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EASTERN STATES VETERINARY ASSOCIATION, INC. 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan NameEASTERN STATES VETERINARY ASSOCIATION, INC. 401(K) PROFIT SHARING PLAN
Plan identification number 001

EASTERN STATES VETERINARY ASSOCIATION, INC. 401(K) PROFIT SHARING PLAN 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.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • 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.

401k Sponsoring company profile

EASTERN STATES VETERINARY ASSOCIATION, INC. has sponsored the creation of one or more 401k plans.

Company Name:EASTERN STATES VETERINARY ASSOCIATION, INC.
Employer identification number (EIN):592243237
NAIC Classification:611000

Additional information about EASTERN STATES VETERINARY ASSOCIATION, INC.

Jurisdiction of Incorporation: Florida Department of State Division of Corporations
Incorporation Date: 1982-06-30
Company Identification Number: 763978
Legal Registered Office Address: Shuffield, Lowman & Wilson, P.A.

Orlando

32801

More information about EASTERN STATES VETERINARY ASSOCIATION, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan EASTERN STATES VETERINARY ASSOCIATION, INC. 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01CRAIG FRANKE2023-09-15
0012021-01-01DIETER HAGAR2022-10-25 DIETER HAGAR2022-10-25
0012020-01-01DIETER HAGAR2021-10-15 DIETER HAGAR2021-10-15
0012019-01-01EUGENE J. O'NEILL2020-10-15 EUGENE J. O'NEILL2020-10-15
0012019-01-01DIETER HAGAR2021-07-15 DIETER HAGAR2021-07-15
0012018-01-01EUGENE J. O'NEILL2019-10-15 EUGENE J. O'NEILL2019-10-15
0012017-01-01
0012016-01-01EUGENE J ONEILL2017-10-13 EUGENE J ONEILL2017-10-13
0012015-01-01EUGENE ONEILL2016-07-26 EUGENE ONEILL2016-07-26
0012014-01-01EUGENE ONEILL2015-09-10 EUGENE ONEILL2015-09-10
0012014-01-01EUGENE ONEILL2015-08-04 EUGENE ONEILL2015-07-30
0012013-01-01EUGENE ONEILL2014-07-09 EUGENE ONEILL2014-07-09
0012012-01-01JOHN KEARNEY2013-07-09 JOHN KEARNEY2013-07-09
0012011-01-01JOHN KEARNEY2012-07-23 JOHN KEARNEY2012-07-23
0012010-01-01JOHN KEARNEY2011-07-19 JOHN KEARNEY2011-07-19

Plan Statistics for EASTERN STATES VETERINARY ASSOCIATION, INC. 401(K) PROFIT SHARING PLAN

401k plan membership statisitcs for EASTERN STATES VETERINARY ASSOCIATION, INC. 401(K) PROFIT SHARING PLAN

Measure Date Value
2021: EASTERN STATES VETERINARY ASSOCIATION, INC. 401(K) PROFIT SHARING PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01121
Total number of active participants reported on line 7a of the Form 55002021-01-01100
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-0125
Total of all active and inactive participants2021-01-01125
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01125
Number of participants with account balances2021-01-0179
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: EASTERN STATES VETERINARY ASSOCIATION, INC. 401(K) PROFIT SHARING PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01159
Total number of active participants reported on line 7a of the Form 55002020-01-01126
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0128
Total of all active and inactive participants2020-01-01154
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01154
Number of participants with account balances2020-01-0178
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: EASTERN STATES VETERINARY ASSOCIATION, INC. 401(K) PROFIT SHARING PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01159
Total number of active participants reported on line 7a of the Form 55002019-01-01211
Number of other retired or separated participants entitled to future benefits2019-01-0114
Total of all active and inactive participants2019-01-01225
Total participants2019-01-01225
Number of participants with account balances2019-01-0181
2018: EASTERN STATES VETERINARY ASSOCIATION, INC. 401(K) PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01250
Total number of active participants reported on line 7a of the Form 55002018-01-01103
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0116
Total of all active and inactive participants2018-01-01119
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01119
Number of participants with account balances2018-01-0178
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: EASTERN STATES VETERINARY ASSOCIATION, INC. 401(K) PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01166
Total number of active participants reported on line 7a of the Form 55002017-01-01238
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0112
Total of all active and inactive participants2017-01-01250
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01250
Number of participants with account balances2017-01-0171
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010

Financial Data on EASTERN STATES VETERINARY ASSOCIATION, INC. 401(K) PROFIT SHARING PLAN

Measure Date Value
2021 : EASTERN STATES VETERINARY ASSOCIATION, INC. 401(K) PROFIT SHARING PLAN 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$5,423
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$1,677
Total income from all sources (including contributions)2021-12-31$1,829,837
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$318,703
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$316,768
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$893,182
Value of total assets at end of year2021-12-31$6,975,969
Value of total assets at beginning of year2021-12-31$5,461,089
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$1,935
Total interest from all sources2021-12-31$3,756
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
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$469,895
Participant contributions at end of year2021-12-31$45,475
Participant contributions at beginning of year2021-12-31$21,184
Participant contributions at end of year2021-12-31$1,300
Participant contributions at beginning of year2021-12-31$32,756
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2021-12-31$5,423
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2021-12-31$1,677
Administrative expenses (other) incurred2021-12-31$0
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$1,511,134
Value of net assets at end of year (total assets less liabilities)2021-12-31$6,970,546
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$5,459,412
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$1,935
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$35,342
Value of interest in pooled separate accounts at end of year2021-12-31$6,646,743
Value of interest in pooled separate accounts at beginning of year2021-12-31$5,182,115
Interest on participant loans2021-12-31$3,756
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$38,361
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$932,899
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$423,287
Employer contributions (assets) at end of year2021-12-31$244,090
Employer contributions (assets) at beginning of year2021-12-31$189,692
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$316,768
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 name2021-12-31PENSION ASSURANCE LLP
Accountancy firm EIN2021-12-31300840934
2020 : EASTERN STATES VETERINARY ASSOCIATION, INC. 401(K) PROFIT SHARING PLAN 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$1,677
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$14,577
Total income from all sources (including contributions)2020-12-31$1,462,397
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$626,164
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$623,109
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$840,606
Value of total assets at end of year2020-12-31$5,461,089
Value of total assets at beginning of year2020-12-31$4,637,756
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$3,055
Total interest from all sources2020-12-31$578
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
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$481,648
Participant contributions at end of year2020-12-31$21,184
Participant contributions at beginning of year2020-12-31$47,671
Participant contributions at end of year2020-12-31$32,756
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2020-12-31$1,677
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-12-31$14,577
Administrative expenses (other) incurred2020-12-31$0
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$836,233
Value of net assets at end of year (total assets less liabilities)2020-12-31$5,459,412
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$4,623,179
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$35,342
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$50,525
Value of interest in pooled separate accounts at end of year2020-12-31$5,182,115
Value of interest in pooled separate accounts at beginning of year2020-12-31$4,539,560
Interest on participant loans2020-12-31$578
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$621,213
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$358,958
Employer contributions (assets) at end of year2020-12-31$189,692
Employer contributions (assets) at beginning of year2020-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$623,109
Contract administrator fees2020-12-31$3,055
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 name2020-12-31PENSION ASSURANCE LLP
Accountancy firm EIN2020-12-31300840934
2019 : EASTERN STATES VETERINARY ASSOCIATION, INC. 401(K) PROFIT SHARING PLAN 2019 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$16,441
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$16,441
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$1,928,977
Total income from all sources (including contributions)2019-12-31$1,928,977
Total of all expenses incurred2019-12-31$521,825
Total of all expenses incurred2019-12-31$521,825
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$517,972
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$517,972
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,159,808
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,159,808
Value of total assets at end of year2019-12-31$4,639,578
Value of total assets at end of year2019-12-31$4,639,578
Value of total assets at beginning of year2019-12-31$3,215,985
Value of total assets at beginning of year2019-12-31$3,215,985
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$3,853
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$3,853
Total interest from all sources2019-12-31$3,340
Total interest from all sources2019-12-31$3,340
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$0
Administrative expenses professional fees incurred2019-12-31$0
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
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$530,073
Contributions received from participants2019-12-31$530,073
Participant contributions at end of year2019-12-31$49,492
Participant contributions at end of year2019-12-31$49,492
Participant contributions at beginning of year2019-12-31$66,103
Participant contributions at beginning of year2019-12-31$66,103
Participant contributions at beginning of year2019-12-31$18,426
Participant contributions at beginning of year2019-12-31$18,426
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$454,085
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$454,085
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$16,441
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$16,441
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$1,407,152
Value of net income/loss2019-12-31$1,407,152
Value of net assets at end of year (total assets less liabilities)2019-12-31$4,623,137
Value of net assets at end of year (total assets less liabilities)2019-12-31$4,623,137
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$3,215,985
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$3,215,985
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$50,526
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$50,526
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$36,646
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$36,646
Value of interest in pooled separate accounts at end of year2019-12-31$4,539,560
Value of interest in pooled separate accounts at end of year2019-12-31$4,539,560
Value of interest in pooled separate accounts at beginning of year2019-12-31$2,919,430
Value of interest in pooled separate accounts at beginning of year2019-12-31$2,919,430
Interest on participant loans2019-12-31$3,340
Interest on participant loans2019-12-31$3,340
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$765,829
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$765,829
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
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
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$175,650
Contributions received in cash from employer2019-12-31$175,650
Employer contributions (assets) at end of year2019-12-31$0
Employer contributions (assets) at end of year2019-12-31$0
Employer contributions (assets) at beginning of year2019-12-31$175,380
Employer contributions (assets) at beginning of year2019-12-31$175,380
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$517,972
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$517,972
Contract administrator fees2019-12-31$3,853
Contract administrator fees2019-12-31$3,853
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
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
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 name2019-12-31PENSION ASSURANCE LLP
Accountancy firm name2019-12-31PENSION ASSURANCE LLP
Accountancy firm EIN2019-12-31300840934
Accountancy firm EIN2019-12-31300840934
2018 : EASTERN STATES VETERINARY ASSOCIATION, INC. 401(K) PROFIT SHARING PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$651,874
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$209,373
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$205,591
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$902,619
Value of total assets at end of year2018-12-31$3,215,985
Value of total assets at beginning of year2018-12-31$2,773,484
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$3,782
Total interest from all sources2018-12-31$3,878
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
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
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$480,702
Participant contributions at end of year2018-12-31$66,103
Participant contributions at beginning of year2018-12-31$71,967
Participant contributions at end of year2018-12-31$18,426
Participant contributions at beginning of year2018-12-31$100
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$58,728
Administrative expenses (other) incurred2018-12-31$0
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$442,501
Value of net assets at end of year (total assets less liabilities)2018-12-31$3,215,985
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$2,773,484
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$36,646
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$33,377
Value of interest in pooled separate accounts at end of year2018-12-31$2,919,430
Value of interest in pooled separate accounts at beginning of year2018-12-31$2,667,940
Interest on participant loans2018-12-31$3,878
Income. Interest from loans (other than to participants)2018-12-31$0
Net investment gain or loss from common/collective trusts2018-12-31$-254,623
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$363,189
Employer contributions (assets) at end of year2018-12-31$175,380
Employer contributions (assets) at beginning of year2018-12-31$100
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$205,591
Contract administrator fees2018-12-31$3,782
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 name2018-12-31PENSION ASSURANCE LLP
Accountancy firm EIN2018-12-31300840934
2017 : EASTERN STATES VETERINARY ASSOCIATION, INC. 401(K) PROFIT SHARING PLAN 2017 401k financial data
Total income from all sources (including contributions)2017-12-31$1,089,549
Total of all expenses incurred2017-12-31$376,264
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$373,083
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$755,918
Value of total assets at end of year2017-12-31$2,773,484
Value of total assets at beginning of year2017-12-31$2,060,199
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$3,181
Total interest from all sources2017-12-31$2,188
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$2,996
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
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$388,399
Participant contributions at end of year2017-12-31$71,967
Participant contributions at beginning of year2017-12-31$9,556
Participant contributions at end of year2017-12-31$100
Participant contributions at beginning of year2017-12-31$27,983
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$194,443
Other income not declared elsewhere2017-12-31$0
Administrative expenses (other) incurred2017-12-31$185
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$713,285
Value of net assets at end of year (total assets less liabilities)2017-12-31$2,773,484
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$2,060,199
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$33,377
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$30,544
Value of interest in pooled separate accounts at end of year2017-12-31$2,667,940
Value of interest in pooled separate accounts at beginning of year2017-12-31$1,980,760
Interest on participant loans2017-12-31$1,837
Interest earned on other investments2017-12-31$351
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$0
Net investment gain/loss from pooled separate accounts2017-12-31$331,443
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$173,076
Employer contributions (assets) at end of year2017-12-31$100
Employer contributions (assets) at beginning of year2017-12-31$11,356
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$373,083
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 name2017-12-31PENSION ASSURANCE LLP
Accountancy firm EIN2017-12-31300840934

Form 5500 Responses for EASTERN STATES VETERINARY ASSOCIATION, INC. 401(K) PROFIT SHARING PLAN

2021: EASTERN STATES VETERINARY ASSOCIATION, INC. 401(K) PROFIT SHARING PLAN 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 – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2020: EASTERN STATES VETERINARY ASSOCIATION, INC. 401(K) PROFIT SHARING PLAN 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 – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: EASTERN STATES VETERINARY ASSOCIATION, INC. 401(K) PROFIT SHARING PLAN 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 – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: EASTERN STATES VETERINARY ASSOCIATION, INC. 401(K) PROFIT SHARING PLAN 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 – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2017: EASTERN STATES VETERINARY ASSOCIATION, INC. 401(K) PROFIT SHARING PLAN 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 – InsuranceYes
2017-01-01Plan 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 number816396
Policy instance 1
Insurance contract or identification number816396
Number of Individuals Covered78
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $37,772
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Commission paid to Insurance BrokerUSD $37,772
Amount paid for insurance broker fees0
Additional information about fees paid to insurance brokerCASH COMMISSIONS
Insurance broker organization code?3
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number816396
Policy instance 1
Insurance contract or identification number816396
Number of Individuals Covered78
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $28,590
Total amount of fees paid to insurance companyUSD $2,163
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Commission paid to Insurance BrokerUSD $28,590
Additional information about fees paid to insurance brokerOTHER ALLOWANCES
Insurance broker organization code?3
Amount paid for insurance broker fees2163
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number816396
Policy instance 1
Insurance contract or identification number816396
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $25,095
Total amount of fees paid to insurance companyUSD $1,821
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Commission paid to Insurance BrokerUSD $25,095
Additional information about fees paid to insurance brokerOTHER ALLOWANCES
Insurance broker organization code?3
Amount paid for insurance broker fees1821
Number of Individuals Covered88
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number816396
Policy instance 1
Insurance contract or identification number816396
Number of Individuals Covered78
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $19,012
Total amount of fees paid to insurance companyUSD $1,425
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $19,012
Additional information about fees paid to insurance brokerOTHER ALLOWANCES
Insurance broker organization code?3
Amount paid for insurance broker fees1425
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number816396
Policy instance 1
Insurance contract or identification number816396
Number of Individuals Covered71
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $8,427
Total amount of fees paid to insurance companyUSD $10,705
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $8,427
Additional information about fees paid to insurance brokerOTHER ALLOWANCES
Insurance broker organization code?3
Amount paid for insurance broker fees10705
Insurance broker nameBATES & COMPANY,INC

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