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TLC CASINO ENTERPRISES, INC. 401(K) PLAN 401k Plan overview

Plan NameTLC CASINO ENTERPRISES, INC. 401(K) PLAN
Plan identification number 001

TLC CASINO ENTERPRISES, INC. 401(K) 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.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

TLC CASINO ENTERPRISES, INC. has sponsored the creation of one or more 401k plans.

Company Name:TLC CASINO ENTERPRISES, INC.
Employer identification number (EIN):020567564
NAIC Classification:713200
NAIC Description: Gambling Industries

Additional information about TLC CASINO ENTERPRISES, INC.

Jurisdiction of Incorporation: Nevada Department of State
Incorporation Date: 2002-02-13
Company Identification Number: 20021232465
Legal Registered Office Address: 202 FREMONT ST

LAS VEGAS
United States of America (USA)
89101

More information about TLC CASINO ENTERPRISES, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TLC CASINO ENTERPRISES, INC. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01BRIAN ARLIN BRIAN ARLIN2018-10-12
0012016-01-01BRIAN ARLIN BRIAN ARLIN2017-10-13
0012015-01-01BRIAN ARLIN BRIAN ARLIN2016-10-17
0012014-01-01BRIAN ARLIN BRIAN ARLIN2015-10-14
0012013-01-01BRIAN ARLIN BRIAN ARLIN2014-10-14
0012012-01-01BRIAN ARLIN BRIAN ARLIN2013-10-11
0012011-01-01BRIAN ARLIN BRIAN ARLIN2012-10-12

Plan Statistics for TLC CASINO ENTERPRISES, INC. 401(K) PLAN

401k plan membership statisitcs for TLC CASINO ENTERPRISES, INC. 401(K) PLAN

Measure Date Value
2022: TLC CASINO ENTERPRISES, INC. 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-011,098
Total number of active participants reported on line 7a of the Form 55002022-01-01670
Number of retired or separated participants receiving benefits2022-01-01146
Number of other retired or separated participants entitled to future benefits2022-01-01310
Total of all active and inactive participants2022-01-011,126
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-011,126
Number of participants with account balances2022-01-01911
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-0177
2021: TLC CASINO ENTERPRISES, INC. 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-011,134
Total number of active participants reported on line 7a of the Form 55002021-01-01640
Number of retired or separated participants receiving benefits2021-01-01143
Number of other retired or separated participants entitled to future benefits2021-01-01262
Total of all active and inactive participants2021-01-011,045
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-011,045
Number of participants with account balances2021-01-01861
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-01111
2020: TLC CASINO ENTERPRISES, INC. 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-011,138
Total number of active participants reported on line 7a of the Form 55002020-01-01798
Number of retired or separated participants receiving benefits2020-01-01139
Number of other retired or separated participants entitled to future benefits2020-01-01171
Total of all active and inactive participants2020-01-011,108
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-011
Total participants2020-01-011,109
Number of participants with account balances2020-01-01873
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-0155
2019: TLC CASINO ENTERPRISES, INC. 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-011,042
Total number of active participants reported on line 7a of the Form 55002019-01-01852
Number of retired or separated participants receiving benefits2019-01-01140
Number of other retired or separated participants entitled to future benefits2019-01-01129
Total of all active and inactive participants2019-01-011,121
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-011,121
Number of participants with account balances2019-01-01834
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0174
2018: TLC CASINO ENTERPRISES, INC. 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01988
Total number of active participants reported on line 7a of the Form 55002018-01-01762
Number of retired or separated participants receiving benefits2018-01-01141
Number of other retired or separated participants entitled to future benefits2018-01-0184
Total of all active and inactive participants2018-01-01987
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01987
Number of participants with account balances2018-01-01739
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0161
2017: TLC CASINO ENTERPRISES, INC. 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01985
Total number of active participants reported on line 7a of the Form 55002017-01-01828
Number of retired or separated participants receiving benefits2017-01-01159
Number of other retired or separated participants entitled to future benefits2017-01-0124
Total of all active and inactive participants2017-01-011,011
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-011,011
Number of participants with account balances2017-01-01643
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0142
2016: TLC CASINO ENTERPRISES, INC. 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01992
Total number of active participants reported on line 7a of the Form 55002016-01-01925
Number of retired or separated participants receiving benefits2016-01-0157
Number of other retired or separated participants entitled to future benefits2016-01-0190
Total of all active and inactive participants2016-01-011,072
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-011
Total participants2016-01-011,073
Number of participants with account balances2016-01-01563
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0146
2015: TLC CASINO ENTERPRISES, INC. 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01914
Total number of active participants reported on line 7a of the Form 55002015-01-01834
Number of retired or separated participants receiving benefits2015-01-0141
Number of other retired or separated participants entitled to future benefits2015-01-0160
Total of all active and inactive participants2015-01-01935
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-011
Total participants2015-01-01936
Number of participants with account balances2015-01-01480
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0119
2014: TLC CASINO ENTERPRISES, INC. 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01877
Total number of active participants reported on line 7a of the Form 55002014-01-01810
Number of retired or separated participants receiving benefits2014-01-0142
Number of other retired or separated participants entitled to future benefits2014-01-0140
Total of all active and inactive participants2014-01-01892
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-011
Total participants2014-01-01893
Number of participants with account balances2014-01-01426
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-016
2013: TLC CASINO ENTERPRISES, INC. 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01908
Total number of active participants reported on line 7a of the Form 55002013-01-01784
Number of retired or separated participants receiving benefits2013-01-0149
Number of other retired or separated participants entitled to future benefits2013-01-0133
Total of all active and inactive participants2013-01-01866
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-011
Total participants2013-01-01867
Number of participants with account balances2013-01-01404
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-016
2012: TLC CASINO ENTERPRISES, INC. 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-011,155
Total number of active participants reported on line 7a of the Form 55002012-01-01833
Number of retired or separated participants receiving benefits2012-01-0157
Number of other retired or separated participants entitled to future benefits2012-01-0110
Total of all active and inactive participants2012-01-01900
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-011
Total participants2012-01-01901
Number of participants with account balances2012-01-01394
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-017
2011: TLC CASINO ENTERPRISES, INC. 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-011,143
Total number of active participants reported on line 7a of the Form 55002011-01-011,280
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0184
Total of all active and inactive participants2011-01-011,364
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-011
Total participants2011-01-011,365
Number of participants with account balances2011-01-01379
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0113

Financial Data on TLC CASINO ENTERPRISES, INC. 401(K) PLAN

Measure Date Value
2022 : TLC CASINO ENTERPRISES, INC. 401(K) PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$-1,084,778
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$2,314,397
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$2,221,412
Expenses. Certain deemed distributions of participant loans2022-12-31$30,303
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$1,318,256
Value of total assets at end of year2022-12-31$11,385,854
Value of total assets at beginning of year2022-12-31$14,785,029
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$62,682
Total interest from all sources2022-12-31$14,091
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$2,000,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$1,112,840
Participant contributions at end of year2022-12-31$374,309
Participant contributions at beginning of year2022-12-31$415,937
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-3,399,175
Value of net assets at end of year (total assets less liabilities)2022-12-31$11,385,854
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$14,785,029
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$9,110,297
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$12,084,093
Interest on participant loans2022-12-31$21,846
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-12-31$34,038
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-12-31$29,141
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-12-31$29,141
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-12-31$-7,755
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$1,867,210
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$2,255,858
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-2,417,125
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$205,416
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$2,221,412
Contract administrator fees2022-12-31$62,682
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Disclaimer
Accountancy firm name2022-12-31KONDLER & ASSOCIATES CPA
Accountancy firm EIN2022-12-31208544464
2021 : TLC CASINO ENTERPRISES, INC. 401(K) 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$2,801,337
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$1,493,598
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$1,386,977
Expenses. Certain deemed distributions of participant loans2021-12-31$38,478
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$1,226,226
Value of total assets at end of year2021-12-31$14,785,029
Value of total assets at beginning of year2021-12-31$13,477,290
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$68,143
Total interest from all sources2021-12-31$20,068
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Administrative expenses professional fees incurred2021-12-31$68,143
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$2,000,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$1,015,083
Participant contributions at end of year2021-12-31$415,937
Participant contributions at beginning of year2021-12-31$487,865
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$23,870
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$1,307,739
Value of net assets at end of year (total assets less liabilities)2021-12-31$14,785,029
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$13,477,290
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$12,084,093
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$10,323,018
Interest on participant loans2021-12-31$28,547
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-12-31$29,141
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-12-31$22,393
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-12-31$22,393
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2021-12-31$-8,479
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$2,255,858
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$2,644,014
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$1,555,043
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 contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$187,273
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$1,386,977
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Disclaimer
Accountancy firm name2021-12-31KONDLER & ASSOCIATES CPA
Accountancy firm EIN2021-12-31208544464
2020 : TLC CASINO ENTERPRISES, INC. 401(K) 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$2,514,537
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$2,246,199
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$2,142,750
Expenses. Certain deemed distributions of participant loans2020-12-31$39,639
Value of total corrective distributions2020-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$1,037,978
Value of total assets at end of year2020-12-31$13,477,290
Value of total assets at beginning of year2020-12-31$13,208,952
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$63,810
Total interest from all sources2020-12-31$29,296
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$2,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$873,575
Participant contributions at end of year2020-12-31$487,865
Participant contributions at beginning of year2020-12-31$544,515
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$969
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$268,338
Value of net assets at end of year (total assets less liabilities)2020-12-31$13,477,290
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$13,208,952
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$10,323,018
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$10,030,301
Interest on participant loans2020-12-31$31,616
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-12-31$22,393
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-12-31$49,857
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-12-31$49,857
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$-2,320
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$2,644,014
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$2,584,279
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$1,447,263
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 contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$163,434
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$2,142,750
Contract administrator fees2020-12-31$63,810
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 name2020-12-31KONDLER & ASSOCIATES CPA
Accountancy firm EIN2020-12-31208544464
2019 : TLC CASINO ENTERPRISES, INC. 401(K) 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$3,317,478
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$720,296
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$641,918
Expenses. Certain deemed distributions of participant loans2019-12-31$9,041
Value of total corrective distributions2019-12-31$383
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,388,854
Value of total assets at end of year2019-12-31$13,208,952
Value of total assets at beginning of year2019-12-31$10,611,770
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$68,954
Total interest from all sources2019-12-31$23,210
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$2,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$1,165,156
Participant contributions at end of year2019-12-31$544,515
Participant contributions at beginning of year2019-12-31$480,603
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$1,113
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$2,597,182
Value of net assets at end of year (total assets less liabilities)2019-12-31$13,208,952
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$10,611,770
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$10,030,301
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$7,775,267
Interest on participant loans2019-12-31$29,749
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$49,857
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$43,786
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$43,786
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$-6,539
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$2,584,279
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$2,312,114
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$1,905,414
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$222,585
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$641,918
Contract administrator fees2019-12-31$68,954
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 name2019-12-31KONDLER & ASSOCIATES, CPAS
Accountancy firm EIN2019-12-31208544464
2018 : TLC CASINO ENTERPRISES, INC. 401(K) 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$888,279
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$850,411
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$782,472
Expenses. Certain deemed distributions of participant loans2018-12-31$9,245
Value of total corrective distributions2018-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$1,272,148
Value of total assets at end of year2018-12-31$10,611,770
Value of total assets at beginning of year2018-12-31$10,573,902
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$58,694
Total interest from all sources2018-12-31$23,197
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$2,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$1,063,089
Participant contributions at end of year2018-12-31$480,603
Participant contributions at beginning of year2018-12-31$509,425
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$2,875
Administrative expenses (other) incurred2018-12-31$58,694
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$37,868
Value of net assets at end of year (total assets less liabilities)2018-12-31$10,611,770
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$10,573,902
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$7,775,267
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$7,769,521
Interest on participant loans2018-12-31$22,606
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$43,786
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$60,206
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$60,206
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$591
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$2,312,114
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$2,234,750
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-407,066
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$206,184
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$782,472
Contract administrator fees2018-12-31$0
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 name2018-12-31KONDLER & ASSOCIATES CPAS
Accountancy firm EIN2018-12-31208544464
2017 : TLC CASINO ENTERPRISES, INC. 401(K) 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$2,255,528
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$873,466
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$771,363
Expenses. Certain deemed distributions of participant loans2017-12-31$50,225
Value of total corrective distributions2017-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$1,173,862
Value of total assets at end of year2017-12-31$10,573,902
Value of total assets at beginning of year2017-12-31$9,191,840
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$51,878
Total interest from all sources2017-12-31$16,952
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$2,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$981,492
Participant contributions at end of year2017-12-31$509,425
Participant contributions at beginning of year2017-12-31$492,781
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$1,382,062
Value of net assets at end of year (total assets less liabilities)2017-12-31$10,573,902
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$9,191,840
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$7,769,521
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$8,644,098
Interest on participant loans2017-12-31$20,788
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$60,206
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$54,961
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$54,961
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$-3,836
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$2,234,750
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$1,064,714
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$192,370
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$771,363
Contract administrator fees2017-12-31$51,878
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 name2017-12-31KONDLER & ASSOCIATES, CPA
Accountancy firm EIN2017-12-31208544464
2016 : TLC CASINO ENTERPRISES, INC. 401(K) 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$1,420,779
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$728,996
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$669,843
Expenses. Certain deemed distributions of participant loans2016-12-31$13,052
Value of total corrective distributions2016-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,015,750
Value of total assets at end of year2016-12-31$9,191,840
Value of total assets at beginning of year2016-12-31$8,500,057
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$46,101
Total interest from all sources2016-12-31$20,430
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$2,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$832,316
Participant contributions at end of year2016-12-31$492,781
Participant contributions at beginning of year2016-12-31$378,955
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$18,529
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$691,783
Value of net assets at end of year (total assets less liabilities)2016-12-31$9,191,840
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$8,500,057
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$8,644,098
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$8,072,186
Interest on participant loans2016-12-31$20,541
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$54,961
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$48,916
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$48,916
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$-111
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$384,599
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$164,905
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$669,843
Contract administrator fees2016-12-31$46,101
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 name2016-12-31KONDLER & ASSOCIATES
Accountancy firm EIN2016-12-31208544464
2015 : TLC CASINO ENTERPRISES, INC. 401(K) 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$733,911
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$944,241
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$906,265
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$723,704
Value of total assets at end of year2015-12-31$8,500,057
Value of total assets at beginning of year2015-12-31$8,710,387
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$37,976
Total interest from all sources2015-12-31$10,225
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$2,000,000
If this is an individual account plan, was there a blackout period2015-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$647,380
Participant contributions at end of year2015-12-31$378,955
Participant contributions at beginning of year2015-12-31$445,602
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$7,531
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-210,330
Value of net assets at end of year (total assets less liabilities)2015-12-31$8,500,057
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$8,710,387
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$8,072,186
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$8,220,430
Interest on participant loans2015-12-31$17,769
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$48,916
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$44,355
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$44,355
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$-7,544
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-18
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$68,793
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$906,265
Contract administrator fees2015-12-31$37,976
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32015-12-31Yes
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 name2015-12-31KONDLER & ASSOCIATES
Accountancy firm EIN2015-12-31208544464
2014 : TLC CASINO ENTERPRISES, INC. 401(K) 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$1,136,346
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$782,464
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$722,721
Expenses. Certain deemed distributions of participant loans2014-12-31$21,389
Value of total corrective distributions2014-12-31$341
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$663,721
Value of total assets at end of year2014-12-31$8,710,387
Value of total assets at beginning of year2014-12-31$8,356,505
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$38,013
Total interest from all sources2014-12-31$17,415
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$2,000,000
If this is an individual account plan, was there a blackout period2014-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$612,332
Participant contributions at end of year2014-12-31$445,602
Participant contributions at beginning of year2014-12-31$360,803
Participant contributions at beginning of year2014-12-31$5,157
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$51,389
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-12-31$586
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$353,882
Value of net assets at end of year (total assets less liabilities)2014-12-31$8,710,387
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$8,356,505
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$8,220,430
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$7,949,648
Interest on participant loans2014-12-31$17,622
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$44,355
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$40,311
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$40,311
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$-207
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$455,210
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$722,721
Contract administrator fees2014-12-31$38,013
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32014-12-31Yes
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31KONDLER & ASSOCIATES, CPA'S
Accountancy firm EIN2014-12-31208544464
2013 : TLC CASINO ENTERPRISES, INC. 401(K) 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$1,533,508
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$1,535,195
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$1,466,552
Expenses. Certain deemed distributions of participant loans2013-12-31$28,291
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$601,344
Value of total assets at end of year2013-12-31$8,356,505
Value of total assets at beginning of year2013-12-31$8,358,192
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$40,352
Total interest from all sources2013-12-31$16,322
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Administrative expenses professional fees incurred2013-12-31$34,864
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$2,000,000
If this is an individual account plan, was there a blackout period2013-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$601,344
Participant contributions at end of year2013-12-31$360,803
Participant contributions at beginning of year2013-12-31$460,683
Participant contributions at end of year2013-12-31$5,157
Participant contributions at beginning of year2013-12-31$4,837
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-12-31$586
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-12-31$366
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$-1,687
Value of net assets at end of year (total assets less liabilities)2013-12-31$8,356,505
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$8,358,192
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$7,949,648
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$7,854,646
Interest on participant loans2013-12-31$16,322
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$40,311
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$37,660
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$37,660
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$915,842
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$1,466,552
Contract administrator fees2013-12-31$5,488
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-12-31Yes
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 name2013-12-31KONDLER & ASSOCIATES, CPA'S
Accountancy firm EIN2013-12-31208544464
2012 : TLC CASINO ENTERPRISES, INC. 401(K) 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$1,369,617
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$850,061
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$803,928
Expenses. Certain deemed distributions of participant loans2012-12-31$15,444
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$589,995
Value of total assets at end of year2012-12-31$8,358,192
Value of total assets at beginning of year2012-12-31$7,838,636
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$30,689
Total interest from all sources2012-12-31$19,268
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
Administrative expenses professional fees incurred2012-12-31$26,003
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$2,000,000
If this is an individual account plan, was there a blackout period2012-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$589,995
Participant contributions at end of year2012-12-31$460,683
Participant contributions at beginning of year2012-12-31$483,320
Participant contributions at end of year2012-12-31$4,837
Participant contributions at beginning of year2012-12-31$16,735
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-12-31$366
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-12-31$7,378
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$519,556
Value of net assets at end of year (total assets less liabilities)2012-12-31$8,358,192
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$7,838,636
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$7,854,646
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$7,296,670
Interest on participant loans2012-12-31$19,268
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$37,660
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$34,533
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$34,533
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$760,354
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$803,928
Contract administrator fees2012-12-31$4,686
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31Yes
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 name2012-12-31KONDLER & ASSOCIATES, CPA'S
Accountancy firm EIN2012-12-31208544464
2011 : TLC CASINO ENTERPRISES, INC. 401(K) 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$516,596
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$771,919
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$736,450
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$615,430
Value of total assets at end of year2011-12-31$7,838,636
Value of total assets at beginning of year2011-12-31$8,093,959
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$35,469
Total interest from all sources2011-12-31$22,751
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
Administrative expenses professional fees incurred2011-12-31$22,800
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$2,000,000
If this is an individual account plan, was there a blackout period2011-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$574,903
Participant contributions at end of year2011-12-31$483,320
Participant contributions at beginning of year2011-12-31$532,506
Participant contributions at end of year2011-12-31$16,735
Participant contributions at beginning of year2011-12-31$17,240
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$40,527
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-12-31$7,378
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-12-31$6,440
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-255,323
Value of net assets at end of year (total assets less liabilities)2011-12-31$7,838,636
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$8,093,959
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$7,296,670
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$7,492,867
Interest on participant loans2011-12-31$22,751
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$34,533
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$44,906
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$44,906
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-121,585
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$736,450
Contract administrator fees2011-12-31$12,669
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31Yes
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31KONDLER & ASSOCIATES, CPA'S
Accountancy firm EIN2011-12-31208544464

Form 5500 Responses for TLC CASINO ENTERPRISES, INC. 401(K) PLAN

2022: TLC CASINO ENTERPRISES, INC. 401(K) PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement – InsuranceYes
2022-01-01Plan benefit arrangement - TrustYes
2021: TLC CASINO ENTERPRISES, INC. 401(K) 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: TLC CASINO ENTERPRISES, INC. 401(K) 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: TLC CASINO ENTERPRISES, INC. 401(K) 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: TLC CASINO ENTERPRISES, INC. 401(K) 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: TLC CASINO ENTERPRISES, INC. 401(K) 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: TLC CASINO ENTERPRISES, INC. 401(K) PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: TLC CASINO ENTERPRISES, INC. 401(K) 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 – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: TLC CASINO ENTERPRISES, INC. 401(K) 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 – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: TLC CASINO ENTERPRISES, INC. 401(K) 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 – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: TLC CASINO ENTERPRISES, INC. 401(K) 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 – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: TLC CASINO ENTERPRISES, INC. 401(K) PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract numberGAP-TP-K2C2Y
Policy instance 1
Insurance contract or identification numberGAP-TP-K2C2Y
Number of Individuals Covered910
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
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?Yes
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
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract numberGAP-TP-K2C2Y
Policy instance 1
Insurance contract or identification numberGAP-TP-K2C2Y
Number of Individuals Covered861
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
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?Yes
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
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract numberGAP-TP-K2C2Y
Policy instance 1
Insurance contract or identification numberGAP-TP-K2C2Y
Number of Individuals Covered873
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?Yes
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
Insurance broker organization code?3
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract numberGAP-TP-K2C2Y
Policy instance 1
Insurance contract or identification numberGAP-TP-K2C2Y
Number of Individuals Covered835
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?Yes
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
Insurance broker organization code?3
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract numberGAP-TP-K2C2Y
Policy instance 1
Insurance contract or identification numberGAP-TP-K2C2Y
Number of Individuals Covered643
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 Administration1
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
Commission paid to Insurance BrokerUSD $0
Amount paid for insurance broker fees0
Insurance broker organization code?3
Insurance broker nameLPL FINANCIAL LLC

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