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COMPLETE DISCOVERY SOURCE 401k Plan overview

Plan NameCOMPLETE DISCOVERY SOURCE
Plan identification number 503

COMPLETE DISCOVERY SOURCE Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Dental
  • Vision
  • Unfunded, fully insured, or combination unfunded/insured welfare plan that will not file a Form 5500 for next plan year pursuant to 29 CFR 2520.104-20.
  • Unfunded, fully insured, or combination unfunded/insured welfare plan that stopped filing form 5500s in an earlier plan year pursuant to 29 CFR 2520.104-20.

401k Sponsoring company profile

COMPLETE DISCOVERY SOURCE has sponsored the creation of one or more 401k plans.

Company Name:COMPLETE DISCOVERY SOURCE
Employer identification number (EIN):260074903
NAIC Classification:541110
NAIC Description:Offices of Lawyers

Additional information about COMPLETE DISCOVERY SOURCE

Jurisdiction of Incorporation: New York Department of State
Incorporation Date: 2003-11-24
Company Identification Number: 2981110
Legal Registered Office Address: 250 Park Avenue 18th Floor
18th Floor
New York
United States of America (USA)
10177

More information about COMPLETE DISCOVERY SOURCE

Form 5500 Filing Information

Submission information for form 5500 for 401k plan COMPLETE DISCOVERY SOURCE

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5032021-03-01NADIA HANIFF2022-12-13
5032020-03-01NADIA HANIFF2021-09-20
5032019-03-01NADIA HANIFF2020-08-17
5032017-03-01
5032017-03-01NADIA HANIFF2020-03-16

Plan Statistics for COMPLETE DISCOVERY SOURCE

401k plan membership statisitcs for COMPLETE DISCOVERY SOURCE

Measure Date Value
2021: COMPLETE DISCOVERY SOURCE 2021 401k membership
Total participants, beginning-of-year2021-03-01233
Total number of active participants reported on line 7a of the Form 55002021-03-010
Number of retired or separated participants receiving benefits2021-03-010
Number of other retired or separated participants entitled to future benefits2021-03-010
Total of all active and inactive participants2021-03-010
Number of employers contributing to the scheme2021-03-010
2020: COMPLETE DISCOVERY SOURCE 2020 401k membership
Total participants, beginning-of-year2020-03-01134
Total number of active participants reported on line 7a of the Form 55002020-03-01134
Number of retired or separated participants receiving benefits2020-03-010
Number of other retired or separated participants entitled to future benefits2020-03-010
Total of all active and inactive participants2020-03-01134
Number of employers contributing to the scheme2020-03-010
2019: COMPLETE DISCOVERY SOURCE 2019 401k membership
Total participants, beginning-of-year2019-03-01127
Total number of active participants reported on line 7a of the Form 55002019-03-01134
Number of retired or separated participants receiving benefits2019-03-010
Number of other retired or separated participants entitled to future benefits2019-03-010
Total of all active and inactive participants2019-03-01134
Number of employers contributing to the scheme2019-03-010
2017: COMPLETE DISCOVERY SOURCE 2017 401k membership
Total participants, beginning-of-year2017-03-01100
Total number of active participants reported on line 7a of the Form 55002017-03-01100
Number of retired or separated participants receiving benefits2017-03-010
Number of other retired or separated participants entitled to future benefits2017-03-010
Total of all active and inactive participants2017-03-01100
Number of employers contributing to the scheme2017-03-010

Form 5500 Responses for COMPLETE DISCOVERY SOURCE

2021: COMPLETE DISCOVERY SOURCE 2021 form 5500 responses
2021-03-01Type of plan entitySingle employer plan
2021-03-01This submission is the final filingYes
2021-03-01Plan funding arrangement – InsuranceYes
2021-03-01Plan benefit arrangement – InsuranceYes
2020: COMPLETE DISCOVERY SOURCE 2020 form 5500 responses
2020-03-01Type of plan entitySingle employer plan
2020-03-01Plan funding arrangement – InsuranceYes
2020-03-01Plan benefit arrangement – InsuranceYes
2019: COMPLETE DISCOVERY SOURCE 2019 form 5500 responses
2019-03-01Type of plan entitySingle employer plan
2019-03-01Plan funding arrangement – InsuranceYes
2019-03-01Plan benefit arrangement – InsuranceYes
2017: COMPLETE DISCOVERY SOURCE 2017 form 5500 responses
2017-03-01Type of plan entitySingle employer plan
2017-03-01First time form 5500 has been submittedYes
2017-03-01Submission has been amendedYes
2017-03-01Plan funding arrangement – InsuranceYes
2017-03-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number914030
Policy instance 1
Insurance contract or identification number914030
Number of Individuals Covered262
Insurance policy start date2021-03-01
Insurance policy end date2022-02-28
Total amount of commissions paid to insurance brokerUSD $4,396
Total amount of fees paid to insurance companyUSD $0
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $113,159
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $4,396
Amount paid for insurance broker fees0
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number914030
Policy instance 1
Insurance contract or identification number914030
Number of Individuals Covered315
Insurance policy start date2020-03-01
Insurance policy end date2021-02-28
Total amount of commissions paid to insurance brokerUSD $4,355
Total amount of fees paid to insurance companyUSD $0
Dental Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $111,729
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $4,355
Amount paid for insurance broker fees0
Insurance broker organization code?3
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number914030
Policy instance 1
Insurance contract or identification number914030
Number of Individuals Covered236
Insurance policy start date2020-01-01
Insurance policy end date2020-02-29
Total amount of commissions paid to insurance brokerUSD $488
Total amount of fees paid to insurance companyUSD $0
Dental Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $0
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $488
Amount paid for insurance broker fees0
Insurance broker organization code?3
DENTCARE DELIVERY SYSTEMS (National Association of Insurance Commissioners NAIC id number: 47112 )
Policy contract numberGEDG-1004
Policy instance 2
Insurance contract or identification numberGEDG-1004
Number of Individuals Covered134
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $15,961
Total amount of fees paid to insurance companyUSD $0
Dental Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $83,207
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $15,961
Amount paid for insurance broker fees0
Insurance broker organization code?3
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number0914030
Policy instance 1
Insurance contract or identification number0914030
Number of Individuals Covered100
Insurance policy start date2017-03-01
Insurance policy end date2018-02-28
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Dental Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $0
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?Yes
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number955724
Policy instance 1
Insurance contract or identification number955724
Number of Individuals Covered100
Insurance policy start date2017-03-01
Insurance policy end date2018-02-28
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Dental Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $0
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?Yes

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