401k Plan data: 401(A) THRIFT PLAN OF ITALIAN HOME FOR CHILDREN, INC. plan

401(A) THRIFT PLAN OF ITALIAN HOME FOR CHILDREN, INC. 401k Plan overview

Plan Name	401(A) THRIFT PLAN OF ITALIAN HOME FOR CHILDREN, INC.
Plan identification number	102

401(A) THRIFT PLAN OF ITALIAN HOME FOR CHILDREN, INC. Benefits

401k Plan Type

Defined 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.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.

401k Sponsoring company profile

ITALIAN HOME FOR CHILDREN, INC. has sponsored the creation of one or more 401k plans.

Company Name: ITALIAN HOME FOR CHILDREN, INC.

Employer identification number (EIN): 042103799

NAIC Classification: 624100
NAIC Description: Individual and Family Services

Form 5500 Filing Information

Submission information for form 5500 for 401k plan 401(A) THRIFT PLAN OF ITALIAN HOME FOR CHILDREN, INC.

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
102 2021-07-01
102 2021-07-01 MICHAEL ROSS 2023-10-17
102 2020-07-01
102 2019-07-01
102 2018-07-01
102 2017-07-01

Plan Statistics for 401(A) THRIFT PLAN OF ITALIAN HOME FOR CHILDREN, INC.

401k plan membership statisitcs for 401(A) THRIFT PLAN OF ITALIAN HOME FOR CHILDREN, INC.

Measure Date Value
2021: 401(A) THRIFT PLAN OF ITALIAN HOME FOR CHILDREN, INC. 2021 401k membership
Total participants, beginning-of-year 2021-07-01 18
Total number of active participants reported on line 7a of the Form 5500 2021-07-01 18
Number of retired or separated participants receiving benefits 2021-07-01 0
Number of other retired or separated participants entitled to future benefits 2021-07-01 0
Total of all active and inactive participants 2021-07-01 18
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-07-01 0
Total participants 2021-07-01 18
Number of participants with account balances 2021-07-01 18
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-07-01 0
2020: 401(A) THRIFT PLAN OF ITALIAN HOME FOR CHILDREN, INC. 2020 401k membership
Total participants, beginning-of-year 2020-07-01 140
Total number of active participants reported on line 7a of the Form 5500 2020-07-01 10
Number of retired or separated participants receiving benefits 2020-07-01 0
Number of other retired or separated participants entitled to future benefits 2020-07-01 10
Total of all active and inactive participants 2020-07-01 20
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-07-01 0
Total participants 2020-07-01 20
Number of participants with account balances 2020-07-01 19
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-07-01 0
2019: 401(A) THRIFT PLAN OF ITALIAN HOME FOR CHILDREN, INC. 2019 401k membership
Total participants, beginning-of-year 2019-07-01 142
Total number of active participants reported on line 7a of the Form 5500 2019-07-01 31
Number of retired or separated participants receiving benefits 2019-07-01 0
Number of other retired or separated participants entitled to future benefits 2019-07-01 108
Total of all active and inactive participants 2019-07-01 139
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-07-01 1
Total participants 2019-07-01 140
Number of participants with account balances 2019-07-01 131
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-07-01 0
2018: 401(A) THRIFT PLAN OF ITALIAN HOME FOR CHILDREN, INC. 2018 401k membership
Total participants, beginning-of-year 2018-07-01 152
Total number of active participants reported on line 7a of the Form 5500 2018-07-01 35
Number of retired or separated participants receiving benefits 2018-07-01 0
Number of other retired or separated participants entitled to future benefits 2018-07-01 106
Total of all active and inactive participants 2018-07-01 141
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-07-01 1
Total participants 2018-07-01 142
Number of participants with account balances 2018-07-01 133
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-07-01 10
2017: 401(A) THRIFT PLAN OF ITALIAN HOME FOR CHILDREN, INC. 2017 401k membership
Total participants, beginning-of-year 2017-07-01 158
Total number of active participants reported on line 7a of the Form 5500 2017-07-01 102
Number of retired or separated participants receiving benefits 2017-07-01 0
Number of other retired or separated participants entitled to future benefits 2017-07-01 49
Total of all active and inactive participants 2017-07-01 151
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-07-01 1
Total participants 2017-07-01 152
Number of participants with account balances 2017-07-01 135
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-07-01 2

Measure	Date	Value
2021: 401(A) THRIFT PLAN OF ITALIAN HOME FOR CHILDREN, INC. 2021 401k membership
Total participants, beginning-of-year	2021-07-01	18
Total number of active participants reported on line 7a of the Form 5500	2021-07-01	18
Number of retired or separated participants receiving benefits	2021-07-01	0
Number of other retired or separated participants entitled to future benefits	2021-07-01	0
Total of all active and inactive participants	2021-07-01	18
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-07-01	0
Total participants	2021-07-01	18
Number of participants with account balances	2021-07-01	18
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-07-01	0
2020: 401(A) THRIFT PLAN OF ITALIAN HOME FOR CHILDREN, INC. 2020 401k membership
Total participants, beginning-of-year	2020-07-01	140
Total number of active participants reported on line 7a of the Form 5500	2020-07-01	10
Number of retired or separated participants receiving benefits	2020-07-01	0
Number of other retired or separated participants entitled to future benefits	2020-07-01	10
Total of all active and inactive participants	2020-07-01	20
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-07-01	0
Total participants	2020-07-01	20
Number of participants with account balances	2020-07-01	19
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-07-01	0
2019: 401(A) THRIFT PLAN OF ITALIAN HOME FOR CHILDREN, INC. 2019 401k membership
Total participants, beginning-of-year	2019-07-01	142
Total number of active participants reported on line 7a of the Form 5500	2019-07-01	31
Number of retired or separated participants receiving benefits	2019-07-01	0
Number of other retired or separated participants entitled to future benefits	2019-07-01	108
Total of all active and inactive participants	2019-07-01	139
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-07-01	1
Total participants	2019-07-01	140
Number of participants with account balances	2019-07-01	131
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-07-01	0
2018: 401(A) THRIFT PLAN OF ITALIAN HOME FOR CHILDREN, INC. 2018 401k membership
Total participants, beginning-of-year	2018-07-01	152
Total number of active participants reported on line 7a of the Form 5500	2018-07-01	35
Number of retired or separated participants receiving benefits	2018-07-01	0
Number of other retired or separated participants entitled to future benefits	2018-07-01	106
Total of all active and inactive participants	2018-07-01	141
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-07-01	1
Total participants	2018-07-01	142
Number of participants with account balances	2018-07-01	133
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-07-01	10
2017: 401(A) THRIFT PLAN OF ITALIAN HOME FOR CHILDREN, INC. 2017 401k membership
Total participants, beginning-of-year	2017-07-01	158
Total number of active participants reported on line 7a of the Form 5500	2017-07-01	102
Number of retired or separated participants receiving benefits	2017-07-01	0
Number of other retired or separated participants entitled to future benefits	2017-07-01	49
Total of all active and inactive participants	2017-07-01	151
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-07-01	1
Total participants	2017-07-01	152
Number of participants with account balances	2017-07-01	135
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-07-01	2

Financial Data on 401(A) THRIFT PLAN OF ITALIAN HOME FOR CHILDREN, INC.

Measure	Date	Value
2022 : 401(A) THRIFT PLAN OF ITALIAN HOME FOR CHILDREN, INC. 2022 401k financial data
Total unrealized appreciation/depreciation of assets	2022-06-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2022-06-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2022-06-30	$0
Total income from all sources (including contributions)	2022-06-30	$-175,924
Total loss/gain on sale of assets	2022-06-30	$0
Total of all expenses incurred	2022-06-30	$31,461
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2022-06-30	$31,391
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2022-06-30	$0
Value of total assets at end of year	2022-06-30	$1,972,426
Value of total assets at beginning of year	2022-06-30	$2,179,811
Total of administrative expenses incurred including professional, contract, advisory and management fees	2022-06-30	$70
Total interest from all sources	2022-06-30	$310
Total dividends received (eg from common stock, registered investment company shares)	2022-06-30	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2022-06-30	No
Was this plan covered by a fidelity bond	2022-06-30	Yes
Value of fidelity bond cover	2022-06-30	$400,000
If this is an individual account plan, was there a blackout period	2022-06-30	No
Were there any nonexempt tranactions with any party-in-interest	2022-06-30	No
Administrative expenses (other) incurred	2022-06-30	$70
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-06-30	No
Value of net income/loss	2022-06-30	$-207,385
Value of net assets at end of year (total assets less liabilities)	2022-06-30	$1,972,426
Value of net assets at beginning of year (total assets less liabilities)	2022-06-30	$2,179,811
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2022-06-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2022-06-30	No
Were any leases to which the plan was party in default or uncollectible	2022-06-30	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2022-06-30	$1,191,942
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2022-06-30	$1,425,239
Value of interest in pooled separate accounts at end of year	2022-06-30	$61,668
Value of interest in pooled separate accounts at beginning of year	2022-06-30	$55,309
Interest earned on other investments	2022-06-30	$310
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2022-06-30	$718,816
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2022-06-30	$699,263
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2022-06-30	$-176,234
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2022-06-30	No
Was there a failure to transmit to the plan any participant contributions	2022-06-30	No
Has the plan failed to provide any benefit when due under the plan	2022-06-30	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2022-06-30	$31,391
Did the plan have assets held for investment	2022-06-30	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-06-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2022-06-30	No
Opinion of an independent qualified public accountant for this plan	2022-06-30	Unqualified
Accountancy firm name	2022-06-30	MARCUM LLP
Accountancy firm EIN	2022-06-30	111986323
2021 : 401(A) THRIFT PLAN OF ITALIAN HOME FOR CHILDREN, INC. 2021 401k financial data
Total unrealized appreciation/depreciation of assets	2021-06-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-06-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-06-30	$0
Total income from all sources (including contributions)	2021-06-30	$386,020
Total loss/gain on sale of assets	2021-06-30	$0
Total of all expenses incurred	2021-06-30	$174,565
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2021-06-30	$174,500
Expenses. Certain deemed distributions of participant loans	2021-06-30	$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2021-06-30	$0
Value of total assets at end of year	2021-06-30	$2,179,811
Value of total assets at beginning of year	2021-06-30	$1,968,356
Total of administrative expenses incurred including professional, contract, advisory and management fees	2021-06-30	$65
Total interest from all sources	2021-06-30	$596
Total dividends received (eg from common stock, registered investment company shares)	2021-06-30	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2021-06-30	No
Was this plan covered by a fidelity bond	2021-06-30	Yes
Value of fidelity bond cover	2021-06-30	$400,000
If this is an individual account plan, was there a blackout period	2021-06-30	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2021-06-30	$0
Were there any nonexempt tranactions with any party-in-interest	2021-06-30	No
Contributions received from participants	2021-06-30	$0
Income. Received or receivable in cash from other sources (including rollovers)	2021-06-30	$0
Other income not declared elsewhere	2021-06-30	$0
Administrative expenses (other) incurred	2021-06-30	$65
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-06-30	No
Value of net income/loss	2021-06-30	$211,455
Value of net assets at end of year (total assets less liabilities)	2021-06-30	$2,179,811
Value of net assets at beginning of year (total assets less liabilities)	2021-06-30	$1,968,356
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2021-06-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2021-06-30	No
Were any leases to which the plan was party in default or uncollectible	2021-06-30	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2021-06-30	$1,425,239
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2021-06-30	$1,232,191
Value of interest in pooled separate accounts at end of year	2021-06-30	$55,309
Value of interest in pooled separate accounts at beginning of year	2021-06-30	$51,386
Interest on participant loans	2021-06-30	$0
Interest earned on other investments	2021-06-30	$596
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2021-06-30	$699,263
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2021-06-30	$684,779
Expenses. Payments to insurance carriers foe the provision of benefits	2021-06-30	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2021-06-30	$0
Net investment gain/loss from pooled separate accounts	2021-06-30	$385,424
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2021-06-30	No
Was there a failure to transmit to the plan any participant contributions	2021-06-30	No
Has the plan failed to provide any benefit when due under the plan	2021-06-30	No
Contributions received in cash from employer	2021-06-30	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2021-06-30	$174,500
Did the plan have assets held for investment	2021-06-30	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-06-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2021-06-30	No
Opinion of an independent qualified public accountant for this plan	2021-06-30	Unqualified
Accountancy firm name	2021-06-30	MARCUM LLP
Accountancy firm EIN	2021-06-30	111986323
2020 : 401(A) THRIFT PLAN OF ITALIAN HOME FOR CHILDREN, INC. 2020 401k financial data
Total unrealized appreciation/depreciation of assets	2020-06-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-06-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-06-30	$0
Total income from all sources (including contributions)	2020-06-30	$83,649
Total loss/gain on sale of assets	2020-06-30	$0
Total of all expenses incurred	2020-06-30	$22,054
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2020-06-30	$22,010
Expenses. Certain deemed distributions of participant loans	2020-06-30	$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2020-06-30	$0
Value of total assets at end of year	2020-06-30	$1,968,356
Value of total assets at beginning of year	2020-06-30	$1,906,761
Total of administrative expenses incurred including professional, contract, advisory and management fees	2020-06-30	$44
Total interest from all sources	2020-06-30	$25,278
Total dividends received (eg from common stock, registered investment company shares)	2020-06-30	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2020-06-30	No
Was this plan covered by a fidelity bond	2020-06-30	Yes
Value of fidelity bond cover	2020-06-30	$400,000
If this is an individual account plan, was there a blackout period	2020-06-30	No
Were there any nonexempt tranactions with any party-in-interest	2020-06-30	No
Contributions received from participants	2020-06-30	$0
Income. Received or receivable in cash from other sources (including rollovers)	2020-06-30	$0
Other income not declared elsewhere	2020-06-30	$0
Administrative expenses (other) incurred	2020-06-30	$44
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-06-30	No
Value of net income/loss	2020-06-30	$61,595
Value of net assets at end of year (total assets less liabilities)	2020-06-30	$1,968,356
Value of net assets at beginning of year (total assets less liabilities)	2020-06-30	$1,906,761
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2020-06-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2020-06-30	No
Were any leases to which the plan was party in default or uncollectible	2020-06-30	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2020-06-30	$1,232,191
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2020-06-30	$1,194,241
Value of interest in pooled separate accounts at end of year	2020-06-30	$51,386
Value of interest in pooled separate accounts at beginning of year	2020-06-30	$52,115
Interest on participant loans	2020-06-30	$0
Interest earned on other investments	2020-06-30	$25,278
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2020-06-30	$684,779
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2020-06-30	$660,405
Expenses. Payments to insurance carriers foe the provision of benefits	2020-06-30	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2020-06-30	$46,131
Net investment gain/loss from pooled separate accounts	2020-06-30	$12,240
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2020-06-30	No
Was there a failure to transmit to the plan any participant contributions	2020-06-30	No
Has the plan failed to provide any benefit when due under the plan	2020-06-30	No
Contributions received in cash from employer	2020-06-30	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2020-06-30	$22,010
Did the plan have assets held for investment	2020-06-30	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-06-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2020-06-30	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2020-06-30	Yes
Opinion of an independent qualified public accountant for this plan	2020-06-30	Disclaimer
Accountancy firm name	2020-06-30	MARCUM LLP
Accountancy firm EIN	2020-06-30	111986323
2019 : 401(A) THRIFT PLAN OF ITALIAN HOME FOR CHILDREN, INC. 2019 401k financial data
Total unrealized appreciation/depreciation of assets	2019-06-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-06-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-06-30	$0
Total income from all sources (including contributions)	2019-06-30	$91,929
Total loss/gain on sale of assets	2019-06-30	$0
Total of all expenses incurred	2019-06-30	$30,110
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-06-30	$30,075
Expenses. Certain deemed distributions of participant loans	2019-06-30	$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-06-30	$0
Value of total assets at end of year	2019-06-30	$1,906,761
Value of total assets at beginning of year	2019-06-30	$1,844,942
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-06-30	$35
Total interest from all sources	2019-06-30	$25,256
Total dividends received (eg from common stock, registered investment company shares)	2019-06-30	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-06-30	No
Was this plan covered by a fidelity bond	2019-06-30	Yes
Value of fidelity bond cover	2019-06-30	$400,000
If this is an individual account plan, was there a blackout period	2019-06-30	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-06-30	$0
Were there any nonexempt tranactions with any party-in-interest	2019-06-30	No
Contributions received from participants	2019-06-30	$0
Income. Received or receivable in cash from other sources (including rollovers)	2019-06-30	$0
Other income not declared elsewhere	2019-06-30	$0
Administrative expenses (other) incurred	2019-06-30	$35
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-06-30	No
Value of net income/loss	2019-06-30	$61,819
Value of net assets at end of year (total assets less liabilities)	2019-06-30	$1,906,761
Value of net assets at beginning of year (total assets less liabilities)	2019-06-30	$1,844,942
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-06-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-06-30	No
Were any leases to which the plan was party in default or uncollectible	2019-06-30	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2019-06-30	$1,194,241
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-06-30	$1,147,534
Value of interest in pooled separate accounts at end of year	2019-06-30	$52,115
Value of interest in pooled separate accounts at beginning of year	2019-06-30	$50,989
Interest earned on other investments	2019-06-30	$25,256
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2019-06-30	$660,405
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2019-06-30	$646,419
Expenses. Payments to insurance carriers foe the provision of benefits	2019-06-30	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-06-30	$33,884
Net investment gain/loss from pooled separate accounts	2019-06-30	$32,789
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-06-30	No
Was there a failure to transmit to the plan any participant contributions	2019-06-30	No
Has the plan failed to provide any benefit when due under the plan	2019-06-30	No
Contributions received in cash from employer	2019-06-30	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-06-30	$30,075
Did the plan have assets held for investment	2019-06-30	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-06-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-06-30	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-06-30	Yes
Opinion of an independent qualified public accountant for this plan	2019-06-30	Disclaimer
Accountancy firm name	2019-06-30	MARCUM LLP
Accountancy firm EIN	2019-06-30	111986323
2018 : 401(A) THRIFT PLAN OF ITALIAN HOME FOR CHILDREN, INC. 2018 401k financial data
Unrealized appreciation/depreciation of real estate assets	2018-06-30	$7,964
Total unrealized appreciation/depreciation of assets	2018-06-30	$7,964
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-06-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-06-30	$0
Total income from all sources (including contributions)	2018-06-30	$135,686
Total loss/gain on sale of assets	2018-06-30	$0
Total of all expenses incurred	2018-06-30	$164,771
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-06-30	$164,752
Expenses. Certain deemed distributions of participant loans	2018-06-30	$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-06-30	$0
Value of total assets at end of year	2018-06-30	$1,844,942
Value of total assets at beginning of year	2018-06-30	$1,874,027
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-06-30	$19
Total interest from all sources	2018-06-30	$0
Total dividends received (eg from common stock, registered investment company shares)	2018-06-30	$5,711
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-06-30	No
Total dividends received from registered investment company shares (eg mutual funds)	2018-06-30	$5,711
Was this plan covered by a fidelity bond	2018-06-30	Yes
Value of fidelity bond cover	2018-06-30	$400,000
If this is an individual account plan, was there a blackout period	2018-06-30	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-06-30	$0
Were there any nonexempt tranactions with any party-in-interest	2018-06-30	No
Contributions received from participants	2018-06-30	$0
Income. Received or receivable in cash from other sources (including rollovers)	2018-06-30	$0
Other income not declared elsewhere	2018-06-30	$0
Administrative expenses (other) incurred	2018-06-30	$19
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-06-30	No
Value of net income/loss	2018-06-30	$-29,085
Value of net assets at end of year (total assets less liabilities)	2018-06-30	$1,844,942
Value of net assets at beginning of year (total assets less liabilities)	2018-06-30	$1,874,027
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-06-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-06-30	No
Were any leases to which the plan was party in default or uncollectible	2018-06-30	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-06-30	$1,147,534
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-06-30	$622,525
Value of interest in pooled separate accounts at end of year	2018-06-30	$50,989
Value of interest in pooled separate accounts at beginning of year	2018-06-30	$616,508
Interest on participant loans	2018-06-30	$0
Interest earned on other investments	2018-06-30	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2018-06-30	$646,419
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2018-06-30	$634,994
Expenses. Payments to insurance carriers foe the provision of benefits	2018-06-30	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2018-06-30	$78,417
Net investment gain/loss from pooled separate accounts	2018-06-30	$43,594
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-06-30	No
Was there a failure to transmit to the plan any participant contributions	2018-06-30	No
Has the plan failed to provide any benefit when due under the plan	2018-06-30	No
Contributions received in cash from employer	2018-06-30	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-06-30	$164,752
Did the plan have assets held for investment	2018-06-30	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-06-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-06-30	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-06-30	Yes
Opinion of an independent qualified public accountant for this plan	2018-06-30	Disclaimer
Accountancy firm name	2018-06-30	MARCUM LLP
Accountancy firm EIN	2018-06-30	111986323

Form 5500 Responses for 401(A) THRIFT PLAN OF ITALIAN HOME FOR CHILDREN, INC.

2021: 401(A) THRIFT PLAN OF ITALIAN HOME FOR CHILDREN, INC. 2021 form 5500 responses
2021-07-01	Type of plan entity	Single employer plan
2021-07-01	Submission has been amended	No
2021-07-01	This submission is the final filing	No
2021-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2021-07-01	Plan is a collectively bargained plan	No
2021-07-01	Plan funding arrangement – Insurance	Yes
2021-07-01	Plan benefit arrangement – Insurance	Yes
2020: 401(A) THRIFT PLAN OF ITALIAN HOME FOR CHILDREN, INC. 2020 form 5500 responses
2020-07-01	Type of plan entity	Single employer plan
2020-07-01	Submission has been amended	No
2020-07-01	This submission is the final filing	No
2020-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2020-07-01	Plan is a collectively bargained plan	No
2020-07-01	Plan funding arrangement – Insurance	Yes
2020-07-01	Plan benefit arrangement – Insurance	Yes
2019: 401(A) THRIFT PLAN OF ITALIAN HOME FOR CHILDREN, INC. 2019 form 5500 responses
2019-07-01	Type of plan entity	Single employer plan
2019-07-01	Submission has been amended	No
2019-07-01	This submission is the final filing	No
2019-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-07-01	Plan is a collectively bargained plan	No
2019-07-01	Plan funding arrangement – Insurance	Yes
2019-07-01	Plan benefit arrangement – Insurance	Yes
2018: 401(A) THRIFT PLAN OF ITALIAN HOME FOR CHILDREN, INC. 2018 form 5500 responses
2018-07-01	Type of plan entity	Single employer plan
2018-07-01	Submission has been amended	No
2018-07-01	This submission is the final filing	No
2018-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-07-01	Plan is a collectively bargained plan	No
2018-07-01	Plan funding arrangement – Insurance	Yes
2018-07-01	Plan benefit arrangement – Insurance	Yes
2017: 401(A) THRIFT PLAN OF ITALIAN HOME FOR CHILDREN, INC. 2017 form 5500 responses
2017-07-01	Type of plan entity	Single employer plan
2017-07-01	Submission has been amended	No
2017-07-01	This submission is the final filing	No
2017-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-07-01	Plan is a collectively bargained plan	No
2017-07-01	Plan funding arrangement – Insurance	Yes
2017-07-01	Plan benefit arrangement – Insurance	Yes

Insurance Providers Used on plan

MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )

Policy contract number

059701F

Policy instance

Insurance contract or identification number	059701F
Insurance policy start date	2021-07-01
Insurance policy end date	2022-06-30
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 plan	No
Contracts With Unallocated Funds Deposit Administration	1
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 Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
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

MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )

Policy contract number

059701F

Policy instance

Insurance contract or identification number	059701F
Number of Individuals Covered	20
Insurance policy start date	2020-07-01
Insurance policy end date	2021-06-30
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 plan	No
Contracts With Unallocated Funds Deposit Administration	1
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 Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
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

TIAA-CREF (National Association of Insurance Commissioners NAIC id number: 69345 )

Policy contract number

334802

Policy instance

Insurance contract or identification number	334802
Number of Individuals Covered	50
Insurance policy start date	2020-07-01
Insurance policy end date	2021-06-30
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 plan	No
Contracts With Unallocated Funds Deposit Administration	0
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 Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
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

MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )

Policy contract number

059701F

Policy instance

Insurance contract or identification number	059701F
Number of Individuals Covered	21
Insurance policy start date	2019-07-01
Insurance policy end date	2020-06-30
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 plan	No
Contracts With Unallocated Funds Deposit Administration	1
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 Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
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

TIAA-CREF (National Association of Insurance Commissioners NAIC id number: 69345 )

Policy contract number

334802

Policy instance

Insurance contract or identification number	334802
Number of Individuals Covered	111
Insurance policy start date	2019-07-01
Insurance policy end date	2020-06-30
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 plan	No
Contracts With Unallocated Funds Deposit Administration	0
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 Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
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

MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )

Policy contract number

059701F

Policy instance

Insurance contract or identification number	059701F
Number of Individuals Covered	21
Insurance policy start date	2018-07-01
Insurance policy end date	2019-06-30
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $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 plan	No
Contracts With Unallocated Funds Deposit Administration	1
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 Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
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

TIAA-CREF (National Association of Insurance Commissioners NAIC id number: 69345 )

Policy contract number

334802

Policy instance

Insurance contract or identification number	334802
Number of Individuals Covered	113
Insurance policy start date	2018-07-01
Insurance policy end date	2019-06-30
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $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 plan	No
Contracts With Unallocated Funds Deposit Administration	0
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 Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
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

TIAA-CREF (National Association of Insurance Commissioners NAIC id number: 69345 )

Policy contract number

334802

Policy instance

Insurance contract or identification number	334802
Number of Individuals Covered	130
Insurance policy start date	2017-07-01
Insurance policy end date	2018-06-30
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $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 plan	No
Contracts With Unallocated Funds Deposit Administration	0
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 Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
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

MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )

Policy contract number

059701F

Policy instance

Insurance contract or identification number	059701F
Number of Individuals Covered	152
Insurance policy start date	2017-07-01
Insurance policy end date	2018-06-30
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $13
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 plan	No
Contracts With Unallocated Funds Deposit Administration	1
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 Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
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

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The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
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See full terms and conditions

Company Name:	ITALIAN HOME FOR CHILDREN, INC.
Employer identification number (EIN):	042103799
NAIC Classification:	624100
NAIC Description:	Individual and Family Services

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
102	2021-07-01
102	2021-07-01	MICHAEL ROSS	2023-10-17
102	2020-07-01
102	2019-07-01
102	2018-07-01
102	2017-07-01