $226,177 |
| Value of fidelity bond covering the plan | 2011-12-31 | $1,000,000 |
| Expenses. Other expenses not covered elsewhere | 2011-12-31 | $2 |
| Other income received | 2011-12-31 | $-168,063 |
| Net income (gross income less expenses) | 2011-12-31 | $-168,065 |
| Net plan assets at end of year (total assets less liabilities) | 2011-12-31 | $58,112 |
| Net plan assets at beginning of year (total assets less liabilities) | 2011-12-31 | $226,177 |
| Assets. Value of employer securities | 2011-12-31 | $57,779 |
| 2018: I & I ENTERPRISES PENSION TRANSFER TRUST PLAN 2018 form 5500 responses |
|---|
| 2018-01-01 | Type of plan entity | Single employer plan |
| 2018-01-01 | This submission is the final filing | Yes |
| 2018-01-01 | Plan funding arrangement – Insurance | Yes |
| 2018-01-01 | Plan funding arrangement – Trust | Yes |
| 2018-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2018-01-01 | Plan benefit arrangement - Trust | Yes |
| 2017: I & I ENTERPRISES PENSION TRANSFER TRUST PLAN 2017 form 5500 responses |
|---|
| 2017-01-01 | Type of plan entity | Single employer plan |
| 2017-01-01 | Plan funding arrangement – Insurance | Yes |
| 2017-01-01 | Plan funding arrangement – Trust | Yes |
| 2017-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2017-01-01 | Plan benefit arrangement - Trust | Yes |
| 2016: I & I ENTERPRISES PENSION TRANSFER TRUST PLAN 2016 form 5500 responses |
|---|
| 2016-01-01 | Type of plan entity | Single employer plan |
| 2016-01-01 | Plan funding arrangement – Insurance | Yes |
| 2016-01-01 | Plan funding arrangement – Trust | Yes |
| 2016-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2016-01-01 | Plan benefit arrangement - Trust | Yes |
| 2015: I & I ENTERPRISES PENSION TRANSFER TRUST PLAN 2015 form 5500 responses |
|---|
| 2015-01-01 | Type of plan entity | Single employer plan |
| 2015-01-01 | Plan funding arrangement – Insurance | Yes |
| 2015-01-01 | Plan funding arrangement – Trust | Yes |
| 2015-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2015-01-01 | Plan benefit arrangement - Trust | Yes |
| 2014: I & I ENTERPRISES PENSION TRANSFER TRUST PLAN 2014 form 5500 responses |
|---|
| 2014-01-01 | Type of plan entity | Single employer plan |
| 2014-01-01 | Plan funding arrangement – Insurance | Yes |
| 2014-01-01 | Plan funding arrangement – Trust | Yes |
| 2014-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2014-01-01 | Plan benefit arrangement - Trust | Yes |
| 2013: I & I ENTERPRISES PENSION TRANSFER TRUST PLAN 2013 form 5500 responses |
|---|
| 2013-01-01 | Type of plan entity | Single employer plan |
| 2013-01-01 | Plan funding arrangement – Trust | Yes |
| 2013-01-01 | Plan benefit arrangement - Trust | Yes |
| 2012: I & I ENTERPRISES PENSION TRANSFER TRUST PLAN 2012 form 5500 responses |
|---|
| 2012-01-01 | Type of plan entity | Single employer plan |
| 2012-01-01 | Submission has been amended | No |
| 2012-01-01 | This submission is the final filing | No |
| 2012-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2012-01-01 | Plan is a collectively bargained plan | No |
| 2012-01-01 | Plan funding arrangement – Trust | Yes |
| 2012-01-01 | Plan benefit arrangement - Trust | Yes |
| 2011: I & I ENTERPRISES PENSION TRANSFER TRUST PLAN 2011 form 5500 responses |
|---|
| 2011-01-01 | Type of plan entity | Single employer plan |
| 2011-01-01 | First time form 5500 has been submitted | Yes |
| 2011-01-01 | Submission has been amended | No |
| 2011-01-01 | This submission is the final filing | No |
| 2011-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2011-01-01 | Plan is a collectively bargained plan | No |
| 2011-01-01 | Plan funding arrangement – Trust | Yes |
| 2011-01-01 | Plan benefit arrangement - Trust | Yes |
| GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 ) |
| Policy contract number | 1260073-01 |
| Policy instance | 1 |
| Insurance contract or identification number | 1260073-01 | | Number of Individuals Covered | 236 | | Insurance policy start date | 2018-01-01 | | Insurance policy end date | 2018-12-31 | | Total amount of commissions paid to insurance broker | USD $556 | | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $556 | | Insurance broker organization code? | 3 |
|
| GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 ) |
| Policy contract number | 1260073-01 |
| Policy instance | 1 |
| Insurance contract or identification number | 1260073-01 | | Number of Individuals Covered | 229 | | Insurance policy start date | 2017-01-01 | | Insurance policy end date | 2017-12-31 | | Total amount of commissions paid to insurance broker | USD $369 | | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $369 | | Insurance broker organization code? | 3 | | Insurance broker name | MERRILL LYNCH LIFE AGENCY, INC. |
|
| GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 ) |
| Policy contract number | 1260073-01 |
| Policy instance | 1 |
| Insurance contract or identification number | 1260073-01 | | Number of Individuals Covered | 235 | | Insurance policy start date | 2015-01-01 | | Insurance policy end date | 2015-12-31 | | Total amount of commissions paid to insurance broker | USD $420 | | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $420 | | Insurance broker organization code? | 3 | | Insurance broker name | MERRILL LYNCH LIFE AGENCY, INC. |
|
| TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 ) |
| Policy contract number | 300169-000 |
| Policy instance | 1 |
| Insurance contract or identification number | 300169-000 | | Number of Individuals Covered | 0 | | Insurance policy start date | 2014-01-01 | | Insurance policy end date | 2014-06-26 | | Total amount of commissions paid to insurance broker | USD $8,100 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $8,100 | | Additional information about fees paid to insurance broker | INSURANCE AGENT | | Insurance broker organization code? | 3 | | Insurance broker name | MERRILL LYNCH LIFE AGENCY, INC. |
|
| GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 ) |
| Policy contract number | 1260073-01 |
| Policy instance | 2 |
| Insurance contract or identification number | 1260073-01 | | Number of Individuals Covered | 274 | | Insurance policy start date | 2014-01-01 | | Insurance policy end date | 2014-12-31 | | Total amount of commissions paid to insurance broker | USD $75 | | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $75 | | Additional information about fees paid to insurance broker | INSURANCE AGENT | | Insurance broker organization code? | 3 | | Insurance broker name | MERRILL LYNCH LIFE AGENCY, INC. |
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