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PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 401k Plan overview

Plan NamePLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST
Plan identification number 001

PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

PLATINUM HOME MORTGAGE CORPORATION has sponsored the creation of one or more 401k plans.

Company Name:PLATINUM HOME MORTGAGE CORPORATION
Employer identification number (EIN):431653688
NAIC Classification:522292
NAIC Description:Real Estate Credit

Form 5500 Filing Information

Submission information for form 5500 for 401k plan PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01ANTHONY PROCHENSKI ANTHONY PROCHENSKI2018-09-25
0012016-01-01ANTHONY PROCHENSKI ANTHONY PROCHENSKI2017-08-07
0012015-01-01ANTHONY PROCHENSKI ANTHONY PROCHENSKI2016-08-04
0012014-01-01ANTHONY PROCHENSKI ANTHONY PROCHENSKI2015-07-30
0012013-01-01KENNETH KANE
0012012-01-01KENNETH KANE
0012012-01-01KENNETH KANE
0012011-01-01WILLIAM GIAMBRONE
0012010-01-01WILLIAM GIAMBRONE
0012009-01-01WILLIAM GIAMBRONE

Plan Statistics for PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST

401k plan membership statisitcs for PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST

Measure Date Value
2022: PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 2022 401k membership
Total participants, beginning-of-year2022-01-01337
Total number of active participants reported on line 7a of the Form 55002022-01-01181
Number of retired or separated participants receiving benefits2022-01-0114
Number of other retired or separated participants entitled to future benefits2022-01-0177
Total of all active and inactive participants2022-01-01272
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-012
Total participants2022-01-01274
Number of participants with account balances2022-01-01218
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-0121
2021: PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 2021 401k membership
Total participants, beginning-of-year2021-01-01333
Total number of active participants reported on line 7a of the Form 55002021-01-01244
Number of retired or separated participants receiving benefits2021-01-019
Number of other retired or separated participants entitled to future benefits2021-01-0161
Total of all active and inactive participants2021-01-01314
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-011
Total participants2021-01-01315
Number of participants with account balances2021-01-01241
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-0110
2020: PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 2020 401k membership
Total participants, beginning-of-year2020-01-01338
Total number of active participants reported on line 7a of the Form 55002020-01-01242
Number of retired or separated participants receiving benefits2020-01-019
Number of other retired or separated participants entitled to future benefits2020-01-0159
Total of all active and inactive participants2020-01-01310
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-011
Total participants2020-01-01311
Number of participants with account balances2020-01-01227
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-0110
2019: PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 2019 401k membership
Total participants, beginning-of-year2019-01-01413
Total number of active participants reported on line 7a of the Form 55002019-01-01254
Number of retired or separated participants receiving benefits2019-01-0111
Number of other retired or separated participants entitled to future benefits2019-01-0162
Total of all active and inactive participants2019-01-01327
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-011
Total participants2019-01-01328
Number of participants with account balances2019-01-01232
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0134
2018: PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 2018 401k membership
Total participants, beginning-of-year2018-01-01359
Total number of active participants reported on line 7a of the Form 55002018-01-01305
Number of retired or separated participants receiving benefits2018-01-018
Number of other retired or separated participants entitled to future benefits2018-01-0149
Total of all active and inactive participants2018-01-01362
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-011
Total participants2018-01-01363
Number of participants with account balances2018-01-01243
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0121
2017: PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 2017 401k membership
Total participants, beginning-of-year2017-01-01371
Total number of active participants reported on line 7a of the Form 55002017-01-01280
Number of retired or separated participants receiving benefits2017-01-015
Number of other retired or separated participants entitled to future benefits2017-01-0141
Total of all active and inactive participants2017-01-01326
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-011
Total participants2017-01-01327
Number of participants with account balances2017-01-01226
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0111
2016: PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 2016 401k membership
Total participants, beginning-of-year2016-01-01363
Total number of active participants reported on line 7a of the Form 55002016-01-01282
Number of retired or separated participants receiving benefits2016-01-0111
Number of other retired or separated participants entitled to future benefits2016-01-0141
Total of all active and inactive participants2016-01-01334
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-011
Total participants2016-01-01335
Number of participants with account balances2016-01-01225
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0111
2015: PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 2015 401k membership
Total participants, beginning-of-year2015-01-01338
Total number of active participants reported on line 7a of the Form 55002015-01-01270
Number of retired or separated participants receiving benefits2015-01-0110
Number of other retired or separated participants entitled to future benefits2015-01-0136
Total of all active and inactive participants2015-01-01316
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01316
Number of participants with account balances2015-01-01217
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0118
2014: PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 2014 401k membership
Total participants, beginning-of-year2014-01-01363
Total number of active participants reported on line 7a of the Form 55002014-01-01278
Number of retired or separated participants receiving benefits2014-01-013
Number of other retired or separated participants entitled to future benefits2014-01-0137
Total of all active and inactive participants2014-01-01318
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01318
Number of participants with account balances2014-01-01228
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0123
2013: PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 2013 401k membership
Total participants, beginning-of-year2013-01-01326
Total number of active participants reported on line 7a of the Form 55002013-01-01285
Number of retired or separated participants receiving benefits2013-01-012
Number of other retired or separated participants entitled to future benefits2013-01-0140
Total of all active and inactive participants2013-01-01327
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01327
Number of participants with account balances2013-01-01225
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0125
2012: PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 2012 401k membership
Total participants, beginning-of-year2012-01-01271
Total number of active participants reported on line 7a of the Form 55002012-01-01247
Number of retired or separated participants receiving benefits2012-01-013
Number of other retired or separated participants entitled to future benefits2012-01-0134
Total of all active and inactive participants2012-01-01284
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01284
Number of participants with account balances2012-01-01188
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0113
2011: PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 2011 401k membership
Total participants, beginning-of-year2011-01-01290
Total number of active participants reported on line 7a of the Form 55002011-01-01196
Number of retired or separated participants receiving benefits2011-01-012
Number of other retired or separated participants entitled to future benefits2011-01-0137
Total of all active and inactive participants2011-01-01235
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01235
Number of participants with account balances2011-01-01163
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0126
2010: PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 2010 401k membership
Total participants, beginning-of-year2010-01-01317
Total number of active participants reported on line 7a of the Form 55002010-01-01225
Number of retired or separated participants receiving benefits2010-01-013
Number of other retired or separated participants entitled to future benefits2010-01-0130
Total of all active and inactive participants2010-01-01258
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01258
Number of participants with account balances2010-01-01159
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-0122
2009: PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 2009 401k membership
Total participants, beginning-of-year2009-01-01247
Total number of active participants reported on line 7a of the Form 55002009-01-01215
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0127
Total of all active and inactive participants2009-01-01242
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01242
Number of participants with account balances2009-01-01150
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0111

Financial Data on PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST

Measure Date Value
2022 : PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$-2,036,010
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$2,675,428
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$2,575,452
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$1,415,992
Value of total assets at end of year2022-12-31$16,775,198
Value of total assets at beginning of year2022-12-31$21,486,636
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$99,976
Total interest from all sources2022-12-31$17,180
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$724,950
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$724,950
Administrative expenses professional fees incurred2022-12-31$14,200
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$1,302,621
Participant contributions at end of year2022-12-31$284,792
Participant contributions at beginning of year2022-12-31$376,637
Participant contributions at end of year2022-12-31$676
Participant contributions at beginning of year2022-12-31$56,925
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-4,711,438
Value of net assets at end of year (total assets less liabilities)2022-12-31$16,775,198
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$21,486,636
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$47,900
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$15,442,219
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$20,610,050
Interest on participant loans2022-12-31$17,180
Value of interest in common/collective trusts at end of year2022-12-31$1,047,451
Value of interest in common/collective trusts at beginning of year2022-12-31$437,125
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-4,200,243
Net investment gain or loss from common/collective trusts2022-12-31$6,111
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31Yes
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$113,371
Employer contributions (assets) at end of year2022-12-31$60
Employer contributions (assets) at beginning of year2022-12-31$5,899
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$2,575,452
Contract administrator fees2022-12-31$37,876
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 name2022-12-31MOSS ADAMS, LLP
Accountancy firm EIN2022-12-31910189318
2021 : PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$1,387
Total income from all sources (including contributions)2021-12-31$4,401,369
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$1,348,107
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$1,231,133
Expenses. Certain deemed distributions of participant loans2021-12-31$9,723
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$1,894,143
Value of total assets at end of year2021-12-31$21,486,636
Value of total assets at beginning of year2021-12-31$18,434,761
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$107,251
Total interest from all sources2021-12-31$19,409
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$2,556,927
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$2,556,927
Administrative expenses professional fees incurred2021-12-31$14,900
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$1,587,839
Participant contributions at end of year2021-12-31$376,637
Participant contributions at beginning of year2021-12-31$359,863
Participant contributions at end of year2021-12-31$56,925
Participant contributions at beginning of year2021-12-31$395
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$146,580
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$3,053,262
Value of net assets at end of year (total assets less liabilities)2021-12-31$21,486,636
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$18,433,374
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$47,061
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$20,610,050
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$16,839,625
Interest on participant loans2021-12-31$19,409
Value of interest in common/collective trusts at end of year2021-12-31$437,125
Value of interest in common/collective trusts at beginning of year2021-12-31$1,234,856
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$-75,326
Net investment gain or loss from common/collective trusts2021-12-31$6,216
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31Yes
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$159,724
Employer contributions (assets) at end of year2021-12-31$5,899
Employer contributions (assets) at beginning of year2021-12-31$22
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$1,231,133
Contract administrator fees2021-12-31$45,290
Liabilities. Value of benefit claims payable at end of year2021-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2021-12-31$1,387
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31MOSS ADAMS, LLP
Accountancy firm EIN2021-12-31910189318
2020 : PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 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$1,387
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$1,387
Total income from all sources (including contributions)2020-12-31$3,919,120
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$999,990
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$903,489
Value of total corrective distributions2020-12-31$6,090
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$1,589,942
Value of total assets at end of year2020-12-31$18,434,760
Value of total assets at beginning of year2020-12-31$15,515,630
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$90,411
Total interest from all sources2020-12-31$25,094
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$620,598
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$620,598
Administrative expenses professional fees incurred2020-12-31$16,750
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
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$1,434,358
Participant contributions at end of year2020-12-31$359,863
Participant contributions at beginning of year2020-12-31$401,972
Participant contributions at end of year2020-12-31$394
Participant contributions at beginning of year2020-12-31$5,522
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$20,466
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$2,919,130
Value of net assets at end of year (total assets less liabilities)2020-12-31$18,433,373
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$15,514,243
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$37,115
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$16,839,625
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$14,386,789
Interest on participant loans2020-12-31$25,094
Value of interest in common/collective trusts at end of year2020-12-31$1,234,856
Value of interest in common/collective trusts at beginning of year2020-12-31$720,862
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$1,670,618
Net investment gain or loss from common/collective trusts2020-12-31$12,868
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31Yes
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$135,118
Employer contributions (assets) at end of year2020-12-31$22
Employer contributions (assets) at beginning of year2020-12-31$485
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$903,489
Contract administrator fees2020-12-31$36,546
Liabilities. Value of benefit claims payable at end of year2020-12-31$1,387
Liabilities. Value of benefit claims payable at beginning of year2020-12-31$1,387
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 name2020-12-31MOSS ADAMS LLP
Accountancy firm EIN2020-12-31910189318
2019 : PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$1,387
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$4,465,236
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$2,040,851
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$1,894,062
Value of total corrective distributions2019-12-31$65,254
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,609,422
Value of total assets at end of year2019-12-31$15,515,630
Value of total assets at beginning of year2019-12-31$13,089,858
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$81,535
Total interest from all sources2019-12-31$29,030
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$453,036
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$453,036
Administrative expenses professional fees incurred2019-12-31$14,725
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$1,358,736
Participant contributions at end of year2019-12-31$401,972
Participant contributions at beginning of year2019-12-31$606,393
Participant contributions at end of year2019-12-31$5,522
Participant contributions at beginning of year2019-12-31$32,243
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$115,628
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$2,424,385
Value of net assets at end of year (total assets less liabilities)2019-12-31$15,514,243
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$13,089,858
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Investment advisory and management fees2019-12-31$33,662
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$14,386,789
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$12,389,915
Interest on participant loans2019-12-31$29,030
Value of interest in common/collective trusts at end of year2019-12-31$720,862
Value of interest in common/collective trusts at beginning of year2019-12-31$57,996
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$2,363,370
Net investment gain or loss from common/collective trusts2019-12-31$10,378
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31Yes
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$135,058
Employer contributions (assets) at end of year2019-12-31$485
Employer contributions (assets) at beginning of year2019-12-31$3,311
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$1,894,062
Contract administrator fees2019-12-31$33,148
Liabilities. Value of benefit claims payable at end of year2019-12-31$1,387
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31RICHEY MAY & CO., LLP
Accountancy firm EIN2019-12-31710911208
2018 : PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$1,281,470
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$1,341,533
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$1,250,988
Value of total corrective distributions2018-12-31$21,767
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$2,054,021
Value of total assets at end of year2018-12-31$13,089,858
Value of total assets at beginning of year2018-12-31$13,149,921
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$68,778
Total interest from all sources2018-12-31$26,939
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$556,557
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$556,557
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$2,500,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$1,526,823
Participant contributions at end of year2018-12-31$606,393
Participant contributions at beginning of year2018-12-31$554,446
Participant contributions at end of year2018-12-31$32,243
Participant contributions at beginning of year2018-12-31$41,444
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$379,382
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-60,063
Value of net assets at end of year (total assets less liabilities)2018-12-31$13,089,858
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$13,149,921
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$32,973
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$12,389,915
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$12,521,056
Interest on participant loans2018-12-31$26,939
Value of interest in common/collective trusts at end of year2018-12-31$57,996
Value of interest in common/collective trusts at beginning of year2018-12-31$27,633
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-1,356,738
Net investment gain or loss from common/collective trusts2018-12-31$691
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 contributions2018-12-31Yes
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$147,816
Employer contributions (assets) at end of year2018-12-31$3,311
Employer contributions (assets) at beginning of year2018-12-31$5,342
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$1,250,988
Contract administrator fees2018-12-31$35,805
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31PLANTE MORAN
Accountancy firm EIN2018-12-31381357951
2017 : PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$3,334,998
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$763,837
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$705,727
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$1,406,131
Value of total assets at end of year2017-12-31$13,149,921
Value of total assets at beginning of year2017-12-31$10,578,760
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$58,110
Total interest from all sources2017-12-31$22,040
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$382,396
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$382,396
Administrative expenses professional fees incurred2017-12-31$4,142
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$2,500,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$1,184,093
Participant contributions at end of year2017-12-31$554,446
Participant contributions at beginning of year2017-12-31$510,067
Participant contributions at end of year2017-12-31$41,444
Participant contributions at beginning of year2017-12-31$54,898
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$107,938
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$2,571,161
Value of net assets at end of year (total assets less liabilities)2017-12-31$13,149,921
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$10,578,760
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$23,001
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$12,521,056
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$9,967,379
Interest on participant loans2017-12-31$22,040
Value of interest in common/collective trusts at end of year2017-12-31$27,633
Value of interest in common/collective trusts at beginning of year2017-12-31$42,468
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$1,523,746
Net investment gain or loss from common/collective trusts2017-12-31$685
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 contributions2017-12-31Yes
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$114,100
Employer contributions (assets) at end of year2017-12-31$5,342
Employer contributions (assets) at beginning of year2017-12-31$3,948
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$705,727
Contract administrator fees2017-12-31$30,967
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31PLANTE MORAN
Accountancy firm EIN2017-12-31381357951
2016 : PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$2,013,899
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$792,964
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$732,116
Value of total corrective distributions2016-12-31$4,120
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,370,062
Value of total assets at end of year2016-12-31$10,578,760
Value of total assets at beginning of year2016-12-31$9,357,825
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$56,728
Total interest from all sources2016-12-31$21,278
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$269,803
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$269,803
Administrative expenses professional fees incurred2016-12-31$8,000
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$2,500,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$1,181,821
Participant contributions at end of year2016-12-31$510,067
Participant contributions at beginning of year2016-12-31$502,697
Participant contributions at end of year2016-12-31$54,898
Participant contributions at beginning of year2016-12-31$31,150
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$72,502
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$1,220,935
Value of net assets at end of year (total assets less liabilities)2016-12-31$10,578,760
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$9,357,825
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$23,582
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$9,967,379
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$8,813,254
Interest on participant loans2016-12-31$21,278
Value of interest in common/collective trusts at end of year2016-12-31$42,468
Value of interest in common/collective trusts at beginning of year2016-12-31$7,924
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$352,573
Net investment gain or loss from common/collective trusts2016-12-31$183
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 contributions2016-12-31Yes
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$115,739
Employer contributions (assets) at end of year2016-12-31$3,948
Employer contributions (assets) at beginning of year2016-12-31$2,800
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$732,116
Contract administrator fees2016-12-31$25,146
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 name2016-12-31PLANTE MORAN
Accountancy firm EIN2016-12-31381357951
2015 : PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$1,720,115
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$583,944
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$529,302
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$1,755,606
Value of total assets at end of year2015-12-31$9,357,825
Value of total assets at beginning of year2015-12-31$8,221,654
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$54,642
Total interest from all sources2015-12-31$21,333
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$422,898
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$422,898
Administrative expenses professional fees incurred2015-12-31$12,510
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$2,500,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$1,102,527
Participant contributions at end of year2015-12-31$502,697
Participant contributions at beginning of year2015-12-31$537,950
Participant contributions at end of year2015-12-31$31,150
Participant contributions at beginning of year2015-12-31$35,735
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$538,786
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$1,136,171
Value of net assets at end of year (total assets less liabilities)2015-12-31$9,357,825
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$8,221,654
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$20,501
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$8,813,254
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$7,638,999
Interest on participant loans2015-12-31$21,333
Value of interest in common/collective trusts at end of year2015-12-31$7,924
Value of interest in common/collective trusts at beginning of year2015-12-31$5,222
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-480,049
Net investment gain or loss from common/collective trusts2015-12-31$327
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$114,293
Employer contributions (assets) at end of year2015-12-31$2,800
Employer contributions (assets) at beginning of year2015-12-31$3,748
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$529,302
Contract administrator fees2015-12-31$21,631
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 name2015-12-31PLANTE MORAN
Accountancy firm EIN2015-12-31381357951
2014 : PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$1,471,688
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$736,316
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$714,244
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$1,038,251
Value of total assets at end of year2014-12-31$8,221,654
Value of total assets at beginning of year2014-12-31$7,486,282
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$22,072
Total interest from all sources2014-12-31$24,291
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$218,247
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$218,247
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$2,500,000
If this is an individual account plan, was there a blackout period2014-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$926,487
Participant contributions at end of year2014-12-31$537,950
Participant contributions at beginning of year2014-12-31$400,107
Participant contributions at end of year2014-12-31$35,735
Participant contributions at beginning of year2014-12-31$22,385
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$9,102
Administrative expenses (other) incurred2014-12-31$22,072
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$735,372
Value of net assets at end of year (total assets less liabilities)2014-12-31$8,221,654
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$7,486,282
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$7,638,999
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$6,113,626
Interest on participant loans2014-12-31$21,414
Interest earned on other investments2014-12-31$2,877
Value of interest in common/collective trusts at end of year2014-12-31$5,222
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$947,404
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$190,857
Net investment gain or loss from common/collective trusts2014-12-31$42
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$102,662
Employer contributions (assets) at end of year2014-12-31$3,748
Employer contributions (assets) at beginning of year2014-12-31$2,760
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$714,244
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32014-12-31Yes
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31PLANTE & MORAN, PLLC
Accountancy firm EIN2014-12-31381357951
2013 : PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$2,269,939
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$370,891
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$357,216
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$1,250,841
Value of total assets at end of year2013-12-31$7,486,282
Value of total assets at beginning of year2013-12-31$5,587,234
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$13,675
Total interest from all sources2013-12-31$26,002
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Administrative expenses professional fees incurred2013-12-31$13,675
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
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$1,009,080
Participant contributions at end of year2013-12-31$400,107
Participant contributions at beginning of year2013-12-31$260,349
Participant contributions at end of year2013-12-31$22,385
Participant contributions at beginning of year2013-12-31$27,619
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$127,843
Other income not declared elsewhere2013-12-31$1,190
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$1,899,048
Value of net assets at end of year (total assets less liabilities)2013-12-31$7,486,282
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$5,587,234
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$6,113,626
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$4,427,607
Interest on participant loans2013-12-31$13,105
Interest earned on other investments2013-12-31$12,897
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$947,404
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$868,247
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$991,906
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$113,918
Employer contributions (assets) at end of year2013-12-31$2,760
Employer contributions (assets) at beginning of year2013-12-31$3,412
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$357,216
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31RICHEY MAY & CO.
Accountancy firm EIN2013-12-31710911208
2012 : PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 2012 401k financial data
Total income from all sources (including contributions)2012-12-31$1,382,434
Total of all expenses incurred2012-12-31$382,667
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$372,092
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$862,749
Value of total assets at end of year2012-12-31$5,587,234
Value of total assets at beginning of year2012-12-31$4,587,467
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$10,575
Total interest from all sources2012-12-31$26,548
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$756,448
Participant contributions at end of year2012-12-31$260,349
Participant contributions at beginning of year2012-12-31$311,632
Participant contributions at end of year2012-12-31$27,619
Participant contributions at beginning of year2012-12-31$28,114
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$20,560
Administrative expenses (other) incurred2012-12-31$9,450
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$999,767
Value of net assets at end of year (total assets less liabilities)2012-12-31$5,587,234
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$4,587,467
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$4,427,607
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$3,386,231
Interest on participant loans2012-12-31$12,313
Interest earned on other investments2012-12-31$14,235
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$868,247
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$858,831
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$493,137
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31Yes
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$85,741
Employer contributions (assets) at end of year2012-12-31$3,412
Employer contributions (assets) at beginning of year2012-12-31$2,659
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$372,092
Contract administrator fees2012-12-31$1,125
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31RICHEY MAY & CO.
Accountancy firm EIN2012-12-31710911208
2011 : PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 2011 401k financial data
Total income from all sources (including contributions)2011-12-31$454,066
Total of all expenses incurred2011-12-31$490,944
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$469,689
Value of total corrective distributions2011-12-31$13,465
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$603,608
Value of total assets at end of year2011-12-31$4,587,467
Value of total assets at beginning of year2011-12-31$4,624,345
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$7,790
Total interest from all sources2011-12-31$31,852
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
If this is an individual account plan, was there a blackout period2011-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$532,975
Participant contributions at end of year2011-12-31$311,632
Participant contributions at beginning of year2011-12-31$239,371
Participant contributions at end of year2011-12-31$28,114
Participant contributions at beginning of year2011-12-31$19,309
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$9,703
Administrative expenses (other) incurred2011-12-31$7,790
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-36,878
Value of net assets at end of year (total assets less liabilities)2011-12-31$4,587,467
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$4,624,345
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$3,386,231
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$3,589,836
Interest on participant loans2011-12-31$13,968
Interest earned on other investments2011-12-31$17,884
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$858,831
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$773,785
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-181,394
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$60,930
Employer contributions (assets) at end of year2011-12-31$2,659
Employer contributions (assets) at beginning of year2011-12-31$2,044
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$469,689
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31Yes
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31RICHEY MAY & CO.
Accountancy firm EIN2011-12-31710911208
2010 : PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 2010 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$16
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$267
Total income from all sources (including contributions)2010-12-31$1,178,084
Total of all expenses incurred2010-12-31$327,780
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$259,039
Value of total corrective distributions2010-12-31$63,107
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$688,373
Value of total assets at end of year2010-12-31$4,624,346
Value of total assets at beginning of year2010-12-31$3,774,293
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$5,634
Total interest from all sources2010-12-31$34,314
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$5,634
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$300,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$611,889
Participant contributions at end of year2010-12-31$239,371
Participant contributions at beginning of year2010-12-31$202,179
Participant contributions at end of year2010-12-31$19,310
Participant contributions at beginning of year2010-12-31$152
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$10,144
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2010-12-31$16
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2010-12-31$267
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
Income. Non cash contributions2010-12-31$0
Value of net income/loss2010-12-31$850,304
Value of net assets at end of year (total assets less liabilities)2010-12-31$4,624,330
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$3,774,026
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in pooled separate accounts at end of year2010-12-31$3,589,836
Value of interest in pooled separate accounts at beginning of year2010-12-31$2,804,355
Interest on participant loans2010-12-31$12,484
Interest earned on other investments2010-12-31$21,830
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$773,785
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$767,584
Net investment gain/loss from pooled separate accounts2010-12-31$455,397
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31Yes
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$66,340
Employer contributions (assets) at end of year2010-12-31$2,044
Employer contributions (assets) at beginning of year2010-12-31$23
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$259,039
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31KOLNICKI, PETERSON & WIRTH, LLC
Accountancy firm EIN2010-12-31364119639
2009 : PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST

2022: PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan benefit arrangement – InsuranceYes
2012: PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan benefit arrangement – InsuranceYes
2011: PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan benefit arrangement – InsuranceYes
2010: PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – InsuranceYes
2010-01-01Plan benefit arrangement – InsuranceYes
2009: PLATINUM HOME MORTGAGE CORPORATION 401K PLAN AND TRUST 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number876415
Policy instance 1
Insurance contract or identification number876415
Number of Individuals Covered0
Insurance policy start date2014-01-01
Insurance policy end date2014-10-01
Total amount of commissions paid to insurance brokerUSD $13,565
Total amount of fees paid to insurance companyUSD $2,670
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?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Commission paid to Insurance BrokerUSD $0
Amount paid for insurance broker fees2670
Additional information about fees paid to insurance brokerSERVICE PROGRAM FEES
Insurance broker organization code?5
Insurance broker nameTBS AGENCY, INC.
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number876415
Policy instance 1
Insurance contract or identification number876415
Number of Individuals Covered225
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $15,629
Total amount of fees paid to insurance companyUSD $2,978
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?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Commission paid to Insurance BrokerUSD $0
Amount paid for insurance broker fees2978
Additional information about fees paid to insurance brokerTPA PARTNERSHIP PROGRAM
Insurance broker organization code?5
Insurance broker nameTBS AGENCY, INC.
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number876415
Policy instance 1
Insurance contract or identification number876415
Number of Individuals Covered187
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $11,754
Total amount of fees paid to insurance companyUSD $2,275
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Commission paid to Insurance BrokerUSD $11,754
Amount paid for insurance broker fees0
Insurance broker organization code?3
Additional information about fees paid to insurance brokerTPA PARTNERSHIP PROGRAM
Insurance broker nameASSOCIATED PENSION SERVCIES, INC.
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHP309
Policy instance 1
Insurance contract or identification numberPHP309
Number of Individuals Covered0
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $3,650
Total amount of fees paid to insurance companyUSD $711
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number876415
Policy instance 2
Insurance contract or identification number876415
Number of Individuals Covered163
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $9,284
Total amount of fees paid to insurance companyUSD $1,504
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHP309
Policy instance 1
Insurance contract or identification numberPHP309
Number of Individuals Covered159
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $19,148
Total amount of fees paid to insurance companyUSD $1,851
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes

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