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INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST 401k Plan overview

Plan NameINTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST
Plan identification number 501

INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Health (other than dental or vision)
  • Life insurance
  • Dental
  • Vision
  • Temporary disability (accident and sickness)
  • Prepaid legal
  • Long-term disability cover
  • Death benefits (include travel accident but not life insurance)
  • Other welfare benefit cover

401k Sponsoring company profile

MICHAELS MANAGEMENT-AFFORDABLE, LLC has sponsored the creation of one or more 401k plans.

Company Name:MICHAELS MANAGEMENT-AFFORDABLE, LLC
Employer identification number (EIN):222012047
NAIC Classification:531310

Additional information about MICHAELS MANAGEMENT-AFFORDABLE, LLC

Jurisdiction of Incorporation: New Jersey Division of Revenue and Enterprise Services
Incorporation Date:
Company Identification Number: 4927377500

More information about MICHAELS MANAGEMENT-AFFORDABLE, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5012020-05-01
5012020-05-01
5012019-05-01
5012019-05-01
5012019-05-01
5012018-05-01
5012018-05-01
5012017-05-01MELANIE GILBERT
5012016-05-01MELANIE GILBERT
5012015-05-01MELANIE GILBERT
5012014-05-01MELANIE GILBERT
5012013-05-01MELANIE GILBERT
5012012-05-01MELANIE GILBERT
5012011-05-01MELANIE GILBERT
5012010-05-01JAMES V BLEILER
5012009-05-01WILLIAM GEDDES JAMES BLEILER2011-02-15
5012009-05-01WILLIAM GEDDES JAMES BLEILER2011-02-15
5012008-05-01WILLIAM GEDDES JAMES BLEILER2011-02-15
5012008-05-01WILLIAM GEDDES

Plan Statistics for INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST

401k plan membership statisitcs for INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST

Measure Date Value
2020: INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST 2020 401k membership
Total participants, beginning-of-year2020-05-011,945
Total number of active participants reported on line 7a of the Form 55002020-05-011,944
Number of retired or separated participants receiving benefits2020-05-018
Number of other retired or separated participants entitled to future benefits2020-05-010
Total of all active and inactive participants2020-05-011,952
2019: INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST 2019 401k membership
Total participants, beginning-of-year2019-05-011,844
Total number of active participants reported on line 7a of the Form 55002019-05-011,917
Number of retired or separated participants receiving benefits2019-05-015
Number of other retired or separated participants entitled to future benefits2019-05-010
Total of all active and inactive participants2019-05-011,922
2018: INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST 2018 401k membership
Total participants, beginning-of-year2018-05-011,800
Total number of active participants reported on line 7a of the Form 55002018-05-011,784
Number of retired or separated participants receiving benefits2018-05-019
Number of other retired or separated participants entitled to future benefits2018-05-010
Total of all active and inactive participants2018-05-011,793
2017: INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST 2017 401k membership
Total participants, beginning-of-year2017-05-011,730
Total number of active participants reported on line 7a of the Form 55002017-05-011,790
Number of retired or separated participants receiving benefits2017-05-0113
Number of other retired or separated participants entitled to future benefits2017-05-010
Total of all active and inactive participants2017-05-011,803
2016: INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST 2016 401k membership
Total participants, beginning-of-year2016-05-011,323
Total number of active participants reported on line 7a of the Form 55002016-05-011,334
Number of retired or separated participants receiving benefits2016-05-0110
Number of other retired or separated participants entitled to future benefits2016-05-010
Total of all active and inactive participants2016-05-011,344
2015: INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST 2015 401k membership
Total participants, beginning-of-year2015-05-011,530
Total number of active participants reported on line 7a of the Form 55002015-05-011,662
Number of retired or separated participants receiving benefits2015-05-0118
Number of other retired or separated participants entitled to future benefits2015-05-010
Total of all active and inactive participants2015-05-011,680
2014: INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST 2014 401k membership
Total participants, beginning-of-year2014-05-011,563
Total number of active participants reported on line 7a of the Form 55002014-05-011,551
Number of retired or separated participants receiving benefits2014-05-0112
Number of other retired or separated participants entitled to future benefits2014-05-010
Total of all active and inactive participants2014-05-011,563
2013: INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST 2013 401k membership
Total participants, beginning-of-year2013-05-011,572
Total number of active participants reported on line 7a of the Form 55002013-05-011,566
Number of retired or separated participants receiving benefits2013-05-0111
Number of other retired or separated participants entitled to future benefits2013-05-010
Total of all active and inactive participants2013-05-011,577
2012: INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST 2012 401k membership
Total participants, beginning-of-year2012-05-011,585
Total number of active participants reported on line 7a of the Form 55002012-05-011,572
Number of retired or separated participants receiving benefits2012-05-0112
Number of other retired or separated participants entitled to future benefits2012-05-010
Total of all active and inactive participants2012-05-011,584
2011: INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST 2011 401k membership
Total participants, beginning-of-year2011-05-011,534
Total number of active participants reported on line 7a of the Form 55002011-05-011,586
Number of retired or separated participants receiving benefits2011-05-010
Number of other retired or separated participants entitled to future benefits2011-05-010
Total of all active and inactive participants2011-05-011,586
2010: INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST 2010 401k membership
Total participants, beginning-of-year2010-05-01744
Total number of active participants reported on line 7a of the Form 55002010-05-01853
Number of retired or separated participants receiving benefits2010-05-0112
Number of other retired or separated participants entitled to future benefits2010-05-010
Total of all active and inactive participants2010-05-01865
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-05-010
2009: INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST 2009 401k membership
Total participants, beginning-of-year2009-05-01717
Total number of active participants reported on line 7a of the Form 55002009-05-01744
Total of all active and inactive participants2009-05-01744
Total participants2009-05-01744
2008: INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST 2008 401k membership
Total participants, beginning-of-year2008-05-01643
Total number of active participants reported on line 7a of the Form 55002008-05-01717
Total of all active and inactive participants2008-05-01717
Total participants2008-05-01717

Financial Data on INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST

Measure Date Value
2021 : INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST 2021 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2021-04-30$105,422
Total unrealized appreciation/depreciation of assets2021-04-30$105,422
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-04-30$1,571,665
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-04-30$1,665,525
Total income from all sources (including contributions)2021-04-30$21,808,688
Total loss/gain on sale of assets2021-04-30$0
Total of all expenses incurred2021-04-30$20,145,133
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-04-30$18,926,265
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-04-30$21,682,919
Value of total assets at end of year2021-04-30$11,014,462
Value of total assets at beginning of year2021-04-30$9,444,767
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-04-30$1,218,868
Total interest from all sources2021-04-30$319
Total dividends received (eg from common stock, registered investment company shares)2021-04-30$20,028
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-04-30No
Administrative expenses professional fees incurred2021-04-30$856,550
Was this plan covered by a fidelity bond2021-04-30Yes
Value of fidelity bond cover2021-04-30$1,000,000
If this is an individual account plan, was there a blackout period2021-04-30No
Were there any nonexempt tranactions with any party-in-interest2021-04-30No
Contributions received from participants2021-04-30$4,996,442
Assets. Other investments not covered elsewhere at end of year2021-04-30$44,153
Assets. Other investments not covered elsewhere at beginning of year2021-04-30$102,953
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2021-04-30$-109,290
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-04-30$866,647
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-04-30$530,270
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2021-04-30$33,000
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2021-04-30$30,000
Total non interest bearing cash at end of year2021-04-30$2,094,148
Total non interest bearing cash at beginning of year2021-04-30$2,419,753
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-04-30No
Value of net income/loss2021-04-30$1,663,555
Value of net assets at end of year (total assets less liabilities)2021-04-30$9,442,797
Value of net assets at beginning of year (total assets less liabilities)2021-04-30$7,779,242
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-04-30No
Were any loans by the plan or fixed income obligations due to the plan in default2021-04-30No
Were any leases to which the plan was party in default or uncollectible2021-04-30No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-04-30$7,731,015
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-04-30$6,218,714
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-04-30$6,218,714
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2021-04-30$319
Expenses. Payments to insurance carriers foe the provision of benefits2021-04-30$4,683,434
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-04-30No
Was there a failure to transmit to the plan any participant contributions2021-04-30No
Has the plan failed to provide any benefit when due under the plan2021-04-30No
Contributions received in cash from employer2021-04-30$16,686,477
Income. Dividends from preferred stock2021-04-30$20,028
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-04-30$14,352,121
Contract administrator fees2021-04-30$362,318
Assets. Corporate common stocks other than exployer securities at end of year2021-04-30$278,499
Assets. Corporate common stocks other than exployer securities at beginning of year2021-04-30$173,077
Liabilities. Value of benefit claims payable at end of year2021-04-30$1,538,665
Liabilities. Value of benefit claims payable at beginning of year2021-04-30$1,635,525
Did the plan have assets held for investment2021-04-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-04-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-04-30No
Opinion of an independent qualified public accountant for this plan2021-04-30Unqualified
Accountancy firm name2021-04-30BDO USA, LLP
Accountancy firm EIN2021-04-30135381590
2020 : INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST 2020 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2020-04-30$-120,269
Total unrealized appreciation/depreciation of assets2020-04-30$-120,269
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-04-30$1,771,621
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-04-30$1,458,724
Total income from all sources (including contributions)2020-04-30$19,397,343
Total loss/gain on sale of assets2020-04-30$0
Total of all expenses incurred2020-04-30$18,456,945
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-04-30$17,287,279
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-04-30$19,471,442
Value of total assets at end of year2020-04-30$9,444,767
Value of total assets at beginning of year2020-04-30$8,191,472
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-04-30$1,169,666
Total interest from all sources2020-04-30$31,508
Total dividends received (eg from common stock, registered investment company shares)2020-04-30$11,460
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-04-30No
Administrative expenses professional fees incurred2020-04-30$833,287
Was this plan covered by a fidelity bond2020-04-30Yes
Value of fidelity bond cover2020-04-30$1,000,000
If this is an individual account plan, was there a blackout period2020-04-30No
Were there any nonexempt tranactions with any party-in-interest2020-04-30No
Contributions received from participants2020-04-30$4,884,348
Assets. Other investments not covered elsewhere at end of year2020-04-30$102,953
Assets. Other investments not covered elsewhere at beginning of year2020-04-30$57,145
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2020-04-30$313,897
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-04-30$530,270
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-04-30$400,459
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2020-04-30$30,000
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-04-30$31,000
Other income not declared elsewhere2020-04-30$3,202
Total non interest bearing cash at end of year2020-04-30$2,419,753
Total non interest bearing cash at beginning of year2020-04-30$1,814,449
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-04-30No
Value of net income/loss2020-04-30$940,398
Value of net assets at end of year (total assets less liabilities)2020-04-30$7,673,146
Value of net assets at beginning of year (total assets less liabilities)2020-04-30$6,732,748
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-04-30No
Were any loans by the plan or fixed income obligations due to the plan in default2020-04-30No
Were any leases to which the plan was party in default or uncollectible2020-04-30No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-04-30$6,218,714
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-04-30$5,626,074
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-04-30$5,626,074
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-04-30$31,508
Expenses. Payments to insurance carriers foe the provision of benefits2020-04-30$4,333,381
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-04-30No
Was there a failure to transmit to the plan any participant contributions2020-04-30No
Has the plan failed to provide any benefit when due under the plan2020-04-30No
Contributions received in cash from employer2020-04-30$14,587,094
Employer contributions (assets) at end of year2020-04-30$0
Employer contributions (assets) at beginning of year2020-04-30$0
Income. Dividends from preferred stock2020-04-30$11,460
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-04-30$12,640,001
Contract administrator fees2020-04-30$336,379
Assets. Corporate common stocks other than exployer securities at end of year2020-04-30$173,077
Assets. Corporate common stocks other than exployer securities at beginning of year2020-04-30$293,345
Liabilities. Value of benefit claims payable at end of year2020-04-30$1,741,621
Liabilities. Value of benefit claims payable at beginning of year2020-04-30$1,427,724
Did the plan have assets held for investment2020-04-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-04-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-04-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2020-04-30No
Opinion of an independent qualified public accountant for this plan2020-04-30Unqualified
Accountancy firm name2020-04-30BDO USA, LLP
Accountancy firm EIN2020-04-30135381590
2019 : INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST 2019 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2019-04-30$-1,693
Total unrealized appreciation/depreciation of assets2019-04-30$-1,693
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-04-30$1,458,724
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-04-30$1,507,833
Total income from all sources (including contributions)2019-04-30$18,360,496
Total loss/gain on sale of assets2019-04-30$0
Total of all expenses incurred2019-04-30$20,553,727
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-04-30$19,469,830
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-04-30$18,310,762
Value of total assets at end of year2019-04-30$8,191,472
Value of total assets at beginning of year2019-04-30$10,433,812
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-04-30$1,083,897
Total interest from all sources2019-04-30$40,931
Total dividends received (eg from common stock, registered investment company shares)2019-04-30$10,496
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-04-30No
Administrative expenses professional fees incurred2019-04-30$726,301
Was this plan covered by a fidelity bond2019-04-30Yes
Value of fidelity bond cover2019-04-30$1,000,000
If this is an individual account plan, was there a blackout period2019-04-30No
Were there any nonexempt tranactions with any party-in-interest2019-04-30No
Contributions received from participants2019-04-30$5,339,124
Assets. Other investments not covered elsewhere at end of year2019-04-30$57,145
Assets. Other investments not covered elsewhere at beginning of year2019-04-30$38,003
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2019-04-30$-60,109
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-04-30$400,459
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-04-30$2,443,164
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-04-30$31,000
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-04-30$20,000
Total non interest bearing cash at end of year2019-04-30$1,814,449
Total non interest bearing cash at beginning of year2019-04-30$1,122,674
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-04-30No
Value of net income/loss2019-04-30$-2,193,231
Value of net assets at end of year (total assets less liabilities)2019-04-30$6,732,748
Value of net assets at beginning of year (total assets less liabilities)2019-04-30$8,925,979
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-04-30No
Were any loans by the plan or fixed income obligations due to the plan in default2019-04-30No
Were any leases to which the plan was party in default or uncollectible2019-04-30No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-04-30$5,626,074
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-04-30$6,291,494
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-04-30$6,291,494
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-04-30$40,931
Expenses. Payments to insurance carriers foe the provision of benefits2019-04-30$3,330,029
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-04-30No
Was there a failure to transmit to the plan any participant contributions2019-04-30No
Has the plan failed to provide any benefit when due under the plan2019-04-30No
Contributions received in cash from employer2019-04-30$12,971,638
Employer contributions (assets) at end of year2019-04-30$0
Employer contributions (assets) at beginning of year2019-04-30$243,439
Income. Dividends from preferred stock2019-04-30$10,496
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-04-30$16,199,910
Contract administrator fees2019-04-30$357,596
Assets. Corporate common stocks other than exployer securities at end of year2019-04-30$293,345
Assets. Corporate common stocks other than exployer securities at beginning of year2019-04-30$295,038
Liabilities. Value of benefit claims payable at end of year2019-04-30$1,427,724
Liabilities. Value of benefit claims payable at beginning of year2019-04-30$1,487,833
Did the plan have assets held for investment2019-04-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-04-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-04-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-04-30No
Opinion of an independent qualified public accountant for this plan2019-04-30Unqualified
Accountancy firm name2019-04-30BDO USA, LLP
Accountancy firm EIN2019-04-30135381590
2018 : INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST 2018 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2018-04-30$-1,970
Total unrealized appreciation/depreciation of assets2018-04-30$-1,970
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-04-30$1,507,833
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-04-30$1,514,888
Total income from all sources (including contributions)2018-04-30$17,185,550
Total loss/gain on sale of assets2018-04-30$0
Total of all expenses incurred2018-04-30$15,521,364
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-04-30$14,474,202
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-04-30$17,174,603
Value of total assets at end of year2018-04-30$10,433,812
Value of total assets at beginning of year2018-04-30$8,776,681
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-04-30$1,047,162
Total interest from all sources2018-04-30$4,136
Total dividends received (eg from common stock, registered investment company shares)2018-04-30$8,781
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-04-30No
Administrative expenses professional fees incurred2018-04-30$707,249
Was this plan covered by a fidelity bond2018-04-30Yes
Value of fidelity bond cover2018-04-30$1,000,000
If this is an individual account plan, was there a blackout period2018-04-30No
Were there any nonexempt tranactions with any party-in-interest2018-04-30No
Contributions received from participants2018-04-30$4,309,437
Assets. Other investments not covered elsewhere at end of year2018-04-30$38,003
Assets. Other investments not covered elsewhere at beginning of year2018-04-30$54,567
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-04-30$2,443,164
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-04-30$1,365,865
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-04-30$20,000
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-04-30$17,500
Total non interest bearing cash at end of year2018-04-30$1,122,674
Total non interest bearing cash at beginning of year2018-04-30$6,130,437
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-04-30No
Value of net income/loss2018-04-30$1,664,186
Value of net assets at end of year (total assets less liabilities)2018-04-30$8,925,979
Value of net assets at beginning of year (total assets less liabilities)2018-04-30$7,261,793
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-04-30No
Were any loans by the plan or fixed income obligations due to the plan in default2018-04-30No
Were any leases to which the plan was party in default or uncollectible2018-04-30No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-04-30$6,291,494
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-04-30$42,421
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-04-30$42,421
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-04-30$4,136
Expenses. Payments to insurance carriers foe the provision of benefits2018-04-30$2,944,253
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-04-30Yes
Was there a failure to transmit to the plan any participant contributions2018-04-30No
Has the plan failed to provide any benefit when due under the plan2018-04-30No
Contributions received in cash from employer2018-04-30$12,865,166
Employer contributions (assets) at end of year2018-04-30$243,439
Employer contributions (assets) at beginning of year2018-04-30$886,383
Income. Dividends from preferred stock2018-04-30$8,781
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-04-30$11,529,949
Contract administrator fees2018-04-30$339,913
Assets. Corporate common stocks other than exployer securities at end of year2018-04-30$295,038
Assets. Corporate common stocks other than exployer securities at beginning of year2018-04-30$297,008
Liabilities. Value of benefit claims payable at end of year2018-04-30$1,487,833
Liabilities. Value of benefit claims payable at beginning of year2018-04-30$1,497,388
Did the plan have assets held for investment2018-04-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-04-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-04-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-04-30No
Opinion of an independent qualified public accountant for this plan2018-04-30Unqualified
Accountancy firm name2018-04-30BDO USA, LLP
Accountancy firm EIN2018-04-30135381590
2017 : INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST 2017 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2017-04-30$81,557
Total unrealized appreciation/depreciation of assets2017-04-30$81,557
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-04-30$1,514,888
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-04-30$1,433,279
Total income from all sources (including contributions)2017-04-30$15,874,958
Total loss/gain on sale of assets2017-04-30$0
Total of all expenses incurred2017-04-30$17,384,708
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-04-30$16,401,411
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-04-30$15,772,500
Value of total assets at end of year2017-04-30$8,776,681
Value of total assets at beginning of year2017-04-30$10,204,822
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-04-30$983,297
Total interest from all sources2017-04-30$13,113
Total dividends received (eg from common stock, registered investment company shares)2017-04-30$7,788
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-04-30No
Administrative expenses professional fees incurred2017-04-30$643,387
Was this plan covered by a fidelity bond2017-04-30Yes
Value of fidelity bond cover2017-04-30$500,000
If this is an individual account plan, was there a blackout period2017-04-30No
Were there any nonexempt tranactions with any party-in-interest2017-04-30No
Contributions received from participants2017-04-30$4,170,889
Assets. Other investments not covered elsewhere at end of year2017-04-30$54,567
Assets. Other investments not covered elsewhere at beginning of year2017-04-30$36,832
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-04-30$1,365,865
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-04-30$2,673,471
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-04-30$17,500
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-04-30$20,000
Total non interest bearing cash at end of year2017-04-30$6,130,437
Total non interest bearing cash at beginning of year2017-04-30$24,569
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-04-30No
Value of net income/loss2017-04-30$-1,509,750
Value of net assets at end of year (total assets less liabilities)2017-04-30$7,261,793
Value of net assets at beginning of year (total assets less liabilities)2017-04-30$8,771,543
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-04-30No
Were any loans by the plan or fixed income obligations due to the plan in default2017-04-30No
Were any leases to which the plan was party in default or uncollectible2017-04-30No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-04-30$42,421
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-04-30$6,352,616
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-04-30$6,352,616
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-04-30$13,113
Expenses. Payments to insurance carriers foe the provision of benefits2017-04-30$2,704,497
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-04-30Yes
Was there a failure to transmit to the plan any participant contributions2017-04-30No
Has the plan failed to provide any benefit when due under the plan2017-04-30No
Contributions received in cash from employer2017-04-30$11,601,611
Employer contributions (assets) at end of year2017-04-30$886,383
Employer contributions (assets) at beginning of year2017-04-30$901,883
Income. Dividends from preferred stock2017-04-30$7,788
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-04-30$13,696,914
Contract administrator fees2017-04-30$339,910
Assets. Corporate common stocks other than exployer securities at end of year2017-04-30$297,008
Assets. Corporate common stocks other than exployer securities at beginning of year2017-04-30$215,451
Liabilities. Value of benefit claims payable at end of year2017-04-30$1,497,388
Liabilities. Value of benefit claims payable at beginning of year2017-04-30$1,413,279
Did the plan have assets held for investment2017-04-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-04-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-04-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-04-30No
Opinion of an independent qualified public accountant for this plan2017-04-30Unqualified
Accountancy firm name2017-04-30BDO USA, LLP
Accountancy firm EIN2017-04-30135381590
2016 : INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST 2016 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2016-04-30$-10,989
Total unrealized appreciation/depreciation of assets2016-04-30$-10,989
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-04-30$1,433,279
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-04-30$1,031,326
Total income from all sources (including contributions)2016-04-30$15,095,391
Total loss/gain on sale of assets2016-04-30$0
Total of all expenses incurred2016-04-30$13,080,374
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-04-30$12,204,697
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-04-30$15,091,841
Value of total assets at end of year2016-04-30$10,204,822
Value of total assets at beginning of year2016-04-30$7,787,852
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-04-30$875,677
Total interest from all sources2016-04-30$7,432
Total dividends received (eg from common stock, registered investment company shares)2016-04-30$7,107
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-04-30No
Administrative expenses professional fees incurred2016-04-30$271,072
Was this plan covered by a fidelity bond2016-04-30Yes
Value of fidelity bond cover2016-04-30$1,000,000
If this is an individual account plan, was there a blackout period2016-04-30No
Were there any nonexempt tranactions with any party-in-interest2016-04-30No
Contributions received from participants2016-04-30$3,647,078
Assets. Other investments not covered elsewhere at end of year2016-04-30$36,832
Assets. Other investments not covered elsewhere at beginning of year2016-04-30$596,549
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-04-30$2,673,471
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-04-30$41,849
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-04-30$20,000
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-04-30$43,406
Total non interest bearing cash at end of year2016-04-30$24,569
Total non interest bearing cash at beginning of year2016-04-30$1,390,948
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-04-30No
Value of net income/loss2016-04-30$2,015,017
Value of net assets at end of year (total assets less liabilities)2016-04-30$8,771,543
Value of net assets at beginning of year (total assets less liabilities)2016-04-30$6,756,526
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-04-30No
Were any loans by the plan or fixed income obligations due to the plan in default2016-04-30No
Were any leases to which the plan was party in default or uncollectible2016-04-30No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-04-30$6,352,616
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-04-30$5,338,156
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-04-30$5,338,156
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-04-30$7,432
Expenses. Payments to insurance carriers foe the provision of benefits2016-04-30$2,288,313
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-04-30No
Was there a failure to transmit to the plan any participant contributions2016-04-30No
Has the plan failed to provide any benefit when due under the plan2016-04-30No
Contributions received in cash from employer2016-04-30$11,444,763
Employer contributions (assets) at end of year2016-04-30$901,883
Employer contributions (assets) at beginning of year2016-04-30$193,910
Income. Dividends from preferred stock2016-04-30$7,107
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-04-30$9,916,384
Contract administrator fees2016-04-30$604,605
Assets. Corporate common stocks other than exployer securities at end of year2016-04-30$215,451
Assets. Corporate common stocks other than exployer securities at beginning of year2016-04-30$226,440
Liabilities. Value of benefit claims payable at end of year2016-04-30$1,413,279
Liabilities. Value of benefit claims payable at beginning of year2016-04-30$987,920
Did the plan have assets held for investment2016-04-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-04-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-04-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-04-30No
Opinion of an independent qualified public accountant for this plan2016-04-30Unqualified
Accountancy firm name2016-04-30BDO USA, LLP
Accountancy firm EIN2016-04-30135381590
2015 : INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST 2015 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2015-04-30$2,553
Total unrealized appreciation/depreciation of assets2015-04-30$2,553
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-04-30$1,031,326
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-04-30$774,508
Total income from all sources (including contributions)2015-04-30$15,110,839
Total loss/gain on sale of assets2015-04-30$0
Total of all expenses incurred2015-04-30$12,249,034
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-04-30$11,498,032
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-04-30$15,095,056
Value of total assets at end of year2015-04-30$7,787,852
Value of total assets at beginning of year2015-04-30$4,669,229
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-04-30$751,002
Total interest from all sources2015-04-30$7,067
Total dividends received (eg from common stock, registered investment company shares)2015-04-30$6,163
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-04-30No
Administrative expenses professional fees incurred2015-04-30$214,661
Was this plan covered by a fidelity bond2015-04-30Yes
Value of fidelity bond cover2015-04-30$1,000,000
If this is an individual account plan, was there a blackout period2015-04-30No
Were there any nonexempt tranactions with any party-in-interest2015-04-30No
Contributions received from participants2015-04-30$3,526,559
Assets. Other investments not covered elsewhere at end of year2015-04-30$596,549
Assets. Other investments not covered elsewhere at beginning of year2015-04-30$360,357
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-04-30$41,849
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-04-30$90,169
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-04-30$43,406
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-04-30$29,129
Total non interest bearing cash at end of year2015-04-30$1,390,948
Total non interest bearing cash at beginning of year2015-04-30$2,282,043
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-04-30No
Value of net income/loss2015-04-30$2,861,805
Value of net assets at end of year (total assets less liabilities)2015-04-30$6,756,526
Value of net assets at beginning of year (total assets less liabilities)2015-04-30$3,894,721
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-04-30No
Were any loans by the plan or fixed income obligations due to the plan in default2015-04-30No
Were any leases to which the plan was party in default or uncollectible2015-04-30No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-04-30$5,338,156
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-04-30$1,525,100
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-04-30$1,525,100
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-04-30$7,067
Expenses. Payments to insurance carriers foe the provision of benefits2015-04-30$2,118,317
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-04-30No
Was there a failure to transmit to the plan any participant contributions2015-04-30No
Has the plan failed to provide any benefit when due under the plan2015-04-30No
Contributions received in cash from employer2015-04-30$11,568,497
Employer contributions (assets) at end of year2015-04-30$193,910
Employer contributions (assets) at beginning of year2015-04-30$187,673
Income. Dividends from preferred stock2015-04-30$6,163
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-04-30$9,379,715
Contract administrator fees2015-04-30$536,341
Assets. Corporate common stocks other than exployer securities at end of year2015-04-30$226,440
Assets. Corporate common stocks other than exployer securities at beginning of year2015-04-30$223,887
Liabilities. Value of benefit claims payable at end of year2015-04-30$987,920
Liabilities. Value of benefit claims payable at beginning of year2015-04-30$745,379
Did the plan have assets held for investment2015-04-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-04-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-04-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-04-30No
Opinion of an independent qualified public accountant for this plan2015-04-30Unqualified
Accountancy firm name2015-04-30BDO USA, LLP
Accountancy firm EIN2015-04-30135381590
2014 : INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST 2014 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2014-04-30$56,222
Total unrealized appreciation/depreciation of assets2014-04-30$56,222
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-04-30$774,508
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-04-30$1,107,506
Total income from all sources (including contributions)2014-04-30$14,164,527
Total loss/gain on sale of assets2014-04-30$0
Total of all expenses incurred2014-04-30$11,657,484
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-04-30$10,922,452
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-04-30$14,090,741
Value of total assets at end of year2014-04-30$4,669,229
Value of total assets at beginning of year2014-04-30$2,495,184
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-04-30$735,032
Total interest from all sources2014-04-30$3,004
Total dividends received (eg from common stock, registered investment company shares)2014-04-30$14,560
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-04-30No
Administrative expenses professional fees incurred2014-04-30$204,579
Was this plan covered by a fidelity bond2014-04-30Yes
Value of fidelity bond cover2014-04-30$1,000,000
If this is an individual account plan, was there a blackout period2014-04-30No
Were there any nonexempt tranactions with any party-in-interest2014-04-30No
Contributions received from participants2014-04-30$3,335,274
Assets. Other investments not covered elsewhere at end of year2014-04-30$360,357
Assets. Other investments not covered elsewhere at beginning of year2014-04-30$114,899
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-04-30$90,169
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-04-30$29,129
Administrative expenses (other) incurred2014-04-30$10,535
Total non interest bearing cash at end of year2014-04-30$2,282,043
Total non interest bearing cash at beginning of year2014-04-30$704,412
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-04-30No
Value of net income/loss2014-04-30$2,507,043
Value of net assets at end of year (total assets less liabilities)2014-04-30$3,894,721
Value of net assets at beginning of year (total assets less liabilities)2014-04-30$1,387,678
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-04-30No
Were any loans by the plan or fixed income obligations due to the plan in default2014-04-30No
Were any leases to which the plan was party in default or uncollectible2014-04-30No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-04-30$1,525,100
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-04-30$1,507,418
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-04-30$1,507,418
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-04-30$3,004
Expenses. Payments to insurance carriers foe the provision of benefits2014-04-30$1,765,879
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-04-30No
Was there a failure to transmit to the plan any participant contributions2014-04-30No
Has the plan failed to provide any benefit when due under the plan2014-04-30No
Contributions received in cash from employer2014-04-30$10,755,467
Employer contributions (assets) at end of year2014-04-30$187,673
Employer contributions (assets) at beginning of year2014-04-30$789
Income. Dividends from common stock2014-04-30$14,560
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-04-30$9,156,573
Contract administrator fees2014-04-30$519,918
Assets. Corporate common stocks other than exployer securities at end of year2014-04-30$223,887
Assets. Corporate common stocks other than exployer securities at beginning of year2014-04-30$167,666
Liabilities. Value of benefit claims payable at end of year2014-04-30$745,379
Liabilities. Value of benefit claims payable at beginning of year2014-04-30$1,107,506
Did the plan have assets held for investment2014-04-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-04-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-04-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-04-30No
Opinion of an independent qualified public accountant for this plan2014-04-30Unqualified
Accountancy firm name2014-04-30BDO
Accountancy firm EIN2014-04-30135381590
2013 : INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2013-04-30$-333
Total unrealized appreciation/depreciation of assets2013-04-30$-333
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-04-30$1,107,506
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-04-30$1,190,214
Total income from all sources (including contributions)2013-04-30$12,147,307
Total loss/gain on sale of assets2013-04-30$0
Total of all expenses incurred2013-04-30$11,432,473
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-04-30$11,226,421
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-04-30$12,145,677
Value of total assets at end of year2013-04-30$2,495,184
Value of total assets at beginning of year2013-04-30$1,863,057
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-04-30$206,052
Total interest from all sources2013-04-30$1,963
Total dividends received (eg from common stock, registered investment company shares)2013-04-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-04-30No
Administrative expenses professional fees incurred2013-04-30$194,929
Was this plan covered by a fidelity bond2013-04-30Yes
Value of fidelity bond cover2013-04-30$1,000,000
If this is an individual account plan, was there a blackout period2013-04-30No
Were there any nonexempt tranactions with any party-in-interest2013-04-30No
Contributions received from participants2013-04-30$2,574,831
Assets. Other investments not covered elsewhere at end of year2013-04-30$114,899
Assets. Other investments not covered elsewhere at beginning of year2013-04-30$10,348
Administrative expenses (other) incurred2013-04-30$11,123
Total non interest bearing cash at end of year2013-04-30$704,412
Total non interest bearing cash at beginning of year2013-04-30$972,836
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-04-30No
Value of net income/loss2013-04-30$714,834
Value of net assets at end of year (total assets less liabilities)2013-04-30$1,387,678
Value of net assets at beginning of year (total assets less liabilities)2013-04-30$672,843
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-04-30No
Were any loans by the plan or fixed income obligations due to the plan in default2013-04-30No
Were any leases to which the plan was party in default or uncollectible2013-04-30No
Interest earned on other investments2013-04-30$1,200
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-04-30$1,507,418
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-04-30$6,685
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-04-30$6,685
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-04-30$763
Expenses. Payments to insurance carriers foe the provision of benefits2013-04-30$1,554,465
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-04-30No
Was there a failure to transmit to the plan any participant contributions2013-04-30No
Has the plan failed to provide any benefit when due under the plan2013-04-30No
Contributions received in cash from employer2013-04-30$9,570,846
Employer contributions (assets) at end of year2013-04-30$789
Employer contributions (assets) at beginning of year2013-04-30$705,189
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-04-30$9,671,956
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-04-30No
Assets. Corporate common stocks other than exployer securities at end of year2013-04-30$167,666
Assets. Corporate common stocks other than exployer securities at beginning of year2013-04-30$167,999
Liabilities. Value of benefit claims payable at end of year2013-04-30$1,107,506
Liabilities. Value of benefit claims payable at beginning of year2013-04-30$1,190,214
Did the plan have assets held for investment2013-04-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-04-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-04-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-04-30No
Opinion of an independent qualified public accountant for this plan2013-04-30Unqualified
Accountancy firm name2013-04-30BDO
Accountancy firm EIN2013-04-30231914020
2012 : INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2012-04-30$-7,992
Total unrealized appreciation/depreciation of assets2012-04-30$-7,992
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-04-30$1,190,214
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-04-30$963,095
Total income from all sources (including contributions)2012-04-30$10,387,238
Total loss/gain on sale of assets2012-04-30$0
Total of all expenses incurred2012-04-30$10,606,187
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-04-30$10,534,410
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-04-30$10,394,836
Value of total assets at end of year2012-04-30$1,863,057
Value of total assets at beginning of year2012-04-30$1,854,887
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-04-30$71,777
Total interest from all sources2012-04-30$394
Total dividends received (eg from common stock, registered investment company shares)2012-04-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-04-30No
Administrative expenses professional fees incurred2012-04-30$69,382
Was this plan covered by a fidelity bond2012-04-30Yes
Value of fidelity bond cover2012-04-30$1,000,000
If this is an individual account plan, was there a blackout period2012-04-30No
Were there any nonexempt tranactions with any party-in-interest2012-04-30No
Contributions received from participants2012-04-30$1,976,780
Assets. Other investments not covered elsewhere at end of year2012-04-30$10,348
Assets. Other investments not covered elsewhere at beginning of year2012-04-30$67,303
Administrative expenses (other) incurred2012-04-30$2,395
Total non interest bearing cash at end of year2012-04-30$972,836
Total non interest bearing cash at beginning of year2012-04-30$837,480
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-04-30No
Value of net income/loss2012-04-30$-218,949
Value of net assets at end of year (total assets less liabilities)2012-04-30$672,843
Value of net assets at beginning of year (total assets less liabilities)2012-04-30$891,792
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-04-30No
Were any loans by the plan or fixed income obligations due to the plan in default2012-04-30No
Were any leases to which the plan was party in default or uncollectible2012-04-30No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-04-30$6,685
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-04-30$665,082
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-04-30$665,082
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-04-30$394
Expenses. Payments to insurance carriers foe the provision of benefits2012-04-30$1,369,236
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-04-30No
Was there a failure to transmit to the plan any participant contributions2012-04-30No
Has the plan failed to provide any benefit when due under the plan2012-04-30No
Contributions received in cash from employer2012-04-30$8,418,056
Employer contributions (assets) at end of year2012-04-30$705,189
Employer contributions (assets) at beginning of year2012-04-30$102,347
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-04-30$9,165,174
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-04-30No
Assets. Corporate common stocks other than exployer securities at end of year2012-04-30$167,999
Assets. Corporate common stocks other than exployer securities at beginning of year2012-04-30$182,675
Liabilities. Value of benefit claims payable at end of year2012-04-30$1,190,214
Liabilities. Value of benefit claims payable at beginning of year2012-04-30$963,095
Did the plan have assets held for investment2012-04-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-04-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-04-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-04-30No
Opinion of an independent qualified public accountant for this plan2012-04-30Unqualified
Accountancy firm name2012-04-30BDO USA, LLP
Accountancy firm EIN2012-04-30135381590
2011 : INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2011-04-30$2,744
Total unrealized appreciation/depreciation of assets2011-04-30$2,744
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-04-30$963,095
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-04-30$1,042,304
Total income from all sources (including contributions)2011-04-30$9,171,035
Total loss/gain on sale of assets2011-04-30$0
Total of all expenses incurred2011-04-30$8,580,612
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-04-30$8,559,571
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-04-30$9,163,562
Value of total assets at end of year2011-04-30$1,854,887
Value of total assets at beginning of year2011-04-30$1,343,673
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-04-30$21,041
Total interest from all sources2011-04-30$4,729
Total dividends received (eg from common stock, registered investment company shares)2011-04-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-04-30No
Administrative expenses professional fees incurred2011-04-30$20,900
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2011-04-30$179,931
Was this plan covered by a fidelity bond2011-04-30Yes
Value of fidelity bond cover2011-04-30$1,000,000
If this is an individual account plan, was there a blackout period2011-04-30No
Were there any nonexempt tranactions with any party-in-interest2011-04-30No
Contributions received from participants2011-04-30$1,581,564
Assets. Other investments not covered elsewhere at end of year2011-04-30$67,303
Assets. Other investments not covered elsewhere at beginning of year2011-04-30$0
Administrative expenses (other) incurred2011-04-30$141
Total non interest bearing cash at end of year2011-04-30$837,480
Total non interest bearing cash at beginning of year2011-04-30$250,080
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-04-30No
Value of net income/loss2011-04-30$590,423
Value of net assets at end of year (total assets less liabilities)2011-04-30$891,792
Value of net assets at beginning of year (total assets less liabilities)2011-04-30$301,369
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-04-30No
Were any loans by the plan or fixed income obligations due to the plan in default2011-04-30No
Were any leases to which the plan was party in default or uncollectible2011-04-30No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-04-30$665,082
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-04-30$661,081
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-04-30$661,081
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-04-30$4,729
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-04-30$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-04-30$0
Expenses. Payments to insurance carriers foe the provision of benefits2011-04-30$1,314,824
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-04-30No
Was there a failure to transmit to the plan any participant contributions2011-04-30No
Has the plan failed to provide any benefit when due under the plan2011-04-30No
Contributions received in cash from employer2011-04-30$7,581,998
Employer contributions (assets) at end of year2011-04-30$102,347
Employer contributions (assets) at beginning of year2011-04-30$252,581
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-04-30$7,244,747
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-04-30No
Assets. Corporate common stocks other than exployer securities at end of year2011-04-30$182,675
Liabilities. Value of benefit claims payable at end of year2011-04-30$963,095
Liabilities. Value of benefit claims payable at beginning of year2011-04-30$1,042,304
Did the plan have assets held for investment2011-04-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-04-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-04-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-04-30No
Opinion of an independent qualified public accountant for this plan2011-04-30Unqualified
Accountancy firm name2011-04-30ASHER & COMPANY LTD
Accountancy firm EIN2011-04-30231914020

Form 5500 Responses for INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST

2020: INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST 2020 form 5500 responses
2020-05-01Type of plan entitySingle employer plan
2020-05-01Submission has been amendedNo
2020-05-01This submission is the final filingNo
2020-05-01This return/report is a short plan year return/report (less than 12 months)No
2020-05-01Plan is a collectively bargained planNo
2020-05-01Plan funding arrangement – InsuranceYes
2020-05-01Plan funding arrangement – TrustYes
2020-05-01Plan funding arrangement – General assets of the sponsorYes
2020-05-01Plan benefit arrangement – InsuranceYes
2020-05-01Plan benefit arrangement - TrustYes
2020-05-01Plan benefit arrangement – General assets of the sponsorYes
2019: INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST 2019 form 5500 responses
2019-05-01Type of plan entitySingle employer plan
2019-05-01Submission has been amendedYes
2019-05-01This submission is the final filingNo
2019-05-01This return/report is a short plan year return/report (less than 12 months)No
2019-05-01Plan is a collectively bargained planNo
2019-05-01Plan funding arrangement – InsuranceYes
2019-05-01Plan funding arrangement – TrustYes
2019-05-01Plan funding arrangement – General assets of the sponsorYes
2019-05-01Plan benefit arrangement – InsuranceYes
2019-05-01Plan benefit arrangement - TrustYes
2019-05-01Plan benefit arrangement – General assets of the sponsorYes
2018: INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST 2018 form 5500 responses
2018-05-01Type of plan entitySingle employer plan
2018-05-01Submission has been amendedNo
2018-05-01This submission is the final filingNo
2018-05-01This return/report is a short plan year return/report (less than 12 months)No
2018-05-01Plan is a collectively bargained planNo
2018-05-01Plan funding arrangement – InsuranceYes
2018-05-01Plan funding arrangement – TrustYes
2018-05-01Plan funding arrangement – General assets of the sponsorYes
2018-05-01Plan benefit arrangement – InsuranceYes
2018-05-01Plan benefit arrangement - TrustYes
2018-05-01Plan benefit arrangement – General assets of the sponsorYes
2017: INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST 2017 form 5500 responses
2017-05-01Type of plan entitySingle employer plan
2017-05-01Submission has been amendedNo
2017-05-01This submission is the final filingNo
2017-05-01This return/report is a short plan year return/report (less than 12 months)No
2017-05-01Plan is a collectively bargained planNo
2017-05-01Plan funding arrangement – InsuranceYes
2017-05-01Plan funding arrangement – TrustYes
2017-05-01Plan funding arrangement – General assets of the sponsorYes
2017-05-01Plan benefit arrangement – InsuranceYes
2017-05-01Plan benefit arrangement - TrustYes
2017-05-01Plan benefit arrangement – General assets of the sponsorYes
2016: INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST 2016 form 5500 responses
2016-05-01Type of plan entitySingle employer plan
2016-05-01Submission has been amendedNo
2016-05-01This submission is the final filingNo
2016-05-01This return/report is a short plan year return/report (less than 12 months)No
2016-05-01Plan is a collectively bargained planNo
2016-05-01Plan funding arrangement – InsuranceYes
2016-05-01Plan funding arrangement – TrustYes
2016-05-01Plan funding arrangement – General assets of the sponsorYes
2016-05-01Plan benefit arrangement – InsuranceYes
2016-05-01Plan benefit arrangement - TrustYes
2016-05-01Plan benefit arrangement – General assets of the sponsorYes
2015: INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST 2015 form 5500 responses
2015-05-01Type of plan entitySingle employer plan
2015-05-01Submission has been amendedNo
2015-05-01This submission is the final filingNo
2015-05-01This return/report is a short plan year return/report (less than 12 months)No
2015-05-01Plan is a collectively bargained planNo
2015-05-01Plan funding arrangement – InsuranceYes
2015-05-01Plan funding arrangement – TrustYes
2015-05-01Plan funding arrangement – General assets of the sponsorYes
2015-05-01Plan benefit arrangement – InsuranceYes
2015-05-01Plan benefit arrangement - TrustYes
2015-05-01Plan benefit arrangement – General assets of the sponsorYes
2014: INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST 2014 form 5500 responses
2014-05-01Type of plan entitySingle employer plan
2014-05-01Submission has been amendedNo
2014-05-01This submission is the final filingNo
2014-05-01This return/report is a short plan year return/report (less than 12 months)No
2014-05-01Plan is a collectively bargained planNo
2014-05-01Plan funding arrangement – InsuranceYes
2014-05-01Plan funding arrangement – TrustYes
2014-05-01Plan funding arrangement – General assets of the sponsorYes
2014-05-01Plan benefit arrangement – InsuranceYes
2014-05-01Plan benefit arrangement - TrustYes
2014-05-01Plan benefit arrangement – General assets of the sponsorYes
2013: INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST 2013 form 5500 responses
2013-05-01Type of plan entitySingle employer plan
2013-05-01Submission has been amendedYes
2013-05-01This submission is the final filingNo
2013-05-01This return/report is a short plan year return/report (less than 12 months)No
2013-05-01Plan is a collectively bargained planNo
2013-05-01Plan funding arrangement – InsuranceYes
2013-05-01Plan funding arrangement – TrustYes
2013-05-01Plan funding arrangement – General assets of the sponsorYes
2013-05-01Plan benefit arrangement – InsuranceYes
2013-05-01Plan benefit arrangement - TrustYes
2013-05-01Plan benefit arrangement – General assets of the sponsorYes
2012: INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST 2012 form 5500 responses
2012-05-01Type of plan entitySingle employer plan
2012-05-01Submission has been amendedNo
2012-05-01This submission is the final filingNo
2012-05-01This return/report is a short plan year return/report (less than 12 months)No
2012-05-01Plan is a collectively bargained planNo
2012-05-01Plan funding arrangement – InsuranceYes
2012-05-01Plan funding arrangement – TrustYes
2012-05-01Plan funding arrangement – General assets of the sponsorYes
2012-05-01Plan benefit arrangement – InsuranceYes
2012-05-01Plan benefit arrangement - TrustYes
2012-05-01Plan benefit arrangement – General assets of the sponsorYes
2011: INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST 2011 form 5500 responses
2011-05-01Type of plan entitySingle employer plan
2011-05-01Submission has been amendedYes
2011-05-01This submission is the final filingNo
2011-05-01This return/report is a short plan year return/report (less than 12 months)No
2011-05-01Plan is a collectively bargained planNo
2011-05-01Plan funding arrangement – InsuranceYes
2011-05-01Plan funding arrangement – TrustYes
2011-05-01Plan funding arrangement – General assets of the sponsorYes
2011-05-01Plan benefit arrangement – InsuranceYes
2011-05-01Plan benefit arrangement - TrustYes
2011-05-01Plan benefit arrangement – General assets of the sponsorYes
2010: INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST 2010 form 5500 responses
2010-05-01Type of plan entitySingle employer plan
2010-05-01Submission has been amendedNo
2010-05-01This submission is the final filingNo
2010-05-01This return/report is a short plan year return/report (less than 12 months)No
2010-05-01Plan is a collectively bargained planNo
2010-05-01Plan funding arrangement – InsuranceYes
2010-05-01Plan funding arrangement – TrustYes
2010-05-01Plan benefit arrangement – InsuranceYes
2010-05-01Plan benefit arrangement - TrustYes
2009: INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST 2009 form 5500 responses
2009-05-01Type of plan entitySingle employer plan
2009-05-01Submission has been amendedNo
2009-05-01This submission is the final filingNo
2009-05-01This return/report is a short plan year return/report (less than 12 months)No
2009-05-01Plan is a collectively bargained planNo
2009-05-01Plan funding arrangement – InsuranceYes
2009-05-01Plan funding arrangement – TrustYes
2009-05-01Plan benefit arrangement – InsuranceYes
2009-05-01Plan benefit arrangement - TrustYes
2008: INTERSTATE REALTY MANAGEMENT COMPANY VOLUNTARY EMPLOYEE BENEFIT TRUST 2008 form 5500 responses
2008-05-01Type of plan entitySingle employer plan
2008-05-01Submission has been amendedYes
2008-05-01This submission is the final filingNo
2008-05-01This return/report is a short plan year return/report (less than 12 months)No
2008-05-01Plan is a collectively bargained planNo
2008-05-01Plan funding arrangement – InsuranceYes
2008-05-01Plan funding arrangement – TrustYes
2008-05-01Plan benefit arrangement – InsuranceYes
2008-05-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 )
Policy contract number932479
Policy instance 6
Insurance contract or identification number932479
Number of Individuals Covered1175
Insurance policy start date2019-06-01
Insurance policy end date2020-05-31
Total amount of commissions paid to insurance brokerUSD $265,366
Total amount of fees paid to insurance companyUSD $45,000
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 planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $3,045,458
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $265,366
Amount paid for insurance broker fees45000
Additional information about fees paid to insurance brokerBONUS
Insurance broker organization code?3
USABLE LIFE (National Association of Insurance Commissioners NAIC id number: 94358 )
Policy contract number50019402
Policy instance 5
Insurance contract or identification number50019402
Number of Individuals Covered39
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
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 planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $8,273
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
HYATT LEGAL PLANS (National Association of Insurance Commissioners NAIC id number: 00000 )
Policy contract number9260086
Policy instance 4
Insurance contract or identification number9260086
Number of Individuals Covered121
Insurance policy start date2019-06-01
Insurance policy end date2020-05-31
Total amount of commissions paid to insurance brokerUSD $5,174
Total amount of fees paid to insurance companyUSD $888
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 planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Other welfare benefits providedPRE-PAID LEGAL
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $27,506
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $5,174
Amount paid for insurance broker fees888
Additional information about fees paid to insurance brokerSUPPLEMENTAL COMPENSATION
Insurance broker organization code?3
CONTINENTAL AMERICAN INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 71730 )
Policy contract number21532
Policy instance 3
Insurance contract or identification number21532
Number of Individuals Covered613
Insurance policy start date2019-06-01
Insurance policy end date2020-05-31
Total amount of commissions paid to insurance brokerUSD $26,120
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $106,358
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $13,249
Insurance broker organization code?3
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract number0151439
Policy instance 2
Insurance contract or identification number0151439
Number of Individuals Covered3107
Insurance policy start date2019-06-01
Insurance policy end date2020-05-31
Total amount of commissions paid to insurance brokerUSD $20,750
Total amount of fees paid to insurance companyUSD $14,680
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 planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitYes
Unemployment Insurance Welfare BenefitNo
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT; EMPLOYEE ASSISTANCE PROGRAM
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $1,389,046
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $20,750
Amount paid for insurance broker fees14680
Additional information about fees paid to insurance brokerSUPPLEMENTAL COMPENSATION
Insurance broker organization code?3
HAWAII MEDICAL SERVICE ASSOC. (National Association of Insurance Commissioners NAIC id number: 49948 )
Policy contract number18236
Policy instance 1
Insurance contract or identification number18236
Number of Individuals Covered32
Insurance policy start date2019-07-01
Insurance policy end date2020-06-30
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $257,224
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
HAWAII MEDICAL SERVICE ASSOC. (National Association of Insurance Commissioners NAIC id number: 49948 )
Policy contract number18236
Policy instance 1
Insurance contract or identification number18236
Number of Individuals Covered25
Insurance policy start date2018-07-01
Insurance policy end date2019-06-30
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $242,069
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract number0151439
Policy instance 2
Insurance contract or identification number0151439
Number of Individuals Covered2988
Insurance policy start date2018-06-01
Insurance policy end date2019-05-31
Total amount of commissions paid to insurance brokerUSD $20,187
Total amount of fees paid to insurance companyUSD $1,385
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 planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitYes
Unemployment Insurance Welfare BenefitNo
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $1,345,111
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $20,187
Amount paid for insurance broker fees1385
Additional information about fees paid to insurance brokerSUPPLEMENTAL COMPENSATION $1,375 NON-MONETARY COMPENSATION $10
Insurance broker organization code?3
HM LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 93440 )
Policy contract number404668 0010
Policy instance 3
Insurance contract or identification number404668 0010
Number of Individuals Covered1099
Insurance policy start date2018-06-01
Insurance policy end date2019-05-31
Total amount of commissions paid to insurance brokerUSD $312,999
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $2,086,657
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $312,999
Insurance broker organization code?3
CONTINENTAL AMERICAN INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 71730 )
Policy contract number21532
Policy instance 4
Insurance contract or identification number21532
Number of Individuals Covered613
Insurance policy start date2018-06-01
Insurance policy end date2019-05-31
Total amount of commissions paid to insurance brokerUSD $9,365
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $52,891
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $4,176
Insurance broker organization code?3
HYATT LEGAL PLANS (National Association of Insurance Commissioners NAIC id number: 00000 )
Policy contract number9260086
Policy instance 5
Insurance contract or identification number9260086
Number of Individuals Covered82
Insurance policy start date2018-06-01
Insurance policy end date2019-05-31
Total amount of commissions paid to insurance brokerUSD $1,881
Total amount of fees paid to insurance companyUSD $40
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 planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Other welfare benefits providedPRE-PAID LEGAL
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $20,097
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,881
Amount paid for insurance broker fees40
Additional information about fees paid to insurance brokerSUPPLEMENTAL COMPENSATION
Insurance broker organization code?3
USABLE LIFE (National Association of Insurance Commissioners NAIC id number: 94358 )
Policy contract number50019402
Policy instance 6
Insurance contract or identification number50019402
Number of Individuals Covered24
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
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 planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $2,734
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
HAWAII MEDICAL SERVICE ASSOC. (National Association of Insurance Commissioners NAIC id number: 49948 )
Policy contract number18236
Policy instance 1
Insurance contract or identification number18236
Number of Individuals Covered20
Insurance policy start date2017-07-01
Insurance policy end date2018-06-30
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $180,910
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract number0151439
Policy instance 2
Insurance contract or identification number0151439
Number of Individuals Covered2980
Insurance policy start date2017-06-01
Insurance policy end date2018-05-31
Total amount of commissions paid to insurance brokerUSD $19,614
Total amount of fees paid to insurance companyUSD $2,556
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 planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitYes
Unemployment Insurance Welfare BenefitNo
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $1,310,423
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $19,614
Amount paid for insurance broker fees2556
Additional information about fees paid to insurance brokerSUPPLEMENTAL COMPENSATION $2,535 NON-MONETARY COMPENSATION $21
Insurance broker organization code?3
HM LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 93440 )
Policy contract number404668 0010
Policy instance 3
Insurance contract or identification number404668 0010
Number of Individuals Covered1158
Insurance policy start date2017-06-01
Insurance policy end date2018-05-31
Total amount of commissions paid to insurance brokerUSD $221,470
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $1,476,466
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $221,470
Insurance broker organization code?3
CONTINENTAL AMERICAN INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 71730 )
Policy contract number21532
Policy instance 4
Insurance contract or identification number21532
Number of Individuals Covered573
Insurance policy start date2017-06-01
Insurance policy end date2018-05-31
Total amount of commissions paid to insurance brokerUSD $8,768
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $38,677
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $4,648
Insurance broker organization code?3
HYATT LEGAL PLANS (National Association of Insurance Commissioners NAIC id number: 00000 )
Policy contract number9260086
Policy instance 5
Insurance contract or identification number9260086
Number of Individuals Covered81
Insurance policy start date2017-06-01
Insurance policy end date2018-05-31
Total amount of commissions paid to insurance brokerUSD $1,716
Total amount of fees paid to insurance companyUSD $74
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 planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Other welfare benefits providedPRE-PAID LEGAL
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $15,966
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,716
Amount paid for insurance broker fees74
Additional information about fees paid to insurance brokerSUPPLEMENTAL COMPENSATION
Insurance broker organization code?3
CONTINENTAL AMERICAN INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 71730 )
Policy contract number21532
Policy instance 4
Insurance contract or identification number21532
Number of Individuals Covered279
Insurance policy start date2016-06-01
Insurance policy end date2017-05-31
Total amount of commissions paid to insurance brokerUSD $10,857
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $30,634
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
HM LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 93440 )
Policy contract number404668 0010
Policy instance 3
Insurance contract or identification number404668 0010
Number of Individuals Covered1104
Insurance policy start date2016-06-01
Insurance policy end date2017-05-31
Total amount of commissions paid to insurance brokerUSD $221,666
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $1,477,772
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract number0151439
Policy instance 2
Insurance contract or identification number0151439
Number of Individuals Covered2842
Insurance policy start date2016-06-01
Insurance policy end date2017-05-31
Total amount of commissions paid to insurance brokerUSD $18,459
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitYes
Unemployment Insurance Welfare BenefitNo
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $1,241,723
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
HAWAII MEDICAL SERVICE ASSOC. (National Association of Insurance Commissioners NAIC id number: 49948 )
Policy contract number18236
Policy instance 1
Insurance contract or identification number18236
Number of Individuals Covered18
Insurance policy start date2016-07-01
Insurance policy end date2017-06-30
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $180,762
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract number0151439
Policy instance 2
Insurance contract or identification number0151439
Number of Individuals Covered2539
Insurance policy start date2014-06-01
Insurance policy end date2015-05-31
Total amount of commissions paid to insurance brokerUSD $15,695
Total amount of fees paid to insurance companyUSD $8,490
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitYes
Unemployment Insurance Welfare BenefitNo
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $984,514
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $15,695
Amount paid for insurance broker fees8490
Additional information about fees paid to insurance brokerFEES
Insurance broker organization code?3
Insurance broker nameCONNER STRONG & BUCKELEW
HM LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 93440 )
Policy contract number404668 0010
Policy instance 3
Insurance contract or identification number404668 0010
Number of Individuals Covered986
Insurance policy start date2014-06-01
Insurance policy end date2015-05-31
Total amount of commissions paid to insurance brokerUSD $156,708
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $1,044,721
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $156,708
Insurance broker organization code?3
Insurance broker nameCONNER STRONG & BUCKELEW
HAWAII MEDICAL SERVICE ASSOC. (National Association of Insurance Commissioners NAIC id number: 49948 )
Policy contract number18236
Policy instance 1
Insurance contract or identification number18236
Number of Individuals Covered17
Insurance policy start date2014-07-01
Insurance policy end date2015-06-30
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $123,829
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract number0151439
Policy instance 2
Insurance contract or identification number0151439
Number of Individuals Covered2514
Insurance policy start date2013-06-01
Insurance policy end date2014-05-31
Total amount of commissions paid to insurance brokerUSD $14,046
Total amount of fees paid to insurance companyUSD $7,960
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitYes
Unemployment Insurance Welfare BenefitNo
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $892,651
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $14,046
Amount paid for insurance broker fees7960
Additional information about fees paid to insurance brokerFEES
Insurance broker organization code?3
Insurance broker nameCONNER STRONG & BUCKELEW
HM LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 93440 )
Policy contract number4046680010
Policy instance 3
Insurance contract or identification number4046680010
Number of Individuals Covered960
Insurance policy start date2013-06-01
Insurance policy end date2014-05-31
Total amount of commissions paid to insurance brokerUSD $117,056
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $780,374
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $117,056
Insurance broker organization code?3
Insurance broker nameCONNER STRONG & BUCKELEW
HAWAII MEDICAL SERVICE ASSOC. (National Association of Insurance Commissioners NAIC id number: 49948 )
Policy contract number18236
Policy instance 1
Insurance contract or identification number18236
Number of Individuals Covered43
Insurance policy start date2013-07-01
Insurance policy end date2014-06-30
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $127,889
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
CIGNA HEALTH AND LIFE INSURANCE COMPANY AND AFFILIATES (National Association of Insurance Commissioners NAIC id number: 67369 )
Policy contract number3330634
Policy instance 2
Insurance contract or identification number3330634
Number of Individuals Covered1719
Insurance policy start date2012-06-01
Insurance policy end date2013-05-31
Total amount of commissions paid to insurance brokerUSD $135,576
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $790,297
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $135,576
Insurance broker organization code?3
Insurance broker nameCONNER STRONG & BUCKELEW
ANTHEM BLUE CROSS LIFE AND HEALTH INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 62825 )
Policy contract number275856
Policy instance 3
Insurance contract or identification number275856
Number of Individuals Covered83
Insurance policy start date2012-06-01
Insurance policy end date2013-05-31
Total amount of commissions paid to insurance brokerUSD $28,147
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $694,138
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $28,147
Insurance broker organization code?3
Insurance broker nameCONNER STRONG & BUCKELEW
HAWAII MEDICAL SERVICE ASSOC. (National Association of Insurance Commissioners NAIC id number: 49948 )
Policy contract number18236
Policy instance 4
Insurance contract or identification number18236
Number of Individuals Covered46
Insurance policy start date2012-07-01
Insurance policy end date2013-06-30
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $149,814
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PREMIER ACCESS INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60237 )
Policy contract number9126
Policy instance 6
Insurance contract or identification number9126
Number of Individuals Covered123
Insurance policy start date2012-06-01
Insurance policy end date2013-05-31
Total amount of commissions paid to insurance brokerUSD $3,367
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $44,890
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,245
Insurance broker organization code?3
Insurance broker nameCONNER STRONG & BUCKELEW
NATIONAL GUARDIAN LIFE (National Association of Insurance Commissioners NAIC id number: 66583 )
Policy contract number29186
Policy instance 5
Insurance contract or identification number29186
Number of Individuals Covered104
Insurance policy start date2012-06-01
Insurance policy end date2013-05-31
Total amount of commissions paid to insurance brokerUSD $549
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitYes
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $9,114
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $549
Insurance broker organization code?3
Insurance broker nameCONNER STRONG & BUCKELEW
AETNA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60054 )
Policy contract number718604
Policy instance 1
Insurance contract or identification number718604
Number of Individuals Covered1905
Insurance policy start date2012-06-01
Insurance policy end date2013-05-31
Total amount of commissions paid to insurance brokerUSD $53,780
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitYes
Unemployment Insurance Welfare BenefitNo
Other welfare benefits providedACCIDENTAL DEATH AND DISMEMBERMENT
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $517,445
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $53,780
Insurance broker organization code?3
Insurance broker nameCONNER STRONG & BUCKELEW
NATIONAL GUARDIAN LIFE (National Association of Insurance Commissioners NAIC id number: 66583 )
Policy contract number29186
Policy instance 5
Insurance contract or identification number29186
Number of Individuals Covered118
Insurance policy start date2011-06-01
Insurance policy end date2012-05-31
Total amount of commissions paid to insurance brokerUSD $762
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitYes
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $8,662
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $762
Insurance broker organization code?3
Insurance broker nameCONNER STRONG & BUCKELEW
HAWAII MEDICAL SERVICE ASSOC. (National Association of Insurance Commissioners NAIC id number: 49948 )
Policy contract number18236
Policy instance 4
Insurance contract or identification number18236
Number of Individuals Covered40
Insurance policy start date2011-07-01
Insurance policy end date2012-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $103,911
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
ANTHEM BLUE CROSS LIFE AND HEALTH INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 62825 )
Policy contract number275856
Policy instance 3
Insurance contract or identification number275856
Number of Individuals Covered171
Insurance policy start date2012-05-01
Insurance policy end date2012-05-31
Total amount of commissions paid to insurance brokerUSD $2,379
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $67,147
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,379
Insurance broker organization code?3
Insurance broker nameCONNER STRONG & BUCKELEW
CONNECTICUT GENERAL LIFE INSURANCE COMPANY AND AFFILIATES (National Association of Insurance Commissioners NAIC id number: 62308 )
Policy contract number3330634
Policy instance 2
Insurance contract or identification number3330634
Number of Individuals Covered1688
Insurance policy start date2011-06-01
Insurance policy end date2012-05-31
Total amount of commissions paid to insurance brokerUSD $94,117
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $675,076
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $94,117
Insurance broker organization code?3
Insurance broker nameCONNER STRONG & BUCKELEW
PREMIER ACCESS INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60237 )
Policy contract number9126
Policy instance 6
Insurance contract or identification number9126
Number of Individuals Covered122
Insurance policy start date2011-06-01
Insurance policy end date2012-05-31
Total amount of commissions paid to insurance brokerUSD $3,130
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $41,131
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,201
Insurance broker organization code?3
Insurance broker nameCONNER STRONG & BUCKELEW
AETNA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60054 )
Policy contract number718604
Policy instance 1
Insurance contract or identification number718604
Number of Individuals Covered1833
Insurance policy start date2011-06-01
Insurance policy end date2012-05-31
Total amount of commissions paid to insurance brokerUSD $49,582
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitYes
Unemployment Insurance Welfare BenefitNo
Other welfare benefits providedACCIDENTAL DEATH AND DISMEMBERMENT
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $471,916
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $49,582
Insurance broker organization code?3
Insurance broker nameCONNER STRONG & BUCKELEW
CONNECTICUT GENERAL LIFE INSURANCE COMPANY AND AFFILIATES (National Association of Insurance Commissioners NAIC id number: 62308 )
Policy contract number3330634
Policy instance 2
Insurance contract or identification number3330634
Number of Individuals Covered1522
Insurance policy start date2010-06-01
Insurance policy end date2011-05-31
Total amount of commissions paid to insurance brokerUSD $107,439
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $724,862
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
AETNA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60054 )
Policy contract number718604
Policy instance 1
Insurance contract or identification number718604
Number of Individuals Covered1815
Insurance policy start date2010-06-01
Insurance policy end date2011-05-31
Total amount of commissions paid to insurance brokerUSD $33,097
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitYes
Unemployment Insurance Welfare BenefitNo
Other welfare benefits providedACCIDENTAL DEATH AND DISMEMBERMENT
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $367,908
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
AETNA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60054 )
Policy contract number718604
Policy instance 1
Insurance contract or identification number718604
Number of Individuals Covered1583
Insurance policy start date2009-06-01
Insurance policy end date2010-05-31
Total amount of commissions paid to insurance brokerUSD $31,881
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitYes
Unemployment Insurance Welfare BenefitNo
Other welfare benefits providedACCIDENTAL DEATH AND DISMEMBERMENT
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $328,905
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
CONNECTICUT GENERAL LIFE INSURANCE COMPANY AND AFFILIATES (National Association of Insurance Commissioners NAIC id number: 62308 )
Policy contract number3330634
Policy instance 2
Insurance contract or identification number3330634
Number of Individuals Covered744
Insurance policy start date2009-06-01
Insurance policy end date2010-05-31
Total amount of commissions paid to insurance brokerUSD $84,391
Total amount of fees paid to insurance companyUSD $7,591
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $613,850
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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