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HOSPITAL BUEN SAMARITANO RETIREMENT PLAN 401k Plan overview

Plan NameHOSPITAL BUEN SAMARITANO RETIREMENT PLAN
Plan identification number 001

HOSPITAL BUEN SAMARITANO RETIREMENT PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Plan not intended to be qualified - A plan not intended to be qualified under Code sections 401, 403, or 408.

401k Sponsoring company profile

HOSPITAL COMUNITARIO BUEN SAMARITANO has sponsored the creation of one or more 401k plans.

Company Name:HOSPITAL COMUNITARIO BUEN SAMARITANO
Employer identification number (EIN):660571457
NAIC Classification:622000
NAIC Description: Hospitals

Form 5500 Filing Information

Submission information for form 5500 for 401k plan HOSPITAL BUEN SAMARITANO RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01MARILYN MORALES ALCALA MARILYN MORALES ALCALA2018-10-14
0012016-01-01MARILYN MORALES ALCALA MARILYN MORALES ALCALA2018-01-21
0012016-01-01 JOSE A. GARCIA2018-01-17
0012015-01-01JOSE A. GARCIA JOSE A. GARCIA2016-10-07
0012014-01-01JOSE A. GARCIA JOSE A. GARCIA2015-09-25
0012013-01-01JOSE A. GARCIA JOSE A. GARCIA2014-10-14
0012012-01-01JOSE A. GARCIA JOSE A. GARCIA2013-10-15
0012011-01-01JOSE A. GARCIA JOSE A. GARCIA2013-02-05
0012009-01-01JOSE A. GARCIA JOSE A. GARCIA2012-03-20
0012009-01-01JOSE A. GARCIA JOSE A. GARCIA2010-09-20
0012007-01-01JOSE A. GARCIA JOSE A. GARCIA2012-03-20
0012006-01-01JOSE A. GARCIA JOSE A. GARCIA2012-03-20
0012005-01-01JOSE A. GARCIA JOSE A. GARCIA2012-03-20

Plan Statistics for HOSPITAL BUEN SAMARITANO RETIREMENT PLAN

401k plan membership statisitcs for HOSPITAL BUEN SAMARITANO RETIREMENT PLAN

Measure Date Value
2021: HOSPITAL BUEN SAMARITANO RETIREMENT PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01339
Total number of active participants reported on line 7a of the Form 55002021-01-01351
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-010
Total of all active and inactive participants2021-01-01351
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01351
Number of participants with account balances2021-01-01227
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: HOSPITAL BUEN SAMARITANO RETIREMENT PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01372
Total number of active participants reported on line 7a of the Form 55002020-01-01339
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-010
Total of all active and inactive participants2020-01-01339
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01339
Number of participants with account balances2020-01-01227
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: HOSPITAL BUEN SAMARITANO RETIREMENT PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01427
Total number of active participants reported on line 7a of the Form 55002019-01-01372
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-010
Total of all active and inactive participants2019-01-01372
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01372
Number of participants with account balances2019-01-01372
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: HOSPITAL BUEN SAMARITANO RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01434
Total number of active participants reported on line 7a of the Form 55002018-01-01427
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-010
Total of all active and inactive participants2018-01-01427
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01427
Number of participants with account balances2018-01-01427
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: HOSPITAL BUEN SAMARITANO RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01465
Total number of active participants reported on line 7a of the Form 55002017-01-01434
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-010
Total of all active and inactive participants2017-01-01434
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01434
Number of participants with account balances2017-01-01202
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-011
2016: HOSPITAL BUEN SAMARITANO RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01465
Total number of active participants reported on line 7a of the Form 55002016-01-01440
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-010
Total of all active and inactive participants2016-01-01440
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01440
Number of participants with account balances2016-01-01218
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: HOSPITAL BUEN SAMARITANO RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01541
Total number of active participants reported on line 7a of the Form 55002015-01-01465
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-010
Total of all active and inactive participants2015-01-01465
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01465
Number of participants with account balances2015-01-01218
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-012
2014: HOSPITAL BUEN SAMARITANO RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01530
Total number of active participants reported on line 7a of the Form 55002014-01-01541
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-010
Total of all active and inactive participants2014-01-01541
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01541
Number of participants with account balances2014-01-01203
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: HOSPITAL BUEN SAMARITANO RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01497
Total number of active participants reported on line 7a of the Form 55002013-01-01530
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-010
Total of all active and inactive participants2013-01-01530
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01530
Number of participants with account balances2013-01-01180
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-012
2012: HOSPITAL BUEN SAMARITANO RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01550
Total number of active participants reported on line 7a of the Form 55002012-01-01497
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-010
Total of all active and inactive participants2012-01-01497
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01497
Number of participants with account balances2012-01-01150
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: HOSPITAL BUEN SAMARITANO RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01128
Total number of active participants reported on line 7a of the Form 55002011-01-01550
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-010
Total of all active and inactive participants2011-01-01550
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01550
Number of participants with account balances2011-01-01126
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2009: HOSPITAL BUEN SAMARITANO RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01454
Total number of active participants reported on line 7a of the Form 55002009-01-01478
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-010
Total of all active and inactive participants2009-01-01478
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01478
Number of participants with account balances2009-01-01478
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010
2007: HOSPITAL BUEN SAMARITANO RETIREMENT PLAN 2007 401k membership
Total participants, beginning-of-year2007-01-01417
Total number of active participants reported on line 7a of the Form 55002007-01-01448
Number of retired or separated participants receiving benefits2007-01-010
Number of other retired or separated participants entitled to future benefits2007-01-010
Total of all active and inactive participants2007-01-01448
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2007-01-010
Total participants2007-01-01448
Number of participants with account balances2007-01-01448
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2007-01-010
2006: HOSPITAL BUEN SAMARITANO RETIREMENT PLAN 2006 401k membership
Total participants, beginning-of-year2006-01-01412
Total number of active participants reported on line 7a of the Form 55002006-01-01417
Number of retired or separated participants receiving benefits2006-01-010
Number of other retired or separated participants entitled to future benefits2006-01-010
Total of all active and inactive participants2006-01-01417
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2006-01-010
Total participants2006-01-01417
Number of participants with account balances2006-01-01417
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2006-01-010
2005: HOSPITAL BUEN SAMARITANO RETIREMENT PLAN 2005 401k membership
Total participants, beginning-of-year2005-01-010
Total number of active participants reported on line 7a of the Form 55002005-01-01412
Number of retired or separated participants receiving benefits2005-01-010
Number of other retired or separated participants entitled to future benefits2005-01-010
Total of all active and inactive participants2005-01-01412
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2005-01-010
Total participants2005-01-01412
Number of participants with account balances2005-01-01412
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2005-01-010

Financial Data on HOSPITAL BUEN SAMARITANO RETIREMENT PLAN

Measure Date Value
2021 : HOSPITAL BUEN SAMARITANO RETIREMENT 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$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$391,182
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$65,946
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$63,316
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$134,103
Value of total assets at end of year2021-12-31$2,011,003
Value of total assets at beginning of year2021-12-31$1,685,767
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$2,630
Total interest from all sources2021-12-31$0
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$300,000
If this is an individual account plan, was there a blackout period2021-12-31No
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$114,298
Participant contributions at end of year2021-12-31$4,216
Administrative expenses (other) incurred2021-12-31$2,630
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$325,236
Value of net assets at end of year (total assets less liabilities)2021-12-31$2,011,003
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$1,685,767
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$1,940,477
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$1,624,161
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$65,571
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$61,606
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$257,079
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$19,805
Employer contributions (assets) at end of year2021-12-31$739
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$63,316
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 name2021-12-31J & J CPA, LLC
Accountancy firm EIN2021-12-31660826734
2020 : HOSPITAL BUEN SAMARITANO RETIREMENT 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$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total income from all sources (including contributions)2020-12-31$336,361
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$267,743
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$264,516
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$139,702
Value of total assets at end of year2020-12-31$1,685,767
Value of total assets at beginning of year2020-12-31$1,617,149
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$3,227
Total interest from all sources2020-12-31$1,678
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$300,000
If this is an individual account plan, was there a blackout period2020-12-31No
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$120,114
Administrative expenses (other) incurred2020-12-31$3,227
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$68,618
Value of net assets at end of year (total assets less liabilities)2020-12-31$1,685,767
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$1,617,149
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$1,624,161
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$1,558,256
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$1,678
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$61,606
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$58,893
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$194,981
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$19,588
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$264,516
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 name2020-12-31J & J CPA, LLC
Accountancy firm EIN2020-12-31660826734
2019 : HOSPITAL BUEN SAMARITANO RETIREMENT PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$468,258
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$72,773
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$69,743
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$179,980
Value of total assets at end of year2019-12-31$1,617,149
Value of total assets at beginning of year2019-12-31$1,221,664
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$3,030
Total interest from all sources2019-12-31$1,482
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$300,000
If this is an individual account plan, was there a blackout period2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$154,876
Administrative expenses (other) incurred2019-12-31$3,030
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$395,485
Value of net assets at end of year (total assets less liabilities)2019-12-31$1,617,149
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$1,221,664
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$1,558,256
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$1,176,440
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$1,482
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$58,893
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$45,224
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$286,796
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$25,104
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$69,743
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 name2019-12-31LUIS SANCHEZ CPA
Accountancy firm EIN2019-12-31660471951
2018 : HOSPITAL BUEN SAMARITANO RETIREMENT 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$54,005
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$559,448
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$554,848
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$183,976
Value of total assets at end of year2018-12-31$1,221,664
Value of total assets at beginning of year2018-12-31$1,727,107
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$4,600
Total interest from all sources2018-12-31$1,349
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$300,000
If this is an individual account plan, was there a blackout period2018-12-31No
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$159,474
Administrative expenses (other) incurred2018-12-31$4,600
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-505,443
Value of net assets at end of year (total assets less liabilities)2018-12-31$1,221,664
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$1,727,107
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$1,176,440
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$1,672,556
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$1,349
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$45,224
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$54,551
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-131,320
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$24,502
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$554,848
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 name2018-12-31LUIS SANCHEZ CPA
Accountancy firm EIN2018-12-31660471951
2017 : HOSPITAL BUEN SAMARITANO RETIREMENT PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$363,231
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$19,588
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$17,283
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$146,609
Value of total assets at end of year2017-12-31$1,727,107
Value of total assets at beginning of year2017-12-31$1,383,464
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$2,305
Total interest from all sources2017-12-31$1,525
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$300,000
If this is an individual account plan, was there a blackout period2017-12-31No
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$126,581
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$148
Administrative expenses (other) incurred2017-12-31$2,305
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$343,643
Value of net assets at end of year (total assets less liabilities)2017-12-31$1,727,107
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$1,383,464
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$1,672,556
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$1,334,288
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$1,525
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$54,551
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$49,176
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$215,097
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$19,880
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$17,283
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 name2017-12-31LUIS SANCHEZ CPA
Accountancy firm EIN2017-12-31660471951
2016 : HOSPITAL BUEN SAMARITANO RETIREMENT PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$347,142
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$135,181
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$132,931
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$260,610
Value of total assets at end of year2016-12-31$1,383,464
Value of total assets at beginning of year2016-12-31$1,171,503
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$2,250
Total interest from all sources2016-12-31$1,167
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$300,000
If this is an individual account plan, was there a blackout period2016-12-31No
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$123,783
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$117,684
Administrative expenses (other) incurred2016-12-31$2,250
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$211,961
Value of net assets at end of year (total assets less liabilities)2016-12-31$1,383,464
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$1,171,503
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$1,334,288
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$1,117,733
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$1,167
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$49,176
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$53,770
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$85,365
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$19,143
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$132,931
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 name2016-12-31LUIS SANCHEZ CPA
Accountancy firm EIN2016-12-31660471951
2015 : HOSPITAL BUEN SAMARITANO RETIREMENT PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$171,554
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$70,470
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$68,324
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$194,114
Value of total assets at end of year2015-12-31$1,171,503
Value of total assets at beginning of year2015-12-31$1,070,419
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$2,146
Total interest from all sources2015-12-31$1,499
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$300,000
If this is an individual account plan, was there a blackout period2015-12-31No
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$143,459
Participant contributions at beginning of year2015-12-31$534
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$28,770
Administrative expenses (other) incurred2015-12-31$2,146
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$101,084
Value of net assets at end of year (total assets less liabilities)2015-12-31$1,171,503
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$1,070,419
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$1,117,733
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$1,022,107
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$1,499
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$53,770
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$47,719
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-24,059
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$21,885
Employer contributions (assets) at beginning of year2015-12-31$59
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$68,324
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 name2015-12-31LUIS SANCHEZ CPA
Accountancy firm EIN2015-12-31660471951
2014 : HOSPITAL BUEN SAMARITANO RETIREMENT PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$211,092
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$42,671
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$40,873
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$160,879
Value of total assets at end of year2014-12-31$1,070,419
Value of total assets at beginning of year2014-12-31$901,998
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$1,798
Total interest from all sources2014-12-31$1,317
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$300,000
If this is an individual account plan, was there a blackout period2014-12-31No
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$139,074
Participant contributions at end of year2014-12-31$534
Participant contributions at beginning of year2014-12-31$5,540
Administrative expenses (other) incurred2014-12-31$1,798
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$168,421
Value of net assets at end of year (total assets less liabilities)2014-12-31$1,070,419
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$901,998
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$1,022,107
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$854,161
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$1,317
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$47,719
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$41,447
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$48,896
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 contributions2014-12-31Yes
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$21,805
Employer contributions (assets) at end of year2014-12-31$59
Employer contributions (assets) at beginning of year2014-12-31$850
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$40,873
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 name2014-12-31LUIS SANCHEZ CPA
Accountancy firm EIN2014-12-31660471951
2013 : HOSPITAL BUEN SAMARITANO RETIREMENT PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$286,538
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$78,007
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$78,007
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$135,244
Value of total assets at end of year2013-12-31$901,998
Value of total assets at beginning of year2013-12-31$693,467
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$0
Total interest from all sources2013-12-31$1,226
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
Was this plan covered by a fidelity bond2013-12-31No
If this is an individual account plan, was there a blackout period2013-12-31No
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$116,961
Participant contributions at end of year2013-12-31$5,540
Other income not declared elsewhere2013-12-31$1,071
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$208,531
Value of net assets at end of year (total assets less liabilities)2013-12-31$901,998
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$693,467
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$854,161
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$643,474
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$1,226
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$41,447
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$40,596
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$148,997
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31Yes
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$18,283
Employer contributions (assets) at end of year2013-12-31$850
Employer contributions (assets) at beginning of year2013-12-31$9,397
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$78,007
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-12-31No
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
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 name2013-12-31LUIS SANCHEZ CPA
Accountancy firm EIN2013-12-31660471951
2012 : HOSPITAL BUEN SAMARITANO RETIREMENT PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$192,666
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$26,796
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$25,176
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$122,306
Value of total assets at end of year2012-12-31$693,467
Value of total assets at beginning of year2012-12-31$527,597
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$1,620
Total interest from all sources2012-12-31$1,144
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$0
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 bond2012-12-31No
If this is an individual account plan, was there a blackout period2012-12-31No
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$105,374
Participant contributions at beginning of year2012-12-31$638
Administrative expenses (other) incurred2012-12-31$1,620
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$165,870
Value of net assets at end of year (total assets less liabilities)2012-12-31$693,467
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$527,597
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$643,474
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$486,776
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$1,144
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$40,596
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$35,983
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$69,216
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$16,932
Employer contributions (assets) at end of year2012-12-31$9,397
Employer contributions (assets) at beginning of year2012-12-31$4,200
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$25,176
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31No
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
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 name2012-12-31LUIS SANCHEZ, CPA
Accountancy firm EIN2012-12-31660471951
2011 : HOSPITAL BUEN SAMARITANO RETIREMENT PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$103,507
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$23,937
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$22,422
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$118,589
Value of total assets at end of year2011-12-31$527,597
Value of total assets at beginning of year2011-12-31$448,027
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$1,515
Total interest from all sources2011-12-31$1,028
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Assets. Real estate other than employer real property at beginning of year2011-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2011-12-31$0
Was this plan covered by a fidelity bond2011-12-31No
If this is an individual account plan, was there a blackout period2011-12-31No
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$103,084
Participant contributions at beginning of year2011-12-31$0
Participant contributions at end of year2011-12-31$638
Participant contributions at beginning of year2011-12-31$10,725
Assets. Other investments not covered elsewhere at beginning of year2011-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-12-31$0
Assets. Loans (other than to participants) at beginning of year2011-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-12-31$0
Administrative expenses (other) incurred2011-12-31$1,515
Liabilities. Value of operating payables at beginning of year2011-12-31$0
Total non interest bearing cash at beginning of year2011-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$79,570
Value of net assets at end of year (total assets less liabilities)2011-12-31$527,597
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$448,027
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
Assets. partnership/joint venture interests at beginning of year2011-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$486,776
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$0
Value of interest in pooled separate accounts at end of year2011-12-31$486,776
Value of interest in pooled separate accounts at beginning of year2011-12-31$404,232
Value of interest in master investment trust accounts at beginning of year2011-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$1,028
Assets. Value of investments in 103.12 investment entities at beginning of year2011-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$35,983
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$31,498
Asset value of US Government securities at beginning of year2011-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-16,110
Net investment gain/loss from pooled separate accounts2011-12-31$-16,110
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31Yes
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Assets. Invements in employer securities at beginning of year2011-12-31$0
Assets. Value of employer real property at beginning of year2011-12-31$0
Contributions received in cash from employer2011-12-31$15,505
Employer contributions (assets) at end of year2011-12-31$4,200
Employer contributions (assets) at beginning of year2011-12-31$1,572
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$22,422
Asset. Corporate debt instrument preferred debt at beginning of year2011-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2011-12-31$0
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31No
Assets. Corporate common stocks other than exployer securities at beginning of year2011-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2011-12-31$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2011-12-31$0
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
Liabilities. Value of acquisition indebtedness at beginning of year2011-12-31$0
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 name2011-12-31LUIS SANCHEZ, CPA
Accountancy firm EIN2011-12-31660471951
2010 : HOSPITAL BUEN SAMARITANO RETIREMENT PLAN 2010 401k financial data
Unrealized appreciation/depreciation of real estate assets2010-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2010-12-31$0
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total transfer of assets to this plan2010-12-31$0
Total transfer of assets from this plan2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Expenses. Interest paid2010-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022010-12-31$0
Total income from all sources (including contributions)2010-12-31$157,362
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$22,183
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$20,878
Expenses. Certain deemed distributions of participant loans2010-12-31$0
Value of total corrective distributions2010-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$100,368
Value of total assets at end of year2010-12-31$448,027
Value of total assets at beginning of year2010-12-31$312,848
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$1,305
Total income from rents2010-12-31$0
Total interest from all sources2010-12-31$832
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$0
Assets. Real estate other than employer real property at end of year2010-12-31$0
Assets. Real estate other than employer real property at beginning of year2010-12-31$0
Administrative expenses professional fees incurred2010-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2010-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2010-12-31$0
Was this plan covered by a fidelity bond2010-12-31No
If this is an individual account plan, was there a blackout period2010-12-31No
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$87,479
Participant contributions at end of year2010-12-31$0
Participant contributions at beginning of year2010-12-31$0
Participant contributions at end of year2010-12-31$10,725
Participant contributions at beginning of year2010-12-31$9,010
Assets. Other investments not covered elsewhere at end of year2010-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2010-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2010-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2010-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2010-12-31$0
Assets. Loans (other than to participants) at end of year2010-12-31$0
Assets. Loans (other than to participants) at beginning of year2010-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2010-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2010-12-31$0
Other income not declared elsewhere2010-12-31$0
Administrative expenses (other) incurred2010-12-31$1,305
Liabilities. Value of operating payables at end of year2010-12-31$0
Liabilities. Value of operating payables at beginning of year2010-12-31$0
Total non interest bearing cash at end of year2010-12-31$0
Total non interest bearing cash at beginning of year2010-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Income. Non cash contributions2010-12-31$0
Value of net income/loss2010-12-31$135,179
Value of net assets at end of year (total assets less liabilities)2010-12-31$448,027
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$312,848
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
Assets. partnership/joint venture interests at end of year2010-12-31$0
Assets. partnership/joint venture interests at beginning of year2010-12-31$0
Investment advisory and management fees2010-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$0
Value of interest in pooled separate accounts at end of year2010-12-31$404,232
Value of interest in pooled separate accounts at beginning of year2010-12-31$277,367
Interest on participant loans2010-12-31$0
Income. Interest from loans (other than to participants)2010-12-31$0
Interest earned on other investments2010-12-31$0
Income. Interest from US Government securities2010-12-31$0
Income. Interest from corporate debt instruments2010-12-31$0
Value of interest in master investment trust accounts at end of year2010-12-31$0
Value of interest in master investment trust accounts at beginning of year2010-12-31$0
Value of interest in common/collective trusts at end of year2010-12-31$0
Value of interest in common/collective trusts at beginning of year2010-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$832
Assets. Value of investments in 103.12 investment entities at end of year2010-12-31$0
Assets. Value of investments in 103.12 investment entities at beginning of year2010-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$31,498
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$25,204
Expenses. Payments to insurance carriers foe the provision of benefits2010-12-31$0
Asset value of US Government securities at end of year2010-12-31$0
Asset value of US Government securities at beginning of year2010-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$0
Net investment gain/loss from pooled separate accounts2010-12-31$56,162
Net investment gain or loss from common/collective trusts2010-12-31$0
Net gain/loss from 103.12 investment entities2010-12-31$0
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
Assets. Invements in employer securities at end of year2010-12-31$0
Assets. Invements in employer securities at beginning of year2010-12-31$0
Assets. Value of employer real property at end of year2010-12-31$0
Assets. Value of employer real property at beginning of year2010-12-31$0
Contributions received in cash from employer2010-12-31$12,889
Employer contributions (assets) at end of year2010-12-31$1,572
Employer contributions (assets) at beginning of year2010-12-31$1,267
Income. Dividends from preferred stock2010-12-31$0
Income. Dividends from common stock2010-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$20,878
Asset. Corporate debt instrument preferred debt at end of year2010-12-31$0
Asset. Corporate debt instrument preferred debt at beginning of year2010-12-31$0
Asset. Corporate debt instrument debt (other) at end of year2010-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2010-12-31$0
Contract administrator fees2010-12-31$0
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31No
Assets. Corporate common stocks other than exployer securities at end of year2010-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2010-12-31$0
Liabilities. Value of benefit claims payable at end of year2010-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2010-12-31$0
Assets. Value of buildings and other operty used in plan operation at end of year2010-12-31$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2010-12-31$0
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Aggregate proceeds on sale of assets2010-12-31$0
Aggregate carrying amount (costs) on sale of assets2010-12-31$0
Liabilities. Value of acquisition indebtedness at end of year2010-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2010-12-31$0
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 name2010-12-31LUIS E. SANCHEZ, CPA
Accountancy firm EIN2010-12-31660471951
2009 : HOSPITAL BUEN SAMARITANO RETIREMENT PLAN 2009 401k financial data
Unrealized appreciation/depreciation of real estate assets2009-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2009-12-31$0
Total unrealized appreciation/depreciation of assets2009-12-31$0
Total transfer of assets to this plan2009-12-31$0
Total transfer of assets from this plan2009-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2009-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2009-12-31$0
Expenses. Interest paid2009-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022009-12-31$0
Total income from all sources (including contributions)2009-12-31$144,813
Total loss/gain on sale of assets2009-12-31$0
Total of all expenses incurred2009-12-31$9,302
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2009-12-31$8,267
Expenses. Certain deemed distributions of participant loans2009-12-31$0
Value of total corrective distributions2009-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2009-12-31$87,450
Value of total assets at end of year2009-12-31$312,848
Value of total assets at beginning of year2009-12-31$177,337
Total of administrative expenses incurred including professional, contract, advisory and management fees2009-12-31$1,035
Total income from rents2009-12-31$0
Total interest from all sources2009-12-31$651
Total dividends received (eg from common stock, registered investment company shares)2009-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2009-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2009-12-31$0
Assets. Real estate other than employer real property at end of year2009-12-31$0
Assets. Real estate other than employer real property at beginning of year2009-12-31$0
Administrative expenses professional fees incurred2009-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2009-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2009-12-31$0
Was this plan covered by a fidelity bond2009-12-31No
If this is an individual account plan, was there a blackout period2009-12-31No
Were there any nonexempt tranactions with any party-in-interest2009-12-31No
Contributions received from participants2009-12-31$77,100
Participant contributions at end of year2009-12-31$0
Participant contributions at beginning of year2009-12-31$0
Participant contributions at end of year2009-12-31$9,010
Participant contributions at beginning of year2009-12-31$12,467
Assets. Other investments not covered elsewhere at end of year2009-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2009-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2009-12-31$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2009-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2009-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2009-12-31$0
Assets. Loans (other than to participants) at end of year2009-12-31$0
Assets. Loans (other than to participants) at beginning of year2009-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2009-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2009-12-31$0
Other income not declared elsewhere2009-12-31$0
Administrative expenses (other) incurred2009-12-31$1,035
Liabilities. Value of operating payables at end of year2009-12-31$0
Liabilities. Value of operating payables at beginning of year2009-12-31$0
Total non interest bearing cash at end of year2009-12-31$0
Total non interest bearing cash at beginning of year2009-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2009-12-31No
Income. Non cash contributions2009-12-31$0
Value of net income/loss2009-12-31$135,511
Value of net assets at end of year (total assets less liabilities)2009-12-31$312,848
Value of net assets at beginning of year (total assets less liabilities)2009-12-31$177,337
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2009-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2009-12-31No
Were any leases to which the plan was party in default or uncollectible2009-12-31No
Assets. partnership/joint venture interests at end of year2009-12-31$0
Assets. partnership/joint venture interests at beginning of year2009-12-31$0
Investment advisory and management fees2009-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2009-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2009-12-31$0
Value of interest in pooled separate accounts at end of year2009-12-31$277,367
Value of interest in pooled separate accounts at beginning of year2009-12-31$144,900
Interest on participant loans2009-12-31$0
Income. Interest from loans (other than to participants)2009-12-31$0
Interest earned on other investments2009-12-31$0
Income. Interest from US Government securities2009-12-31$0
Income. Interest from corporate debt instruments2009-12-31$0
Value of interest in master investment trust accounts at end of year2009-12-31$0
Value of interest in master investment trust accounts at beginning of year2009-12-31$0
Value of interest in common/collective trusts at end of year2009-12-31$0
Value of interest in common/collective trusts at beginning of year2009-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2009-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2009-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2009-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2009-12-31$651
Assets. Value of investments in 103.12 investment entities at end of year2009-12-31$0
Assets. Value of investments in 103.12 investment entities at beginning of year2009-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2009-12-31$25,204
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2009-12-31$18,315
Expenses. Payments to insurance carriers foe the provision of benefits2009-12-31$0
Asset value of US Government securities at end of year2009-12-31$0
Asset value of US Government securities at beginning of year2009-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2009-12-31$0
Net investment gain/loss from pooled separate accounts2009-12-31$56,712
Net investment gain or loss from common/collective trusts2009-12-31$0
Net gain/loss from 103.12 investment entities2009-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2009-12-31No
Was there a failure to transmit to the plan any participant contributions2009-12-31Yes
Has the plan failed to provide any benefit when due under the plan2009-12-31No
Assets. Invements in employer securities at end of year2009-12-31$0
Assets. Invements in employer securities at beginning of year2009-12-31$0
Assets. Value of employer real property at end of year2009-12-31$0
Assets. Value of employer real property at beginning of year2009-12-31$0
Contributions received in cash from employer2009-12-31$10,350
Employer contributions (assets) at end of year2009-12-31$1,267
Employer contributions (assets) at beginning of year2009-12-31$1,655
Income. Dividends from preferred stock2009-12-31$0
Income. Dividends from common stock2009-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2009-12-31$8,267
Asset. Corporate debt instrument preferred debt at end of year2009-12-31$0
Asset. Corporate debt instrument preferred debt at beginning of year2009-12-31$0
Asset. Corporate debt instrument debt (other) at end of year2009-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2009-12-31$0
Contract administrator fees2009-12-31$0
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32009-12-31No
Assets. Corporate common stocks other than exployer securities at end of year2009-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2009-12-31$0
Liabilities. Value of benefit claims payable at end of year2009-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2009-12-31$0
Assets. Value of buildings and other operty used in plan operation at end of year2009-12-31$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2009-12-31$0
Did the plan have assets held for investment2009-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2009-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2009-12-31No
Aggregate proceeds on sale of assets2009-12-31$0
Aggregate carrying amount (costs) on sale of assets2009-12-31$0
Liabilities. Value of acquisition indebtedness at end of year2009-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2009-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2009-12-31Yes
Opinion of an independent qualified public accountant for this plan2009-12-31Disclaimer
Accountancy firm name2009-12-31LUIS E. SANCHEZ, CPA
Accountancy firm EIN2009-12-31660471951
2008 : HOSPITAL BUEN SAMARITANO RETIREMENT PLAN 2008 401k financial data
Unrealized appreciation/depreciation of real estate assets2008-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2008-12-31$0
Total unrealized appreciation/depreciation of assets2008-12-31$0
Total transfer of assets to this plan2008-12-31$0
Total transfer of assets from this plan2008-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2008-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2008-12-31$0
Expenses. Interest paid2008-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022008-12-31$0
Total income from all sources (including contributions)2008-12-31$19,660
Total loss/gain on sale of assets2008-12-31$0
Total of all expenses incurred2008-12-31$5,420
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2008-12-31$3,820
Expenses. Certain deemed distributions of participant loans2008-12-31$0
Value of total corrective distributions2008-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2008-12-31$95,881
Value of total assets at end of year2008-12-31$177,337
Value of total assets at beginning of year2008-12-31$163,097
Total of administrative expenses incurred including professional, contract, advisory and management fees2008-12-31$1,600
Total income from rents2008-12-31$0
Total interest from all sources2008-12-31$484
Total dividends received (eg from common stock, registered investment company shares)2008-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2008-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2008-12-31$0
Assets. Real estate other than employer real property at end of year2008-12-31$0
Assets. Real estate other than employer real property at beginning of year2008-12-31$0
Administrative expenses professional fees incurred2008-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2008-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2008-12-31$0
Was this plan covered by a fidelity bond2008-12-31No
If this is an individual account plan, was there a blackout period2008-12-31No
Were there any nonexempt tranactions with any party-in-interest2008-12-31No
Contributions received from participants2008-12-31$84,601
Participant contributions at end of year2008-12-31$0
Participant contributions at beginning of year2008-12-31$0
Participant contributions at end of year2008-12-31$12,467
Participant contributions at beginning of year2008-12-31$6,620
Assets. Other investments not covered elsewhere at end of year2008-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2008-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2008-12-31$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2008-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2008-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2008-12-31$0
Assets. Loans (other than to participants) at end of year2008-12-31$0
Assets. Loans (other than to participants) at beginning of year2008-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2008-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2008-12-31$0
Other income not declared elsewhere2008-12-31$0
Administrative expenses (other) incurred2008-12-31$1,600
Liabilities. Value of operating payables at end of year2008-12-31$0
Liabilities. Value of operating payables at beginning of year2008-12-31$0
Total non interest bearing cash at end of year2008-12-31$0
Total non interest bearing cash at beginning of year2008-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2008-12-31No
Income. Non cash contributions2008-12-31$0
Value of net income/loss2008-12-31$14,240
Value of net assets at end of year (total assets less liabilities)2008-12-31$177,337
Value of net assets at beginning of year (total assets less liabilities)2008-12-31$163,097
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2008-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2008-12-31No
Were any leases to which the plan was party in default or uncollectible2008-12-31No
Assets. partnership/joint venture interests at end of year2008-12-31$0
Assets. partnership/joint venture interests at beginning of year2008-12-31$0
Investment advisory and management fees2008-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2008-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2008-12-31$0
Value of interest in pooled separate accounts at end of year2008-12-31$144,900
Value of interest in pooled separate accounts at beginning of year2008-12-31$148,261
Interest on participant loans2008-12-31$0
Income. Interest from loans (other than to participants)2008-12-31$0
Interest earned on other investments2008-12-31$0
Income. Interest from US Government securities2008-12-31$0
Income. Interest from corporate debt instruments2008-12-31$0
Value of interest in master investment trust accounts at end of year2008-12-31$0
Value of interest in master investment trust accounts at beginning of year2008-12-31$0
Value of interest in common/collective trusts at end of year2008-12-31$0
Value of interest in common/collective trusts at beginning of year2008-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2008-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2008-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2008-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2008-12-31$484
Assets. Value of investments in 103.12 investment entities at end of year2008-12-31$0
Assets. Value of investments in 103.12 investment entities at beginning of year2008-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2008-12-31$18,315
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2008-12-31$7,330
Expenses. Payments to insurance carriers foe the provision of benefits2008-12-31$0
Asset value of US Government securities at end of year2008-12-31$0
Asset value of US Government securities at beginning of year2008-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2008-12-31$0
Net investment gain/loss from pooled separate accounts2008-12-31$-76,705
Net investment gain or loss from common/collective trusts2008-12-31$0
Net gain/loss from 103.12 investment entities2008-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2008-12-31No
Was there a failure to transmit to the plan any participant contributions2008-12-31Yes
Has the plan failed to provide any benefit when due under the plan2008-12-31No
Assets. Invements in employer securities at end of year2008-12-31$0
Assets. Invements in employer securities at beginning of year2008-12-31$0
Assets. Value of employer real property at end of year2008-12-31$0
Assets. Value of employer real property at beginning of year2008-12-31$0
Contributions received in cash from employer2008-12-31$11,280
Employer contributions (assets) at end of year2008-12-31$1,655
Employer contributions (assets) at beginning of year2008-12-31$886
Income. Dividends from preferred stock2008-12-31$0
Income. Dividends from common stock2008-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2008-12-31$3,820
Asset. Corporate debt instrument preferred debt at end of year2008-12-31$0
Asset. Corporate debt instrument preferred debt at beginning of year2008-12-31$0
Asset. Corporate debt instrument debt (other) at end of year2008-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2008-12-31$0
Contract administrator fees2008-12-31$0
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32008-12-31No
Assets. Corporate common stocks other than exployer securities at end of year2008-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2008-12-31$0
Liabilities. Value of benefit claims payable at end of year2008-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2008-12-31$0
Assets. Value of buildings and other operty used in plan operation at end of year2008-12-31$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2008-12-31$0
Did the plan have assets held for investment2008-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2008-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2008-12-31No
Aggregate proceeds on sale of assets2008-12-31$0
Aggregate carrying amount (costs) on sale of assets2008-12-31$0
Liabilities. Value of acquisition indebtedness at end of year2008-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2008-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2008-12-31Yes
Opinion of an independent qualified public accountant for this plan2008-12-31Disclaimer
Accountancy firm name2008-12-31LUIS E. SANCHEZ, CPA
Accountancy firm EIN2008-12-31660471951
2007 : HOSPITAL BUEN SAMARITANO RETIREMENT PLAN 2007 401k financial data
Unrealized appreciation/depreciation of real estate assets2007-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2007-12-31$0
Total unrealized appreciation/depreciation of assets2007-12-31$0
Total transfer of assets to this plan2007-12-31$0
Total transfer of assets from this plan2007-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2007-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2007-12-31$0
Expenses. Interest paid2007-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022007-12-31$0
Total income from all sources (including contributions)2007-12-31$90,414
Total loss/gain on sale of assets2007-12-31$0
Total of all expenses incurred2007-12-31$7,919
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2007-12-31$6,369
Expenses. Certain deemed distributions of participant loans2007-12-31$0
Value of total corrective distributions2007-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2007-12-31$90,999
Value of total assets at end of year2007-12-31$163,097
Value of total assets at beginning of year2007-12-31$80,602
Total of administrative expenses incurred including professional, contract, advisory and management fees2007-12-31$1,550
Total income from rents2007-12-31$0
Total interest from all sources2007-12-31$165
Total dividends received (eg from common stock, registered investment company shares)2007-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2007-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2007-12-31$0
Assets. Real estate other than employer real property at end of year2007-12-31$0
Assets. Real estate other than employer real property at beginning of year2007-12-31$0
Administrative expenses professional fees incurred2007-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2007-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2007-12-31$0
Was this plan covered by a fidelity bond2007-12-31No
If this is an individual account plan, was there a blackout period2007-12-31No
Were there any nonexempt tranactions with any party-in-interest2007-12-31No
Contributions received from participants2007-12-31$80,104
Participant contributions at end of year2007-12-31$0
Participant contributions at beginning of year2007-12-31$0
Participant contributions at end of year2007-12-31$6,620
Participant contributions at beginning of year2007-12-31$7,167
Assets. Other investments not covered elsewhere at end of year2007-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2007-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2007-12-31$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2007-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2007-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2007-12-31$0
Assets. Loans (other than to participants) at end of year2007-12-31$0
Assets. Loans (other than to participants) at beginning of year2007-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2007-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2007-12-31$0
Other income not declared elsewhere2007-12-31$0
Administrative expenses (other) incurred2007-12-31$1,550
Liabilities. Value of operating payables at end of year2007-12-31$0
Liabilities. Value of operating payables at beginning of year2007-12-31$0
Total non interest bearing cash at end of year2007-12-31$0
Total non interest bearing cash at beginning of year2007-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2007-12-31No
Income. Non cash contributions2007-12-31$0
Value of net income/loss2007-12-31$82,495
Value of net assets at end of year (total assets less liabilities)2007-12-31$163,097
Value of net assets at beginning of year (total assets less liabilities)2007-12-31$80,602
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2007-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2007-12-31No
Were any leases to which the plan was party in default or uncollectible2007-12-31No
Assets. partnership/joint venture interests at end of year2007-12-31$0
Assets. partnership/joint venture interests at beginning of year2007-12-31$0
Investment advisory and management fees2007-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2007-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2007-12-31$0
Value of interest in pooled separate accounts at end of year2007-12-31$148,261
Value of interest in pooled separate accounts at beginning of year2007-12-31$68,733
Interest on participant loans2007-12-31$0
Income. Interest from loans (other than to participants)2007-12-31$0
Interest earned on other investments2007-12-31$0
Income. Interest from US Government securities2007-12-31$0
Income. Interest from corporate debt instruments2007-12-31$0
Value of interest in master investment trust accounts at end of year2007-12-31$0
Value of interest in master investment trust accounts at beginning of year2007-12-31$0
Value of interest in common/collective trusts at end of year2007-12-31$0
Value of interest in common/collective trusts at beginning of year2007-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2007-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2007-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2007-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2007-12-31$165
Assets. Value of investments in 103.12 investment entities at end of year2007-12-31$0
Assets. Value of investments in 103.12 investment entities at beginning of year2007-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2007-12-31$7,330
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2007-12-31$3,733
Expenses. Payments to insurance carriers foe the provision of benefits2007-12-31$0
Asset value of US Government securities at end of year2007-12-31$0
Asset value of US Government securities at beginning of year2007-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2007-12-31$0
Net investment gain/loss from pooled separate accounts2007-12-31$-750
Net investment gain or loss from common/collective trusts2007-12-31$0
Net gain/loss from 103.12 investment entities2007-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2007-12-31No
Was there a failure to transmit to the plan any participant contributions2007-12-31Yes
Has the plan failed to provide any benefit when due under the plan2007-12-31No
Assets. Invements in employer securities at end of year2007-12-31$0
Assets. Invements in employer securities at beginning of year2007-12-31$0
Assets. Value of employer real property at end of year2007-12-31$0
Assets. Value of employer real property at beginning of year2007-12-31$0
Contributions received in cash from employer2007-12-31$10,895
Employer contributions (assets) at end of year2007-12-31$886
Employer contributions (assets) at beginning of year2007-12-31$969
Income. Dividends from preferred stock2007-12-31$0
Income. Dividends from common stock2007-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2007-12-31$6,369
Asset. Corporate debt instrument preferred debt at end of year2007-12-31$0
Asset. Corporate debt instrument preferred debt at beginning of year2007-12-31$0
Asset. Corporate debt instrument debt (other) at end of year2007-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2007-12-31$0
Contract administrator fees2007-12-31$0
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32007-12-31No
Assets. Corporate common stocks other than exployer securities at end of year2007-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2007-12-31$0
Liabilities. Value of benefit claims payable at end of year2007-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2007-12-31$0
Assets. Value of buildings and other operty used in plan operation at end of year2007-12-31$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2007-12-31$0
Did the plan have assets held for investment2007-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2007-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2007-12-31No
Aggregate proceeds on sale of assets2007-12-31$0
Aggregate carrying amount (costs) on sale of assets2007-12-31$0
Liabilities. Value of acquisition indebtedness at end of year2007-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2007-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2007-12-31Yes
Opinion of an independent qualified public accountant for this plan2007-12-31Disclaimer
Accountancy firm name2007-12-31LUIS E. SANCHE, CPA
Accountancy firm EIN2007-12-31660471951
2006 : HOSPITAL BUEN SAMARITANO RETIREMENT PLAN 2006 401k financial data
Unrealized appreciation/depreciation of real estate assets2006-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2006-12-31$0
Total unrealized appreciation/depreciation of assets2006-12-31$0
Total transfer of assets to this plan2006-12-31$0
Total transfer of assets from this plan2006-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2006-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2006-12-31$0
Expenses. Interest paid2006-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022006-12-31$0
Total income from all sources (including contributions)2006-12-31$75,412
Total loss/gain on sale of assets2006-12-31$0
Total of all expenses incurred2006-12-31$550
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2006-12-31$0
Expenses. Certain deemed distributions of participant loans2006-12-31$0
Value of total corrective distributions2006-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2006-12-31$70,131
Value of total assets at end of year2006-12-31$80,602
Value of total assets at beginning of year2006-12-31$5,740
Total of administrative expenses incurred including professional, contract, advisory and management fees2006-12-31$550
Total income from rents2006-12-31$0
Total interest from all sources2006-12-31$57
Total dividends received (eg from common stock, registered investment company shares)2006-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2006-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2006-12-31$0
Assets. Real estate other than employer real property at end of year2006-12-31$0
Assets. Real estate other than employer real property at beginning of year2006-12-31$0
Administrative expenses professional fees incurred2006-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2006-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2006-12-31$0
Was this plan covered by a fidelity bond2006-12-31No
If this is an individual account plan, was there a blackout period2006-12-31No
Were there any nonexempt tranactions with any party-in-interest2006-12-31No
Contributions received from participants2006-12-31$62,132
Participant contributions at end of year2006-12-31$0
Participant contributions at beginning of year2006-12-31$0
Participant contributions at end of year2006-12-31$7,167
Participant contributions at beginning of year2006-12-31$1,249
Assets. Other investments not covered elsewhere at end of year2006-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2006-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2006-12-31$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2006-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2006-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2006-12-31$0
Assets. Loans (other than to participants) at end of year2006-12-31$0
Assets. Loans (other than to participants) at beginning of year2006-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2006-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2006-12-31$0
Other income not declared elsewhere2006-12-31$0
Administrative expenses (other) incurred2006-12-31$550
Liabilities. Value of operating payables at end of year2006-12-31$0
Liabilities. Value of operating payables at beginning of year2006-12-31$0
Total non interest bearing cash at end of year2006-12-31$0
Total non interest bearing cash at beginning of year2006-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2006-12-31No
Income. Non cash contributions2006-12-31$0
Value of net income/loss2006-12-31$74,862
Value of net assets at end of year (total assets less liabilities)2006-12-31$80,602
Value of net assets at beginning of year (total assets less liabilities)2006-12-31$5,740
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2006-12-31Yes
Were any loans by the plan or fixed income obligations due to the plan in default2006-12-31No
Were any leases to which the plan was party in default or uncollectible2006-12-31No
Assets. partnership/joint venture interests at end of year2006-12-31$0
Assets. partnership/joint venture interests at beginning of year2006-12-31$0
Investment advisory and management fees2006-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2006-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2006-12-31$0
Value of interest in pooled separate accounts at end of year2006-12-31$68,733
Value of interest in pooled separate accounts at beginning of year2006-12-31$4,039
Interest on participant loans2006-12-31$0
Income. Interest from loans (other than to participants)2006-12-31$0
Interest earned on other investments2006-12-31$0
Income. Interest from US Government securities2006-12-31$0
Income. Interest from corporate debt instruments2006-12-31$0
Value of interest in master investment trust accounts at end of year2006-12-31$0
Value of interest in master investment trust accounts at beginning of year2006-12-31$0
Value of interest in common/collective trusts at end of year2006-12-31$0
Value of interest in common/collective trusts at beginning of year2006-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2006-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2006-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2006-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2006-12-31$57
Assets. Value of investments in 103.12 investment entities at end of year2006-12-31$0
Assets. Value of investments in 103.12 investment entities at beginning of year2006-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2006-12-31$3,733
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2006-12-31$322
Expenses. Payments to insurance carriers foe the provision of benefits2006-12-31$0
Asset value of US Government securities at end of year2006-12-31$0
Asset value of US Government securities at beginning of year2006-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2006-12-31$0
Net investment gain/loss from pooled separate accounts2006-12-31$5,224
Net investment gain or loss from common/collective trusts2006-12-31$0
Net gain/loss from 103.12 investment entities2006-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2006-12-31No
Was there a failure to transmit to the plan any participant contributions2006-12-31Yes
Has the plan failed to provide any benefit when due under the plan2006-12-31No
Assets. Invements in employer securities at end of year2006-12-31$0
Assets. Invements in employer securities at beginning of year2006-12-31$0
Assets. Value of employer real property at end of year2006-12-31$0
Assets. Value of employer real property at beginning of year2006-12-31$0
Contributions received in cash from employer2006-12-31$7,999
Employer contributions (assets) at end of year2006-12-31$969
Employer contributions (assets) at beginning of year2006-12-31$130
Income. Dividends from preferred stock2006-12-31$0
Income. Dividends from common stock2006-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2006-12-31$0
Asset. Corporate debt instrument preferred debt at end of year2006-12-31$0
Asset. Corporate debt instrument preferred debt at beginning of year2006-12-31$0
Asset. Corporate debt instrument debt (other) at end of year2006-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2006-12-31$0
Contract administrator fees2006-12-31$0
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32006-12-31No
Assets. Corporate common stocks other than exployer securities at end of year2006-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2006-12-31$0
Liabilities. Value of benefit claims payable at end of year2006-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2006-12-31$0
Assets. Value of buildings and other operty used in plan operation at end of year2006-12-31$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2006-12-31$0
Did the plan have assets held for investment2006-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2006-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2006-12-31No
Aggregate proceeds on sale of assets2006-12-31$0
Aggregate carrying amount (costs) on sale of assets2006-12-31$0
Liabilities. Value of acquisition indebtedness at end of year2006-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2006-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2006-12-31Yes
Opinion of an independent qualified public accountant for this plan2006-12-31Disclaimer
Accountancy firm name2006-12-31LUIS E. SANCHEZ, CPA
Accountancy firm EIN2006-12-31660471951
2005 : HOSPITAL BUEN SAMARITANO RETIREMENT PLAN 2005 401k financial data
Unrealized appreciation/depreciation of real estate assets2005-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2005-12-31$0
Total unrealized appreciation/depreciation of assets2005-12-31$0
Total transfer of assets to this plan2005-12-31$0
Total transfer of assets from this plan2005-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2005-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2005-12-31$0
Expenses. Interest paid2005-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022005-12-31$0
Total income from all sources (including contributions)2005-12-31$5,740
Total loss/gain on sale of assets2005-12-31$0
Total of all expenses incurred2005-12-31$0
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2005-12-31$0
Expenses. Certain deemed distributions of participant loans2005-12-31$0
Value of total corrective distributions2005-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2005-12-31$5,751
Value of total assets at end of year2005-12-31$5,740
Value of total assets at beginning of year2005-12-31$0
Total of administrative expenses incurred including professional, contract, advisory and management fees2005-12-31$0
Total income from rents2005-12-31$0
Total interest from all sources2005-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2005-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2005-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2005-12-31$0
Assets. Real estate other than employer real property at end of year2005-12-31$0
Assets. Real estate other than employer real property at beginning of year2005-12-31$0
Administrative expenses professional fees incurred2005-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2005-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2005-12-31$0
Was this plan covered by a fidelity bond2005-12-31Yes
If this is an individual account plan, was there a blackout period2005-12-31No
Were there any nonexempt tranactions with any party-in-interest2005-12-31No
Contributions received from participants2005-12-31$5,184
Participant contributions at end of year2005-12-31$0
Participant contributions at beginning of year2005-12-31$0
Participant contributions at end of year2005-12-31$1,249
Participant contributions at beginning of year2005-12-31$0
Assets. Other investments not covered elsewhere at end of year2005-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2005-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2005-12-31$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2005-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2005-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2005-12-31$0
Assets. Loans (other than to participants) at end of year2005-12-31$0
Assets. Loans (other than to participants) at beginning of year2005-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2005-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2005-12-31$0
Other income not declared elsewhere2005-12-31$0
Administrative expenses (other) incurred2005-12-31$0
Liabilities. Value of operating payables at end of year2005-12-31$0
Liabilities. Value of operating payables at beginning of year2005-12-31$0
Total non interest bearing cash at end of year2005-12-31$0
Total non interest bearing cash at beginning of year2005-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2005-12-31No
Income. Non cash contributions2005-12-31$0
Value of net income/loss2005-12-31$5,740
Value of net assets at end of year (total assets less liabilities)2005-12-31$5,740
Value of net assets at beginning of year (total assets less liabilities)2005-12-31$0
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2005-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2005-12-31No
Were any leases to which the plan was party in default or uncollectible2005-12-31No
Assets. partnership/joint venture interests at end of year2005-12-31$0
Assets. partnership/joint venture interests at beginning of year2005-12-31$0
Investment advisory and management fees2005-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2005-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2005-12-31$0
Value of interest in pooled separate accounts at end of year2005-12-31$4,039
Value of interest in pooled separate accounts at beginning of year2005-12-31$0
Interest on participant loans2005-12-31$0
Income. Interest from loans (other than to participants)2005-12-31$0
Interest earned on other investments2005-12-31$0
Income. Interest from US Government securities2005-12-31$0
Income. Interest from corporate debt instruments2005-12-31$0
Value of interest in master investment trust accounts at end of year2005-12-31$0
Value of interest in master investment trust accounts at beginning of year2005-12-31$0
Value of interest in common/collective trusts at end of year2005-12-31$0
Value of interest in common/collective trusts at beginning of year2005-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2005-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2005-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2005-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2005-12-31$0
Assets. Value of investments in 103.12 investment entities at end of year2005-12-31$0
Assets. Value of investments in 103.12 investment entities at beginning of year2005-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2005-12-31$322
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2005-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2005-12-31$0
Asset value of US Government securities at end of year2005-12-31$0
Asset value of US Government securities at beginning of year2005-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2005-12-31$0
Net investment gain/loss from pooled separate accounts2005-12-31$-11
Net investment gain or loss from common/collective trusts2005-12-31$0
Net gain/loss from 103.12 investment entities2005-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2005-12-31No
Was there a failure to transmit to the plan any participant contributions2005-12-31Yes
Has the plan failed to provide any benefit when due under the plan2005-12-31No
Assets. Invements in employer securities at end of year2005-12-31$0
Assets. Invements in employer securities at beginning of year2005-12-31$0
Assets. Value of employer real property at end of year2005-12-31$0
Assets. Value of employer real property at beginning of year2005-12-31$0
Contributions received in cash from employer2005-12-31$567
Employer contributions (assets) at end of year2005-12-31$130
Employer contributions (assets) at beginning of year2005-12-31$0
Income. Dividends from preferred stock2005-12-31$0
Income. Dividends from common stock2005-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2005-12-31$0
Asset. Corporate debt instrument preferred debt at end of year2005-12-31$0
Asset. Corporate debt instrument preferred debt at beginning of year2005-12-31$0
Asset. Corporate debt instrument debt (other) at end of year2005-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2005-12-31$0
Contract administrator fees2005-12-31$0
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32005-12-31No
Assets. Corporate common stocks other than exployer securities at end of year2005-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2005-12-31$0
Liabilities. Value of benefit claims payable at end of year2005-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2005-12-31$0
Assets. Value of buildings and other operty used in plan operation at end of year2005-12-31$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2005-12-31$0
Did the plan have assets held for investment2005-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2005-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2005-12-31No
Aggregate proceeds on sale of assets2005-12-31$0
Aggregate carrying amount (costs) on sale of assets2005-12-31$0
Liabilities. Value of acquisition indebtedness at end of year2005-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2005-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2005-12-31Yes
Opinion of an independent qualified public accountant for this plan2005-12-31Disclaimer
Accountancy firm name2005-12-31LUIS E. SANCHEZ, CPA
Accountancy firm EIN2005-12-31660471951

Form 5500 Responses for HOSPITAL BUEN SAMARITANO RETIREMENT PLAN

2021: HOSPITAL BUEN SAMARITANO RETIREMENT 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: HOSPITAL BUEN SAMARITANO RETIREMENT 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: HOSPITAL BUEN SAMARITANO RETIREMENT 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: HOSPITAL BUEN SAMARITANO RETIREMENT 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
2018-01-01Plan benefit arrangement - TrustYes
2017: HOSPITAL BUEN SAMARITANO RETIREMENT 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 funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: HOSPITAL BUEN SAMARITANO RETIREMENT PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedYes
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 – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: HOSPITAL BUEN SAMARITANO RETIREMENT PLAN 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 – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: HOSPITAL BUEN SAMARITANO RETIREMENT PLAN 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: HOSPITAL BUEN SAMARITANO RETIREMENT PLAN 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 funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: HOSPITAL BUEN SAMARITANO RETIREMENT PLAN 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 funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: HOSPITAL BUEN SAMARITANO RETIREMENT PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedYes
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2009: HOSPITAL BUEN SAMARITANO RETIREMENT PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedYes
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes
2007: HOSPITAL BUEN SAMARITANO RETIREMENT PLAN 2007 form 5500 responses
2007-01-01Type of plan entitySingle employer plan
2007-01-01Submission has been amendedYes
2007-01-01This submission is the final filingNo
2007-01-01This return/report is a short plan year return/report (less than 12 months)No
2007-01-01Plan is a collectively bargained planNo
2007-01-01Plan funding arrangement – InsuranceYes
2007-01-01Plan funding arrangement – TrustYes
2007-01-01Plan benefit arrangement – InsuranceYes
2007-01-01Plan benefit arrangement - TrustYes
2006: HOSPITAL BUEN SAMARITANO RETIREMENT PLAN 2006 form 5500 responses
2006-01-01Type of plan entitySingle employer plan
2006-01-01Submission has been amendedYes
2006-01-01This submission is the final filingNo
2006-01-01This return/report is a short plan year return/report (less than 12 months)No
2006-01-01Plan is a collectively bargained planNo
2006-01-01Plan funding arrangement – InsuranceYes
2006-01-01Plan funding arrangement – TrustYes
2006-01-01Plan benefit arrangement – InsuranceYes
2006-01-01Plan benefit arrangement - TrustYes
2005: HOSPITAL BUEN SAMARITANO RETIREMENT PLAN 2005 form 5500 responses
2005-01-01Type of plan entitySingle employer plan
2005-01-01Submission has been amendedYes
2005-01-01This submission is the final filingNo
2005-01-01This return/report is a short plan year return/report (less than 12 months)No
2005-01-01Plan is a collectively bargained planNo
2005-01-01Plan funding arrangement – InsuranceYes
2005-01-01Plan funding arrangement – TrustYes
2005-01-01Plan benefit arrangement – InsuranceYes
2005-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHT 295
Policy instance 1
Insurance contract or identification numberPHT 295
Number of Individuals Covered227
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?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
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 numberPHT 295
Policy instance 1
Insurance contract or identification numberPHT 295
Number of Individuals Covered227
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHT 295
Policy instance 1
Insurance contract or identification numberPHT 295
Number of Individuals Covered219
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHT 295
Policy instance 1
Insurance contract or identification numberPHT 295
Number of Individuals Covered225
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHT 295
Policy instance 1
Insurance contract or identification numberPHT 295
Number of Individuals Covered202
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHT 295
Policy instance 1
Insurance contract or identification numberPHT 295
Number of Individuals Covered218
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $2,811
Total amount of fees paid to insurance companyUSD $0
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,811
Insurance broker organization code?3
Insurance broker nameFAIRBRIDGE CAPITAL MARKETS, INC
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHT 295
Policy instance 1
Insurance contract or identification numberPHT 295
Number of Individuals Covered203
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $2,443
Total amount of fees paid to insurance companyUSD $0
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,443
Insurance broker organization code?3
Insurance broker nameFAIRBRIDGE CAPITAL MARKETS, INC
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHT 295
Policy instance 1
Insurance contract or identification numberPHT 295
Number of Individuals Covered180
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $2,997
Total amount of fees paid to insurance companyUSD $0
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,997
Insurance broker organization code?3
Insurance broker nameFAIRBRIDGE CAPITAL MARKETS, INC
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHT 295
Policy instance 1
Insurance contract or identification numberPHT 295
Number of Individuals Covered150
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $475
Total amount of fees paid to insurance companyUSD $0
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $475
Insurance broker organization code?3
Insurance broker nameCONSULTIVA SECURITIES, INC.
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHT 295
Policy instance 1
Insurance contract or identification numberPHT 295
Number of Individuals Covered130
Insurance policy start date2011-01-01
Total amount of commissions paid to insurance brokerUSD $1,226
Total amount of fees paid to insurance companyUSD $0
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
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 numberPHT 295
Policy instance 1
Insurance contract or identification numberPHT 295
Number of Individuals Covered132
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $855
Total amount of fees paid to insurance companyUSD $0
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
Welfare Benefit Premiums Paid to CarrierUSD $0
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHT 295
Policy instance 1
Insurance contract or identification numberPHT 295
Insurance policy start date2009-01-01
Insurance policy end date2009-12-31
Total amount of commissions paid to insurance brokerUSD $545
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $0
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHT 295
Policy instance 1
Insurance contract or identification numberPHT 295
Insurance policy start date2008-01-01
Insurance policy end date2008-12-31
Total amount of commissions paid to insurance brokerUSD $431
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $0
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHT 295
Policy instance 1
Insurance contract or identification numberPHT 295
Insurance policy start date2007-01-01
Insurance policy end date2007-12-31
Total amount of commissions paid to insurance brokerUSD $294
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $0
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHT 295
Policy instance 1
Insurance contract or identification numberPHT 295
Number of Individuals Covered26
Insurance policy start date2006-01-01
Insurance policy end date2006-12-31
Total amount of commissions paid to insurance brokerUSD $571
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $0
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHT 295
Policy instance 1
Insurance contract or identification numberPHT 295
Number of Individuals Covered26
Insurance policy start date2005-01-01
Insurance policy end date2005-12-31
Total amount of commissions paid to insurance brokerUSD $29
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $0
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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