401k Plan data: TAX DEFERRED ANNUITY PLAN OF OUTREACH DEVELOPMENT CORPORATION plan

TAX DEFERRED ANNUITY PLAN OF OUTREACH DEVELOPMENT CORPORATION 401k Plan overview

Plan Name	TAX DEFERRED ANNUITY PLAN OF OUTREACH DEVELOPMENT CORPORATION
Plan identification number	002

TAX DEFERRED ANNUITY PLAN OF OUTREACH DEVELOPMENT CORPORATION Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

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 403(b)(1) arrangement - See Limited Pension Plan Reporting instructions for Code section 403(b)(1) arrangements for certain exempt organizations.

401k Sponsoring company profile

OUTREACH DEVELOPMENT CORPORATION has sponsored the creation of one or more 401k plans.

Company Name: OUTREACH DEVELOPMENT CORPORATION

Employer identification number (EIN): 112581262

NAIC Classification: 621420
NAIC Description: Outpatient Mental Health and Substance Abuse Centers

Additional information about OUTREACH DEVELOPMENT CORPORATION

Jurisdiction of Incorporation: New York Department of State

Incorporation Date: 1979-05-09

Company Identification Number: 555826

Legal Registered Office Address: 117-11 myrtle ave
Nassau
RICHMOND HILL
United States of America (USA)
11418

More information about OUTREACH DEVELOPMENT CORPORATION

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TAX DEFERRED ANNUITY PLAN OF OUTREACH DEVELOPMENT CORPORATION

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2018-01-01 ANTHONY CROCE ANTHONY CROCE 2019-07-24
002 2017-01-01 ANTHONY CROCE ANTHONY CROCE 2018-10-10
002 2016-01-01 ANTHONY CROCE ANTHONY CROCE 2017-10-10
002 2015-01-01 ANTHONY CROCE ANTHONY CROCE 2016-10-11

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
002	2018-01-01	ANTHONY CROCE	ANTHONY CROCE	2019-07-24
002	2017-01-01	ANTHONY CROCE	ANTHONY CROCE	2018-10-10
002	2016-01-01	ANTHONY CROCE	ANTHONY CROCE	2017-10-10
002	2015-01-01	ANTHONY CROCE	ANTHONY CROCE	2016-10-11

Plan Statistics for TAX DEFERRED ANNUITY PLAN OF OUTREACH DEVELOPMENT CORPORATION

401k plan membership statisitcs for TAX DEFERRED ANNUITY PLAN OF OUTREACH DEVELOPMENT CORPORATION

Measure Date Value
2018: TAX DEFERRED ANNUITY PLAN OF OUTREACH DEVELOPMENT CORPORATION 2018 401k membership
Total participants, beginning-of-year 2018-01-01 144
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 94
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 61
Total of all active and inactive participants 2018-01-01 155
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 155
Number of participants with account balances 2018-01-01 152
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 0
2017: TAX DEFERRED ANNUITY PLAN OF OUTREACH DEVELOPMENT CORPORATION 2017 401k membership
Total participants, beginning-of-year 2017-01-01 128
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 100
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 44
Total of all active and inactive participants 2017-01-01 144
Total participants 2017-01-01 144
Number of participants with account balances 2017-01-01 141
2016: TAX DEFERRED ANNUITY PLAN OF OUTREACH DEVELOPMENT CORPORATION 2016 401k membership
Total participants, beginning-of-year 2016-01-01 133
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 89
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 38
Total of all active and inactive participants 2016-01-01 127
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 1
Total participants 2016-01-01 128
Number of participants with account balances 2016-01-01 126
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: TAX DEFERRED ANNUITY PLAN OF OUTREACH DEVELOPMENT CORPORATION 2015 401k membership
Total participants, beginning-of-year 2015-01-01 132
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 92
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 41
Total of all active and inactive participants 2015-01-01 133
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 133
Number of participants with account balances 2015-01-01 133
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0

Measure	Date	Value
2018: TAX DEFERRED ANNUITY PLAN OF OUTREACH DEVELOPMENT CORPORATION 2018 401k membership
Total participants, beginning-of-year	2018-01-01	144
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	94
Number of retired or separated participants receiving benefits	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	61
Total of all active and inactive participants	2018-01-01	155
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	155
Number of participants with account balances	2018-01-01	152
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	0
2017: TAX DEFERRED ANNUITY PLAN OF OUTREACH DEVELOPMENT CORPORATION 2017 401k membership
Total participants, beginning-of-year	2017-01-01	128
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	100
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	44
Total of all active and inactive participants	2017-01-01	144
Total participants	2017-01-01	144
Number of participants with account balances	2017-01-01	141
2016: TAX DEFERRED ANNUITY PLAN OF OUTREACH DEVELOPMENT CORPORATION 2016 401k membership
Total participants, beginning-of-year	2016-01-01	133
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	89
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	38
Total of all active and inactive participants	2016-01-01	127
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	1
Total participants	2016-01-01	128
Number of participants with account balances	2016-01-01	126
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: TAX DEFERRED ANNUITY PLAN OF OUTREACH DEVELOPMENT CORPORATION 2015 401k membership
Total participants, beginning-of-year	2015-01-01	132
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	92
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	41
Total of all active and inactive participants	2015-01-01	133
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	133
Number of participants with account balances	2015-01-01	133
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0

Financial Data on TAX DEFERRED ANNUITY PLAN OF OUTREACH DEVELOPMENT CORPORATION

Measure	Date	Value
2018 : TAX DEFERRED ANNUITY PLAN OF OUTREACH DEVELOPMENT CORPORATION 2018 401k financial data
Total unrealized appreciation/depreciation of assets	2018-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$0
Total income from all sources (including contributions)	2018-12-31	$613,289
Total loss/gain on sale of assets	2018-12-31	$0
Total of all expenses incurred	2018-12-31	$292,791
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$292,791
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$831,169
Value of total assets at end of year	2018-12-31	$6,552,914
Value of total assets at beginning of year	2018-12-31	$6,232,416
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$0
Total interest from all sources	2018-12-31	$76,836
Total dividends received (eg from common stock, registered investment company shares)	2018-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-12-31	No
Was this plan covered by a fidelity bond	2018-12-31	Yes
Value of fidelity bond cover	2018-12-31	$500,000
If this is an individual account plan, was there a blackout period	2018-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2018-12-31	No
Contributions received from participants	2018-12-31	$381,435
Participant contributions at end of year	2018-12-31	$15,963
Participant contributions at beginning of year	2018-12-31	$14,304
Income. Received or receivable in cash from other sources (including rollovers)	2018-12-31	$449,734
Other income not declared elsewhere	2018-12-31	$11
Total non interest bearing cash at end of year	2018-12-31	$0
Total non interest bearing cash at beginning of year	2018-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Value of net income/loss	2018-12-31	$320,498
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$6,552,914
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$6,232,416
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-12-31	No
Were any leases to which the plan was party in default or uncollectible	2018-12-31	No
Value of interest in pooled separate accounts at end of year	2018-12-31	$3,739,352
Value of interest in pooled separate accounts at beginning of year	2018-12-31	$3,462,916
Interest earned on other investments	2018-12-31	$76,836
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2018-12-31	$2,797,599
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2018-12-31	$2,755,196
Net investment gain/loss from pooled separate accounts	2018-12-31	$-294,727
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-12-31	No
Was there a failure to transmit to the plan any participant contributions	2018-12-31	No
Has the plan failed to provide any benefit when due under the plan	2018-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$292,791
Did the plan have assets held for investment	2018-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2018-12-31	Disclaimer
Accountancy firm name	2018-12-31	DESIRE & COMPANY, CPAS PLLC
Accountancy firm EIN	2018-12-31	452845518
2017 : TAX DEFERRED ANNUITY PLAN OF OUTREACH DEVELOPMENT CORPORATION 2017 401k financial data
Total unrealized appreciation/depreciation of assets	2017-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Total income from all sources (including contributions)	2017-12-31	$1,305,522
Total loss/gain on sale of assets	2017-12-31	$0
Total of all expenses incurred	2017-12-31	$198,267
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$197,062
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$710,334
Value of total assets at end of year	2017-12-31	$6,232,416
Value of total assets at beginning of year	2017-12-31	$5,125,161
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$1,205
Total interest from all sources	2017-12-31	$71,797
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-12-31	No
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$500,000
If this is an individual account plan, was there a blackout period	2017-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Contributions received from participants	2017-12-31	$350,877
Participant contributions at end of year	2017-12-31	$14,304
Participant contributions at beginning of year	2017-12-31	$14,566
Income. Received or receivable in cash from other sources (including rollovers)	2017-12-31	$359,457
Administrative expenses (other) incurred	2017-12-31	$1,205
Total non interest bearing cash at end of year	2017-12-31	$0
Total non interest bearing cash at beginning of year	2017-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Value of net income/loss	2017-12-31	$1,107,255
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$6,232,416
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$5,125,161
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-12-31	No
Were any leases to which the plan was party in default or uncollectible	2017-12-31	No
Value of interest in pooled separate accounts at end of year	2017-12-31	$3,462,916
Value of interest in pooled separate accounts at beginning of year	2017-12-31	$2,791,546
Interest earned on other investments	2017-12-31	$71,797
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2017-12-31	$2,755,196
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2017-12-31	$2,319,049
Net investment gain/loss from pooled separate accounts	2017-12-31	$523,391
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-31	No
Was there a failure to transmit to the plan any participant contributions	2017-12-31	No
Has the plan failed to provide any benefit when due under the plan	2017-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$197,062
Did the plan have assets held for investment	2017-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2017-12-31	Disclaimer
Accountancy firm name	2017-12-31	DESIRE & COMPANY, CPA'S
Accountancy firm EIN	2017-12-31	452845518
2016 : TAX DEFERRED ANNUITY PLAN OF OUTREACH DEVELOPMENT CORPORATION 2016 401k financial data
Total unrealized appreciation/depreciation of assets	2016-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total income from all sources (including contributions)	2016-12-31	$694,474
Total loss/gain on sale of assets	2016-12-31	$0
Total of all expenses incurred	2016-12-31	$397,204
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$395,878
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$433,591
Value of total assets at end of year	2016-12-31	$5,125,161
Value of total assets at beginning of year	2016-12-31	$4,827,891
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$1,326
Total interest from all sources	2016-12-31	$60,997
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	No
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$500,000
If this is an individual account plan, was there a blackout period	2016-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Contributions received from participants	2016-12-31	$376,360
Participant contributions at end of year	2016-12-31	$14,566
Participant contributions at beginning of year	2016-12-31	$14,873
Income. Received or receivable in cash from other sources (including rollovers)	2016-12-31	$57,231
Other income not declared elsewhere	2016-12-31	$7
Administrative expenses (other) incurred	2016-12-31	$1,326
Total non interest bearing cash at end of year	2016-12-31	$0
Total non interest bearing cash at beginning of year	2016-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Value of net income/loss	2016-12-31	$297,270
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$5,125,161
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$4,827,891
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-12-31	No
Were any leases to which the plan was party in default or uncollectible	2016-12-31	No
Value of interest in pooled separate accounts at end of year	2016-12-31	$2,791,546
Value of interest in pooled separate accounts at beginning of year	2016-12-31	$2,686,301
Interest earned on other investments	2016-12-31	$60,997
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2016-12-31	$2,319,049
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2016-12-31	$2,126,717
Net investment gain/loss from pooled separate accounts	2016-12-31	$199,879
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-12-31	No
Was there a failure to transmit to the plan any participant contributions	2016-12-31	No
Has the plan failed to provide any benefit when due under the plan	2016-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$395,878
Did the plan have assets held for investment	2016-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2016-12-31	Disclaimer
Accountancy firm name	2016-12-31	MARKS PANETH, LLP
Accountancy firm EIN	2016-12-31	113518842
2015 : TAX DEFERRED ANNUITY PLAN OF OUTREACH DEVELOPMENT CORPORATION 2015 401k financial data
Total unrealized appreciation/depreciation of assets	2015-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$0
Total income from all sources (including contributions)	2015-12-31	$810,167
Total loss/gain on sale of assets	2015-12-31	$0
Total of all expenses incurred	2015-12-31	$471,821
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$471,158
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$765,603
Value of total assets at end of year	2015-12-31	$4,827,891
Value of total assets at beginning of year	2015-12-31	$4,489,545
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$663
Total interest from all sources	2015-12-31	$45,672
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-12-31	No
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$500,000
If this is an individual account plan, was there a blackout period	2015-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2015-12-31	No
Contributions received from participants	2015-12-31	$420,116
Participant contributions at end of year	2015-12-31	$14,873
Participant contributions at beginning of year	2015-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2015-12-31	$345,487
Other income not declared elsewhere	2015-12-31	$4
Administrative expenses (other) incurred	2015-12-31	$663
Total non interest bearing cash at end of year	2015-12-31	$0
Total non interest bearing cash at beginning of year	2015-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Value of net income/loss	2015-12-31	$338,346
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$4,827,891
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$4,489,545
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-12-31	No
Were any leases to which the plan was party in default or uncollectible	2015-12-31	No
Value of interest in pooled separate accounts at end of year	2015-12-31	$2,686,301
Value of interest in pooled separate accounts at beginning of year	2015-12-31	$2,847,115
Interest earned on other investments	2015-12-31	$45,672
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2015-12-31	$2,126,717
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2015-12-31	$1,642,430
Net investment gain or loss from common/collective trusts	2015-12-31	$-1,112
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-12-31	No
Was there a failure to transmit to the plan any participant contributions	2015-12-31	No
Has the plan failed to provide any benefit when due under the plan	2015-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$471,158
Did the plan have assets held for investment	2015-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2015-12-31	Disclaimer
Accountancy firm name	2015-12-31	MARKS PANETH, LLP
Accountancy firm EIN	2015-12-31	113518842

Form 5500 Responses for TAX DEFERRED ANNUITY PLAN OF OUTREACH DEVELOPMENT CORPORATION

2018: TAX DEFERRED ANNUITY PLAN OF OUTREACH DEVELOPMENT CORPORATION 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Insurance	Yes
2018-01-01	Plan benefit arrangement – Insurance	Yes
2017: TAX DEFERRED ANNUITY PLAN OF OUTREACH DEVELOPMENT CORPORATION 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Insurance	Yes
2017-01-01	Plan benefit arrangement – Insurance	Yes
2016: TAX DEFERRED ANNUITY PLAN OF OUTREACH DEVELOPMENT CORPORATION 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Insurance	Yes
2016-01-01	Plan benefit arrangement – Insurance	Yes
2015: TAX DEFERRED ANNUITY PLAN OF OUTREACH DEVELOPMENT CORPORATION 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Insurance	Yes
2015-01-01	Plan benefit arrangement – Insurance	Yes

Insurance Providers Used on plan

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

Policy contract number

008420-G

Policy instance

Insurance contract or identification number	008420-G
Number of Individuals Covered	155
Insurance policy start date	2018-01-01
Insurance policy end date	2018-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $2,949
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	1
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $0
Amount paid for insurance broker fees	2949
Additional information about fees paid to insurance broker	PORTION OF INCENTIVE COMPENSATION PROGRAM
Insurance broker organization code?	3

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

Policy contract number

008420-G

Policy instance

Insurance contract or identification number	008420-G
Number of Individuals Covered	144
Insurance policy start date	2017-01-01
Insurance policy end date	2017-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $1,966
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	1
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $0
Amount paid for insurance broker fees	1966
Additional information about fees paid to insurance broker	PORTION OF INCENTIVE COMPENSATION PROGRAM
Insurance broker organization code?	3
Insurance broker name	QUEENS REGIONAL OFFICE

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

Policy contract number

008420G

Policy instance

Insurance contract or identification number	008420G
Number of Individuals Covered	133
Insurance policy start date	2015-01-01
Insurance policy end date	2015-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $384
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 plan	No
Contracts With Unallocated Funds Deposit Administration	1
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $0
Amount paid for insurance broker fees	384
Additional information about fees paid to insurance broker	PORTION OF INCENTIVE COMPENSATION PROGRAM
Insurance broker organization code?	3
Insurance broker name	QUEENS REGIONAL OFFICE

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Company Name:	OUTREACH DEVELOPMENT CORPORATION
Employer identification number (EIN):	112581262
NAIC Classification:	621420
NAIC Description:	Outpatient Mental Health and Substance Abuse Centers

Jurisdiction of Incorporation:	New York Department of State
Incorporation Date:	1979-05-09
Company Identification Number:	555826
Legal Registered Office Address:	117-11 myrtle ave Nassau RICHMOND HILL United States of America (USA) 11418