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UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST 401k Plan overview

Plan NameUNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST
Plan identification number 501

UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Health (other than dental or vision)
  • Life insurance
  • Dental
  • Long-term disability cover

401k Sponsoring company profile

UNITED STEELWORKERS LOCAL 625 BENEFIT TRUST has sponsored the creation of one or more 401k plans.

Company Name:UNITED STEELWORKERS LOCAL 625 BENEFIT TRUST
Employer identification number (EIN):266687118
NAIC Classification:327900

Form 5500 Filing Information

Submission information for form 5500 for 401k plan UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5012022-01-01WADE MCCLURG2023-08-28
5012021-01-01WADE MCCLURG2022-10-15
5012020-01-01WADE MCCLURG2021-07-26
5012019-01-01WADE MCCLURG2020-10-06
5012018-01-01WADE MCCLURG2019-09-27
5012017-01-01
5012016-01-01
5012015-01-01
5012014-01-01
5012013-01-01LESLIE HARE
5012012-01-01LESLIE HARE
5012011-01-01LESLIE HARE
5012009-01-01GORDON RAKOSKA

Plan Statistics for UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST

401k plan membership statisitcs for UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST

Measure Date Value
2022: UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST 2022 401k membership
Total participants, beginning-of-year2022-01-01107
Total number of active participants reported on line 7a of the Form 55002022-01-0191
Number of retired or separated participants receiving benefits2022-01-0110
Number of other retired or separated participants entitled to future benefits2022-01-010
Total of all active and inactive participants2022-01-01101
2021: UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST 2021 401k membership
Total participants, beginning-of-year2021-01-01117
Total number of active participants reported on line 7a of the Form 55002021-01-0193
Number of retired or separated participants receiving benefits2021-01-019
Number of other retired or separated participants entitled to future benefits2021-01-010
Total of all active and inactive participants2021-01-01102
2020: UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST 2020 401k membership
Total participants, beginning-of-year2020-01-01112
Total number of active participants reported on line 7a of the Form 55002020-01-0199
Number of retired or separated participants receiving benefits2020-01-017
Number of other retired or separated participants entitled to future benefits2020-01-011
Total of all active and inactive participants2020-01-01107
2019: UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST 2019 401k membership
Total participants, beginning-of-year2019-01-01105
Total number of active participants reported on line 7a of the Form 55002019-01-01101
Number of retired or separated participants receiving benefits2019-01-015
Total of all active and inactive participants2019-01-01106
2018: UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST 2018 401k membership
Total participants, beginning-of-year2018-01-01106
Total number of active participants reported on line 7a of the Form 55002018-01-01100
Number of retired or separated participants receiving benefits2018-01-014
Total of all active and inactive participants2018-01-01104
2017: UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST 2017 401k membership
Total participants, beginning-of-year2017-01-01106
Total number of active participants reported on line 7a of the Form 55002017-01-0198
Number of retired or separated participants receiving benefits2017-01-015
Total of all active and inactive participants2017-01-01103
2016: UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST 2016 401k membership
Total participants, beginning-of-year2016-01-01102
Total number of active participants reported on line 7a of the Form 55002016-01-01104
Number of retired or separated participants receiving benefits2016-01-012
Total of all active and inactive participants2016-01-01106
2015: UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST 2015 401k membership
Total participants, beginning-of-year2015-01-01105
Total number of active participants reported on line 7a of the Form 55002015-01-01100
Number of retired or separated participants receiving benefits2015-01-013
Total of all active and inactive participants2015-01-01103
Total participants2015-01-01103
2014: UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST 2014 401k membership
Total participants, beginning-of-year2014-01-01107
Total number of active participants reported on line 7a of the Form 55002014-01-01103
Number of retired or separated participants receiving benefits2014-01-014
Total of all active and inactive participants2014-01-01107
Total participants2014-01-01107
2013: UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST 2013 401k membership
Total participants, beginning-of-year2013-01-01105
Total number of active participants reported on line 7a of the Form 55002013-01-01104
Total of all active and inactive participants2013-01-01104
Total participants2013-01-010
2012: UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST 2012 401k membership
Total participants, beginning-of-year2012-01-01104
Total number of active participants reported on line 7a of the Form 55002012-01-01104
Number of retired or separated participants receiving benefits2012-01-011
Total of all active and inactive participants2012-01-01105
Total participants2012-01-010
2011: UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST 2011 401k membership
Total participants, beginning-of-year2011-01-01116
Total number of active participants reported on line 7a of the Form 55002011-01-0199
Number of retired or separated participants receiving benefits2011-01-015
Total of all active and inactive participants2011-01-01104
Total participants2011-01-01104
2009: UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST 2009 401k membership
Total participants, beginning-of-year2009-01-01111
Total number of active participants reported on line 7a of the Form 55002009-01-01108
Number of retired or separated participants receiving benefits2009-01-014
Total of all active and inactive participants2009-01-01112
Total participants2009-01-01112

Financial Data on UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST

Measure Date Value
2022 : UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST 2022 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$6,535
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$29,212
Total income from all sources (including contributions)2022-12-31$1,637,246
Total of all expenses incurred2022-12-31$1,593,451
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$1,579,935
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$1,661,518
Value of total assets at end of year2022-12-31$2,043,310
Value of total assets at beginning of year2022-12-31$2,022,192
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$13,516
Total interest from all sources2022-12-31$497
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$8,882
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$8,882
Administrative expenses professional fees incurred2022-12-31$11,070
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$500,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$275,293
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2022-12-31$1,200
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2022-12-31$1,315
Administrative expenses (other) incurred2022-12-31$258
Liabilities. Value of operating payables at end of year2022-12-31$5,335
Liabilities. Value of operating payables at beginning of year2022-12-31$27,897
Total non interest bearing cash at end of year2022-12-31$1,479,019
Total non interest bearing cash at beginning of year2022-12-31$1,544,609
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$43,795
Value of net assets at end of year (total assets less liabilities)2022-12-31$2,036,775
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$1,992,980
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Investment advisory and management fees2022-12-31$2,188
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$322,226
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$345,736
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-12-31$4,476
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-12-31$7,917
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-12-31$7,917
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-12-31$497
Expenses. Payments to insurance carriers foe the provision of benefits2022-12-31$1,579,935
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-33,651
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$1,386,225
Employer contributions (assets) at end of year2022-12-31$237,589
Employer contributions (assets) at beginning of year2022-12-31$123,930
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32022-12-31No
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31TRONCONI SEGARRA & ASSOCIATES LLP
Accountancy firm EIN2022-12-31043728817
2021 : UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST 2021 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$29,212
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$5,304
Total income from all sources (including contributions)2021-12-31$1,778,959
Total of all expenses incurred2021-12-31$1,600,466
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$1,588,238
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$1,777,999
Value of total assets at end of year2021-12-31$2,022,192
Value of total assets at beginning of year2021-12-31$1,819,791
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$12,228
Total interest from all sources2021-12-31$218
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$10,169
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$10,169
Administrative expenses professional fees incurred2021-12-31$9,358
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
If this is an individual account plan, was there a blackout period2021-12-31No
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$293,258
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2021-12-31$1,315
Administrative expenses (other) incurred2021-12-31$566
Liabilities. Value of operating payables at end of year2021-12-31$27,897
Liabilities. Value of operating payables at beginning of year2021-12-31$5,304
Total non interest bearing cash at end of year2021-12-31$1,544,609
Total non interest bearing cash at beginning of year2021-12-31$1,295,126
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$178,493
Value of net assets at end of year (total assets less liabilities)2021-12-31$1,992,980
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$1,814,487
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Investment advisory and management fees2021-12-31$2,304
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$345,736
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$349,341
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-12-31$7,917
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-12-31$5,872
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-12-31$5,872
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2021-12-31$218
Expenses. Payments to insurance carriers foe the provision of benefits2021-12-31$1,588,238
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$-9,427
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$1,484,741
Employer contributions (assets) at end of year2021-12-31$123,930
Employer contributions (assets) at beginning of year2021-12-31$169,452
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32021-12-31No
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31TRONCONI SEGARRA & ASSOCIATES LLP
Accountancy firm EIN2021-12-31043728817
2020 : UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST 2020 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$5,304
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$6,598
Total income from all sources (including contributions)2020-12-31$1,880,218
Total of all expenses incurred2020-12-31$1,541,435
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$1,531,638
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$1,862,134
Value of total assets at end of year2020-12-31$1,819,791
Value of total assets at beginning of year2020-12-31$1,482,302
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$9,797
Total interest from all sources2020-12-31$2,379
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$9,792
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$9,792
Administrative expenses professional fees incurred2020-12-31$8,972
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$500,000
If this is an individual account plan, was there a blackout period2020-12-31No
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$315,930
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-12-31$1,244
Administrative expenses (other) incurred2020-12-31$256
Liabilities. Value of operating payables at end of year2020-12-31$5,304
Liabilities. Value of operating payables at beginning of year2020-12-31$5,354
Total non interest bearing cash at end of year2020-12-31$1,295,126
Total non interest bearing cash at beginning of year2020-12-31$1,140,107
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$338,783
Value of net assets at end of year (total assets less liabilities)2020-12-31$1,814,487
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$1,475,704
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Investment advisory and management fees2020-12-31$569
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$349,341
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$304,109
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-12-31$5,872
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-12-31$35,967
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-12-31$35,967
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$2,379
Expenses. Payments to insurance carriers foe the provision of benefits2020-12-31$1,531,638
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$5,913
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31Yes
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$1,546,204
Employer contributions (assets) at end of year2020-12-31$169,452
Employer contributions (assets) at beginning of year2020-12-31$2,119
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32020-12-31No
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Unqualified
Accountancy firm name2020-12-31TRONCONI SEGARRA & ASSOCIATES LLP
Accountancy firm EIN2020-12-31043728817
2019 : UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST 2019 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$6,598
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$7,277
Total income from all sources (including contributions)2019-12-31$1,787,439
Total of all expenses incurred2019-12-31$1,506,599
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$1,495,005
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,745,656
Value of total assets at end of year2019-12-31$1,482,302
Value of total assets at beginning of year2019-12-31$1,202,141
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$11,594
Total interest from all sources2019-12-31$15,124
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$11,800
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$11,800
Administrative expenses professional fees incurred2019-12-31$11,336
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$282,787
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$1,244
Administrative expenses (other) incurred2019-12-31$258
Liabilities. Value of operating payables at end of year2019-12-31$5,354
Liabilities. Value of operating payables at beginning of year2019-12-31$7,277
Total non interest bearing cash at end of year2019-12-31$1,140,107
Total non interest bearing cash at beginning of year2019-12-31$887,725
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$280,840
Value of net assets at end of year (total assets less liabilities)2019-12-31$1,475,704
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$1,194,864
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$304,109
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$283,539
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$35,967
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$29,878
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$29,878
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$15,124
Expenses. Payments to insurance carriers foe the provision of benefits2019-12-31$1,495,005
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$14,859
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$1,462,869
Employer contributions (assets) at end of year2019-12-31$2,119
Employer contributions (assets) at beginning of year2019-12-31$999
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31No
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31No
Opinion of an independent qualified public accountant for this plan2019-12-31Unqualified
Accountancy firm name2019-12-31TRONCONI SEGARRA & ASSOCIATES LLP
Accountancy firm EIN2019-12-31043728817
2018 : UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST 2018 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$7,277
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$7,355
Total income from all sources (including contributions)2018-12-31$1,741,125
Total of all expenses incurred2018-12-31$1,630,938
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$1,619,021
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$1,738,440
Value of total assets at end of year2018-12-31$1,202,141
Value of total assets at beginning of year2018-12-31$1,092,032
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$11,917
Total interest from all sources2018-12-31$3,497
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$10,775
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$10,775
Administrative expenses professional fees incurred2018-12-31$11,166
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
If this is an individual account plan, was there a blackout period2018-12-31No
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$285,892
Administrative expenses (other) incurred2018-12-31$751
Liabilities. Value of operating payables at end of year2018-12-31$7,277
Liabilities. Value of operating payables at beginning of year2018-12-31$7,355
Total non interest bearing cash at end of year2018-12-31$887,725
Total non interest bearing cash at beginning of year2018-12-31$758,554
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$110,187
Value of net assets at end of year (total assets less liabilities)2018-12-31$1,194,864
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$1,084,677
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$283,539
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$289,900
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$29,878
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$24,329
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$24,329
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$3,497
Expenses. Payments to insurance carriers foe the provision of benefits2018-12-31$1,619,021
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-11,587
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$1,452,548
Employer contributions (assets) at end of year2018-12-31$999
Employer contributions (assets) at beginning of year2018-12-31$19,249
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-12-31No
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31No
Opinion of an independent qualified public accountant for this plan2018-12-31Unqualified
Accountancy firm name2018-12-31TRONCONI SEGARRA & ASSOCIATES LLP
Accountancy firm EIN2018-12-31043728817
2017 : UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST 2017 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$7,355
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$6,494
Total income from all sources (including contributions)2017-12-31$1,670,145
Total of all expenses incurred2017-12-31$1,534,874
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$1,526,214
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$1,659,380
Value of total assets at end of year2017-12-31$1,092,032
Value of total assets at beginning of year2017-12-31$955,900
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$8,660
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$9,035
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$9,035
Administrative expenses professional fees incurred2017-12-31$8,623
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$300,000
If this is an individual account plan, was there a blackout period2017-12-31No
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$265,658
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$148
Administrative expenses (other) incurred2017-12-31$37
Liabilities. Value of operating payables at end of year2017-12-31$7,355
Liabilities. Value of operating payables at beginning of year2017-12-31$6,346
Total non interest bearing cash at end of year2017-12-31$758,554
Total non interest bearing cash at beginning of year2017-12-31$651,799
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$135,271
Value of net assets at end of year (total assets less liabilities)2017-12-31$1,084,677
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$949,406
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$289,900
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$283,776
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$24,329
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$19,688
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$19,688
Expenses. Payments to insurance carriers foe the provision of benefits2017-12-31$1,526,214
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$1,730
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$1,393,722
Employer contributions (assets) at end of year2017-12-31$19,249
Employer contributions (assets) at beginning of year2017-12-31$637
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31No
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31No
Opinion of an independent qualified public accountant for this plan2017-12-31Unqualified
Accountancy firm name2017-12-31TRONCONI SEGARRA & ASSOCIATES LLP
Accountancy firm EIN2017-12-31043728817
2016 : UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST 2016 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$6,494
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$7,843
Total income from all sources (including contributions)2016-12-31$1,614,631
Total of all expenses incurred2016-12-31$1,524,319
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$1,505,856
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,605,822
Value of total assets at end of year2016-12-31$955,900
Value of total assets at beginning of year2016-12-31$866,937
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$18,463
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$9,560
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$9,560
Administrative expenses professional fees incurred2016-12-31$12,743
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$300,000
If this is an individual account plan, was there a blackout period2016-12-31No
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$252,691
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$148
Liabilities. Value of operating payables at end of year2016-12-31$6,346
Liabilities. Value of operating payables at beginning of year2016-12-31$7,843
Total non interest bearing cash at end of year2016-12-31$651,799
Total non interest bearing cash at beginning of year2016-12-31$566,037
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$90,312
Value of net assets at end of year (total assets less liabilities)2016-12-31$949,406
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$859,094
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Investment advisory and management fees2016-12-31$5,720
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$283,776
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$287,748
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$19,688
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$12,627
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$12,627
Expenses. Payments to insurance carriers foe the provision of benefits2016-12-31$1,505,856
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$-751
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$1,353,131
Employer contributions (assets) at end of year2016-12-31$637
Employer contributions (assets) at beginning of year2016-12-31$525
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-12-31No
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31No
Opinion of an independent qualified public accountant for this plan2016-12-31Unqualified
Accountancy firm name2016-12-31TRONCONI SEGARRA & ASSOCIATES LLP
Accountancy firm EIN2016-12-31043728817
2015 : UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST 2015 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2015-12-31$-13,805
Total unrealized appreciation/depreciation of assets2015-12-31$-13,805
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$7,843
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$14,427
Total income from all sources (including contributions)2015-12-31$1,627,214
Total of all expenses incurred2015-12-31$1,613,027
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$1,601,382
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$1,631,075
Value of total assets at end of year2015-12-31$866,937
Value of total assets at beginning of year2015-12-31$859,334
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$11,645
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$9,944
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$9,944
Administrative expenses professional fees incurred2015-12-31$11,113
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$300,000
If this is an individual account plan, was there a blackout period2015-12-31No
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$284,161
Administrative expenses (other) incurred2015-12-31$532
Liabilities. Value of operating payables at end of year2015-12-31$7,843
Liabilities. Value of operating payables at beginning of year2015-12-31$14,427
Total non interest bearing cash at end of year2015-12-31$566,037
Total non interest bearing cash at beginning of year2015-12-31$555,098
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$14,187
Value of net assets at end of year (total assets less liabilities)2015-12-31$859,094
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$844,907
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$287,748
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$294,675
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$12,627
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$9,561
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$9,561
Expenses. Payments to insurance carriers foe the provision of benefits2015-12-31$1,601,382
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$1,346,914
Employer contributions (assets) at end of year2015-12-31$525
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32015-12-31No
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31No
Opinion of an independent qualified public accountant for this plan2015-12-31Unqualified
Accountancy firm name2015-12-31TRONCONI SEGARRA & ASSOCIATES, LLP
Accountancy firm EIN2015-12-31043728817
2014 : UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST 2014 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2014-12-31$-4,022
Total unrealized appreciation/depreciation of assets2014-12-31$-4,022
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$14,427
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$11,347
Total income from all sources (including contributions)2014-12-31$1,619,144
Total of all expenses incurred2014-12-31$1,495,144
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$1,488,870
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$1,613,518
Value of total assets at end of year2014-12-31$859,334
Value of total assets at beginning of year2014-12-31$732,254
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$6,274
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$9,648
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$9,648
Administrative expenses professional fees incurred2014-12-31$4,275
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$300,000
If this is an individual account plan, was there a blackout period2014-12-31No
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$279,969
Participant contributions at beginning of year2014-12-31$38,923
Administrative expenses (other) incurred2014-12-31$1,999
Liabilities. Value of operating payables at end of year2014-12-31$14,427
Liabilities. Value of operating payables at beginning of year2014-12-31$11,347
Total non interest bearing cash at end of year2014-12-31$555,098
Total non interest bearing cash at beginning of year2014-12-31$394,720
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$124,000
Value of net assets at end of year (total assets less liabilities)2014-12-31$844,907
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$720,907
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$294,675
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$292,459
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$9,561
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$6,152
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$6,152
Expenses. Payments to insurance carriers foe the provision of benefits2014-12-31$1,488,870
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$1,333,549
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32014-12-31No
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31No
Opinion of an independent qualified public accountant for this plan2014-12-31Unqualified
Accountancy firm name2014-12-31TRONCONI SEGARRA & ASSOCIATES, LLP
Accountancy firm EIN2014-12-31043728817
2013 : UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2013-12-31$-7,049
Total unrealized appreciation/depreciation of assets2013-12-31$-7,049
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$11,347
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$446
Total income from all sources (including contributions)2013-12-31$1,621,062
Total loss/gain on sale of assets2013-12-31$-2,025
Total of all expenses incurred2013-12-31$1,579,224
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$1,575,049
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$1,621,890
Value of total assets at end of year2013-12-31$732,254
Value of total assets at beginning of year2013-12-31$679,515
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$4,175
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$8,246
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$8,246
Administrative expenses professional fees incurred2013-12-31$4,175
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$300,000
If this is an individual account plan, was there a blackout period2013-12-31No
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$265,354
Participant contributions at end of year2013-12-31$38,923
Participant contributions at beginning of year2013-12-31$1,034
Liabilities. Value of operating payables at end of year2013-12-31$11,347
Liabilities. Value of operating payables at beginning of year2013-12-31$446
Total non interest bearing cash at end of year2013-12-31$394,720
Total non interest bearing cash at beginning of year2013-12-31$379,041
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$41,838
Value of net assets at end of year (total assets less liabilities)2013-12-31$720,907
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$679,069
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$292,459
Value of interest in common/collective trusts at end of year2013-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$6,152
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$61,970
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$61,970
Expenses. Payments to insurance carriers foe the provision of benefits2013-12-31$1,575,049
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31Yes
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$1,356,536
Assets. Corporate common stocks other than exployer securities at beginning of year2013-12-31$237,470
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Aggregate proceeds on sale of assets2013-12-31$40,032
Aggregate carrying amount (costs) on sale of assets2013-12-31$42,057
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31No
Opinion of an independent qualified public accountant for this plan2013-12-31Unqualified
Accountancy firm name2013-12-31BROWN & COMPANY, LLP
Accountancy firm EIN2013-12-31161162269
2012 : UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2012-12-31$-1,601
Total unrealized appreciation/depreciation of assets2012-12-31$-1,601
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$446
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$303
Total income from all sources (including contributions)2012-12-31$1,703,358
Total of all expenses incurred2012-12-31$1,588,911
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$1,583,731
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$1,703,744
Value of total assets at end of year2012-12-31$679,515
Value of total assets at beginning of year2012-12-31$564,925
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$5,180
Total interest from all sources2012-12-31$1,215
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Administrative expenses professional fees incurred2012-12-31$4,602
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$300,000
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$344,384
Participant contributions at end of year2012-12-31$1,034
Participant contributions at beginning of year2012-12-31$1,426
Administrative expenses (other) incurred2012-12-31$403
Liabilities. Value of operating payables at end of year2012-12-31$446
Liabilities. Value of operating payables at beginning of year2012-12-31$303
Total non interest bearing cash at end of year2012-12-31$379,041
Total non interest bearing cash at beginning of year2012-12-31$563,499
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$114,447
Value of net assets at end of year (total assets less liabilities)2012-12-31$679,069
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$564,622
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Investment advisory and management fees2012-12-31$175
Value of interest in common/collective trusts at end of year2012-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$61,970
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$1,215
Expenses. Payments to insurance carriers foe the provision of benefits2012-12-31$1,583,731
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31Yes
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$1,359,360
Assets. Corporate common stocks other than exployer securities at end of year2012-12-31$237,470
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31No
Opinion of an independent qualified public accountant for this plan2012-12-31Unqualified
Accountancy firm name2012-12-31BROWN & COMPANY, LLP
Accountancy firm EIN2012-12-31161162269
2011 : UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST 2011 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$303
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$6,953
Total income from all sources (including contributions)2011-12-31$1,839,438
Total of all expenses incurred2011-12-31$1,537,059
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$1,533,384
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$1,839,438
Value of total assets at end of year2011-12-31$564,925
Value of total assets at beginning of year2011-12-31$269,196
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$3,675
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Administrative expenses professional fees incurred2011-12-31$3,675
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$300,000
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$336,473
Participant contributions at end of year2011-12-31$1,426
Participant contributions at beginning of year2011-12-31$1,680
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$28,789
Liabilities. Value of operating payables at end of year2011-12-31$303
Liabilities. Value of operating payables at beginning of year2011-12-31$6,953
Total non interest bearing cash at end of year2011-12-31$563,499
Total non interest bearing cash at beginning of year2011-12-31$259,495
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$302,379
Value of net assets at end of year (total assets less liabilities)2011-12-31$564,622
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$262,243
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Expenses. Payments to insurance carriers foe the provision of benefits2011-12-31$1,533,384
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$1,474,176
Employer contributions (assets) at beginning of year2011-12-31$8,021
Did the plan have assets held for investment2011-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31No
Opinion of an independent qualified public accountant for this plan2011-12-31Unqualified
Accountancy firm name2011-12-31BROWN & COMPANY, LLP
Accountancy firm EIN2011-12-31161162269
2010 : UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST 2010 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$6,953
Total income from all sources (including contributions)2010-12-31$1,473,960
Total of all expenses incurred2010-12-31$1,322,994
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$1,313,893
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$1,473,960
Value of total assets at end of year2010-12-31$269,196
Value of total assets at beginning of year2010-12-31$111,277
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$9,101
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Administrative expenses professional fees incurred2010-12-31$9,101
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$300,000
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$268,980
Participant contributions at end of year2010-12-31$1,680
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$19,136
Liabilities. Value of operating payables at end of year2010-12-31$6,953
Total non interest bearing cash at end of year2010-12-31$259,495
Total non interest bearing cash at beginning of year2010-12-31$83,908
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$150,966
Value of net assets at end of year (total assets less liabilities)2010-12-31$262,243
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$111,277
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
Expenses. Payments to insurance carriers foe the provision of benefits2010-12-31$1,313,893
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
Contributions received in cash from employer2010-12-31$1,185,844
Employer contributions (assets) at end of year2010-12-31$8,021
Employer contributions (assets) at beginning of year2010-12-31$27,369
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 name2010-12-31BROWN & COMPANY, LLP
Accountancy firm EIN2010-12-31161162269

Form 5500 Responses for UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST

2022: UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Plan is a collectively bargained planYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement – InsuranceYes
2021: UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Plan is a collectively bargained planYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2020: UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Plan is a collectively bargained planYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2019: UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Plan is a collectively bargained planYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2018: UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Plan is a collectively bargained planYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2017: UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Plan is a collectively bargained planYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2016: UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Plan is a collectively bargained planYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2015: UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Plan is a collectively bargained planYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2014: UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Plan is a collectively bargained planYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2013: UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan is a collectively bargained planYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2012: UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Plan is a collectively bargained planYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2011: UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Plan is a collectively bargained planYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2009: UNITED STEEL WORKERS LOCAL 625 BENEFIT TRUST 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01First time form 5500 has been submittedYes
2009-01-01Plan is a collectively bargained planYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

DELTA DENTAL OF NEW YORK (National Association of Insurance Commissioners NAIC id number: 55263 )
Policy contract number12043
Policy instance 2
Insurance contract or identification number12043
Number of Individuals Covered211
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $2,142
Total amount of fees paid to insurance companyUSD $0
Dental Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,142
Insurance broker organization code?3
HEALTHNOW NEW YORK, INC. DBA BLUESHIELD OF NORTHEASTERN NEW YORK (National Association of Insurance Commissioners NAIC id number: )
Policy contract number00405187
Policy instance 1
Insurance contract or identification number00405187
Number of Individuals Covered207
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Other welfare benefits providedPOS
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
DELTA DENTAL OF NEW YORK (National Association of Insurance Commissioners NAIC id number: 55263 )
Policy contract number12043
Policy instance 2
Insurance contract or identification number12043
Number of Individuals Covered222
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $2,284
Total amount of fees paid to insurance companyUSD $0
Dental Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,284
Insurance broker organization code?3
HEALTHNOW NEW YORK, INC. DBA BLUESHIELD OF NORTHEASTERN NEW YORK (National Association of Insurance Commissioners NAIC id number: )
Policy contract number00405187
Policy instance 1
Insurance contract or identification number00405187
Number of Individuals Covered84
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Other welfare benefits providedPOS
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
DELTA DENTAL OF NEW YORK (National Association of Insurance Commissioners NAIC id number: 55263 )
Policy contract number12043
Policy instance 2
Insurance contract or identification number12043
Number of Individuals Covered234
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $2,376
Total amount of fees paid to insurance companyUSD $0
Dental Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,376
Insurance broker organization code?3
HEALTHNOW NEW YORK, INC. DBA BLUESHIELD OF NORTHEASTERN NEW YORK (National Association of Insurance Commissioners NAIC id number: )
Policy contract number00405187
Policy instance 1
Insurance contract or identification number00405187
Number of Individuals Covered223
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Other welfare benefits providedPOS
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
DELTA DENTAL OF NEW YORK (National Association of Insurance Commissioners NAIC id number: 55263 )
Policy contract number12043
Policy instance 2
Insurance contract or identification number12043
Number of Individuals Covered226
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $2,362
Total amount of fees paid to insurance companyUSD $0
Dental Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,362
Insurance broker organization code?3
HEALTHNOW NEW YORK, INC. DBA BLUESHIELD OF NORTHEASTERN NEW YORK (National Association of Insurance Commissioners NAIC id number: )
Policy contract number00405187
Policy instance 1
Insurance contract or identification number00405187
Number of Individuals Covered211
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $3,816
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Other welfare benefits providedPOS
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $3,816
Insurance broker organization code?3
DELTA DENTAL OF NEW YORK (National Association of Insurance Commissioners NAIC id number: 55263 )
Policy contract number12043
Policy instance 2
Insurance contract or identification number12043
Number of Individuals Covered252
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $2,412
Total amount of fees paid to insurance companyUSD $0
Dental Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,412
Insurance broker organization code?3
HEALTHNOW NEW YORK, INC. DBA BLUESHIELD OF NORTHEASTERN NEW YORK (National Association of Insurance Commissioners NAIC id number: )
Policy contract number00405187
Policy instance 1
Insurance contract or identification number00405187
Number of Individuals Covered208
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $45,619
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Other welfare benefits providedPOS
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $45,619
Insurance broker organization code?3
DELTA DENTAL OF NEW YORK (National Association of Insurance Commissioners NAIC id number: 55263 )
Policy contract number12043
Policy instance 2
Insurance contract or identification number12043
Number of Individuals Covered233
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $2,422
Total amount of fees paid to insurance companyUSD $0
Dental Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,422
Insurance broker organization code?3
Insurance broker nameCROWN BENEFITS GROUP, INC.
HEALTHNOW NEW YORK, INC. DBA BLUESHIELD OF NORTHEASTERN NEW YORK (National Association of Insurance Commissioners NAIC id number: )
Policy contract number00405187
Policy instance 1
Insurance contract or identification number00405187
Number of Individuals Covered222
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $46,630
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Other welfare benefits providedPOS
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $46,630
Insurance broker organization code?3
Insurance broker nameCROWN BENEFITS GROUP, INC.

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