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TRANSERVICE LEASE CORP NON-UNION 401K PLAN 401k Plan overview

Plan NameTRANSERVICE LEASE CORP NON-UNION 401K PLAN
Plan identification number 001

TRANSERVICE LEASE CORP NON-UNION 401K 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

TRANSERVICE LEASE CORP. has sponsored the creation of one or more 401k plans.

Company Name:TRANSERVICE LEASE CORP.
Employer identification number (EIN):112169971
NAIC Classification:484110
NAIC Description:General Freight Trucking, Local

Additional information about TRANSERVICE LEASE CORP.

Jurisdiction of Incorporation: State of Delaware Division of Corporations
Incorporation Date:
Company Identification Number: 0707315

More information about TRANSERVICE LEASE CORP.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TRANSERVICE LEASE CORP NON-UNION 401K PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012018-01-01
0012017-01-01GINA LYDAKIS
0012016-01-01GINA LYDAKIS
0012015-01-01GINA LYDAKIS
0012014-01-01GINA LYDAKIS
0012013-01-01GINA LYDAKIS
0012012-01-01GINA LYDAKIS
0012011-01-01GINA LYDAKIS
0012009-01-01GINA LYDAKIS
0012009-01-01GINA LYDAKIS

Plan Statistics for TRANSERVICE LEASE CORP NON-UNION 401K PLAN

401k plan membership statisitcs for TRANSERVICE LEASE CORP NON-UNION 401K PLAN

Measure Date Value
2018: TRANSERVICE LEASE CORP NON-UNION 401K PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01402
Total number of active participants reported on line 7a of the Form 55002018-01-01338
Number of retired or separated participants receiving benefits2018-01-012
Number of other retired or separated participants entitled to future benefits2018-01-0152
Total of all active and inactive participants2018-01-01392
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-011
Total participants2018-01-01393
Number of participants with account balances2018-01-01349
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0127
2017: TRANSERVICE LEASE CORP NON-UNION 401K PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01369
Total number of active participants reported on line 7a of the Form 55002017-01-01339
Number of retired or separated participants receiving benefits2017-01-011
Number of other retired or separated participants entitled to future benefits2017-01-0148
Total of all active and inactive participants2017-01-01388
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-011
Total participants2017-01-01389
Number of participants with account balances2017-01-01356
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0124
2016: TRANSERVICE LEASE CORP NON-UNION 401K PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01311
Total number of active participants reported on line 7a of the Form 55002016-01-01257
Number of other retired or separated participants entitled to future benefits2016-01-0171
Total of all active and inactive participants2016-01-01328
Total participants2016-01-01328
Number of participants with account balances2016-01-01327
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-015
2015: TRANSERVICE LEASE CORP NON-UNION 401K PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01271
Total number of active participants reported on line 7a of the Form 55002015-01-01228
Number of other retired or separated participants entitled to future benefits2015-01-0167
Total of all active and inactive participants2015-01-01295
Total participants2015-01-01295
Number of participants with account balances2015-01-01293
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0111
2014: TRANSERVICE LEASE CORP NON-UNION 401K PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01249
Total number of active participants reported on line 7a of the Form 55002014-01-01198
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0157
Total of all active and inactive participants2014-01-01255
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01255
Number of participants with account balances2014-01-01254
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0119
2013: TRANSERVICE LEASE CORP NON-UNION 401K PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01237
Total number of active participants reported on line 7a of the Form 55002013-01-01205
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0135
Total of all active and inactive participants2013-01-01240
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01240
Number of participants with account balances2013-01-01233
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-011
2012: TRANSERVICE LEASE CORP NON-UNION 401K PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01250
Total number of active participants reported on line 7a of the Form 55002012-01-01188
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0141
Total of all active and inactive participants2012-01-01229
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01229
Number of participants with account balances2012-01-01227
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-016
2011: TRANSERVICE LEASE CORP NON-UNION 401K PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01266
Total number of active participants reported on line 7a of the Form 55002011-01-01195
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0168
Total of all active and inactive participants2011-01-01263
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01263
Number of participants with account balances2011-01-01263
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0114
2009: TRANSERVICE LEASE CORP NON-UNION 401K PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01245
Total number of active participants reported on line 7a of the Form 55002009-01-01218
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0138
Total of all active and inactive participants2009-01-01256
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01256
Number of participants with account balances2009-01-01256
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0114

Financial Data on TRANSERVICE LEASE CORP NON-UNION 401K PLAN

Measure Date Value
2018 : TRANSERVICE LEASE CORP NON-UNION 401K PLAN 2018 401k financial data
Total income from all sources (including contributions)2018-12-31$1,718,476
Total of all expenses incurred2018-12-31$2,660,594
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$2,631,504
Value of total corrective distributions2018-12-31$799
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$2,722,985
Value of total assets at end of year2018-12-31$31,793,152
Value of total assets at beginning of year2018-12-31$32,735,270
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$28,291
Total interest from all sources2018-12-31$100,687
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Administrative expenses professional fees incurred2018-12-31$18,400
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$1,000,000
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$1,827,443
Participant contributions at end of year2018-12-31$353,761
Participant contributions at beginning of year2018-12-31$310,141
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$103,242
Administrative expenses (other) incurred2018-12-31$8,837
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-942,118
Value of net assets at end of year (total assets less liabilities)2018-12-31$31,793,152
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$32,735,270
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
Investment advisory and management fees2018-12-31$1,054
Value of interest in pooled separate accounts at end of year2018-12-31$24,535,711
Value of interest in pooled separate accounts at beginning of year2018-12-31$25,269,006
Interest on participant loans2018-12-31$16,270
Interest earned on other investments2018-12-31$84,417
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$6,111,380
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$6,446,146
Net investment gain/loss from pooled separate accounts2018-12-31$-1,105,196
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$792,300
Employer contributions (assets) at end of year2018-12-31$792,300
Employer contributions (assets) at beginning of year2018-12-31$709,977
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$2,631,504
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-12-31No
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 name2018-12-31TRACHTENBERG & PARKER LLP
Accountancy firm EIN2018-12-31112478841
2017 : TRANSERVICE LEASE CORP NON-UNION 401K PLAN 2017 401k financial data
Total income from all sources (including contributions)2017-12-31$7,305,908
Total of all expenses incurred2017-12-31$886,854
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$837,164
Value of total corrective distributions2017-12-31$40,529
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$2,636,387
Value of total assets at end of year2017-12-31$32,735,270
Value of total assets at beginning of year2017-12-31$26,316,216
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$9,161
Total interest from all sources2017-12-31$95,269
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$1,000,000
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$1,659,505
Participant contributions at end of year2017-12-31$310,141
Participant contributions at beginning of year2017-12-31$285,266
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$266,905
Administrative expenses (other) incurred2017-12-31$9,161
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$6,419,054
Value of net assets at end of year (total assets less liabilities)2017-12-31$32,735,270
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$26,316,216
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 pooled separate accounts at end of year2017-12-31$25,269,006
Value of interest in pooled separate accounts at beginning of year2017-12-31$19,498,382
Interest on participant loans2017-12-31$13,121
Interest earned on other investments2017-12-31$82,148
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$6,446,146
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$5,811,150
Net investment gain/loss from pooled separate accounts2017-12-31$4,574,252
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$709,977
Employer contributions (assets) at end of year2017-12-31$709,977
Employer contributions (assets) at beginning of year2017-12-31$721,418
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$837,164
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31No
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 name2017-12-31SCOTT & GUILFOYLE CPAS LLP
Accountancy firm EIN2017-12-31113232578
2016 : TRANSERVICE LEASE CORP NON-UNION 401K PLAN 2016 401k financial data
Total transfer of assets from this plan2016-12-31$21,673
Total income from all sources (including contributions)2016-12-31$3,954,834
Total of all expenses incurred2016-12-31$1,507,845
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$1,452,717
Value of total corrective distributions2016-12-31$48,198
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$2,774,341
Value of total assets at end of year2016-12-31$26,316,216
Value of total assets at beginning of year2016-12-31$23,890,900
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$6,930
Total interest from all sources2016-12-31$12,973
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$1,000,000
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$1,344,708
Participant contributions at end of year2016-12-31$285,266
Participant contributions at beginning of year2016-12-31$323,579
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$708,215
Other income not declared elsewhere2016-12-31$90,518
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$2,446,989
Value of net assets at end of year (total assets less liabilities)2016-12-31$26,316,216
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$23,890,900
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 pooled separate accounts at end of year2016-12-31$19,498,382
Value of interest in pooled separate accounts at beginning of year2016-12-31$17,211,058
Interest on participant loans2016-12-31$12,973
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$5,811,150
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$5,698,264
Net investment gain/loss from pooled separate accounts2016-12-31$1,077,002
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$721,418
Employer contributions (assets) at end of year2016-12-31$721,418
Employer contributions (assets) at beginning of year2016-12-31$657,999
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$1,452,717
Contract administrator fees2016-12-31$6,930
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 name2016-12-31SCOTT & GUILFOYLE CPAS LLP
Accountancy firm EIN2016-12-31113232578
2015 : TRANSERVICE LEASE CORP NON-UNION 401K PLAN 2015 401k financial data
Total income from all sources (including contributions)2015-12-31$2,208,509
Total of all expenses incurred2015-12-31$1,755,888
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$1,710,211
Expenses. Certain deemed distributions of participant loans2015-12-31$16,162
Value of total corrective distributions2015-12-31$22,815
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$1,930,353
Value of total assets at end of year2015-12-31$23,890,900
Value of total assets at beginning of year2015-12-31$23,438,279
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$6,700
Total interest from all sources2015-12-31$14,975
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Administrative expenses professional fees incurred2015-12-31$6,700
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$1,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
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$1,266,519
Participant contributions at end of year2015-12-31$323,579
Participant contributions at beginning of year2015-12-31$388,694
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$5,835
Other income not declared elsewhere2015-12-31$85,051
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$452,621
Value of net assets at end of year (total assets less liabilities)2015-12-31$23,890,900
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$23,438,279
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 pooled separate accounts at end of year2015-12-31$17,211,058
Value of interest in pooled separate accounts at beginning of year2015-12-31$17,529,870
Interest on participant loans2015-12-31$14,975
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$5,698,264
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$5,045,392
Net investment gain/loss from pooled separate accounts2015-12-31$178,130
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$657,999
Employer contributions (assets) at end of year2015-12-31$657,999
Employer contributions (assets) at beginning of year2015-12-31$474,323
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$1,710,211
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 name2015-12-31SCOTT & GUILFOYLE CPAS LLP
Accountancy firm EIN2015-12-31113232578
2014 : TRANSERVICE LEASE CORP NON-UNION 401K PLAN 2014 401k financial data
Total income from all sources (including contributions)2014-12-31$2,854,506
Total of all expenses incurred2014-12-31$3,184,911
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$3,152,481
Expenses. Certain deemed distributions of participant loans2014-12-31$5,282
Value of total corrective distributions2014-12-31$21,248
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$1,806,138
Value of total assets at end of year2014-12-31$23,438,279
Value of total assets at beginning of year2014-12-31$23,768,684
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$5,900
Total interest from all sources2014-12-31$16,726
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Administrative expenses professional fees incurred2014-12-31$5,900
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$1,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
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$1,120,899
Participant contributions at end of year2014-12-31$388,694
Participant contributions at beginning of year2014-12-31$327,711
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$210,916
Other income not declared elsewhere2014-12-31$80,928
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$-330,405
Value of net assets at end of year (total assets less liabilities)2014-12-31$23,438,279
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$23,768,684
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 pooled separate accounts at end of year2014-12-31$17,529,870
Value of interest in pooled separate accounts at beginning of year2014-12-31$17,983,829
Interest on participant loans2014-12-31$16,726
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$5,045,392
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$5,001,389
Net investment gain/loss from pooled separate accounts2014-12-31$950,714
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$474,323
Employer contributions (assets) at end of year2014-12-31$474,323
Employer contributions (assets) at beginning of year2014-12-31$455,755
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$3,152,481
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 name2014-12-31SCOTT & GUILFOYLE CPAS LLP
Accountancy firm EIN2014-12-31113232578
2013 : TRANSERVICE LEASE CORP NON-UNION 401K PLAN 2013 401k financial data
Total income from all sources (including contributions)2013-12-31$5,793,225
Total of all expenses incurred2013-12-31$1,896,533
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$1,874,891
Value of total corrective distributions2013-12-31$16,642
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$1,579,849
Value of total assets at end of year2013-12-31$23,768,684
Value of total assets at beginning of year2013-12-31$19,871,992
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$5,000
Total interest from all sources2013-12-31$16,351
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$5,000
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$1,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
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$1,079,239
Participant contributions at end of year2013-12-31$327,711
Participant contributions at beginning of year2013-12-31$332,921
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$44,603
Other income not declared elsewhere2013-12-31$89,237
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$3,896,692
Value of net assets at end of year (total assets less liabilities)2013-12-31$23,768,684
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$19,871,992
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 pooled separate accounts at end of year2013-12-31$17,983,829
Value of interest in pooled separate accounts at beginning of year2013-12-31$14,325,953
Interest on participant loans2013-12-31$16,351
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$5,001,389
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$4,623,680
Net investment gain/loss from pooled separate accounts2013-12-31$4,107,788
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
Contributions received in cash from employer2013-12-31$456,007
Employer contributions (assets) at end of year2013-12-31$455,755
Employer contributions (assets) at beginning of year2013-12-31$589,438
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$1,874,891
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 name2013-12-31SCOTT & GUILFOYLE CPAS LLP
Accountancy firm EIN2013-12-31113232578
2012 : TRANSERVICE LEASE CORP NON-UNION 401K 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$3,634,901
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$2,014,678
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$2,008,878
Value of total corrective distributions2012-12-31$3,500
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$1,698,740
Value of total assets at end of year2012-12-31$19,871,992
Value of total assets at beginning of year2012-12-31$18,251,769
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$2,300
Total interest from all sources2012-12-31$16,507
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$47,742
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$47,742
Administrative expenses professional fees incurred2012-12-31$950
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$1,000,000
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$1,073,643
Participant contributions at end of year2012-12-31$332,921
Participant contributions at beginning of year2012-12-31$291,867
Participant contributions at beginning of year2012-12-31$3,685
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$35,659
Other income not declared elsewhere2012-12-31$19,166
Total non interest bearing cash at beginning of year2012-12-31$1
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$1,620,223
Value of net assets at end of year (total assets less liabilities)2012-12-31$19,871,992
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$18,251,769
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
Investment advisory and management fees2012-12-31$1,350
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$13,399,703
Value of interest in pooled separate accounts at end of year2012-12-31$14,325,953
Interest on participant loans2012-12-31$16,507
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$4,623,680
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$4,121,729
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$1,606,217
Net investment gain/loss from pooled separate accounts2012-12-31$246,529
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
Contributions received in cash from employer2012-12-31$589,438
Employer contributions (assets) at end of year2012-12-31$589,438
Employer contributions (assets) at beginning of year2012-12-31$434,784
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$2,008,878
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 name2012-12-31SCOTT & GUILFOYLE CPAS, LLP
Accountancy firm EIN2012-12-31113232578
2011 : TRANSERVICE LEASE CORP NON-UNION 401K 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$1,061,304
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$1,408,313
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$1,391,655
Expenses. Certain deemed distributions of participant loans2011-12-31$778
Value of total corrective distributions2011-12-31$14,221
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$1,487,594
Value of total assets at end of year2011-12-31$18,251,769
Value of total assets at beginning of year2011-12-31$18,598,778
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$1,659
Total interest from all sources2011-12-31$90,593
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$131,248
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$131,248
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$1,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
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$1,052,810
Participant contributions at end of year2011-12-31$291,867
Participant contributions at beginning of year2011-12-31$227,458
Participant contributions at end of year2011-12-31$3,685
Participant contributions at beginning of year2011-12-31$0
Administrative expenses (other) incurred2011-12-31$1,659
Total non interest bearing cash at end of year2011-12-31$1
Total non interest bearing cash at beginning of year2011-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-347,009
Value of net assets at end of year (total assets less liabilities)2011-12-31$18,251,769
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$18,598,778
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$13,399,703
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$13,527,922
Interest on participant loans2011-12-31$12,892
Interest earned on other investments2011-12-31$77,701
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$4,121,729
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$4,407,223
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-648,131
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
Contributions received in cash from employer2011-12-31$434,784
Employer contributions (assets) at end of year2011-12-31$434,784
Employer contributions (assets) at beginning of year2011-12-31$436,175
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$1,391,655
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 name2011-12-31SCOTT & GUILFOYLE CPAS LLP
Accountancy firm EIN2011-12-31113232578
2010 : TRANSERVICE LEASE CORP NON-UNION 401K PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$3,183,366
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$983,831
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$982,872
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$1,518,549
Value of total assets at end of year2010-12-31$18,598,778
Value of total assets at beginning of year2010-12-31$16,399,243
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$959
Total interest from all sources2010-12-31$110,340
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$108,961
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$108,961
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$1,000,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$1,024,897
Participant contributions at end of year2010-12-31$227,458
Participant contributions at beginning of year2010-12-31$252,198
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$57,477
Other income not declared elsewhere2010-12-31$-6
Administrative expenses (other) incurred2010-12-31$959
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$2,199,535
Value of net assets at end of year (total assets less liabilities)2010-12-31$18,598,778
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$16,399,243
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$13,527,922
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$11,503,082
Interest on participant loans2010-12-31$14,942
Interest earned on other investments2010-12-31$95,398
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$4,407,223
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$4,040,929
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$1,445,522
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$436,175
Employer contributions (assets) at end of year2010-12-31$436,175
Employer contributions (assets) at beginning of year2010-12-31$603,034
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$982,872
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31SCOTT & GUILFOYLE CPAS LLP
Accountancy firm EIN2010-12-31113232578
2009 : TRANSERVICE LEASE CORP NON-UNION 401K PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for TRANSERVICE LEASE CORP NON-UNION 401K PLAN

2018: TRANSERVICE LEASE CORP NON-UNION 401K PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
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: TRANSERVICE LEASE CORP NON-UNION 401K PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
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: TRANSERVICE LEASE CORP NON-UNION 401K PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: TRANSERVICE LEASE CORP NON-UNION 401K PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: TRANSERVICE LEASE CORP NON-UNION 401K PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: TRANSERVICE LEASE CORP NON-UNION 401K PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: TRANSERVICE LEASE CORP NON-UNION 401K PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: TRANSERVICE LEASE CORP NON-UNION 401K 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 – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2009: TRANSERVICE LEASE CORP NON-UNION 401K PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedYes
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number342224
Policy instance 1
Insurance contract or identification number342224
Number of Individuals Covered349
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $59,310
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $59,310
Insurance broker organization code?3
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number342224
Policy instance 1
Insurance contract or identification number342224
Number of Individuals Covered356
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $57,735
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $57,735
Insurance broker organization code?3
Insurance broker nameMARSHALL H BROOKNER
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number342224-000
Policy instance 1
Insurance contract or identification number342224-000
Number of Individuals Covered293
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $58,917
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $58,917
Insurance broker organization code?3
Insurance broker nameMARSHALL H BROOKNER
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number342224-000
Policy instance 1
Insurance contract or identification number342224-000
Number of Individuals Covered254
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $57,841
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $57,841
Insurance broker organization code?3
Insurance broker nameMARSHALL H BROOKNER
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number342224-000
Policy instance 1
Insurance contract or identification number342224-000
Number of Individuals Covered233
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $21,262
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $21,262
Insurance broker organization code?3
Insurance broker nameMARSHALL H BROOKNER
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number342224-000
Policy instance 1
Insurance contract or identification number342224-000
Number of Individuals Covered227
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $93,734
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $93,734
Insurance broker organization code?3
Insurance broker nameMARSHALL H BROOKNER
PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )
Policy contract number39471
Policy instance 2
Insurance contract or identification number39471
Number of Individuals Covered0
Insurance policy start date2012-01-01
Insurance policy end date2012-09-28
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $27,278
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees20785
Additional information about fees paid to insurance brokerSERVICES TO INSURER OR PROVIDER
Insurance broker organization code?4
Insurance broker nameWELLS FARGO WEALTH BROKGE INS AGCY
PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )
Policy contract numberGA-39471
Policy instance 1
Insurance contract or identification numberGA-39471
Number of Individuals Covered263
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $7,844
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )
Policy contract numberGA-39471
Policy instance 1
Insurance contract or identification numberGA-39471
Number of Individuals Covered266
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $8,476
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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