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TRANSERVICE LEASE CORP UNION 401(K) PLAN 401k Plan overview

Plan NameTRANSERVICE LEASE CORP UNION 401(K) PLAN
Plan identification number 003

TRANSERVICE LEASE CORP UNION 401(K) PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • 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 UNION 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0032019-01-01
0032018-01-01
0032017-01-01GINA LYDAKIS
0032016-01-01GINA LYDAKIS
0032015-01-01GINA LYDAKIS
0032014-01-01GINA LYDAKIS
0032013-01-01GINA LYDAKIS
0032012-01-01GINA LYDAKIS
0032011-01-01GINA LYDAKIS
0032010-01-01GINA LYDAKIS
0032009-01-01GINA LYDAKIS

Plan Statistics for TRANSERVICE LEASE CORP UNION 401(K) PLAN

401k plan membership statisitcs for TRANSERVICE LEASE CORP UNION 401(K) PLAN

Measure Date Value
2019: TRANSERVICE LEASE CORP UNION 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01299
Total number of active participants reported on line 7a of the Form 55002019-01-010
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-010
Total of all active and inactive participants2019-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-010
Number of participants with account balances2019-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: TRANSERVICE LEASE CORP UNION 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01258
Total number of active participants reported on line 7a of the Form 55002018-01-01285
Number of retired or separated participants receiving benefits2018-01-013
Number of other retired or separated participants entitled to future benefits2018-01-0111
Total of all active and inactive participants2018-01-01299
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01299
Number of participants with account balances2018-01-0197
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: TRANSERVICE LEASE CORP UNION 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01266
Total number of active participants reported on line 7a of the Form 55002017-01-01243
Number of retired or separated participants receiving benefits2017-01-014
Number of other retired or separated participants entitled to future benefits2017-01-0113
Total of all active and inactive participants2017-01-01260
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01260
Number of participants with account balances2017-01-0192
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-013
2016: TRANSERVICE LEASE CORP UNION 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01275
Total number of active participants reported on line 7a of the Form 55002016-01-01242
Number of other retired or separated participants entitled to future benefits2016-01-0123
Total of all active and inactive participants2016-01-01265
Total participants2016-01-01265
Number of participants with account balances2016-01-0196
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-011
2015: TRANSERVICE LEASE CORP UNION 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01283
Total number of active participants reported on line 7a of the Form 55002015-01-01254
Number of other retired or separated participants entitled to future benefits2015-01-0120
Total of all active and inactive participants2015-01-01274
Total participants2015-01-01274
Number of participants with account balances2015-01-0196
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-011
2014: TRANSERVICE LEASE CORP UNION 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01275
Total number of active participants reported on line 7a of the Form 55002014-01-01251
Number of other retired or separated participants entitled to future benefits2014-01-0123
Total of all active and inactive participants2014-01-01274
Total participants2014-01-01274
Number of participants with account balances2014-01-01104
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: TRANSERVICE LEASE CORP UNION 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01277
Total number of active participants reported on line 7a of the Form 55002013-01-01249
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0126
Total of all active and inactive participants2013-01-01275
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01275
Number of participants with account balances2013-01-01106
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-011
2012: TRANSERVICE LEASE CORP UNION 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01276
Total number of active participants reported on line 7a of the Form 55002012-01-01274
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0112
Total of all active and inactive participants2012-01-01286
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01286
Number of participants with account balances2012-01-01111
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: TRANSERVICE LEASE CORP UNION 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01252
Total number of active participants reported on line 7a of the Form 55002011-01-01266
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0114
Total of all active and inactive participants2011-01-01280
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01280
Number of participants with account balances2011-01-01112
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2010: TRANSERVICE LEASE CORP UNION 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-0195
Total number of active participants reported on line 7a of the Form 55002010-01-01239
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-0112
Total of all active and inactive participants2010-01-01251
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01251
Number of participants with account balances2010-01-0192
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-010
2009: TRANSERVICE LEASE CORP UNION 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-0180
Total number of active participants reported on line 7a of the Form 55002009-01-0179
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0115
Total of all active and inactive participants2009-01-0194
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-0194
Number of participants with account balances2009-01-0194
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on TRANSERVICE LEASE CORP UNION 401(K) PLAN

Measure Date Value
2019 : TRANSERVICE LEASE CORP UNION 401(K) PLAN 2019 401k financial data
Total transfer of assets to this plan2019-11-29$3,971,387
Total transfer of assets from this plan2019-11-29$8,563,003
Total income from all sources (including contributions)2019-11-29$1,489,626
Total of all expenses incurred2019-11-29$200,336
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-11-29$190,806
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-11-29$808,957
Value of total assets at end of year2019-11-29$0
Value of total assets at beginning of year2019-11-29$3,302,326
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-11-29$9,530
Total interest from all sources2019-11-29$17,242
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-11-29Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2019-11-29$0
Administrative expenses professional fees incurred2019-11-29$7,635
Was this plan covered by a fidelity bond2019-11-29Yes
Value of fidelity bond cover2019-11-29$1,000,000
If this is an individual account plan, was there a blackout period2019-11-29Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-11-29$0
Were there any nonexempt tranactions with any party-in-interest2019-11-29No
Contributions received from participants2019-11-29$330,505
Participant contributions at end of year2019-11-29$0
Participant contributions at beginning of year2019-11-29$112,400
Income. Received or receivable in cash from other sources (including rollovers)2019-11-29$428,359
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2019-11-29$3,058
Administrative expenses (other) incurred2019-11-29$1,140
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-11-29No
Value of net income/loss2019-11-29$1,289,290
Value of net assets at end of year (total assets less liabilities)2019-11-29$0
Value of net assets at beginning of year (total assets less liabilities)2019-11-29$3,302,326
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-11-29No
Were any loans by the plan or fixed income obligations due to the plan in default2019-11-29No
Were any leases to which the plan was party in default or uncollectible2019-11-29No
Investment advisory and management fees2019-11-29$755
Value of interest in pooled separate accounts at end of year2019-11-29$0
Value of interest in pooled separate accounts at beginning of year2019-11-29$2,559,281
Interest on participant loans2019-11-29$7,443
Interest earned on other investments2019-11-29$9,799
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-11-29$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-11-29$610,695
Expenses. Payments to insurance carriers foe the provision of benefits2019-11-29$2,897
Net investment gain/loss from pooled separate accounts2019-11-29$663,427
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-11-29No
Was there a failure to transmit to the plan any participant contributions2019-11-29No
Has the plan failed to provide any benefit when due under the plan2019-11-29No
Contributions received in cash from employer2019-11-29$50,093
Employer contributions (assets) at end of year2019-11-29$0
Employer contributions (assets) at beginning of year2019-11-29$19,950
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-11-29$184,851
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-11-29Yes
Did the plan have assets held for investment2019-11-29No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-11-29No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-11-29Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-11-29Yes
Opinion of an independent qualified public accountant for this plan2019-11-29Disclaimer
Accountancy firm name2019-11-29TRACHTENBERG & PARKER LLP
Accountancy firm EIN2019-11-29112478841
2018 : TRANSERVICE LEASE CORP UNION 401(K) PLAN 2018 401k financial data
Total income from all sources (including contributions)2018-12-31$227,263
Total of all expenses incurred2018-12-31$771,599
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$758,952
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$322,383
Value of total assets at end of year2018-12-31$3,302,326
Value of total assets at beginning of year2018-12-31$3,846,662
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$12,647
Total interest from all sources2018-12-31$15,013
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$10,000
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$267,337
Participant contributions at end of year2018-12-31$112,400
Participant contributions at beginning of year2018-12-31$128,989
Administrative expenses (other) incurred2018-12-31$2,540
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-544,336
Value of net assets at end of year (total assets less liabilities)2018-12-31$3,302,326
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$3,846,662
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$107
Value of interest in pooled separate accounts at end of year2018-12-31$2,559,281
Value of interest in pooled separate accounts at beginning of year2018-12-31$2,965,911
Interest on participant loans2018-12-31$5,958
Interest earned on other investments2018-12-31$9,055
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$610,695
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$735,010
Net investment gain/loss from pooled separate accounts2018-12-31$-110,133
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$55,046
Employer contributions (assets) at end of year2018-12-31$19,950
Employer contributions (assets) at beginning of year2018-12-31$16,752
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$758,952
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 UNION 401(K) PLAN 2017 401k financial data
Total income from all sources (including contributions)2017-12-31$847,173
Total of all expenses incurred2017-12-31$161,650
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$159,014
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$298,363
Value of total assets at end of year2017-12-31$3,846,662
Value of total assets at beginning of year2017-12-31$3,161,139
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$2,636
Total interest from all sources2017-12-31$15,116
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$248,908
Participant contributions at end of year2017-12-31$128,989
Participant contributions at beginning of year2017-12-31$126,181
Administrative expenses (other) incurred2017-12-31$2,636
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$685,523
Value of net assets at end of year (total assets less liabilities)2017-12-31$3,846,662
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$3,161,139
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$2,965,911
Value of interest in pooled separate accounts at beginning of year2017-12-31$2,261,658
Interest on participant loans2017-12-31$5,564
Interest earned on other investments2017-12-31$9,552
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$735,010
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$746,762
Net investment gain/loss from pooled separate accounts2017-12-31$533,694
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$49,455
Employer contributions (assets) at end of year2017-12-31$16,752
Employer contributions (assets) at beginning of year2017-12-31$26,538
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$159,014
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 UNION 401(K) PLAN 2016 401k financial data
Total transfer of assets to this plan2016-12-31$21,674
Total income from all sources (including contributions)2016-12-31$452,172
Total of all expenses incurred2016-12-31$303,580
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$289,522
Expenses. Certain deemed distributions of participant loans2016-12-31$11,085
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$284,947
Value of total assets at end of year2016-12-31$3,161,139
Value of total assets at beginning of year2016-12-31$2,990,873
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$2,973
Total interest from all sources2016-12-31$6,673
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$225,682
Participant contributions at end of year2016-12-31$126,181
Participant contributions at beginning of year2016-12-31$175,874
Other income not declared elsewhere2016-12-31$10,956
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$148,592
Value of net assets at end of year (total assets less liabilities)2016-12-31$3,161,139
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$2,990,873
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$2,261,658
Value of interest in pooled separate accounts at beginning of year2016-12-31$2,102,469
Interest on participant loans2016-12-31$6,673
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$746,762
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$684,223
Net investment gain/loss from pooled separate accounts2016-12-31$149,596
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$59,265
Employer contributions (assets) at end of year2016-12-31$26,538
Employer contributions (assets) at beginning of year2016-12-31$28,307
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$289,522
Contract administrator fees2016-12-31$2,973
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 UNION 401(K) PLAN 2015 401k financial data
Total income from all sources (including contributions)2015-12-31$387,935
Total of all expenses incurred2015-12-31$483,024
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$480,124
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$351,157
Value of total assets at end of year2015-12-31$2,990,873
Value of total assets at beginning of year2015-12-31$3,085,962
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$2,900
Total interest from all sources2015-12-31$5,970
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$2,900
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$285,911
Participant contributions at end of year2015-12-31$175,874
Participant contributions at beginning of year2015-12-31$109,151
Other income not declared elsewhere2015-12-31$10,696
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-95,089
Value of net assets at end of year (total assets less liabilities)2015-12-31$2,990,873
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$3,085,962
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$2,102,469
Value of interest in pooled separate accounts at beginning of year2015-12-31$2,265,837
Interest on participant loans2015-12-31$5,970
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$684,223
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$690,785
Net investment gain/loss from pooled separate accounts2015-12-31$20,112
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$65,246
Employer contributions (assets) at end of year2015-12-31$28,307
Employer contributions (assets) at beginning of year2015-12-31$20,189
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$480,124
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 UNION 401(K) PLAN 2014 401k financial data
Total income from all sources (including contributions)2014-12-31$424,319
Total of all expenses incurred2014-12-31$946,193
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$934,016
Expenses. Certain deemed distributions of participant loans2014-12-31$9,877
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$314,654
Value of total assets at end of year2014-12-31$3,085,962
Value of total assets at beginning of year2014-12-31$3,607,836
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$2,300
Total interest from all sources2014-12-31$3,217
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$2,300
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$263,014
Participant contributions at end of year2014-12-31$109,151
Participant contributions at beginning of year2014-12-31$105,198
Other income not declared elsewhere2014-12-31$11,569
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$-521,874
Value of net assets at end of year (total assets less liabilities)2014-12-31$3,085,962
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$3,607,836
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$2,265,837
Value of interest in pooled separate accounts at beginning of year2014-12-31$2,690,583
Interest on participant loans2014-12-31$3,217
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$690,785
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$790,122
Net investment gain/loss from pooled separate accounts2014-12-31$94,879
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$51,640
Employer contributions (assets) at end of year2014-12-31$20,189
Employer contributions (assets) at beginning of year2014-12-31$21,933
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$934,016
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 UNION 401(K) PLAN 2013 401k financial data
Total income from all sources (including contributions)2013-12-31$957,003
Total of all expenses incurred2013-12-31$591,870
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$576,964
Expenses. Certain deemed distributions of participant loans2013-12-31$12,648
Value of total corrective distributions2013-12-31$108
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$393,890
Value of total assets at end of year2013-12-31$3,607,836
Value of total assets at beginning of year2013-12-31$3,242,703
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$2,150
Total interest from all sources2013-12-31$5,826
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$2,150
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$316,998
Participant contributions at end of year2013-12-31$105,198
Participant contributions at beginning of year2013-12-31$133,238
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$24,281
Other income not declared elsewhere2013-12-31$13,084
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$365,133
Value of net assets at end of year (total assets less liabilities)2013-12-31$3,607,836
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$3,242,703
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$790,122
Value of interest in pooled separate accounts at beginning of year2013-12-31$2,288,364
Interest on participant loans2013-12-31$5,826
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$2,690,583
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$775,656
Net investment gain/loss from pooled separate accounts2013-12-31$544,203
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$52,611
Employer contributions (assets) at end of year2013-12-31$21,933
Employer contributions (assets) at beginning of year2013-12-31$45,445
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$576,964
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 UNION 401(K) PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$739,538
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$453,487
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$449,984
Expenses. Certain deemed distributions of participant loans2012-12-31$1,469
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$422,300
Value of total assets at end of year2012-12-31$3,242,703
Value of total assets at beginning of year2012-12-31$2,956,652
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$2,034
Total interest from all sources2012-12-31$7,402
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$14,067
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$14,067
Administrative expenses professional fees incurred2012-12-31$600
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$321,202
Participant contributions at end of year2012-12-31$133,238
Participant contributions at beginning of year2012-12-31$150,061
Participant contributions at beginning of year2012-12-31$5,846
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$20,280
Other income not declared elsewhere2012-12-31$3,514
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$286,051
Value of net assets at end of year (total assets less liabilities)2012-12-31$3,242,703
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$2,956,652
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$1,434
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$1,972,656
Value of interest in pooled separate accounts at end of year2012-12-31$2,288,364
Interest on participant loans2012-12-31$7,402
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$775,656
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$816,477
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$244,543
Net investment gain/loss from pooled separate accounts2012-12-31$47,712
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$80,818
Employer contributions (assets) at end of year2012-12-31$45,445
Employer contributions (assets) at beginning of year2012-12-31$11,612
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$449,984
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 UNION 401(K) PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$320,153
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$312,478
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$304,263
Expenses. Certain deemed distributions of participant loans2011-12-31$6,282
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$369,172
Value of total assets at end of year2011-12-31$2,956,652
Value of total assets at beginning of year2011-12-31$2,948,977
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$1,933
Total interest from all sources2011-12-31$22,859
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$23,482
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$23,482
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$292,860
Participant contributions at end of year2011-12-31$150,061
Participant contributions at beginning of year2011-12-31$115,298
Participant contributions at end of year2011-12-31$5,846
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$44,353
Administrative expenses (other) incurred2011-12-31$1,933
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$7,675
Value of net assets at end of year (total assets less liabilities)2011-12-31$2,956,652
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$2,948,977
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$1,972,656
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$1,948,937
Interest on participant loans2011-12-31$6,418
Interest earned on other investments2011-12-31$16,441
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$816,477
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$884,742
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-95,360
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$31,959
Employer contributions (assets) at end of year2011-12-31$11,612
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$304,263
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 UNION 401(K) 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$523,556
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$171,273
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$169,499
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$281,712
Value of total assets at end of year2010-12-31$2,948,977
Value of total assets at beginning of year2010-12-31$2,596,694
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$1,774
Total interest from all sources2010-12-31$24,047
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$18,708
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$18,708
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$276,294
Participant contributions at end of year2010-12-31$115,298
Participant contributions at beginning of year2010-12-31$100,167
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$0
Other income not declared elsewhere2010-12-31$-133
Administrative expenses (other) incurred2010-12-31$1,774
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$352,283
Value of net assets at end of year (total assets less liabilities)2010-12-31$2,948,977
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$2,596,694
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$1,948,937
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$1,733,447
Interest on participant loans2010-12-31$6,596
Interest earned on other investments2010-12-31$17,451
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$884,742
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$763,080
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$199,222
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$5,418
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$169,499
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 UNION 401(K) 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 UNION 401(K) PLAN

2019: TRANSERVICE LEASE CORP UNION 401(K) PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01This submission is the final filingYes
2019-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: TRANSERVICE LEASE CORP UNION 401(K) 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 UNION 401(K) 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 UNION 401(K) 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 UNION 401(K) 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 UNION 401(K) 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 UNION 401(K) 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 UNION 401(K) PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: TRANSERVICE LEASE CORP UNION 401(K) PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planYes
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2010: TRANSERVICE LEASE CORP UNION 401(K) PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planYes
2010-01-01Plan funding arrangement – InsuranceYes
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement – InsuranceYes
2010-01-01Plan benefit arrangement - TrustYes
2009: TRANSERVICE LEASE CORP UNION 401(K) PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
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 planYes
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 number342226
Policy instance 1
Insurance contract or identification number342226
Number of Individuals Covered0
Insurance policy start date2019-01-01
Insurance policy end date2019-11-29
Total amount of commissions paid to insurance brokerUSD $5,562
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 $5,562
Insurance broker organization code?3
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number342226
Policy instance 1
Insurance contract or identification number342226
Number of Individuals Covered97
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $6,881
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 $6,881
Insurance broker organization code?3
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number342226
Policy instance 1
Insurance contract or identification number342226
Number of Individuals Covered92
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $6,669
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 $6,669
Insurance broker organization code?3
Insurance broker nameWELLS FARGO ADVISORS INS AGENCY LLC
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number342226-000
Policy instance 1
Insurance contract or identification number342226-000
Number of Individuals Covered96
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $7,140
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 $7,140
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 number342226-000
Policy instance 1
Insurance contract or identification number342226-000
Number of Individuals Covered104
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $7,912
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 $7,912
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 number342226-000
Policy instance 1
Insurance contract or identification number342226-000
Number of Individuals Covered106
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $3,835
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 $3,835
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 number342226-000
Policy instance 1
Insurance contract or identification number342226-000
Number of Individuals Covered111
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $14,946
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 $14,946
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 number39470
Policy instance 2
Insurance contract or identification number39470
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 $4,328
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 fees3168
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-39470
Policy instance 1
Insurance contract or identification numberGA-39470
Number of Individuals Covered280
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 $1,659
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-39470
Policy instance 1
Insurance contract or identification numberGA-39470
Number of Individuals Covered251
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 $1,569
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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