401k Plan data: EMPLOYEE BENEFITS PLAN OF CHILDREN'S HOME OF YORK plan

EMPLOYEE BENEFITS PLAN OF CHILDREN'S HOME OF YORK 401k Plan overview

Plan Name	EMPLOYEE BENEFITS PLAN OF CHILDREN'S HOME OF YORK
Plan identification number	001

EMPLOYEE BENEFITS PLAN OF CHILDREN'S HOME OF YORK Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Money purchase (other than target benefit)
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.
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

CHILDREN'S HOME OF YORK has sponsored the creation of one or more 401k plans.

Company Name: CHILDREN'S HOME OF YORK

Employer identification number (EIN): 231352081

NAIC Classification: 623000
NAIC Description: Nursing and Residential Care Facilities

Form 5500 Filing Information

Submission information for form 5500 for 401k plan EMPLOYEE BENEFITS PLAN OF CHILDREN'S HOME OF YORK

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2012-01-01 LAURIE ANNE SPAGNOLA
001 2011-01-01 LAURIE ANNE SPAGNOLA
001 2010-01-01 LAURIE ANNE SPAGNOLA
001 2009-01-01 LAURIE ANNE SPAGNOLA

Plan id#	Filing Submission Date	Name of Administrator
001	2012-01-01	LAURIE ANNE SPAGNOLA
001	2011-01-01	LAURIE ANNE SPAGNOLA
001	2010-01-01	LAURIE ANNE SPAGNOLA
001	2009-01-01	LAURIE ANNE SPAGNOLA

Plan Statistics for EMPLOYEE BENEFITS PLAN OF CHILDREN'S HOME OF YORK

401k plan membership statisitcs for EMPLOYEE BENEFITS PLAN OF CHILDREN'S HOME OF YORK

Measure Date Value
2012: EMPLOYEE BENEFITS PLAN OF CHILDREN'S HOME OF YORK 2012 401k membership
Total participants, beginning-of-year 2012-01-01 219
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 0
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 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 0
Number of participants with account balances 2012-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 4
2011: EMPLOYEE BENEFITS PLAN OF CHILDREN'S HOME OF YORK 2011 401k membership
Total participants, beginning-of-year 2011-01-01 199
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 99
Number of retired or separated participants receiving benefits 2011-01-01 1
Number of other retired or separated participants entitled to future benefits 2011-01-01 119
Total of all active and inactive participants 2011-01-01 219
Total participants 2011-01-01 219
Number of participants with account balances 2011-01-01 219
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 3
2010: EMPLOYEE BENEFITS PLAN OF CHILDREN'S HOME OF YORK 2010 401k membership
Total participants, beginning-of-year 2010-01-01 201
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 84
Number of retired or separated participants receiving benefits 2010-01-01 1
Number of other retired or separated participants entitled to future benefits 2010-01-01 114
Total of all active and inactive participants 2010-01-01 199
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 0
Total participants 2010-01-01 199
Number of participants with account balances 2010-01-01 199
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 12
2009: EMPLOYEE BENEFITS PLAN OF CHILDREN'S HOME OF YORK 2009 401k membership
Total participants, beginning-of-year 2009-01-01 167
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 95
Number of retired or separated participants receiving benefits 2009-01-01 1
Number of other retired or separated participants entitled to future benefits 2009-01-01 105
Total of all active and inactive participants 2009-01-01 201
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 201
Number of participants with account balances 2009-01-01 201
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 11

Measure	Date	Value
2012: EMPLOYEE BENEFITS PLAN OF CHILDREN'S HOME OF YORK 2012 401k membership
Total participants, beginning-of-year	2012-01-01	219
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	0
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	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	0
Number of participants with account balances	2012-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	4
2011: EMPLOYEE BENEFITS PLAN OF CHILDREN'S HOME OF YORK 2011 401k membership
Total participants, beginning-of-year	2011-01-01	199
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	99
Number of retired or separated participants receiving benefits	2011-01-01	1
Number of other retired or separated participants entitled to future benefits	2011-01-01	119
Total of all active and inactive participants	2011-01-01	219
Total participants	2011-01-01	219
Number of participants with account balances	2011-01-01	219
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	3
2010: EMPLOYEE BENEFITS PLAN OF CHILDREN'S HOME OF YORK 2010 401k membership
Total participants, beginning-of-year	2010-01-01	201
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	84
Number of retired or separated participants receiving benefits	2010-01-01	1
Number of other retired or separated participants entitled to future benefits	2010-01-01	114
Total of all active and inactive participants	2010-01-01	199
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	0
Total participants	2010-01-01	199
Number of participants with account balances	2010-01-01	199
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	12
2009: EMPLOYEE BENEFITS PLAN OF CHILDREN'S HOME OF YORK 2009 401k membership
Total participants, beginning-of-year	2009-01-01	167
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	95
Number of retired or separated participants receiving benefits	2009-01-01	1
Number of other retired or separated participants entitled to future benefits	2009-01-01	105
Total of all active and inactive participants	2009-01-01	201
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	201
Number of participants with account balances	2009-01-01	201
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	11

Financial Data on EMPLOYEE BENEFITS PLAN OF CHILDREN'S HOME OF YORK

Measure	Date	Value
2012 : EMPLOYEE BENEFITS PLAN OF CHILDREN'S HOME OF YORK 2012 401k financial data
Total income from all sources (including contributions)	2012-12-20	$228,080
Total of all expenses incurred	2012-12-20	$2,542,863
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-20	$2,542,531
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-20	$103,300
Value of total assets at end of year	2012-12-20	$0
Value of total assets at beginning of year	2012-12-20	$2,314,783
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-20	$332
Total interest from all sources	2012-12-20	$18,349
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-20	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2012-12-20	$0
Was this plan covered by a fidelity bond	2012-12-20	Yes
Value of fidelity bond cover	2012-12-20	$350,000
If this is an individual account plan, was there a blackout period	2012-12-20	No
Were there any nonexempt tranactions with any party-in-interest	2012-12-20	No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-20	No
Value of net income/loss	2012-12-20	$-2,314,783
Value of net assets at end of year (total assets less liabilities)	2012-12-20	$0
Value of net assets at beginning of year (total assets less liabilities)	2012-12-20	$2,314,783
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-20	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-20	No
Were any leases to which the plan was party in default or uncollectible	2012-12-20	No
Value of interest in pooled separate accounts at beginning of year	2012-12-20	$992,913
Interest earned on other investments	2012-12-20	$18,349
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2012-12-20	$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2012-12-20	$1,308,395
Net investment gain/loss from pooled separate accounts	2012-12-20	$106,431
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-20	No
Was there a failure to transmit to the plan any participant contributions	2012-12-20	No
Has the plan failed to provide any benefit when due under the plan	2012-12-20	No
Contributions received in cash from employer	2012-12-20	$103,300
Employer contributions (assets) at end of year	2012-12-20	$0
Employer contributions (assets) at beginning of year	2012-12-20	$13,475
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-20	$2,542,531
Contract administrator fees	2012-12-20	$332
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2012-12-20	No
Did the plan have assets held for investment	2012-12-20	No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-20	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-20	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-20	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-20	Disclaimer
Accountancy firm name	2012-12-20	SF&COMPANY
Accountancy firm EIN	2012-12-20	232708607
2011 : EMPLOYEE BENEFITS PLAN OF CHILDREN'S HOME OF YORK 2011 401k financial data
Total income from all sources (including contributions)	2011-12-31	$137,834
Total of all expenses incurred	2011-12-31	$11,315
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$11,165
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$151,257
Value of total assets at end of year	2011-12-31	$2,314,783
Value of total assets at beginning of year	2011-12-31	$2,188,264
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$150
Total interest from all sources	2011-12-31	$25,127
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$220,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Funding deficiency by the employer to the plan for this plan year	2011-12-31	$0
Minimum employer required contribution for this plan year	2011-12-31	$151,257
Amount contributed by the employer to the plan for this plan year	2011-12-31	$151,257
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$126,519
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$2,314,783
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$2,188,264
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Value of interest in pooled separate accounts at end of year	2011-12-31	$992,913
Value of interest in pooled separate accounts at beginning of year	2011-12-31	$930,949
Interest earned on other investments	2011-12-31	$25,127
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2011-12-31	$1,308,395
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2011-12-31	$1,240,182
Net investment gain/loss from pooled separate accounts	2011-12-31	$-38,550
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Contributions received in cash from employer	2011-12-31	$151,257
Employer contributions (assets) at end of year	2011-12-31	$13,475
Employer contributions (assets) at beginning of year	2011-12-31	$17,133
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$11,165
Contract administrator fees	2011-12-31	$150
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2011-12-31	No
Did the plan have assets held for investment	2011-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2011-12-31	Disclaimer
Accountancy firm name	2011-12-31	SF&COMPANY
Accountancy firm EIN	2011-12-31	232708607
2010 : EMPLOYEE BENEFITS PLAN OF CHILDREN'S HOME OF YORK 2010 401k financial data
Total income from all sources (including contributions)	2010-12-31	$293,790
Total of all expenses incurred	2010-12-31	$209,226
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$205,326
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$157,530
Value of total assets at end of year	2010-12-31	$2,188,264
Value of total assets at beginning of year	2010-12-31	$2,103,700
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$3,900
Total interest from all sources	2010-12-31	$33,008
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$220,000
If this is an individual account plan, was there a blackout period	2010-12-31	No
Funding deficiency by the employer to the plan for this plan year	2010-12-31	$0
Minimum employer required contribution for this plan year	2010-12-31	$157,530
Amount contributed by the employer to the plan for this plan year	2010-12-31	$157,530
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Value of net income/loss	2010-12-31	$84,564
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$2,188,264
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$2,103,700
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-12-31	No
Were any leases to which the plan was party in default or uncollectible	2010-12-31	No
Value of interest in pooled separate accounts at end of year	2010-12-31	$930,949
Value of interest in pooled separate accounts at beginning of year	2010-12-31	$889,881
Interest earned on other investments	2010-12-31	$33,008
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2010-12-31	$1,240,182
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2010-12-31	$1,195,678
Net investment gain/loss from pooled separate accounts	2010-12-31	$103,252
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	No
Was there a failure to transmit to the plan any participant contributions	2010-12-31	No
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Contributions received in cash from employer	2010-12-31	$157,530
Employer contributions (assets) at end of year	2010-12-31	$17,133
Employer contributions (assets) at beginning of year	2010-12-31	$18,141
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$205,326
Contract administrator fees	2010-12-31	$3,900
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2010-12-31	No
Did the plan have assets held for investment	2010-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2010-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2010-12-31	Disclaimer
Accountancy firm name	2010-12-31	SELIGMAN, FRIEDMAN AND COMPANY, P.C
Accountancy firm EIN	2010-12-31	232708607
2009 : EMPLOYEE BENEFITS PLAN OF CHILDREN'S HOME OF YORK 2009 401k financial data
Funding deficiency by the employer to the plan for this plan year	2009-12-31	$0
Minimum employer required contribution for this plan year	2009-12-31	$164,527
Amount contributed by the employer to the plan for this plan year	2009-12-31	$164,527

Form 5500 Responses for EMPLOYEE BENEFITS PLAN OF CHILDREN'S HOME OF YORK

2012: EMPLOYEE BENEFITS PLAN OF CHILDREN'S HOME OF YORK 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	This submission is the final filing	Yes
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2012-01-01	Plan funding arrangement – Insurance	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement – Insurance	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: EMPLOYEE BENEFITS PLAN OF CHILDREN'S HOME OF YORK 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Plan funding arrangement – Insurance	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: EMPLOYEE BENEFITS PLAN OF CHILDREN'S HOME OF YORK 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Plan funding arrangement – Insurance	Yes
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement – Insurance	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: EMPLOYEE BENEFITS PLAN OF CHILDREN'S HOME OF YORK 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	This submission is the final filing	No
2009-01-01	Plan funding arrangement – Insurance	Yes
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	CHILDREN'S HOME OF YORK
Employer identification number (EIN):	231352081
NAIC Classification:	623000
NAIC Description:	Nursing and Residential Care Facilities