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THE LOCAL 7 TILE INDUSTRY WELFARE FUND 401k Plan overview

Plan NameTHE LOCAL 7 TILE INDUSTRY WELFARE FUND
Plan identification number 501

THE LOCAL 7 TILE INDUSTRY WELFARE FUND Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Health (other than dental or vision)
  • Supplemental unemployment
  • Dental
  • Vision
  • Temporary disability (accident and sickness)
  • Death benefits (include travel accident but not life insurance)
  • Collectively bargained welfare benefit arrangement under Code section 419A(f)(5).

401k Sponsoring company profile

TMT BAC LOCAL UNION 7 WELFARE FUND C/O DANIEL H. COOK ASSOCIATES, IN has sponsored the creation of one or more 401k plans.

Company Name:TMT BAC LOCAL UNION 7 WELFARE FUND C/O DANIEL H. COOK ASSOCIATES, IN
Employer identification number (EIN):386829766
NAIC Classification:238900

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THE LOCAL 7 TILE INDUSTRY WELFARE FUND

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5012022-01-01KENNETH COOK2023-10-13
5012021-01-01KENNETH COOK2022-10-14
5012021-01-01KENNETH COOK2023-05-18
5012020-01-01KENNETH COOK2021-10-11
5012019-01-01KENNETH COOK2020-10-13
5012018-01-01KENNETH COOK2019-10-14
5012017-01-01
5012016-01-01
5012015-01-01
5012014-01-01KENNETH COOK
5012013-01-01
5012012-01-01KENNETH COOK
5012011-01-01KENNETH COOK
5012010-01-01KENNETH COOK
5012009-01-01KENNETH COOK
5012008-01-01KENNETH H. COOK
5012007-01-01KENNETH COOK
5012006-01-01KENNETH H. COOK
5012005-01-01KENNTH H. COOK

Plan Statistics for THE LOCAL 7 TILE INDUSTRY WELFARE FUND

401k plan membership statisitcs for THE LOCAL 7 TILE INDUSTRY WELFARE FUND

Measure Date Value
2022: THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2022 401k membership
Total participants, beginning-of-year2022-01-011,139
Total number of active participants reported on line 7a of the Form 55002022-01-01922
Number of retired or separated participants receiving benefits2022-01-01259
Number of other retired or separated participants entitled to future benefits2022-01-010
Total of all active and inactive participants2022-01-011,181
Number of employers contributing to the scheme2022-01-01498
2021: THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2021 401k membership
Total participants, beginning-of-year2021-01-011,144
Total number of active participants reported on line 7a of the Form 55002021-01-01886
Number of retired or separated participants receiving benefits2021-01-01253
Number of other retired or separated participants entitled to future benefits2021-01-010
Total of all active and inactive participants2021-01-011,139
Number of employers contributing to the scheme2021-01-01506
2020: THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2020 401k membership
Total participants, beginning-of-year2020-01-011,433
Total number of active participants reported on line 7a of the Form 55002020-01-01907
Number of retired or separated participants receiving benefits2020-01-01237
Number of other retired or separated participants entitled to future benefits2020-01-010
Total of all active and inactive participants2020-01-011,144
Number of employers contributing to the scheme2020-01-01520
2019: THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2019 401k membership
Total participants, beginning-of-year2019-01-011,503
Total number of active participants reported on line 7a of the Form 55002019-01-011,199
Number of retired or separated participants receiving benefits2019-01-01234
Number of other retired or separated participants entitled to future benefits2019-01-010
Total of all active and inactive participants2019-01-011,433
Number of employers contributing to the scheme2019-01-01505
2018: THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2018 401k membership
Total participants, beginning-of-year2018-01-011,761
Total number of active participants reported on line 7a of the Form 55002018-01-011,251
Number of retired or separated participants receiving benefits2018-01-01252
Number of other retired or separated participants entitled to future benefits2018-01-010
Total of all active and inactive participants2018-01-011,503
Number of employers contributing to the scheme2018-01-01151
2017: THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2017 401k membership
Total participants, beginning-of-year2017-01-011,671
Total number of active participants reported on line 7a of the Form 55002017-01-011,429
Number of retired or separated participants receiving benefits2017-01-01332
Number of other retired or separated participants entitled to future benefits2017-01-010
Total of all active and inactive participants2017-01-011,761
Number of employers contributing to the scheme2017-01-01132
2016: THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2016 401k membership
Total participants, beginning-of-year2016-01-011,642
Total number of active participants reported on line 7a of the Form 55002016-01-011,421
Number of retired or separated participants receiving benefits2016-01-01250
Number of other retired or separated participants entitled to future benefits2016-01-010
Total of all active and inactive participants2016-01-011,671
Number of employers contributing to the scheme2016-01-01138
2015: THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2015 401k membership
Total participants, beginning-of-year2015-01-011,480
Total number of active participants reported on line 7a of the Form 55002015-01-011,336
Number of retired or separated participants receiving benefits2015-01-01306
Number of other retired or separated participants entitled to future benefits2015-01-010
Total of all active and inactive participants2015-01-011,642
Number of employers contributing to the scheme2015-01-01137
2014: THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2014 401k membership
Total participants, beginning-of-year2014-01-011,546
Total number of active participants reported on line 7a of the Form 55002014-01-011,194
Number of retired or separated participants receiving benefits2014-01-01286
Number of other retired or separated participants entitled to future benefits2014-01-010
Total of all active and inactive participants2014-01-011,480
Number of employers contributing to the scheme2014-01-01136
2013: THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2013 401k membership
Total participants, beginning-of-year2013-01-011,592
Total number of active participants reported on line 7a of the Form 55002013-01-011,216
Number of retired or separated participants receiving benefits2013-01-01330
Total of all active and inactive participants2013-01-011,546
Number of employers contributing to the scheme2013-01-01155
2012: THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2012 401k membership
Total participants, beginning-of-year2012-01-011,167
Total number of active participants reported on line 7a of the Form 55002012-01-011,306
Number of retired or separated participants receiving benefits2012-01-01286
Total of all active and inactive participants2012-01-011,592
Number of employers contributing to the scheme2012-01-01162
2011: THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2011 401k membership
Total participants, beginning-of-year2011-01-012,925
Total number of active participants reported on line 7a of the Form 55002011-01-01879
Number of retired or separated participants receiving benefits2011-01-01288
Total of all active and inactive participants2011-01-011,167
Number of employers contributing to the scheme2011-01-01155
2010: THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2010 401k membership
Total participants, beginning-of-year2010-01-012,200
Total number of active participants reported on line 7a of the Form 55002010-01-012,626
Number of retired or separated participants receiving benefits2010-01-01299
Total of all active and inactive participants2010-01-012,925
Number of employers contributing to the scheme2010-01-01178
2009: THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2009 401k membership
Total participants, beginning-of-year2009-01-012,316
Total number of active participants reported on line 7a of the Form 55002009-01-011,850
Number of retired or separated participants receiving benefits2009-01-01350
Total of all active and inactive participants2009-01-012,200
Number of employers contributing to the scheme2009-01-01256
2008: THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2008 401k membership
Total participants, beginning-of-year2008-01-011,108
Total number of active participants reported on line 7a of the Form 55002008-01-011,871
Number of retired or separated participants receiving benefits2008-01-01282
Total of all active and inactive participants2008-01-012,153
2007: THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2007 401k membership
Total participants, beginning-of-year2007-01-011,305
Total number of active participants reported on line 7a of the Form 55002007-01-01996
Number of retired or separated participants receiving benefits2007-01-01301
Total of all active and inactive participants2007-01-011,297
2006: THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2006 401k membership
Total participants, beginning-of-year2006-01-011,217
Total number of active participants reported on line 7a of the Form 55002006-01-01996
Number of retired or separated participants receiving benefits2006-01-01301
Number of other retired or separated participants entitled to future benefits2006-01-010
Total of all active and inactive participants2006-01-011,297
2005: THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2005 401k membership
Total number of active participants reported on line 7a of the Form 55002005-01-01911
Number of retired or separated participants receiving benefits2005-01-01306
Total of all active and inactive participants2005-01-011,217

Financial Data on THE LOCAL 7 TILE INDUSTRY WELFARE FUND

Measure Date Value
2022 : THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$1,307,652
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$1,546,769
Total income from all sources (including contributions)2022-12-31$31,883,210
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$33,525,759
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$31,845,467
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$33,688,991
Value of total assets at end of year2022-12-31$23,275,872
Value of total assets at beginning of year2022-12-31$25,157,538
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$1,680,292
Total interest from all sources2022-12-31$27,170
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Administrative expenses professional fees incurred2022-12-31$486,675
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$500,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$5,753,802
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$938,852
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-12-31$2,219,868
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-12-31$2,527,579
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2022-12-31$180,202
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2022-12-31$468,614
Administrative expenses (other) incurred2022-12-31$571,702
Total non interest bearing cash at end of year2022-12-31$4,636,468
Total non interest bearing cash at beginning of year2022-12-31$874,752
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-1,642,549
Value of net assets at end of year (total assets less liabilities)2022-12-31$21,968,220
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$23,610,769
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Investment advisory and management fees2022-12-31$86,940
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$4,730,490
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$4,523,286
Income. Interest from US Government securities2022-12-31$7,438
Value of interest in common/collective trusts at end of year2022-12-31$6,615,090
Value of interest in common/collective trusts at beginning of year2022-12-31$12,117,875
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-12-31$1,905,517
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-12-31$4,004,242
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-12-31$4,004,242
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-12-31$19,732
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$3,168,439
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2022-12-31$22,371,455
Asset value of US Government securities at end of year2022-12-31$0
Asset value of US Government securities at beginning of year2022-12-31$1,109,804
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$239,873
Net investment gain or loss from common/collective trusts2022-12-31$-2,072,824
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31Yes
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$26,996,337
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$9,474,012
Contract administrator fees2022-12-31$534,975
Liabilities. Value of benefit claims payable at end of year2022-12-31$1,127,450
Liabilities. Value of benefit claims payable at beginning of year2022-12-31$1,078,155
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31PKF O'CONNOR DAVIES LLP
Accountancy firm EIN2022-12-31271728945
2021 : THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$1,546,769
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$838,281
Total income from all sources (including contributions)2021-12-31$31,136,624
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$35,253,740
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$33,380,738
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$28,390,426
Value of total assets at end of year2021-12-31$25,157,538
Value of total assets at beginning of year2021-12-31$28,566,166
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$1,873,002
Total interest from all sources2021-12-31$36,031
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Administrative expenses professional fees incurred2021-12-31$804,873
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
If this is an individual account plan, was there a blackout period2021-12-31No
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$5,156,323
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-12-31$2,527,579
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-12-31$2,847,511
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2021-12-31$468,614
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2021-12-31$180,199
Administrative expenses (other) incurred2021-12-31$441,954
Total non interest bearing cash at end of year2021-12-31$874,752
Total non interest bearing cash at beginning of year2021-12-31$484,990
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$-4,117,116
Value of net assets at end of year (total assets less liabilities)2021-12-31$23,610,769
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$27,727,885
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Investment advisory and management fees2021-12-31$88,025
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$4,523,286
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$4,769,032
Income. Interest from US Government securities2021-12-31$32,744
Value of interest in common/collective trusts at end of year2021-12-31$12,117,875
Value of interest in common/collective trusts at beginning of year2021-12-31$12,204,613
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-12-31$4,004,242
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-12-31$5,550,557
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-12-31$5,550,557
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2021-12-31$3,287
Expenses. Payments to insurance carriers foe the provision of benefits2021-12-31$24,551,727
Asset value of US Government securities at end of year2021-12-31$1,109,804
Asset value of US Government securities at beginning of year2021-12-31$2,709,463
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$213,176
Net investment gain or loss from common/collective trusts2021-12-31$2,496,991
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31Yes
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$23,234,103
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$8,829,011
Contract administrator fees2021-12-31$538,150
Liabilities. Value of benefit claims payable at end of year2021-12-31$1,078,155
Liabilities. Value of benefit claims payable at beginning of year2021-12-31$658,082
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Disclaimer
Accountancy firm name2021-12-31PKF O'CONNOR DAVIES LLP
Accountancy firm EIN2021-12-31271728945
2020 : THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$838,281
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$677,162
Total income from all sources (including contributions)2020-12-31$27,866,115
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$39,381,753
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$38,265,164
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$25,652,113
Value of total assets at end of year2020-12-31$28,566,166
Value of total assets at beginning of year2020-12-31$39,920,685
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$1,116,589
Total interest from all sources2020-12-31$162,644
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Administrative expenses professional fees incurred2020-12-31$327,342
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$500,000
If this is an individual account plan, was there a blackout period2020-12-31No
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$5,016,319
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$2,847,511
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$3,024,967
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2020-12-31$180,199
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-12-31$32,091
Administrative expenses (other) incurred2020-12-31$217,386
Total non interest bearing cash at end of year2020-12-31$484,990
Total non interest bearing cash at beginning of year2020-12-31$1,675,569
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$-11,515,638
Value of net assets at end of year (total assets less liabilities)2020-12-31$27,727,885
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$39,243,523
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Investment advisory and management fees2020-12-31$94,912
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$4,769,032
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$3,419,618
Income. Interest from US Government securities2020-12-31$158,293
Value of interest in common/collective trusts at end of year2020-12-31$12,204,613
Value of interest in common/collective trusts at beginning of year2020-12-31$14,992,699
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-12-31$5,550,557
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-12-31$11,324,925
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-12-31$11,324,925
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$4,351
Expenses. Payments to insurance carriers foe the provision of benefits2020-12-31$24,506,552
Asset value of US Government securities at end of year2020-12-31$2,709,463
Asset value of US Government securities at beginning of year2020-12-31$5,482,907
Net investment gain or loss from common/collective trusts2020-12-31$2,051,358
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31Yes
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$20,635,794
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$13,758,612
Asset. Corporate debt instrument debt (other) at end of year2020-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2020-12-31$0
Contract administrator fees2020-12-31$476,949
Liabilities. Value of benefit claims payable at end of year2020-12-31$658,082
Liabilities. Value of benefit claims payable at beginning of year2020-12-31$645,071
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31PKF O'CONNOR DAVIES LLP
Accountancy firm EIN2020-12-31271728945
2019 : THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2019 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2019-12-31$59,887
Unrealized appreciation/depreciation of other (non real estate) assets2019-12-31$59,887
Total unrealized appreciation/depreciation of assets2019-12-31$59,887
Total unrealized appreciation/depreciation of assets2019-12-31$59,887
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$677,162
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$677,162
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$668,503
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$668,503
Total income from all sources (including contributions)2019-12-31$43,792,728
Total income from all sources (including contributions)2019-12-31$43,792,728
Total loss/gain on sale of assets2019-12-31$19,242
Total loss/gain on sale of assets2019-12-31$19,242
Total of all expenses incurred2019-12-31$35,386,483
Total of all expenses incurred2019-12-31$35,386,483
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$32,604,076
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$32,604,076
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$40,472,988
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$40,472,988
Value of total assets at end of year2019-12-31$39,920,685
Value of total assets at end of year2019-12-31$39,920,685
Value of total assets at beginning of year2019-12-31$31,505,781
Value of total assets at beginning of year2019-12-31$31,505,781
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$2,782,407
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$2,782,407
Total interest from all sources2019-12-31$176,950
Total interest from all sources2019-12-31$176,950
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Administrative expenses professional fees incurred2019-12-31$432,249
Administrative expenses professional fees incurred2019-12-31$432,249
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31No
If this is an individual account plan, was there a blackout period2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$7,250,940
Contributions received from participants2019-12-31$7,250,940
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$3,024,967
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$3,024,967
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$1,565,355
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$1,565,355
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$32,091
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$32,091
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$42,190
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$42,190
Administrative expenses (other) incurred2019-12-31$1,729,328
Administrative expenses (other) incurred2019-12-31$1,729,328
Total non interest bearing cash at end of year2019-12-31$1,675,569
Total non interest bearing cash at end of year2019-12-31$1,675,569
Total non interest bearing cash at beginning of year2019-12-31$2,051,356
Total non interest bearing cash at beginning of year2019-12-31$2,051,356
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$8,406,245
Value of net income/loss2019-12-31$8,406,245
Value of net assets at end of year (total assets less liabilities)2019-12-31$39,243,523
Value of net assets at end of year (total assets less liabilities)2019-12-31$39,243,523
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$30,837,278
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$30,837,278
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Investment advisory and management fees2019-12-31$78,587
Investment advisory and management fees2019-12-31$78,587
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$3,419,618
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$3,419,618
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$3,161,725
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$3,161,725
Income. Interest from US Government securities2019-12-31$169,092
Income. Interest from US Government securities2019-12-31$169,092
Value of interest in common/collective trusts at end of year2019-12-31$14,992,699
Value of interest in common/collective trusts at end of year2019-12-31$14,992,699
Value of interest in common/collective trusts at beginning of year2019-12-31$12,325,725
Value of interest in common/collective trusts at beginning of year2019-12-31$12,325,725
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$11,324,925
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$11,324,925
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$4,834,440
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$4,834,440
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$4,834,440
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$4,834,440
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$7,858
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$7,858
Expenses. Payments to insurance carriers foe the provision of benefits2019-12-31$3,354,710
Expenses. Payments to insurance carriers foe the provision of benefits2019-12-31$3,354,710
Asset value of US Government securities at end of year2019-12-31$5,482,907
Asset value of US Government securities at end of year2019-12-31$5,482,907
Asset value of US Government securities at beginning of year2019-12-31$7,549,285
Asset value of US Government securities at beginning of year2019-12-31$7,549,285
Net investment gain or loss from common/collective trusts2019-12-31$3,063,661
Net investment gain or loss from common/collective trusts2019-12-31$3,063,661
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31Yes
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31Yes
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$33,222,048
Contributions received in cash from employer2019-12-31$33,222,048
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$29,249,366
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$29,249,366
Asset. Corporate debt instrument debt (other) at end of year2019-12-31$0
Asset. Corporate debt instrument debt (other) at end of year2019-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2019-12-31$17,895
Asset. Corporate debt instrument debt (other) at beginning of year2019-12-31$17,895
Contract administrator fees2019-12-31$542,243
Contract administrator fees2019-12-31$542,243
Liabilities. Value of benefit claims payable at end of year2019-12-31$645,071
Liabilities. Value of benefit claims payable at end of year2019-12-31$645,071
Liabilities. Value of benefit claims payable at beginning of year2019-12-31$626,313
Liabilities. Value of benefit claims payable at beginning of year2019-12-31$626,313
Did the plan have assets held for investment2019-12-31Yes
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Aggregate proceeds on sale of assets2019-12-31$11,891,282
Aggregate proceeds on sale of assets2019-12-31$11,891,282
Aggregate carrying amount (costs) on sale of assets2019-12-31$11,872,040
Aggregate carrying amount (costs) on sale of assets2019-12-31$11,872,040
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31PKF O'CONNOR DAVIES LLP
Accountancy firm name2019-12-31PKF O'CONNOR DAVIES LLP
Accountancy firm EIN2019-12-31271728945
Accountancy firm EIN2019-12-31271728945
2018 : THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2018 401k financial data
Unrealized appreciation/depreciation of real estate assets2018-12-31$142,459
Unrealized appreciation/depreciation of other (non real estate) assets2018-12-31$38,751
Total unrealized appreciation/depreciation of assets2018-12-31$181,210
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$668,503
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$1,010,105
Total income from all sources (including contributions)2018-12-31$34,103,537
Total loss/gain on sale of assets2018-12-31$-49,924
Total of all expenses incurred2018-12-31$32,782,302
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$29,632,759
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$34,276,613
Value of total assets at end of year2018-12-31$31,505,781
Value of total assets at beginning of year2018-12-31$30,526,148
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$3,149,543
Total interest from all sources2018-12-31$140,069
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Administrative expenses professional fees incurred2018-12-31$673,537
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
If this is an individual account plan, was there a blackout period2018-12-31No
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$5,572,212
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$1,565,355
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$2,467,851
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-12-31$42,190
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$399,482
Other income not declared elsewhere2018-12-31$16
Administrative expenses (other) incurred2018-12-31$1,849,360
Total non interest bearing cash at end of year2018-12-31$2,051,356
Total non interest bearing cash at beginning of year2018-12-31$3,552,801
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$1,321,235
Value of net assets at end of year (total assets less liabilities)2018-12-31$30,837,278
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$29,516,043
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$46,149
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$3,161,725
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$1,301,458
Income. Interest from US Government securities2018-12-31$134,287
Value of interest in common/collective trusts at end of year2018-12-31$12,325,725
Value of interest in common/collective trusts at beginning of year2018-12-31$11,683,982
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$4,834,440
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$3,976,974
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$3,976,974
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$5,782
Expenses. Payments to insurance carriers foe the provision of benefits2018-12-31$1,820,681
Asset value of US Government securities at end of year2018-12-31$7,549,285
Asset value of US Government securities at beginning of year2018-12-31$7,515,010
Net investment gain or loss from common/collective trusts2018-12-31$-444,447
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$28,704,401
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$27,812,078
Asset. Corporate debt instrument debt (other) at end of year2018-12-31$17,895
Asset. Corporate debt instrument debt (other) at beginning of year2018-12-31$28,072
Contract administrator fees2018-12-31$580,497
Liabilities. Value of benefit claims payable at end of year2018-12-31$626,313
Liabilities. Value of benefit claims payable at beginning of year2018-12-31$610,623
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
Aggregate proceeds on sale of assets2018-12-31$4,950,785
Aggregate carrying amount (costs) on sale of assets2018-12-31$5,000,709
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31PKF O'CONNOR DAVIES LLP
Accountancy firm EIN2018-12-31271728945
2017 : THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2017 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2017-12-31$-36,293
Total unrealized appreciation/depreciation of assets2017-12-31$-36,293
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$1,010,105
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$656,425
Total income from all sources (including contributions)2017-12-31$31,629,683
Total loss/gain on sale of assets2017-12-31$-4,487
Total of all expenses incurred2017-12-31$28,066,940
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$26,896,536
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$30,052,377
Value of total assets at end of year2017-12-31$30,526,148
Value of total assets at beginning of year2017-12-31$26,609,725
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$1,170,404
Total interest from all sources2017-12-31$93,420
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Administrative expenses professional fees incurred2017-12-31$440,748
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
If this is an individual account plan, was there a blackout period2017-12-31No
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$25,682,330
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$4,370,047
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$2,467,851
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$2,552,163
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$399,482
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$90,454
Administrative expenses (other) incurred2017-12-31$211,790
Total non interest bearing cash at end of year2017-12-31$3,552,801
Total non interest bearing cash at beginning of year2017-12-31$2,321,766
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$3,562,743
Value of net assets at end of year (total assets less liabilities)2017-12-31$29,516,043
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$25,953,300
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$38,868
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$1,301,458
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$0
Income. Interest from US Government securities2017-12-31$88,886
Value of interest in common/collective trusts at end of year2017-12-31$11,683,982
Value of interest in common/collective trusts at beginning of year2017-12-31$10,214,200
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$3,976,974
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$2,809,081
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$2,809,081
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$4,534
Expenses. Payments to insurance carriers foe the provision of benefits2017-12-31$1,030,614
Asset value of US Government securities at end of year2017-12-31$7,515,010
Asset value of US Government securities at beginning of year2017-12-31$8,635,595
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$60,846
Net investment gain or loss from common/collective trusts2017-12-31$1,463,820
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$25,865,922
Asset. Corporate debt instrument debt (other) at end of year2017-12-31$28,072
Asset. Corporate debt instrument debt (other) at beginning of year2017-12-31$76,920
Contract administrator fees2017-12-31$478,998
Liabilities. Value of benefit claims payable at end of year2017-12-31$610,623
Liabilities. Value of benefit claims payable at beginning of year2017-12-31$565,971
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
Aggregate proceeds on sale of assets2017-12-31$5,707,099
Aggregate carrying amount (costs) on sale of assets2017-12-31$5,711,586
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 name2017-12-31PKF O'CONNOR DAVIES LLP
Accountancy firm EIN2017-12-31271728945
2016 : THE LOCAL 7 TILE INDUSTRY WELFARE FUND 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$656,425
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$610,251
Total income from all sources (including contributions)2016-12-31$30,455,450
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$27,226,726
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$25,973,957
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$29,759,362
Value of total assets at end of year2016-12-31$26,609,725
Value of total assets at beginning of year2016-12-31$23,334,827
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$1,252,769
Total interest from all sources2016-12-31$70,106
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Administrative expenses professional fees incurred2016-12-31$485,284
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
If this is an individual account plan, was there a blackout period2016-12-31No
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$3,684,235
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$2,552,163
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$2,859,658
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$90,454
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$72,566
Administrative expenses (other) incurred2016-12-31$225,199
Total non interest bearing cash at end of year2016-12-31$2,321,766
Total non interest bearing cash at beginning of year2016-12-31$3,103,357
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
Income. Non cash contributions2016-12-31$260,995
Value of net income/loss2016-12-31$3,228,724
Value of net assets at end of year (total assets less liabilities)2016-12-31$25,953,300
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$22,724,576
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$59,074
Income. Interest from US Government securities2016-12-31$66,037
Value of interest in common/collective trusts at end of year2016-12-31$10,214,200
Value of interest in common/collective trusts at beginning of year2016-12-31$7,393,779
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$2,809,081
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$3,547,699
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$3,547,699
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$4,069
Expenses. Payments to insurance carriers foe the provision of benefits2016-12-31$1,236,271
Asset value of US Government securities at end of year2016-12-31$8,635,595
Asset value of US Government securities at beginning of year2016-12-31$6,430,334
Net investment gain or loss from common/collective trusts2016-12-31$625,982
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$25,814,132
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$24,737,686
Asset. Corporate debt instrument debt (other) at end of year2016-12-31$76,920
Asset. Corporate debt instrument debt (other) at beginning of year2016-12-31$0
Contract administrator fees2016-12-31$483,212
Liabilities. Value of benefit claims payable at end of year2016-12-31$565,971
Liabilities. Value of benefit claims payable at beginning of year2016-12-31$537,685
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 name2016-12-31PKF O'CONNOR DAVIES LLP
Accountancy firm EIN2016-12-31271728945
2015 : THE LOCAL 7 TILE INDUSTRY WELFARE FUND 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$610,251
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$659,746
Total income from all sources (including contributions)2015-12-31$27,808,491
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$23,594,419
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$22,381,234
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$27,688,809
Value of total assets at end of year2015-12-31$23,334,827
Value of total assets at beginning of year2015-12-31$19,170,250
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$1,213,185
Total interest from all sources2015-12-31$52,621
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Administrative expenses professional fees incurred2015-12-31$505,649
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
If this is an individual account plan, was there a blackout period2015-12-31No
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$3,448,981
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$193,902
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$2,859,658
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$2,427,201
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-12-31$72,566
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$70,207
Administrative expenses (other) incurred2015-12-31$181,855
Total non interest bearing cash at end of year2015-12-31$3,103,357
Total non interest bearing cash at beginning of year2015-12-31$447,021
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$4,214,072
Value of net assets at end of year (total assets less liabilities)2015-12-31$22,724,576
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$18,510,504
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
Investment advisory and management fees2015-12-31$46,686
Income. Interest from US Government securities2015-12-31$48,844
Value of interest in common/collective trusts at end of year2015-12-31$7,393,779
Value of interest in common/collective trusts at beginning of year2015-12-31$7,316,516
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$3,547,699
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$2,577,349
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$2,577,349
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$3,777
Expenses. Payments to insurance carriers foe the provision of benefits2015-12-31$979,665
Asset value of US Government securities at end of year2015-12-31$6,430,334
Asset value of US Government securities at beginning of year2015-12-31$6,402,163
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-17,371
Net investment gain or loss from common/collective trusts2015-12-31$84,432
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$24,045,926
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$21,401,569
Contract administrator fees2015-12-31$478,995
Liabilities. Value of benefit claims payable at end of year2015-12-31$537,685
Liabilities. Value of benefit claims payable at beginning of year2015-12-31$589,539
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 name2015-12-31PKF O'CONNOR DAVIES LLP
Accountancy firm EIN2015-12-31271728945
2014 : THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2014 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2014-12-31$596,284
Total unrealized appreciation/depreciation of assets2014-12-31$596,284
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$659,746
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$724,166
Total income from all sources (including contributions)2014-12-31$20,960,404
Total loss/gain on sale of assets2014-12-31$111,145
Total of all expenses incurred2014-12-31$22,277,942
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$21,174,390
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$20,214,233
Value of total assets at end of year2014-12-31$19,170,250
Value of total assets at beginning of year2014-12-31$20,552,208
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$1,103,552
Total interest from all sources2014-12-31$38,742
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$413,593
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
If this is an individual account plan, was there a blackout period2014-12-31No
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$2,727,366
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-12-31$2,427,201
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-12-31$2,161,989
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$70,207
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$66,676
Administrative expenses (other) incurred2014-12-31$164,778
Total non interest bearing cash at end of year2014-12-31$447,021
Total non interest bearing cash at beginning of year2014-12-31$1,292,106
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$-1,317,538
Value of net assets at end of year (total assets less liabilities)2014-12-31$18,510,504
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$19,828,042
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
Investment advisory and management fees2014-12-31$46,187
Interest earned on other investments2014-12-31$5
Income. Interest from US Government securities2014-12-31$35,668
Value of interest in common/collective trusts at end of year2014-12-31$7,316,516
Value of interest in common/collective trusts at beginning of year2014-12-31$7,621,757
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$2,577,349
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$3,112,279
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$3,112,279
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$3,069
Expenses. Payments to insurance carriers foe the provision of benefits2014-12-31$1,046,424
Asset value of US Government securities at end of year2014-12-31$6,402,163
Asset value of US Government securities at beginning of year2014-12-31$6,364,077
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31Yes
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$17,486,867
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$20,127,966
Contract administrator fees2014-12-31$478,994
Liabilities. Value of benefit claims payable at end of year2014-12-31$589,539
Liabilities. Value of benefit claims payable at beginning of year2014-12-31$657,490
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
Aggregate proceeds on sale of assets2014-12-31$111,145
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31O'CONNOR DAVIES LLP
Accountancy firm EIN2014-12-31271728945
2013 : THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2013-12-31$-398
Total unrealized appreciation/depreciation of assets2013-12-31$-398
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$724,166
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$719,284
Total income from all sources (including contributions)2013-12-31$21,468,225
Total loss/gain on sale of assets2013-12-31$-31,160
Total of all expenses incurred2013-12-31$21,164,232
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$19,149,827
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$21,198,721
Value of total assets at end of year2013-12-31$20,552,208
Value of total assets at beginning of year2013-12-31$20,243,333
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$2,014,405
Total interest from all sources2013-12-31$31,455
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$1,241,839
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
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$3,053,950
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-12-31$2,161,989
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-12-31$1,193,431
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-12-31$724,166
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-12-31$719,284
Administrative expenses (other) incurred2013-12-31$204,304
Total non interest bearing cash at end of year2013-12-31$1,292,106
Total non interest bearing cash at beginning of year2013-12-31$1,295,533
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$303,993
Value of net assets at end of year (total assets less liabilities)2013-12-31$19,828,042
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$19,524,049
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
Investment advisory and management fees2013-12-31$49,351
Interest earned on other investments2013-12-31$4,495
Income. Interest from US Government securities2013-12-31$26,960
Value of interest in common/collective trusts at end of year2013-12-31$7,621,757
Value of interest in common/collective trusts at beginning of year2013-12-31$7,388,253
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$3,112,279
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$4,012,073
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$4,012,073
Asset value of US Government securities at end of year2013-12-31$6,364,077
Asset value of US Government securities at beginning of year2013-12-31$6,354,043
Net investment gain or loss from common/collective trusts2013-12-31$269,607
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31Yes
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$18,144,771
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$19,149,827
Contract administrator fees2013-12-31$518,911
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-12-31No
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
Aggregate proceeds on sale of assets2013-12-31$6,976,426
Aggregate carrying amount (costs) on sale of assets2013-12-31$7,007,586
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31O'CONNOR DAVIES LLP
Accountancy firm EIN2013-12-31271728945
2012 : THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2012-12-31$-598
Total unrealized appreciation/depreciation of assets2012-12-31$-598
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$719,284
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$547,117
Total income from all sources (including contributions)2012-12-31$18,805,880
Total loss/gain on sale of assets2012-12-31$-6,770
Total of all expenses incurred2012-12-31$18,826,827
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$17,594,516
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$18,449,586
Value of total assets at end of year2012-12-31$20,243,333
Value of total assets at beginning of year2012-12-31$20,092,113
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$1,232,311
Total interest from all sources2012-12-31$46,976
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$547,345
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
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$2,630,411
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$344,691
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-12-31$1,193,431
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-12-31$1,112,452
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-12-31$719,284
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$547,117
Administrative expenses (other) incurred2012-12-31$207,666
Total non interest bearing cash at end of year2012-12-31$1,295,533
Total non interest bearing cash at beginning of year2012-12-31$1,527,913
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$-20,947
Value of net assets at end of year (total assets less liabilities)2012-12-31$19,524,049
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$19,544,996
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
Investment advisory and management fees2012-12-31$38,221
Interest earned on other investments2012-12-31$6,204
Income. Interest from US Government securities2012-12-31$40,772
Value of interest in common/collective trusts at end of year2012-12-31$7,388,253
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$4,012,073
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$4,055,979
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$4,055,979
Asset value of US Government securities at end of year2012-12-31$6,354,043
Asset value of US Government securities at beginning of year2012-12-31$6,324,202
Net investment gain or loss from common/collective trusts2012-12-31$316,686
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 contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$15,474,484
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$17,594,516
Asset. Corporate debt instrument debt (other) at beginning of year2012-12-31$7,071,567
Contract administrator fees2012-12-31$439,079
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31No
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
Aggregate proceeds on sale of assets2012-12-31$4,119,512
Aggregate carrying amount (costs) on sale of assets2012-12-31$4,126,282
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 name2012-12-31FMRTL LLC
Accountancy firm EIN2012-12-31222618498
2011 : THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2011-12-31$561,656
Total unrealized appreciation/depreciation of assets2011-12-31$561,656
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$547,117
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$529,764
Total income from all sources (including contributions)2011-12-31$21,706,745
Total loss/gain on sale of assets2011-12-31$-14,747
Total of all expenses incurred2011-12-31$18,268,356
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$16,492,732
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$21,076,655
Value of total assets at end of year2011-12-31$20,092,113
Value of total assets at beginning of year2011-12-31$16,636,371
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$1,775,624
Total interest from all sources2011-12-31$83,181
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$1,212,572
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
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$2,926,667
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$1,496,459
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-12-31$1,112,452
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-12-31$213,793
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-12-31$547,117
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-12-31$529,764
Administrative expenses (other) incurred2011-12-31$69,238
Total non interest bearing cash at end of year2011-12-31$1,527,913
Total non interest bearing cash at beginning of year2011-12-31$1,109,771
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$3,438,389
Value of net assets at end of year (total assets less liabilities)2011-12-31$19,544,996
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$16,106,607
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
Investment advisory and management fees2011-12-31$54,735
Interest earned on other investments2011-12-31$6,242
Income. Interest from US Government securities2011-12-31$76,939
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$4,055,979
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$2,534,581
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$2,534,581
Asset value of US Government securities at end of year2011-12-31$6,324,202
Asset value of US Government securities at beginning of year2011-12-31$6,222,509
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 contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$16,653,529
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$16,492,732
Asset. Corporate debt instrument debt (other) at end of year2011-12-31$7,071,567
Asset. Corporate debt instrument debt (other) at beginning of year2011-12-31$6,555,717
Contract administrator fees2011-12-31$439,079
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31No
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
Aggregate proceeds on sale of assets2011-12-31$3,900,484
Aggregate carrying amount (costs) on sale of assets2011-12-31$3,915,231
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 name2011-12-31FMRTL LLC
Accountancy firm EIN2011-12-31222618498
2010 : THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2010-12-31$449,356
Total unrealized appreciation/depreciation of assets2010-12-31$449,356
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$529,764
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$86,260
Total income from all sources (including contributions)2010-12-31$19,577,608
Total loss/gain on sale of assets2010-12-31$-26,180
Total of all expenses incurred2010-12-31$22,103,782
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$19,754,616
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$18,987,851
Value of total assets at end of year2010-12-31$16,636,371
Value of total assets at beginning of year2010-12-31$18,719,041
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$2,349,166
Total interest from all sources2010-12-31$166,581
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$1,535,574
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$500,000
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$3,068,620
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$179,443
Value of other receiveables (less allowance for doubtful accounts) at end of year2010-12-31$213,793
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2010-12-31$635,610
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2010-12-31$529,764
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2010-12-31$86,260
Administrative expenses (other) incurred2010-12-31$210,730
Total non interest bearing cash at beginning of year2010-12-31$2,717,102
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$-2,526,174
Value of net assets at end of year (total assets less liabilities)2010-12-31$16,106,607
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$18,632,781
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
Investment advisory and management fees2010-12-31$66,125
Interest earned on other investments2010-12-31$22,432
Income. Interest from US Government securities2010-12-31$144,149
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$3,644,352
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$3,233,071
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$3,233,071
Asset value of US Government securities at end of year2010-12-31$6,222,509
Asset value of US Government securities at beginning of year2010-12-31$12,133,258
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31Yes
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$15,739,788
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$19,754,616
Asset. Corporate debt instrument debt (other) at end of year2010-12-31$6,555,717
Contract administrator fees2010-12-31$536,737
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31No
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
Aggregate proceeds on sale of assets2010-12-31$13,019,880
Aggregate carrying amount (costs) on sale of assets2010-12-31$13,046,060
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 name2010-12-31FMRTL LLC
Accountancy firm EIN2010-12-31222618498

Form 5500 Responses for THE LOCAL 7 TILE INDUSTRY WELFARE FUND

2022: THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2022 form 5500 responses
2022-01-01Type of plan entityMulti-employer plan
2022-01-01Submission has been amendedYes
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planYes
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement – InsuranceYes
2022-01-01Plan benefit arrangement - TrustYes
2021: THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2021 form 5500 responses
2021-01-01Type of plan entityMulti-employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planYes
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2020: THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2020 form 5500 responses
2020-01-01Type of plan entityMulti-employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planYes
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2019 form 5500 responses
2019-01-01Type of plan entityMulti-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 planYes
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2018 form 5500 responses
2018-01-01Type of plan entityMulti-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 planYes
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2017 form 5500 responses
2017-01-01Type of plan entityMulti-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 planYes
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2016 form 5500 responses
2016-01-01Type of plan entityMulti-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 planYes
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2015 form 5500 responses
2015-01-01Type of plan entityMulti-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 planYes
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2014 form 5500 responses
2014-01-01Type of plan entityMulti-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 planYes
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: THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2013 form 5500 responses
2013-01-01Type of plan entityMulti-employer plan
2013-01-01Plan is a collectively bargained planYes
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: THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2012 form 5500 responses
2012-01-01Type of plan entityMulti-employer plan
2012-01-01Plan is a collectively bargained planYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2011 form 5500 responses
2011-01-01Type of plan entityMulti-employer plan
2011-01-01Plan is a collectively bargained planYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2010 form 5500 responses
2010-01-01Type of plan entityMulti-employer plan
2010-01-01Plan is a collectively bargained planYes
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2009 form 5500 responses
2009-01-01Type of plan entityMulti-employer plan
2009-01-01This submission is the final filingNo
2009-01-01Plan is a collectively bargained planYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes
2008: THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2008 form 5500 responses
2008-01-01Type of plan entityMulti-employer plan
2008-01-01Submission has been amendedYes
2008-01-01This submission is the final filingNo
2008-01-01Plan is a collectively bargained planYes
2008-01-01Plan funding arrangement – TrustYes
2008-01-01Plan benefit arrangement - TrustYes
2007: THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2007 form 5500 responses
2007-01-01Type of plan entityMulti-employer plan
2007-01-01Submission has been amendedYes
2007-01-01This submission is the final filingNo
2007-01-01Plan is a collectively bargained planYes
2007-01-01Plan funding arrangement – TrustYes
2007-01-01Plan benefit arrangement - TrustYes
2006: THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2006 form 5500 responses
2006-01-01Type of plan entityMulti-employer plan
2006-01-01Submission has been amendedYes
2006-01-01This submission is the final filingNo
2006-01-01Plan is a collectively bargained planYes
2006-01-01Plan funding arrangement – TrustYes
2006-01-01Plan benefit arrangement - TrustYes
2005: THE LOCAL 7 TILE INDUSTRY WELFARE FUND 2005 form 5500 responses
2005-01-01Type of plan entityMulti-employer plan
2005-01-01First time form 5500 has been submittedYes
2005-01-01Submission has been amendedYes
2005-01-01This submission is the final filingNo
2005-01-01Plan is a collectively bargained planYes
2005-01-01Plan funding arrangement – TrustYes
2005-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )
Policy contract number069047
Policy instance 1
Insurance contract or identification number069047
Number of Individuals Covered1181
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Are there contracts with allocated funds for individual policies?0
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?Yes
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Unemployment Insurance Welfare BenefitYes
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $0
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
EMPIRE HEALTHCHOICE ASSURANCE, INC. (National Association of Insurance Commissioners NAIC id number: 55093 )
Policy contract numberG1921
Policy instance 1
Insurance contract or identification numberG1921
Number of Individuals Covered1139
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Are there contracts with allocated funds for individual policies?0
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 BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Unemployment Insurance Welfare BenefitYes
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $0
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
EMPIRE HEALTHCHOICE ASSURANCE, INC. (National Association of Insurance Commissioners NAIC id number: 55093 )
Policy contract numberG1921
Policy instance 1
Insurance contract or identification numberG1921
Number of Individuals Covered1144
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Are there contracts with allocated funds for individual policies?0
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 BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Unemployment Insurance Welfare BenefitYes
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
EMPIRE HEALTHCHOICE ASSURANCE, INC. (National Association of Insurance Commissioners NAIC id number: 55093 )
Policy contract numberG1921
Policy instance 1
Insurance contract or identification numberG1921
Number of Individuals Covered1433
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Are there contracts with allocated funds for individual policies?0
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 BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Unemployment Insurance Welfare BenefitYes
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
EMPIRE HEALTHCHOICE ASSURANCE, INC. (National Association of Insurance Commissioners NAIC id number: 55093 )
Policy contract numberG1921
Policy instance 1
Insurance contract or identification numberG1921
Number of Individuals Covered1503
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Are there contracts with allocated funds for individual policies?0
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 BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Unemployment Insurance Welfare BenefitYes
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
EMPIRE HEALTHCHOICE ASSURANCE, INC. (National Association of Insurance Commissioners NAIC id number: 55093 )
Policy contract numberG1921
Policy instance 1
Insurance contract or identification numberG1921
Number of Individuals Covered1761
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Are there contracts with allocated funds for individual policies?0
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 BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Unemployment Insurance Welfare BenefitYes
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
EMPIRE HEALTHCHOICE ASSURANCE, INC. (National Association of Insurance Commissioners NAIC id number: 55093 )
Policy contract numberG1921
Policy instance 1
Insurance contract or identification numberG1921
Number of Individuals Covered1480
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
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 BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Unemployment Insurance Welfare BenefitYes
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
EMPIRE HEALTHCHOICE ASSURANCE, INC. (National Association of Insurance Commissioners NAIC id number: 55093 )
Policy contract numberG1921
Policy instance 1
Insurance contract or identification numberG1921
Number of Individuals Covered1480
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
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 BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Unemployment Insurance Welfare BenefitYes
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $456,111
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
EMPIRE HEALTHCHOICE ASSURANCE, INC. (National Association of Insurance Commissioners NAIC id number: 55093 )
Policy contract numberG1921
Policy instance 1
Insurance contract or identification numberG1921
Number of Individuals Covered1546
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Unemployment Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $453,356
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
EMPIRE HEALTHCHOICE ASSURANCE, INC. (National Association of Insurance Commissioners NAIC id number: 55093 )
Policy contract numberG1921
Policy instance 1
Insurance contract or identification numberG1921
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Unemployment Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
EMPIRE HEALTHCHOICE ASSURANCE, INC. (National Association of Insurance Commissioners NAIC id number: 55093 )
Policy contract numberG1921
Policy instance 1
Insurance contract or identification numberG1921
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Unemployment Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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