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AEGIS INSURANCE SERVICES SECTION 125 CAFETERIA PLAN 401k Plan overview

Plan NameAEGIS INSURANCE SERVICES SECTION 125 CAFETERIA PLAN
Plan identification number 504

AEGIS INSURANCE SERVICES SECTION 125 CAFETERIA PLAN Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Health (other than dental or vision)
  • Dental
  • Other welfare benefit cover

401k Sponsoring company profile

AEGIS INSURANCE SERVICES, INC. has sponsored the creation of one or more 401k plans.

Company Name:AEGIS INSURANCE SERVICES, INC.
Employer identification number (EIN):222466904
NAIC Classification:524290

Additional information about AEGIS INSURANCE SERVICES, INC.

Jurisdiction of Incorporation: Florida Department of State Division of Corporations
Incorporation Date: 1996-03-11
Company Identification Number: P96000023077
Legal Registered Office Address: 1500 BROADWAY

WEST PALM BEACH

33405

More information about AEGIS INSURANCE SERVICES, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan AEGIS INSURANCE SERVICES SECTION 125 CAFETERIA PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5042011-01-01JEFFREY SCHUPACK
5042010-01-01JEFFREY J. SCHUPACK
5042009-01-01JEFFREY J. SCHUPACK

Plan Statistics for AEGIS INSURANCE SERVICES SECTION 125 CAFETERIA PLAN

401k plan membership statisitcs for AEGIS INSURANCE SERVICES SECTION 125 CAFETERIA PLAN

Measure Date Value
2011: AEGIS INSURANCE SERVICES SECTION 125 CAFETERIA PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01234
Total number of active participants reported on line 7a of the Form 55002011-01-010
Total of all active and inactive participants2011-01-010
Total participants2011-01-010
2010: AEGIS INSURANCE SERVICES SECTION 125 CAFETERIA PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01240
Total number of active participants reported on line 7a of the Form 55002010-01-01234
Total of all active and inactive participants2010-01-01234
2009: AEGIS INSURANCE SERVICES SECTION 125 CAFETERIA PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01223
Total number of active participants reported on line 7a of the Form 55002009-01-01240
Total of all active and inactive participants2009-01-01240

Financial Data on AEGIS INSURANCE SERVICES SECTION 125 CAFETERIA PLAN

Measure Date Value
2010 : AEGIS INSURANCE SERVICES SECTION 125 CAFETERIA PLAN 2010 401k financial data
Total income from all sources (including contributions)2010-12-31$292,462
Total of all expenses incurred2010-12-31$324,083
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$311,405
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$292,462
Value of total assets at end of year2010-12-31$48,547
Value of total assets at beginning of year2010-12-31$80,168
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$12,678
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$10,000,000
If this is an individual account plan, was there a blackout period2010-12-31No
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$292,462
Administrative expenses (other) incurred2010-12-31$12,678
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$-31,621
Value of net assets at end of year (total assets less liabilities)2010-12-31$48,547
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$80,168
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Employer contributions (assets) at end of year2010-12-31$48,547
Employer contributions (assets) at beginning of year2010-12-31$80,168
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$311,405
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31No
Did the plan have assets held for investment2010-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31No
Opinion of an independent qualified public accountant for this plan2010-12-31Unqualified
Accountancy firm name2010-12-31JH COHN LLP
Accountancy firm EIN2010-12-31221478099

Form 5500 Responses for AEGIS INSURANCE SERVICES SECTION 125 CAFETERIA PLAN

2011: AEGIS INSURANCE SERVICES SECTION 125 CAFETERIA PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingYes
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – General assets of the sponsorYes
2011-01-01Plan benefit arrangement – General assets of the sponsorYes
2010: AEGIS INSURANCE SERVICES SECTION 125 CAFETERIA PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: AEGIS INSURANCE SERVICES SECTION 125 CAFETERIA PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01This submission is the final filingNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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