?>
Logo

UNITED SERVICE COMPANIES 401(K) PLAN 401k Plan overview

Plan NameUNITED SERVICE COMPANIES 401(K) PLAN
Plan identification number 001

UNITED SERVICE COMPANIES 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.
  • 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.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

UNITED MAINTENANCE COMPANY, INC. has sponsored the creation of one or more 401k plans.

Company Name:UNITED MAINTENANCE COMPANY, INC.
Employer identification number (EIN):363168582
NAIC Classification:561720
NAIC Description:Janitorial Services

Additional information about UNITED MAINTENANCE COMPANY, INC.

Jurisdiction of Incorporation: Georgia Department of States Corporations Division
Incorporation Date: 2007-12-18
Company Identification Number: 1316860
Legal Registered Office Address: 1550 S Indiana Ave

Chicago
United States of America (USA)
60605

More information about UNITED MAINTENANCE COMPANY, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan UNITED SERVICE COMPANIES 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012019-01-01
0012018-01-01
0012017-01-01KRISTIN MARANO KRISTIN MARANO2018-10-15
0012016-01-01KRISTIN MARANO KRISTIN MARANO2017-10-11
0012015-01-01KRISTIN MARANO
0012014-01-01KRISTIN MARANO
0012013-01-01KRISTIN MARANO
0012012-01-01KRISTIN MARANO
0012011-01-01DAVID HILL
0012009-01-01LINDA WOLF LINDA WOLF2011-05-23
0012009-01-01LINDA WOLF LINDA WOLF2010-10-15

Plan Statistics for UNITED SERVICE COMPANIES 401(K) PLAN

401k plan membership statisitcs for UNITED SERVICE COMPANIES 401(K) PLAN

Measure Date Value
2019: UNITED SERVICE COMPANIES 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-011,750
Total number of active participants reported on line 7a of the Form 55002019-01-011,631
Number of retired or separated participants receiving benefits2019-01-011
Number of other retired or separated participants entitled to future benefits2019-01-0126
Total of all active and inactive participants2019-01-011,658
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-011,658
Number of participants with account balances2019-01-01108
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-013
2018: UNITED SERVICE COMPANIES 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-013,443
Total number of active participants reported on line 7a of the Form 55002018-01-011,610
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0116
Total of all active and inactive participants2018-01-011,626
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-011,626
Number of participants with account balances2018-01-0196
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-013
2017: UNITED SERVICE COMPANIES 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-013,432
Total number of active participants reported on line 7a of the Form 55002017-01-013,417
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0126
Total of all active and inactive participants2017-01-013,443
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-013,443
Number of participants with account balances2017-01-0195
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-017
2016: UNITED SERVICE COMPANIES 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-013,479
Total number of active participants reported on line 7a of the Form 55002016-01-012,942
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0113
Total of all active and inactive participants2016-01-012,955
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-012,955
Number of participants with account balances2016-01-0180
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-012
2015: UNITED SERVICE COMPANIES 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-017,668
Total number of active participants reported on line 7a of the Form 55002015-01-013,021
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 participants2015-01-013,041
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-013,041
Number of participants with account balances2015-01-0182
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: UNITED SERVICE COMPANIES 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-015,936
Total number of active participants reported on line 7a of the Form 55002014-01-017,648
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0120
Total of all active and inactive participants2014-01-017,668
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-017,668
Number of participants with account balances2014-01-0175
2013: UNITED SERVICE COMPANIES 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-012,260
Total number of active participants reported on line 7a of the Form 55002013-01-012,913
Number of other retired or separated participants entitled to future benefits2013-01-0120
Total of all active and inactive participants2013-01-012,933
Total participants2013-01-012,933
Number of participants with account balances2013-01-0172
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-011
2012: UNITED SERVICE COMPANIES 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-015,112
Total number of active participants reported on line 7a of the Form 55002012-01-015,297
Number of other retired or separated participants entitled to future benefits2012-01-0121
Total of all active and inactive participants2012-01-015,318
Total participants2012-01-015,318
Number of participants with account balances2012-01-0171
2011: UNITED SERVICE COMPANIES 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-014,366
Total number of active participants reported on line 7a of the Form 55002011-01-012,319
Number of other retired or separated participants entitled to future benefits2011-01-0120
Total of all active and inactive participants2011-01-012,339
Total participants2011-01-012,339
Number of participants with account balances2011-01-0176
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-011
2009: UNITED SERVICE COMPANIES 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-014,139
Total number of active participants reported on line 7a of the Form 55002009-01-011,712
Number of other retired or separated participants entitled to future benefits2009-01-0123
Total of all active and inactive participants2009-01-011,735
Total participants2009-01-011,735
Number of participants with account balances2009-01-0180
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-015

Financial Data on UNITED SERVICE COMPANIES 401(K) PLAN

Measure Date Value
2019 : UNITED SERVICE COMPANIES 401(K) PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$914,613
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$396,723
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$343,028
Value of total corrective distributions2019-12-31$39,331
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$406,244
Value of total assets at end of year2019-12-31$3,350,570
Value of total assets at beginning of year2019-12-31$2,832,680
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$14,364
Total interest from all sources2019-12-31$3,228
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$125,847
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$125,847
Administrative expenses professional fees incurred2019-12-31$3,795
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$1,000,000
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
Contributions received from participants2019-12-31$365,993
Participant contributions at end of year2019-12-31$66,766
Participant contributions at beginning of year2019-12-31$62,959
Participant contributions at end of year2019-12-31$6,635
Participant contributions at beginning of year2019-12-31$5,623
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$4,494
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$689
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$77
Other income not declared elsewhere2019-12-31$257
Total non interest bearing cash at end of year2019-12-31$18,473
Total non interest bearing cash at beginning of year2019-12-31$6,824
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$517,890
Value of net assets at end of year (total assets less liabilities)2019-12-31$3,350,570
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$2,832,680
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Investment advisory and management fees2019-12-31$10,569
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$3,218,108
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$2,717,420
Interest on participant loans2019-12-31$3,142
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$4,142
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$5,292
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$5,292
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$86
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$379,037
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$35,757
Employer contributions (assets) at end of year2019-12-31$35,757
Employer contributions (assets) at beginning of year2019-12-31$34,485
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$343,028
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31RSM US LLP
Accountancy firm EIN2019-12-31420714325
2018 : UNITED SERVICE COMPANIES 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$205,424
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$140,968
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$94,764
Value of total corrective distributions2018-12-31$32,598
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$381,540
Value of total assets at end of year2018-12-31$2,832,680
Value of total assets at beginning of year2018-12-31$2,768,224
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$13,606
Total interest from all sources2018-12-31$3,427
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$121,131
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$121,131
Administrative expenses professional fees incurred2018-12-31$3,732
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$1,000,000
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$347,055
Participant contributions at end of year2018-12-31$62,959
Participant contributions at beginning of year2018-12-31$50,471
Participant contributions at end of year2018-12-31$5,623
Participant contributions at beginning of year2018-12-31$5,285
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$77
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$43
Other income not declared elsewhere2018-12-31$307
Total non interest bearing cash at end of year2018-12-31$6,824
Total non interest bearing cash at beginning of year2018-12-31$189
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$64,456
Value of net assets at end of year (total assets less liabilities)2018-12-31$2,832,680
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$2,768,224
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
Investment advisory and management fees2018-12-31$9,874
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$2,717,420
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$2,675,423
Interest on participant loans2018-12-31$3,334
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$5,292
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$5,517
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$5,517
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$93
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-300,981
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$34,485
Employer contributions (assets) at end of year2018-12-31$34,485
Employer contributions (assets) at beginning of year2018-12-31$31,296
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$94,764
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 name2018-12-31RSM US LLP
Accountancy firm EIN2018-12-31420714325
2017 : UNITED SERVICE COMPANIES 401(K) PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$694,015
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$240,997
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$191,404
Value of total corrective distributions2017-12-31$41,046
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$344,708
Value of total assets at end of year2017-12-31$2,768,224
Value of total assets at beginning of year2017-12-31$2,315,206
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$8,547
Total interest from all sources2017-12-31$3,489
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$121,035
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$121,035
Administrative expenses professional fees incurred2017-12-31$2,257
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$1,000,000
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$313,223
Participant contributions at end of year2017-12-31$50,471
Participant contributions at beginning of year2017-12-31$99,420
Participant contributions at end of year2017-12-31$5,285
Participant contributions at beginning of year2017-12-31$4,669
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$189
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$43
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$84
Other income not declared elsewhere2017-12-31$678
Total non interest bearing cash at end of year2017-12-31$189
Total non interest bearing cash at beginning of year2017-12-31$6,074
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$453,018
Value of net assets at end of year (total assets less liabilities)2017-12-31$2,768,224
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$2,315,206
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$6,290
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$2,675,423
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$2,118,977
Interest on participant loans2017-12-31$3,219
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$5,517
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$59,537
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$59,537
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$270
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$224,105
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$31,296
Employer contributions (assets) at end of year2017-12-31$31,296
Employer contributions (assets) at beginning of year2017-12-31$26,445
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$191,404
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 name2017-12-31RSM US LLP
Accountancy firm EIN2017-12-31420714325
2016 : UNITED SERVICE COMPANIES 401(K) PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$466,262
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$129,500
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$77,602
Value of total corrective distributions2016-12-31$41,046
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$301,001
Value of total assets at end of year2016-12-31$2,315,206
Value of total assets at beginning of year2016-12-31$1,978,444
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$10,852
Total interest from all sources2016-12-31$4,441
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$79,943
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$79,943
Administrative expenses professional fees incurred2016-12-31$3,734
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$1,000,000
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$274,556
Participant contributions at end of year2016-12-31$99,420
Participant contributions at beginning of year2016-12-31$86,384
Participant contributions at end of year2016-12-31$4,669
Participant contributions at beginning of year2016-12-31$9,818
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$84
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$138
Other income not declared elsewhere2016-12-31$884
Total non interest bearing cash at end of year2016-12-31$6,074
Total non interest bearing cash at beginning of year2016-12-31$6,363
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$336,762
Value of net assets at end of year (total assets less liabilities)2016-12-31$2,315,206
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$1,978,444
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$7,118
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$2,118,977
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$1,836,002
Interest on participant loans2016-12-31$4,338
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$59,537
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$13,649
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$13,649
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$103
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$79,993
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$26,445
Employer contributions (assets) at end of year2016-12-31$26,445
Employer contributions (assets) at beginning of year2016-12-31$26,090
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$77,602
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 name2016-12-31RSM US LLP
Accountancy firm EIN2016-12-31420714325
2015 : UNITED SERVICE COMPANIES 401(K) PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$351,298
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$122,965
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$84,417
Value of total corrective distributions2015-12-31$30,767
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$406,052
Value of total assets at end of year2015-12-31$1,978,444
Value of total assets at beginning of year2015-12-31$1,750,111
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$7,781
Total interest from all sources2015-12-31$2,570
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$31,974
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$31,974
Administrative expenses professional fees incurred2015-12-31$7,781
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$1,000,000
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$263,668
Participant contributions at end of year2015-12-31$86,384
Participant contributions at beginning of year2015-12-31$58,317
Participant contributions at end of year2015-12-31$9,818
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$116,294
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$138
Other income not declared elsewhere2015-12-31$653
Total non interest bearing cash at end of year2015-12-31$6,363
Total non interest bearing cash at beginning of year2015-12-31$22,707
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$228,333
Value of net assets at end of year (total assets less liabilities)2015-12-31$1,978,444
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$1,750,111
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$1,836,002
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$1,631,157
Interest on participant loans2015-12-31$2,569
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$13,649
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$23,536
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$23,536
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$1
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-89,951
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$26,090
Employer contributions (assets) at end of year2015-12-31$26,090
Employer contributions (assets) at beginning of year2015-12-31$14,394
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$84,417
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 name2015-12-31RSM US LLP
Accountancy firm EIN2015-12-31420714325
2014 : UNITED SERVICE COMPANIES 401(K) PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$255,754
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$350,341
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$325,523
Expenses. Certain deemed distributions of participant loans2014-12-31$23,054
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$242,612
Value of total assets at end of year2014-12-31$1,750,111
Value of total assets at beginning of year2014-12-31$1,844,698
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$1,764
Total interest from all sources2014-12-31$2,804
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Administrative expenses professional fees incurred2014-12-31$400
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$1,000,000
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$212,637
Participant contributions at end of year2014-12-31$58,317
Participant contributions at beginning of year2014-12-31$63,296
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$15,581
Total non interest bearing cash at end of year2014-12-31$22,707
Total non interest bearing cash at beginning of year2014-12-31$6,675
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$-94,587
Value of net assets at end of year (total assets less liabilities)2014-12-31$1,750,111
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$1,844,698
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$1,631,157
Value of interest in pooled separate accounts at end of year2014-12-31$0
Value of interest in pooled separate accounts at beginning of year2014-12-31$1,774,727
Interest on participant loans2014-12-31$2,804
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$23,536
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$-4,139
Net investment gain/loss from pooled separate accounts2014-12-31$14,477
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$14,394
Employer contributions (assets) at end of year2014-12-31$14,394
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$325,523
Contract administrator fees2014-12-31$1,364
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 name2014-12-31MCCGLADREY LLP
Accountancy firm EIN2014-12-31420714325
2013 : UNITED SERVICE COMPANIES 401(K) PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$525,319
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$157,837
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$117,853
Value of total corrective distributions2013-12-31$38,187
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$241,594
Value of total assets at end of year2013-12-31$1,844,698
Value of total assets at beginning of year2013-12-31$1,477,216
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$1,797
Total interest from all sources2013-12-31$2,512
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Administrative expenses professional fees incurred2013-12-31$475
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
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$175,923
Participant contributions at end of year2013-12-31$63,296
Participant contributions at beginning of year2013-12-31$48,468
Participant contributions at beginning of year2013-12-31$2,985
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$65,671
Total non interest bearing cash at end of year2013-12-31$6,675
Total non interest bearing cash at beginning of year2013-12-31$6,078
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$367,482
Value of net assets at end of year (total assets less liabilities)2013-12-31$1,844,698
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$1,477,216
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$1,774,727
Value of interest in pooled separate accounts at beginning of year2013-12-31$1,419,685
Interest on participant loans2013-12-31$2,512
Net investment gain/loss from pooled separate accounts2013-12-31$281,213
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 contributions2013-12-31Yes
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$117,853
Contract administrator fees2013-12-31$1,322
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 name2013-12-31MCGLADREY LLP
Accountancy firm EIN2013-12-31420714325
2012 : UNITED SERVICE COMPANIES 401(K) PLAN 2012 401k financial data
Total income from all sources (including contributions)2012-12-31$336,202
Total of all expenses incurred2012-12-31$137,807
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$115,663
Value of total corrective distributions2012-12-31$20,626
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$167,292
Value of total assets at end of year2012-12-31$1,477,216
Value of total assets at beginning of year2012-12-31$1,278,821
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$1,518
Total interest from all sources2012-12-31$1,806
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Administrative expenses professional fees incurred2012-12-31$400
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$30,000
If this is an individual account plan, was there a blackout period2012-12-31No
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$167,292
Participant contributions at end of year2012-12-31$48,468
Participant contributions at beginning of year2012-12-31$48,260
Participant contributions at end of year2012-12-31$2,985
Participant contributions at beginning of year2012-12-31$3,135
Total non interest bearing cash at end of year2012-12-31$6,078
Total non interest bearing cash at beginning of year2012-12-31$5,974
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$198,395
Value of net assets at end of year (total assets less liabilities)2012-12-31$1,477,216
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$1,278,821
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$1,419,685
Value of interest in pooled separate accounts at beginning of year2012-12-31$1,197,017
Interest on participant loans2012-12-31$1,806
Net investment gain/loss from pooled separate accounts2012-12-31$167,104
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
Employer contributions (assets) at beginning of year2012-12-31$24,435
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$115,663
Contract administrator fees2012-12-31$1,118
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 name2012-12-31MCGLADREY LLP
Accountancy firm EIN2012-12-31420714325
2011 : UNITED SERVICE COMPANIES 401(K) PLAN 2011 401k financial data
Total income from all sources (including contributions)2011-12-31$110,710
Total of all expenses incurred2011-12-31$114,714
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$102,472
Value of total corrective distributions2011-12-31$10,069
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$164,727
Value of total assets at end of year2011-12-31$1,278,821
Value of total assets at beginning of year2011-12-31$1,282,825
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$2,173
Total interest from all sources2011-12-31$2,106
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Administrative expenses professional fees incurred2011-12-31$1,200
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$30,000
If this is an individual account plan, was there a blackout period2011-12-31No
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$140,353
Participant contributions at end of year2011-12-31$48,260
Participant contributions at beginning of year2011-12-31$52,792
Participant contributions at end of year2011-12-31$3,135
Participant contributions at beginning of year2011-12-31$2,529
Total non interest bearing cash at end of year2011-12-31$5,974
Total non interest bearing cash at beginning of year2011-12-31$6,589
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-4,004
Value of net assets at end of year (total assets less liabilities)2011-12-31$1,278,821
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$1,282,825
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$1,197,017
Value of interest in pooled separate accounts at beginning of year2011-12-31$1,205,641
Interest on participant loans2011-12-31$2,106
Net investment gain/loss from pooled separate accounts2011-12-31$-56,123
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$24,374
Employer contributions (assets) at end of year2011-12-31$24,435
Employer contributions (assets) at beginning of year2011-12-31$15,274
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$102,472
Contract administrator fees2011-12-31$973
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 name2011-12-31MCGLADREY LLP
Accountancy firm EIN2011-12-31420714325
2010 : UNITED SERVICE COMPANIES 401(K) PLAN 2010 401k financial data
Total income from all sources (including contributions)2010-12-31$319,705
Total of all expenses incurred2010-12-31$127,943
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$89,296
Value of total corrective distributions2010-12-31$37,061
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$175,337
Value of total assets at end of year2010-12-31$1,282,825
Value of total assets at beginning of year2010-12-31$1,091,063
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$1,586
Total interest from all sources2010-12-31$1,881
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Administrative expenses professional fees incurred2010-12-31$700
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$30,000
If this is an individual account plan, was there a blackout period2010-12-31No
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$160,063
Participant contributions at end of year2010-12-31$52,792
Participant contributions at beginning of year2010-12-31$23,058
Participant contributions at end of year2010-12-31$2,529
Total non interest bearing cash at end of year2010-12-31$6,589
Total non interest bearing cash at beginning of year2010-12-31$5,163
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$191,762
Value of net assets at end of year (total assets less liabilities)2010-12-31$1,282,825
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$1,091,063
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$1,205,641
Value of interest in pooled separate accounts at beginning of year2010-12-31$1,062,842
Interest on participant loans2010-12-31$1,881
Net investment gain/loss from pooled separate accounts2010-12-31$142,487
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 contributions2010-12-31Yes
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$15,274
Employer contributions (assets) at end of year2010-12-31$15,274
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$89,296
Contract administrator fees2010-12-31$886
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 name2010-12-31MCGLADREY & PULLEN, LLP
Accountancy firm EIN2010-12-31420714325

Form 5500 Responses for UNITED SERVICE COMPANIES 401(K) PLAN

2019: UNITED SERVICE COMPANIES 401(K) PLAN 2019 form 5500 responses
2019-01-01Type of plan entityMulitple 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 – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: UNITED SERVICE COMPANIES 401(K) PLAN 2018 form 5500 responses
2018-01-01Type of plan entityMulitple 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 – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: UNITED SERVICE COMPANIES 401(K) PLAN 2017 form 5500 responses
2017-01-01Type of plan entityMulitple 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 – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: UNITED SERVICE COMPANIES 401(K) PLAN 2016 form 5500 responses
2016-01-01Type of plan entityMulitple 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 – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: UNITED SERVICE COMPANIES 401(K) PLAN 2015 form 5500 responses
2015-01-01Type of plan entityMulitple 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 – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: UNITED SERVICE COMPANIES 401(K) PLAN 2014 form 5500 responses
2014-01-01Type of plan entityMulitple 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: UNITED SERVICE COMPANIES 401(K) PLAN 2013 form 5500 responses
2013-01-01Type of plan entityMulitple 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: UNITED SERVICE COMPANIES 401(K) PLAN 2012 form 5500 responses
2012-01-01Type of plan entityMulitple 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: UNITED SERVICE COMPANIES 401(K) PLAN 2011 form 5500 responses
2011-01-01Type of plan entityMulitple employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2009: UNITED SERVICE COMPANIES 401(K) PLAN 2009 form 5500 responses
2009-01-01Type of plan entityMulitple employer plan
2009-01-01Submission has been amendedYes
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

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number58999
Policy instance 1
Insurance contract or identification number58999
Number of Individuals Covered0
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $1,364
Total amount of fees paid to insurance companyUSD $400
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,364
Insurance broker organization code?4
Amount paid for insurance broker fees400
Additional information about fees paid to insurance brokerTPA FEES AND COMPENSATION
Insurance broker nameWOLF FINANCIALMANAGEMENT LLC
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number58999
Policy instance 1
Insurance contract or identification number58999
Number of Individuals Covered75
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $3,976
Total amount of fees paid to insurance companyUSD $536
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $3,976
Insurance broker organization code?4
Amount paid for insurance broker fees536
Additional information about fees paid to insurance brokerTPA FEES AND COMPENSATION
Insurance broker nameWOLF FINANCIAL MANAGEMENT LLC
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number58999
Policy instance 1
Insurance contract or identification number58999
Number of Individuals Covered75
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $3,364
Total amount of fees paid to insurance companyUSD $1,100
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $3,364
Insurance broker organization code?4
Amount paid for insurance broker fees1100
Additional information about fees paid to insurance brokerTPA FEES AND COMPENSATION
Insurance broker nameWOLF FINANCIAL MANAGEMENT LLC
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number58999
Policy instance 1
Insurance contract or identification number58999
Number of Individuals Covered75
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $3,125
Total amount of fees paid to insurance companyUSD $1,961
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number58999
Policy instance 1
Insurance contract or identification number58999
Number of Individuals Covered78
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $3,243
Total amount of fees paid to insurance companyUSD $700
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

Potentially related plans

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

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

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

See full terms and conditions

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