?>
Plan Name | UPSTATE MILK COOPERATIVE, INC GROUP DENTAL PLAN |
Plan identification number | 503 |
401k Plan Type | Welfare Benefit |
Plan Features/Benefits |
|
Company Name: | UPSTATE NIAGARA COOPERATIVE, INC. |
Employer identification number (EIN): | 160845625 |
NAIC Classification: | 112120 |
NAIC Description: | Dairy Cattle and Milk Production |
Additional information about UPSTATE NIAGARA COOPERATIVE, INC.
Jurisdiction of Incorporation: | New York Department of State |
Incorporation Date: | 1960-12-27 |
Company Identification Number: | 134073 |
Legal Registered Office Address: |
PO BOX 268 368 PLEASANT VIEW DRIVE LANCASTER United States of America (USA) 14086 |
More information about UPSTATE NIAGARA COOPERATIVE, INC.
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
503 | 2021-08-01 | ||||
503 | 2020-08-01 | ||||
503 | 2019-08-01 | ||||
503 | 2018-08-01 | ||||
503 | 2017-08-01 | ||||
503 | 2016-08-01 | FRANK ZGRABLICH | |||
503 | 2015-08-01 | FRANK ZGRABLICH | |||
503 | 2014-08-01 | EDWARD LUONGO | EDWARD LUONGO | 2016-05-10 | |
503 | 2013-08-01 | LOUIS SANTARELLI | |||
503 | 2012-08-01 | LOUIS SANTARELLI | LOUIS SANTARELLI | 2014-05-13 | |
503 | 2011-08-01 | LOUIS SANTARELLI | |||
503 | 2009-08-01 | LOUIS SANTARELLI | LOUIS SANTARELLI | 2011-05-12 |
Measure | Date | Value |
---|---|---|
2021: UPSTATE MILK COOPERATIVE, INC GROUP DENTAL PLAN 2021 401k membership | ||
Total participants, beginning-of-year | 2021-08-01 | 453 |
Total number of active participants reported on line 7a of the Form 5500 | 2021-08-01 | 165 |
Number of retired or separated participants receiving benefits | 2021-08-01 | 5 |
Number of other retired or separated participants entitled to future benefits | 2021-08-01 | 0 |
Total of all active and inactive participants | 2021-08-01 | 170 |
Total participants | 2021-08-01 | 170 |
Number of employers contributing to the scheme | 2021-08-01 | 44 |
2020: UPSTATE MILK COOPERATIVE, INC GROUP DENTAL PLAN 2020 401k membership | ||
Total participants, beginning-of-year | 2020-08-01 | 444 |
Total number of active participants reported on line 7a of the Form 5500 | 2020-08-01 | 430 |
Number of retired or separated participants receiving benefits | 2020-08-01 | 23 |
Number of other retired or separated participants entitled to future benefits | 2020-08-01 | 0 |
Total of all active and inactive participants | 2020-08-01 | 453 |
Total participants | 2020-08-01 | 453 |
Number of employers contributing to the scheme | 2020-08-01 | 49 |
2019: UPSTATE MILK COOPERATIVE, INC GROUP DENTAL PLAN 2019 401k membership | ||
Total participants, beginning-of-year | 2019-08-01 | 452 |
Total number of active participants reported on line 7a of the Form 5500 | 2019-08-01 | 426 |
Number of retired or separated participants receiving benefits | 2019-08-01 | 18 |
Number of other retired or separated participants entitled to future benefits | 2019-08-01 | 0 |
Total of all active and inactive participants | 2019-08-01 | 444 |
Total participants | 2019-08-01 | 444 |
Number of employers contributing to the scheme | 2019-08-01 | 50 |
2018: UPSTATE MILK COOPERATIVE, INC GROUP DENTAL PLAN 2018 401k membership | ||
Total participants, beginning-of-year | 2018-08-01 | 465 |
Total number of active participants reported on line 7a of the Form 5500 | 2018-08-01 | 437 |
Number of retired or separated participants receiving benefits | 2018-08-01 | 15 |
Number of other retired or separated participants entitled to future benefits | 2018-08-01 | 0 |
Total of all active and inactive participants | 2018-08-01 | 452 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2018-08-01 | 0 |
Total participants | 2018-08-01 | 452 |
Number of participants with account balances | 2018-08-01 | 0 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2018-08-01 | 0 |
Number of employers contributing to the scheme | 2018-08-01 | 54 |
2017: UPSTATE MILK COOPERATIVE, INC GROUP DENTAL PLAN 2017 401k membership | ||
Total participants, beginning-of-year | 2017-08-01 | 432 |
Total number of active participants reported on line 7a of the Form 5500 | 2017-08-01 | 450 |
Number of retired or separated participants receiving benefits | 2017-08-01 | 15 |
Number of other retired or separated participants entitled to future benefits | 2017-08-01 | 0 |
Total of all active and inactive participants | 2017-08-01 | 465 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2017-08-01 | 0 |
Total participants | 2017-08-01 | 465 |
Number of participants with account balances | 2017-08-01 | 0 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2017-08-01 | 0 |
Number of employers contributing to the scheme | 2017-08-01 | 58 |
2016: UPSTATE MILK COOPERATIVE, INC GROUP DENTAL PLAN 2016 401k membership | ||
Total participants, beginning-of-year | 2016-08-01 | 406 |
Total number of active participants reported on line 7a of the Form 5500 | 2016-08-01 | 432 |
Number of retired or separated participants receiving benefits | 2016-08-01 | 12 |
Number of other retired or separated participants entitled to future benefits | 2016-08-01 | 0 |
Total of all active and inactive participants | 2016-08-01 | 444 |
Total participants | 2016-08-01 | 444 |
Number of employers contributing to the scheme | 2016-08-01 | 64 |
2015: UPSTATE MILK COOPERATIVE, INC GROUP DENTAL PLAN 2015 401k membership | ||
Total participants, beginning-of-year | 2015-08-01 | 385 |
Total number of active participants reported on line 7a of the Form 5500 | 2015-08-01 | 404 |
Number of retired or separated participants receiving benefits | 2015-08-01 | 1 |
Total of all active and inactive participants | 2015-08-01 | 405 |
Total participants | 2015-08-01 | 405 |
Number of employers contributing to the scheme | 2015-08-01 | 72 |
2014: UPSTATE MILK COOPERATIVE, INC GROUP DENTAL PLAN 2014 401k membership | ||
Total participants, beginning-of-year | 2014-08-01 | 387 |
Total number of active participants reported on line 7a of the Form 5500 | 2014-08-01 | 385 |
Number of retired or separated participants receiving benefits | 2014-08-01 | 14 |
Number of other retired or separated participants entitled to future benefits | 2014-08-01 | 0 |
Total of all active and inactive participants | 2014-08-01 | 399 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2014-08-01 | 0 |
Total participants | 2014-08-01 | 399 |
2013: UPSTATE MILK COOPERATIVE, INC GROUP DENTAL PLAN 2013 401k membership | ||
Total participants, beginning-of-year | 2013-08-01 | 410 |
Total number of active participants reported on line 7a of the Form 5500 | 2013-08-01 | 376 |
Number of retired or separated participants receiving benefits | 2013-08-01 | 10 |
Total of all active and inactive participants | 2013-08-01 | 386 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2013-08-01 | 1 |
Total participants | 2013-08-01 | 387 |
2012: UPSTATE MILK COOPERATIVE, INC GROUP DENTAL PLAN 2012 401k membership | ||
Total participants, beginning-of-year | 2012-08-01 | 415 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-08-01 | 397 |
Number of retired or separated participants receiving benefits | 2012-08-01 | 11 |
Total of all active and inactive participants | 2012-08-01 | 408 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-08-01 | 2 |
Total participants | 2012-08-01 | 410 |
2011: UPSTATE MILK COOPERATIVE, INC GROUP DENTAL PLAN 2011 401k membership | ||
Total participants, beginning-of-year | 2011-08-01 | 397 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-08-01 | 406 |
Number of retired or separated participants receiving benefits | 2011-08-01 | 7 |
Total of all active and inactive participants | 2011-08-01 | 413 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2011-08-01 | 2 |
Total participants | 2011-08-01 | 415 |
2009: UPSTATE MILK COOPERATIVE, INC GROUP DENTAL PLAN 2009 401k membership | ||
Total participants, beginning-of-year | 2009-08-01 | 365 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-08-01 | 361 |
Number of retired or separated participants receiving benefits | 2009-08-01 | 20 |
Number of other retired or separated participants entitled to future benefits | 2009-08-01 | 0 |
Total of all active and inactive participants | 2009-08-01 | 381 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2009-08-01 | 1 |
Total participants | 2009-08-01 | 382 |
Measure | Date | Value |
---|---|---|
2022 : UPSTATE MILK COOPERATIVE, INC GROUP DENTAL PLAN 2022 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2022-07-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-07-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-07-31 | $0 |
Total income from all sources (including contributions) | 2022-07-31 | $206,746 |
Total loss/gain on sale of assets | 2022-07-31 | $0 |
Total of all expenses incurred | 2022-07-31 | $206,746 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2022-07-31 | $191,131 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2022-07-31 | $206,746 |
Value of total assets at end of year | 2022-07-31 | $0 |
Value of total assets at beginning of year | 2022-07-31 | $0 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2022-07-31 | $15,615 |
Total interest from all sources | 2022-07-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2022-07-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2022-07-31 | No |
Was this plan covered by a fidelity bond | 2022-07-31 | Yes |
Value of fidelity bond cover | 2022-07-31 | $2,000,000 |
If this is an individual account plan, was there a blackout period | 2022-07-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2022-07-31 | No |
Contributions received from participants | 2022-07-31 | $40,987 |
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries) | 2022-07-31 | $176,023 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-07-31 | No |
Value of net income/loss | 2022-07-31 | $0 |
Value of net assets at end of year (total assets less liabilities) | 2022-07-31 | $0 |
Value of net assets at beginning of year (total assets less liabilities) | 2022-07-31 | $0 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2022-07-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2022-07-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2022-07-31 | No |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2022-07-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2022-07-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2022-07-31 | No |
Contributions received in cash from employer | 2022-07-31 | $165,759 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2022-07-31 | $15,108 |
Contract administrator fees | 2022-07-31 | $15,615 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2022-07-31 | No |
Did the plan have assets held for investment | 2022-07-31 | No |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-07-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2022-07-31 | No |
Opinion of an independent qualified public accountant for this plan | 2022-07-31 | Unqualified |
Accountancy firm name | 2022-07-31 | DOPKINS & COMPANY |
Accountancy firm EIN | 2022-07-31 | 160929175 |
2021 : UPSTATE MILK COOPERATIVE, INC GROUP DENTAL PLAN 2021 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2021-07-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2021-07-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2021-07-31 | $0 |
Total income from all sources (including contributions) | 2021-07-31 | $331,879 |
Total loss/gain on sale of assets | 2021-07-31 | $0 |
Total of all expenses incurred | 2021-07-31 | $331,879 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2021-07-31 | $310,856 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2021-07-31 | $331,879 |
Value of total assets at end of year | 2021-07-31 | $0 |
Value of total assets at beginning of year | 2021-07-31 | $0 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2021-07-31 | $21,023 |
Total interest from all sources | 2021-07-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2021-07-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2021-07-31 | No |
Was this plan covered by a fidelity bond | 2021-07-31 | Yes |
Value of fidelity bond cover | 2021-07-31 | $2,000,000 |
If this is an individual account plan, was there a blackout period | 2021-07-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2021-07-31 | No |
Contributions received from participants | 2021-07-31 | $93,169 |
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries) | 2021-07-31 | $286,022 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2021-07-31 | No |
Value of net income/loss | 2021-07-31 | $0 |
Value of net assets at end of year (total assets less liabilities) | 2021-07-31 | $0 |
Value of net assets at beginning of year (total assets less liabilities) | 2021-07-31 | $0 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2021-07-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2021-07-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2021-07-31 | No |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2021-07-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2021-07-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2021-07-31 | No |
Contributions received in cash from employer | 2021-07-31 | $238,710 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2021-07-31 | $24,834 |
Contract administrator fees | 2021-07-31 | $21,023 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2021-07-31 | No |
Did the plan have assets held for investment | 2021-07-31 | No |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2021-07-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2021-07-31 | No |
Opinion of an independent qualified public accountant for this plan | 2021-07-31 | Unqualified |
Accountancy firm name | 2021-07-31 | DOPKINS & COMPANY |
Accountancy firm EIN | 2021-07-31 | 160929175 |
2020 : UPSTATE MILK COOPERATIVE, INC GROUP DENTAL PLAN 2020 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2020-07-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2020-07-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2020-07-31 | $0 |
Total income from all sources (including contributions) | 2020-07-31 | $245,794 |
Total loss/gain on sale of assets | 2020-07-31 | $0 |
Total of all expenses incurred | 2020-07-31 | $245,794 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2020-07-31 | $225,944 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2020-07-31 | $245,794 |
Value of total assets at end of year | 2020-07-31 | $0 |
Value of total assets at beginning of year | 2020-07-31 | $0 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2020-07-31 | $19,850 |
Total interest from all sources | 2020-07-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2020-07-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2020-07-31 | No |
Was this plan covered by a fidelity bond | 2020-07-31 | Yes |
Value of fidelity bond cover | 2020-07-31 | $2,000,000 |
If this is an individual account plan, was there a blackout period | 2020-07-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2020-07-31 | No |
Contributions received from participants | 2020-07-31 | $95,675 |
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries) | 2020-07-31 | $214,190 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2020-07-31 | No |
Value of net income/loss | 2020-07-31 | $0 |
Value of net assets at end of year (total assets less liabilities) | 2020-07-31 | $0 |
Value of net assets at beginning of year (total assets less liabilities) | 2020-07-31 | $0 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2020-07-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2020-07-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2020-07-31 | No |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2020-07-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2020-07-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2020-07-31 | No |
Contributions received in cash from employer | 2020-07-31 | $150,119 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2020-07-31 | $11,754 |
Contract administrator fees | 2020-07-31 | $19,850 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2020-07-31 | No |
Did the plan have assets held for investment | 2020-07-31 | No |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2020-07-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2020-07-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2020-07-31 | No |
Opinion of an independent qualified public accountant for this plan | 2020-07-31 | Unqualified |
Accountancy firm name | 2020-07-31 | DOPKINS & COMPANY |
Accountancy firm EIN | 2020-07-31 | 160929175 |
2019 : UPSTATE MILK COOPERATIVE, INC GROUP DENTAL PLAN 2019 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2019-07-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2019-07-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2019-07-31 | $0 |
Total income from all sources (including contributions) | 2019-07-31 | $291,047 |
Total loss/gain on sale of assets | 2019-07-31 | $0 |
Total of all expenses incurred | 2019-07-31 | $291,047 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2019-07-31 | $270,704 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2019-07-31 | $291,047 |
Value of total assets at end of year | 2019-07-31 | $0 |
Value of total assets at beginning of year | 2019-07-31 | $0 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2019-07-31 | $20,343 |
Total interest from all sources | 2019-07-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2019-07-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2019-07-31 | No |
Was this plan covered by a fidelity bond | 2019-07-31 | Yes |
Value of fidelity bond cover | 2019-07-31 | $2,000,000 |
If this is an individual account plan, was there a blackout period | 2019-07-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2019-07-31 | No |
Contributions received from participants | 2019-07-31 | $98,806 |
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries) | 2019-07-31 | $251,317 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2019-07-31 | No |
Value of net income/loss | 2019-07-31 | $0 |
Value of net assets at end of year (total assets less liabilities) | 2019-07-31 | $0 |
Value of net assets at beginning of year (total assets less liabilities) | 2019-07-31 | $0 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2019-07-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2019-07-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2019-07-31 | No |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2019-07-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2019-07-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2019-07-31 | No |
Contributions received in cash from employer | 2019-07-31 | $192,241 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2019-07-31 | $19,387 |
Contract administrator fees | 2019-07-31 | $20,343 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2019-07-31 | No |
Did the plan have assets held for investment | 2019-07-31 | No |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2019-07-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2019-07-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2019-07-31 | No |
Opinion of an independent qualified public accountant for this plan | 2019-07-31 | Unqualified |
Accountancy firm name | 2019-07-31 | DOPKINS & COMPANY |
Accountancy firm EIN | 2019-07-31 | 160929175 |
2018 : UPSTATE MILK COOPERATIVE, INC GROUP DENTAL PLAN 2018 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2018-07-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-07-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-07-31 | $0 |
Total income from all sources (including contributions) | 2018-07-31 | $308,872 |
Total loss/gain on sale of assets | 2018-07-31 | $0 |
Total of all expenses incurred | 2018-07-31 | $308,872 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2018-07-31 | $291,268 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2018-07-31 | $308,872 |
Value of total assets at end of year | 2018-07-31 | $0 |
Value of total assets at beginning of year | 2018-07-31 | $0 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2018-07-31 | $17,604 |
Total interest from all sources | 2018-07-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2018-07-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2018-07-31 | No |
Was this plan covered by a fidelity bond | 2018-07-31 | Yes |
Value of fidelity bond cover | 2018-07-31 | $2,000,000 |
If this is an individual account plan, was there a blackout period | 2018-07-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2018-07-31 | No |
Contributions received from participants | 2018-07-31 | $94,149 |
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries) | 2018-07-31 | $272,681 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-07-31 | No |
Value of net income/loss | 2018-07-31 | $0 |
Value of net assets at end of year (total assets less liabilities) | 2018-07-31 | $0 |
Value of net assets at beginning of year (total assets less liabilities) | 2018-07-31 | $0 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2018-07-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2018-07-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2018-07-31 | No |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2018-07-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2018-07-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2018-07-31 | No |
Contributions received in cash from employer | 2018-07-31 | $214,723 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2018-07-31 | $18,587 |
Contract administrator fees | 2018-07-31 | $17,604 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2018-07-31 | No |
Did the plan have assets held for investment | 2018-07-31 | No |
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 | 2018-07-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2018-07-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2018-07-31 | No |
Opinion of an independent qualified public accountant for this plan | 2018-07-31 | Unqualified |
Accountancy firm name | 2018-07-31 | DOPKINS & COMPANY |
Accountancy firm EIN | 2018-07-31 | 160929175 |
2017 : UPSTATE MILK COOPERATIVE, INC GROUP DENTAL PLAN 2017 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2017-07-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-07-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-07-31 | $0 |
Total income from all sources (including contributions) | 2017-07-31 | $275,553 |
Total loss/gain on sale of assets | 2017-07-31 | $0 |
Total of all expenses incurred | 2017-07-31 | $275,553 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2017-07-31 | $258,910 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2017-07-31 | $275,553 |
Value of total assets at end of year | 2017-07-31 | $0 |
Value of total assets at beginning of year | 2017-07-31 | $0 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2017-07-31 | $16,643 |
Total interest from all sources | 2017-07-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2017-07-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2017-07-31 | No |
Was this plan covered by a fidelity bond | 2017-07-31 | Yes |
Value of fidelity bond cover | 2017-07-31 | $2,000,000 |
If this is an individual account plan, was there a blackout period | 2017-07-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2017-07-31 | No |
Contributions received from participants | 2017-07-31 | $76,923 |
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries) | 2017-07-31 | $241,764 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2017-07-31 | No |
Value of net income/loss | 2017-07-31 | $0 |
Value of net assets at end of year (total assets less liabilities) | 2017-07-31 | $0 |
Value of net assets at beginning of year (total assets less liabilities) | 2017-07-31 | $0 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2017-07-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2017-07-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2017-07-31 | No |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2017-07-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2017-07-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2017-07-31 | No |
Contributions received in cash from employer | 2017-07-31 | $198,630 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2017-07-31 | $17,146 |
Contract administrator fees | 2017-07-31 | $16,643 |
Did the plan have assets held for investment | 2017-07-31 | No |
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 | 2017-07-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2017-07-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2017-07-31 | No |
Opinion of an independent qualified public accountant for this plan | 2017-07-31 | Unqualified |
Accountancy firm name | 2017-07-31 | DOPKINS & COMPANY, LLP |
Accountancy firm EIN | 2017-07-31 | 160929175 |
2016 : UPSTATE MILK COOPERATIVE, INC GROUP DENTAL PLAN 2016 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2016-07-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-07-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-07-31 | $0 |
Total income from all sources (including contributions) | 2016-07-31 | $256,306 |
Total loss/gain on sale of assets | 2016-07-31 | $0 |
Total of all expenses incurred | 2016-07-31 | $256,306 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2016-07-31 | $242,373 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2016-07-31 | $256,306 |
Value of total assets at end of year | 2016-07-31 | $0 |
Value of total assets at beginning of year | 2016-07-31 | $0 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2016-07-31 | $13,933 |
Total interest from all sources | 2016-07-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2016-07-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2016-07-31 | No |
Was this plan covered by a fidelity bond | 2016-07-31 | Yes |
Value of fidelity bond cover | 2016-07-31 | $2,000,000 |
If this is an individual account plan, was there a blackout period | 2016-07-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2016-07-31 | No |
Contributions received from participants | 2016-07-31 | $77,008 |
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries) | 2016-07-31 | $224,509 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-07-31 | No |
Value of net income/loss | 2016-07-31 | $0 |
Value of net assets at end of year (total assets less liabilities) | 2016-07-31 | $0 |
Value of net assets at beginning of year (total assets less liabilities) | 2016-07-31 | $0 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2016-07-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2016-07-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2016-07-31 | No |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2016-07-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2016-07-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2016-07-31 | No |
Contributions received in cash from employer | 2016-07-31 | $179,298 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2016-07-31 | $17,864 |
Contract administrator fees | 2016-07-31 | $13,933 |
Did the plan have assets held for investment | 2016-07-31 | No |
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 | 2016-07-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2016-07-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2016-07-31 | No |
Opinion of an independent qualified public accountant for this plan | 2016-07-31 | Unqualified |
Accountancy firm name | 2016-07-31 | DOPKINS & COMPANY, LLP |
Accountancy firm EIN | 2016-07-31 | 160929175 |
2015 : UPSTATE MILK COOPERATIVE, INC GROUP DENTAL PLAN 2015 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2015-07-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-07-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-07-31 | $0 |
Total income from all sources (including contributions) | 2015-07-31 | $243,193 |
Total loss/gain on sale of assets | 2015-07-31 | $0 |
Total of all expenses incurred | 2015-07-31 | $243,193 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2015-07-31 | $228,237 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2015-07-31 | $243,193 |
Value of total assets at end of year | 2015-07-31 | $0 |
Value of total assets at beginning of year | 2015-07-31 | $0 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2015-07-31 | $14,956 |
Total interest from all sources | 2015-07-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2015-07-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2015-07-31 | No |
Was this plan covered by a fidelity bond | 2015-07-31 | Yes |
Value of fidelity bond cover | 2015-07-31 | $2,000,000 |
If this is an individual account plan, was there a blackout period | 2015-07-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2015-07-31 | No |
Contributions received from participants | 2015-07-31 | $70,728 |
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries) | 2015-07-31 | $219,862 |
Total non interest bearing cash at end of year | 2015-07-31 | $0 |
Total non interest bearing cash at beginning of year | 2015-07-31 | $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 | 2015-07-31 | No |
Value of net income/loss | 2015-07-31 | $0 |
Value of net assets at end of year (total assets less liabilities) | 2015-07-31 | $0 |
Value of net assets at beginning of year (total assets less liabilities) | 2015-07-31 | $0 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2015-07-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2015-07-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2015-07-31 | No |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2015-07-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2015-07-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2015-07-31 | No |
Contributions received in cash from employer | 2015-07-31 | $172,465 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2015-07-31 | $8,375 |
Contract administrator fees | 2015-07-31 | $14,956 |
Did the plan have assets held for investment | 2015-07-31 | No |
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 | 2015-07-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2015-07-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2015-07-31 | No |
Opinion of an independent qualified public accountant for this plan | 2015-07-31 | Unqualified |
Accountancy firm name | 2015-07-31 | DOPKINS & COMPANY, LLP |
Accountancy firm EIN | 2015-07-31 | 160929175 |
2014 : UPSTATE MILK COOPERATIVE, INC GROUP DENTAL PLAN 2014 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2014-07-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-07-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-07-31 | $0 |
Total income from all sources (including contributions) | 2014-07-31 | $254,627 |
Total loss/gain on sale of assets | 2014-07-31 | $0 |
Total of all expenses incurred | 2014-07-31 | $254,656 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2014-07-31 | $242,935 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2014-07-31 | $254,627 |
Value of total assets at end of year | 2014-07-31 | $0 |
Value of total assets at beginning of year | 2014-07-31 | $29 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2014-07-31 | $11,721 |
Total interest from all sources | 2014-07-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2014-07-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2014-07-31 | No |
Was this plan covered by a fidelity bond | 2014-07-31 | Yes |
Value of fidelity bond cover | 2014-07-31 | $2,000,000 |
If this is an individual account plan, was there a blackout period | 2014-07-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2014-07-31 | No |
Contributions received from participants | 2014-07-31 | $73,174 |
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries) | 2014-07-31 | $225,963 |
Total non interest bearing cash at end of year | 2014-07-31 | $0 |
Total non interest bearing cash at beginning of year | 2014-07-31 | $29 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-07-31 | No |
Value of net income/loss | 2014-07-31 | $-29 |
Value of net assets at end of year (total assets less liabilities) | 2014-07-31 | $0 |
Value of net assets at beginning of year (total assets less liabilities) | 2014-07-31 | $29 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2014-07-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2014-07-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2014-07-31 | No |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2014-07-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2014-07-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2014-07-31 | No |
Contributions received in cash from employer | 2014-07-31 | $181,453 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2014-07-31 | $16,972 |
Contract administrator fees | 2014-07-31 | $11,721 |
Did the plan have assets held for investment | 2014-07-31 | No |
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 | 2014-07-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2014-07-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2014-07-31 | No |
Opinion of an independent qualified public accountant for this plan | 2014-07-31 | Unqualified |
Accountancy firm name | 2014-07-31 | DOPKINS & COMPANY, LLP |
Accountancy firm EIN | 2014-07-31 | 160929175 |
2013 : UPSTATE MILK COOPERATIVE, INC GROUP DENTAL PLAN 2013 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2013-07-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-07-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-07-31 | $0 |
Total income from all sources (including contributions) | 2013-07-31 | $252,525 |
Total loss/gain on sale of assets | 2013-07-31 | $0 |
Total of all expenses incurred | 2013-07-31 | $252,496 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-07-31 | $239,498 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2013-07-31 | $252,525 |
Value of total assets at end of year | 2013-07-31 | $29 |
Value of total assets at beginning of year | 2013-07-31 | $0 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-07-31 | $12,998 |
Total interest from all sources | 2013-07-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2013-07-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2013-07-31 | No |
Was this plan covered by a fidelity bond | 2013-07-31 | Yes |
Value of fidelity bond cover | 2013-07-31 | $2,000,000 |
If this is an individual account plan, was there a blackout period | 2013-07-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2013-07-31 | No |
Contributions received from participants | 2013-07-31 | $78,569 |
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries) | 2013-07-31 | $221,699 |
Total non interest bearing cash at end of year | 2013-07-31 | $29 |
Total non interest bearing cash at beginning of year | 2013-07-31 | $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 | 2013-07-31 | No |
Value of net income/loss | 2013-07-31 | $29 |
Value of net assets at end of year (total assets less liabilities) | 2013-07-31 | $29 |
Value of net assets at beginning of year (total assets less liabilities) | 2013-07-31 | $0 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2013-07-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2013-07-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2013-07-31 | No |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2013-07-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2013-07-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2013-07-31 | No |
Contributions received in cash from employer | 2013-07-31 | $173,956 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2013-07-31 | $17,799 |
Contract administrator fees | 2013-07-31 | $12,998 |
Did the plan have assets held for investment | 2013-07-31 | No |
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 | 2013-07-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2013-07-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2013-07-31 | No |
Opinion of an independent qualified public accountant for this plan | 2013-07-31 | Unqualified |
Accountancy firm name | 2013-07-31 | DOPKINS & COMPANY, LLP |
Accountancy firm EIN | 2013-07-31 | 160929175 |
2012 : UPSTATE MILK COOPERATIVE, INC GROUP DENTAL PLAN 2012 401k financial data | ||
Total income from all sources (including contributions) | 2012-07-31 | $198,337 |
Total of all expenses incurred | 2012-07-31 | $211,154 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-07-31 | $198,433 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-07-31 | $198,337 |
Value of total assets at end of year | 2012-07-31 | $0 |
Value of total assets at beginning of year | 2012-07-31 | $12,817 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-07-31 | $12,721 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-07-31 | No |
Was this plan covered by a fidelity bond | 2012-07-31 | Yes |
Value of fidelity bond cover | 2012-07-31 | $2,000,000 |
If this is an individual account plan, was there a blackout period | 2012-07-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2012-07-31 | No |
Contributions received from participants | 2012-07-31 | $68,484 |
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries) | 2012-07-31 | $188,992 |
Total non interest bearing cash at end of year | 2012-07-31 | $0 |
Total non interest bearing cash at beginning of year | 2012-07-31 | $12,817 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-07-31 | No |
Value of net income/loss | 2012-07-31 | $-12,817 |
Value of net assets at end of year (total assets less liabilities) | 2012-07-31 | $0 |
Value of net assets at beginning of year (total assets less liabilities) | 2012-07-31 | $12,817 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2012-07-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2012-07-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2012-07-31 | No |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2012-07-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2012-07-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2012-07-31 | No |
Contributions received in cash from employer | 2012-07-31 | $129,853 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-07-31 | $9,441 |
Contract administrator fees | 2012-07-31 | $12,721 |
Did the plan have assets held for investment | 2012-07-31 | No |
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 | 2012-07-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2012-07-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2012-07-31 | No |
Opinion of an independent qualified public accountant for this plan | 2012-07-31 | Unqualified |
Accountancy firm name | 2012-07-31 | DOPKINS & COMPANY, LLP |
Accountancy firm EIN | 2012-07-31 | 160929175 |
2011 : UPSTATE MILK COOPERATIVE, INC GROUP DENTAL PLAN 2011 401k financial data | ||
Total income from all sources (including contributions) | 2011-07-31 | $226,967 |
Total of all expenses incurred | 2011-07-31 | $221,555 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-07-31 | $209,772 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-07-31 | $226,967 |
Value of total assets at end of year | 2011-07-31 | $12,817 |
Value of total assets at beginning of year | 2011-07-31 | $7,405 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-07-31 | $11,783 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2011-07-31 | No |
Was this plan covered by a fidelity bond | 2011-07-31 | Yes |
Value of fidelity bond cover | 2011-07-31 | $2,000,000 |
If this is an individual account plan, was there a blackout period | 2011-07-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2011-07-31 | No |
Contributions received from participants | 2011-07-31 | $67,157 |
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries) | 2011-07-31 | $190,582 |
Total non interest bearing cash at end of year | 2011-07-31 | $12,817 |
Total non interest bearing cash at beginning of year | 2011-07-31 | $7,405 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-07-31 | No |
Value of net income/loss | 2011-07-31 | $5,412 |
Value of net assets at end of year (total assets less liabilities) | 2011-07-31 | $12,817 |
Value of net assets at beginning of year (total assets less liabilities) | 2011-07-31 | $7,405 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2011-07-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2011-07-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2011-07-31 | No |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2011-07-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2011-07-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2011-07-31 | No |
Contributions received in cash from employer | 2011-07-31 | $159,810 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-07-31 | $19,190 |
Contract administrator fees | 2011-07-31 | $11,783 |
Did the plan have assets held for investment | 2011-07-31 | No |
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 | 2011-07-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2011-07-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2011-07-31 | No |
Opinion of an independent qualified public accountant for this plan | 2011-07-31 | Unqualified |
Accountancy firm name | 2011-07-31 | DOPKINS AND COMPANY, LLP |
Accountancy firm EIN | 2011-07-31 | 160929175 |
2021: UPSTATE MILK COOPERATIVE, INC GROUP DENTAL PLAN 2021 form 5500 responses | ||
---|---|---|
2021-08-01 | Type of plan entity | Mulitple employer plan |
2021-08-01 | Submission has been amended | No |
2021-08-01 | This submission is the final filing | No |
2021-08-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2021-08-01 | Plan is a collectively bargained plan | No |
2021-08-01 | Plan funding arrangement – Trust | Yes |
2021-08-01 | Plan funding arrangement – General assets of the sponsor | Yes |
2021-08-01 | Plan benefit arrangement - Trust | Yes |
2020: UPSTATE MILK COOPERATIVE, INC GROUP DENTAL PLAN 2020 form 5500 responses | ||
2020-08-01 | Type of plan entity | Mulitple employer plan |
2020-08-01 | Submission has been amended | No |
2020-08-01 | This submission is the final filing | No |
2020-08-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2020-08-01 | Plan is a collectively bargained plan | No |
2020-08-01 | Plan funding arrangement – Trust | Yes |
2020-08-01 | Plan funding arrangement – General assets of the sponsor | Yes |
2020-08-01 | Plan benefit arrangement - Trust | Yes |
2019: UPSTATE MILK COOPERATIVE, INC GROUP DENTAL PLAN 2019 form 5500 responses | ||
2019-08-01 | Type of plan entity | Mulitple employer plan |
2019-08-01 | Submission has been amended | No |
2019-08-01 | This submission is the final filing | No |
2019-08-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2019-08-01 | Plan is a collectively bargained plan | No |
2019-08-01 | Plan funding arrangement – Trust | Yes |
2019-08-01 | Plan funding arrangement – General assets of the sponsor | Yes |
2019-08-01 | Plan benefit arrangement - Trust | Yes |
2018: UPSTATE MILK COOPERATIVE, INC GROUP DENTAL PLAN 2018 form 5500 responses | ||
2018-08-01 | Type of plan entity | Mulitple employer plan |
2018-08-01 | Submission has been amended | No |
2018-08-01 | This submission is the final filing | No |
2018-08-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2018-08-01 | Plan is a collectively bargained plan | No |
2018-08-01 | Plan funding arrangement – Trust | Yes |
2018-08-01 | Plan funding arrangement – General assets of the sponsor | Yes |
2018-08-01 | Plan benefit arrangement - Trust | Yes |
2017: UPSTATE MILK COOPERATIVE, INC GROUP DENTAL PLAN 2017 form 5500 responses | ||
2017-08-01 | Type of plan entity | Mulitple employer plan |
2017-08-01 | Submission has been amended | No |
2017-08-01 | This submission is the final filing | No |
2017-08-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2017-08-01 | Plan is a collectively bargained plan | No |
2017-08-01 | Plan funding arrangement – Trust | Yes |
2017-08-01 | Plan funding arrangement – General assets of the sponsor | Yes |
2017-08-01 | Plan benefit arrangement - Trust | Yes |
2016: UPSTATE MILK COOPERATIVE, INC GROUP DENTAL PLAN 2016 form 5500 responses | ||
2016-08-01 | Type of plan entity | Mulitple employer plan |
2016-08-01 | Submission has been amended | No |
2016-08-01 | This submission is the final filing | No |
2016-08-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2016-08-01 | Plan is a collectively bargained plan | No |
2016-08-01 | Plan funding arrangement – Trust | Yes |
2016-08-01 | Plan funding arrangement – General assets of the sponsor | Yes |
2016-08-01 | Plan benefit arrangement - Trust | Yes |
2015: UPSTATE MILK COOPERATIVE, INC GROUP DENTAL PLAN 2015 form 5500 responses | ||
2015-08-01 | Type of plan entity | Mulitple employer plan |
2015-08-01 | Submission has been amended | No |
2015-08-01 | This submission is the final filing | No |
2015-08-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2015-08-01 | Plan is a collectively bargained plan | No |
2015-08-01 | Plan funding arrangement – Trust | Yes |
2015-08-01 | Plan funding arrangement – General assets of the sponsor | Yes |
2015-08-01 | Plan benefit arrangement - Trust | Yes |
2014: UPSTATE MILK COOPERATIVE, INC GROUP DENTAL PLAN 2014 form 5500 responses | ||
2014-08-01 | Type of plan entity | Mulitple employer plan |
2014-08-01 | Submission has been amended | No |
2014-08-01 | This submission is the final filing | No |
2014-08-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2014-08-01 | Plan is a collectively bargained plan | No |
2014-08-01 | Plan funding arrangement – Trust | Yes |
2014-08-01 | Plan funding arrangement – General assets of the sponsor | Yes |
2014-08-01 | Plan benefit arrangement - Trust | Yes |
2013: UPSTATE MILK COOPERATIVE, INC GROUP DENTAL PLAN 2013 form 5500 responses | ||
2013-08-01 | Type of plan entity | Mulitple employer plan |
2013-08-01 | Submission has been amended | No |
2013-08-01 | This submission is the final filing | No |
2013-08-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2013-08-01 | Plan is a collectively bargained plan | No |
2013-08-01 | Plan funding arrangement – Trust | Yes |
2013-08-01 | Plan funding arrangement – General assets of the sponsor | Yes |
2013-08-01 | Plan benefit arrangement - Trust | Yes |
2012: UPSTATE MILK COOPERATIVE, INC GROUP DENTAL PLAN 2012 form 5500 responses | ||
2012-08-01 | Type of plan entity | Mulitple employer plan |
2012-08-01 | Submission has been amended | No |
2012-08-01 | This submission is the final filing | No |
2012-08-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2012-08-01 | Plan is a collectively bargained plan | No |
2012-08-01 | Plan funding arrangement – Trust | Yes |
2012-08-01 | Plan funding arrangement – General assets of the sponsor | Yes |
2012-08-01 | Plan benefit arrangement - Trust | Yes |
2011: UPSTATE MILK COOPERATIVE, INC GROUP DENTAL PLAN 2011 form 5500 responses | ||
2011-08-01 | Type of plan entity | Mulitple employer plan |
2011-08-01 | Submission has been amended | No |
2011-08-01 | This submission is the final filing | No |
2011-08-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2011-08-01 | Plan is a collectively bargained plan | No |
2011-08-01 | Plan funding arrangement – Trust | Yes |
2011-08-01 | Plan funding arrangement – General assets of the sponsor | Yes |
2011-08-01 | Plan benefit arrangement - Trust | Yes |
2009: UPSTATE MILK COOPERATIVE, INC GROUP DENTAL PLAN 2009 form 5500 responses | ||
2009-08-01 | Type of plan entity | Mulitple employer plan |
2009-08-01 | Submission has been amended | No |
2009-08-01 | This submission is the final filing | No |
2009-08-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2009-08-01 | Plan is a collectively bargained plan | No |
2009-08-01 | Plan funding arrangement – Trust | Yes |
2009-08-01 | Plan funding arrangement – General assets of the sponsor | Yes |
2009-08-01 | Plan benefit arrangement - Trust | Yes |