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| Plan Name | JOSE R. GUTIERREZ MONTANEZ RETIREMENT PLAN |
| Plan identification number | 001 |
| 401k Plan Type | Defined Contribution Pension |
| Plan Features/Benefits |
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| Company Name: | JOSE R. GUTIERREZ MONTANEZ |
| Employer identification number (EIN): | 660368363 |
| NAIC Classification: | 812990 |
| NAIC Description: | All Other Personal Services |
| Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
|---|---|---|---|---|---|
| 001 | 2020-01-01 | MARY LABOY | 2020-10-11 | ||
| 001 | 2019-01-01 | MARY LABOY | 2020-10-15 | ||
| 001 | 2018-01-01 | MARY LABOY | 2019-06-25 | ||
| 001 | 2017-01-01 | ORIENTAL BANK | 2018-10-15 | ||
| 001 | 2016-01-01 | EMANUEL SANTOS | 2017-11-07 | ||
| 001 | 2015-01-01 | EMANUEL SANTOS | 2016-10-05 | ||
| 001 | 2014-01-01 | EMANUEL SANTOS | 2015-10-13 | ||
| 001 | 2013-01-01 | ||||
| 001 | 2011-01-01 | VICTOR MERINO | 2014-03-21 | ||
| 001 | 2010-01-01 | VICTOR MERINO | 2011-10-14 |
| Measure | Date | Value |
|---|---|---|
| 2013: JOSE R. GUTIERREZ MONTANEZ RETIREMENT PLAN 2013 401k membership | ||
| Total participants, beginning-of-year | 2013-01-01 | 3 |
| Total number of active participants reported on line 7a of the Form 5500 | 2013-01-01 | 3 |
| Number of retired or separated participants receiving benefits | 2013-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2013-01-01 | 0 |
| Total of all active and inactive participants | 2013-01-01 | 3 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2013-01-01 | 0 |
| Total participants | 2013-01-01 | 3 |
| Number of participants with account balances | 2013-01-01 | 3 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2013-01-01 | 0 |
| Measure | Date | Value |
|---|---|---|
| 2013 : JOSE R. GUTIERREZ MONTANEZ RETIREMENT PLAN 2013 401k financial data | ||
| Total plan liabilities at beginning of year | 2013-12-31 | $0 |
| Total income from all sources | 2013-12-31 | $18,993 |
| Expenses. Total of all expenses incurred | 2013-12-31 | $760 |
| Total plan assets at end of year | 2013-12-31 | $169,317 |
| Total plan assets at beginning of year | 2013-12-31 | $151,084 |
| Value of fidelity bond covering the plan | 2013-12-31 | $10,000,000 |
| Other income received | 2013-12-31 | $18,993 |
| Net income (gross income less expenses) | 2013-12-31 | $18,233 |
| Net plan assets at end of year (total assets less liabilities) | 2013-12-31 | $169,317 |
| Net plan assets at beginning of year (total assets less liabilities) | 2013-12-31 | $151,084 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2013-12-31 | $760 |
| Minimum employer required contribution for this plan year | 2013-12-31 | $0 |
| Amount contributed by the employer to the plan for this plan year | 2013-12-31 | $0 |
| 2013: JOSE R. GUTIERREZ MONTANEZ RETIREMENT PLAN 2013 form 5500 responses | ||
|---|---|---|
| 2013-01-01 | Type of plan entity | Single employer plan |
| 2013-01-01 | Plan funding arrangement – Trust | Yes |
| 2013-01-01 | Plan benefit arrangement - Trust | Yes |
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