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TSAY FEDERAL CONTRACTING COMPANIES 401(K) PLAN 401k Plan overview

Plan NameTSAY FEDERAL CONTRACTING COMPANIES 401(K) PLAN
Plan identification number 001

TSAY FEDERAL CONTRACTING COMPANIES 401(K) PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

TSAY CONSTRUCTION & SERVICES, LLC has sponsored the creation of one or more 401k plans.

Company Name:TSAY CONSTRUCTION & SERVICES, LLC
Employer identification number (EIN):270083965
NAIC Classification:561210
NAIC Description:Facilities Support Services

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TSAY FEDERAL CONTRACTING COMPANIES 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01RON LOVATO RON LOVATO2018-10-15
0012016-01-01RON LOVATO RON LOVATO2017-10-13
0012015-01-01RON LOVATO RON LOVATO2016-10-17
0012014-01-01RON LOVATO RON LOVATO2015-10-15
0012013-01-01KATHY OSELIO KATHY OSELIO2014-10-16
0012012-01-01RON LOVATO RON LOVATO2013-10-15

Plan Statistics for TSAY FEDERAL CONTRACTING COMPANIES 401(K) PLAN

401k plan membership statisitcs for TSAY FEDERAL CONTRACTING COMPANIES 401(K) PLAN

Measure Date Value
2022: TSAY FEDERAL CONTRACTING COMPANIES 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01584
Total number of active participants reported on line 7a of the Form 55002022-01-01257
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-01303
Total of all active and inactive participants2022-01-01560
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01560
Number of participants with account balances2022-01-01483
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
Number of employers contributing to the scheme2022-01-010
2021: TSAY FEDERAL CONTRACTING COMPANIES 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01654
Total number of active participants reported on line 7a of the Form 55002021-01-01285
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-01202
Total of all active and inactive participants2021-01-01487
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01487
Number of participants with account balances2021-01-01487
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
Number of employers contributing to the scheme2021-01-010
2020: TSAY FEDERAL CONTRACTING COMPANIES 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01709
Total number of active participants reported on line 7a of the Form 55002020-01-01469
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-01216
Total of all active and inactive participants2020-01-01685
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01685
Number of participants with account balances2020-01-01571
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
Number of employers contributing to the scheme2020-01-013
2019: TSAY FEDERAL CONTRACTING COMPANIES 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01623
Total number of active participants reported on line 7a of the Form 55002019-01-01584
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-01134
Total of all active and inactive participants2019-01-01718
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01718
Number of participants with account balances2019-01-01607
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-015
Number of employers contributing to the scheme2019-01-010
2018: TSAY FEDERAL CONTRACTING COMPANIES 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01610
Total number of active participants reported on line 7a of the Form 55002018-01-01505
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-01112
Total of all active and inactive participants2018-01-01617
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01617
Number of participants with account balances2018-01-01544
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
Number of employers contributing to the scheme2018-01-010
2017: TSAY FEDERAL CONTRACTING COMPANIES 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01605
Total number of active participants reported on line 7a of the Form 55002017-01-01493
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0198
Total of all active and inactive participants2017-01-01591
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01591
Number of participants with account balances2017-01-01540
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
Number of employers contributing to the scheme2017-01-013
2016: TSAY FEDERAL CONTRACTING COMPANIES 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01553
Total number of active participants reported on line 7a of the Form 55002016-01-01516
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0184
Total of all active and inactive participants2016-01-01600
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01600
Number of participants with account balances2016-01-01548
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
Number of employers contributing to the scheme2016-01-010
2015: TSAY FEDERAL CONTRACTING COMPANIES 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01594
Total number of active participants reported on line 7a of the Form 55002015-01-01497
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0167
Total of all active and inactive participants2015-01-01564
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01564
Number of participants with account balances2015-01-01508
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
Number of employers contributing to the scheme2015-01-010
2014: TSAY FEDERAL CONTRACTING COMPANIES 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01590
Total number of active participants reported on line 7a of the Form 55002014-01-01525
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0170
Total of all active and inactive participants2014-01-01595
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01595
Number of participants with account balances2014-01-01538
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
Number of employers contributing to the scheme2014-01-010
2013: TSAY FEDERAL CONTRACTING COMPANIES 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01631
Total number of active participants reported on line 7a of the Form 55002013-01-01554
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-01117
Total of all active and inactive participants2013-01-01671
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01671
Number of participants with account balances2013-01-01603
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
Number of employers contributing to the scheme2013-01-010
2012: TSAY FEDERAL CONTRACTING COMPANIES 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01544
Total number of active participants reported on line 7a of the Form 55002012-01-01532
Number of other retired or separated participants entitled to future benefits2012-01-0149
Total of all active and inactive participants2012-01-01581
Total participants2012-01-01581
Number of participants with account balances2012-01-01552
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-011
Number of employers contributing to the scheme2012-01-010

Financial Data on TSAY FEDERAL CONTRACTING COMPANIES 401(K) PLAN

Measure Date Value
2022 : TSAY FEDERAL CONTRACTING COMPANIES 401(K) PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total transfer of assets to this plan2022-12-31$0
Total transfer of assets from this plan2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$7,576
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$7,488
Total income from all sources (including contributions)2022-12-31$-24,241
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$3,344,981
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$3,179,050
Expenses. Certain deemed distributions of participant loans2022-12-31$88,121
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$2,090,555
Value of total assets at end of year2022-12-31$12,634,959
Value of total assets at beginning of year2022-12-31$16,004,093
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$77,810
Total interest from all sources2022-12-31$45,348
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$653,505
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$653,505
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$508,296
Participant contributions at end of year2022-12-31$338,645
Participant contributions at beginning of year2022-12-31$565,938
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$84,884
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2022-12-31$7,576
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2022-12-31$7,488
Administrative expenses (other) incurred2022-12-31$16,325
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-3,369,222
Value of net assets at end of year (total assets less liabilities)2022-12-31$12,627,383
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$15,996,605
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$61,485
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$10,272,047
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$13,440,744
Interest on participant loans2022-12-31$22,358
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-12-31$22,990
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$1,935,548
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$1,902,083
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-2,813,649
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 contributions2022-12-31Yes
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$1,497,375
Employer contributions (assets) at end of year2022-12-31$88,719
Employer contributions (assets) at beginning of year2022-12-31$95,328
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$3,179,050
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 name2022-12-31BLUEBIRD CPAS
Accountancy firm EIN2022-12-31261571066
2021 : TSAY FEDERAL CONTRACTING COMPANIES 401(K) PLAN 2021 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$7,488
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$31,876
Total income from all sources (including contributions)2021-12-31$3,640,774
Total of all expenses incurred2021-12-31$5,253,011
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$5,145,647
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$1,964,879
Value of total assets at end of year2021-12-31$16,004,093
Value of total assets at beginning of year2021-12-31$17,640,718
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$107,364
Total interest from all sources2021-12-31$55,741
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$1,225,861
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$1,225,861
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
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$438,204
Participant contributions at end of year2021-12-31$565,938
Participant contributions at beginning of year2021-12-31$782,249
Participant contributions at beginning of year2021-12-31$34,702
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$266,029
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2021-12-31$7,488
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2021-12-31$31,876
Administrative expenses (other) incurred2021-12-31$18,117
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$-1,612,237
Value of net assets at end of year (total assets less liabilities)2021-12-31$15,996,605
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$17,608,842
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$89,247
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$13,440,744
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$14,156,074
Income. Interest from loans (other than to participants)2021-12-31$32,497
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2021-12-31$23,244
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$1,902,083
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$2,543,802
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$394,293
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$1,260,646
Employer contributions (assets) at end of year2021-12-31$95,328
Employer contributions (assets) at beginning of year2021-12-31$123,891
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$5,145,647
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 name2021-12-31BLUEBIRD CPAS
Accountancy firm EIN2021-12-31261571066
2020 : TSAY FEDERAL CONTRACTING COMPANIES 401(K) PLAN 2020 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$31,876
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$7,547
Total income from all sources (including contributions)2020-12-31$4,826,080
Total of all expenses incurred2020-12-31$5,778,713
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$5,682,365
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$2,688,128
Value of total assets at end of year2020-12-31$17,640,718
Value of total assets at beginning of year2020-12-31$18,569,022
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$96,348
Total interest from all sources2020-12-31$89,984
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$848,757
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$848,757
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$596,625
Participant contributions at end of year2020-12-31$782,249
Participant contributions at beginning of year2020-12-31$1,041,107
Participant contributions at end of year2020-12-31$34,702
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$97,183
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2020-12-31$31,876
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-12-31$7,547
Administrative expenses (other) incurred2020-12-31$12,487
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$-952,633
Value of net assets at end of year (total assets less liabilities)2020-12-31$17,608,842
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$18,561,475
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$83,861
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$14,156,074
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$14,490,508
Interest on participant loans2020-12-31$55,578
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$34,406
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$2,543,802
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$2,484,106
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$1,199,211
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
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$1,994,320
Employer contributions (assets) at end of year2020-12-31$123,891
Employer contributions (assets) at beginning of year2020-12-31$553,301
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$5,682,365
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 plan2020-12-31Disclaimer
Accountancy firm name2020-12-31BLUEBIRD CPAS
Accountancy firm EIN2020-12-31261571066
2019 : TSAY FEDERAL CONTRACTING COMPANIES 401(K) PLAN 2019 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$7,547
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$7,547
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$7,425
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$7,425
Total income from all sources (including contributions)2019-12-31$4,780,913
Total income from all sources (including contributions)2019-12-31$4,780,913
Total of all expenses incurred2019-12-31$2,787,920
Total of all expenses incurred2019-12-31$2,787,920
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$2,699,279
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$2,699,279
Expenses. Certain deemed distributions of participant loans2019-12-31$4,969
Expenses. Certain deemed distributions of participant loans2019-12-31$4,969
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$2,193,850
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$2,193,850
Value of total assets at end of year2019-12-31$18,569,022
Value of total assets at end of year2019-12-31$18,569,022
Value of total assets at beginning of year2019-12-31$16,575,907
Value of total assets at beginning of year2019-12-31$16,575,907
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$83,672
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$83,672
Total interest from all sources2019-12-31$94,989
Total interest from all sources2019-12-31$94,989
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$1,063,100
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$1,063,100
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
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$1,063,100
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$1,063,100
Administrative expenses professional fees incurred2019-12-31$7,816
Administrative expenses professional fees incurred2019-12-31$7,816
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31No
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
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$502,125
Contributions received from participants2019-12-31$502,125
Participant contributions at end of year2019-12-31$1,041,107
Participant contributions at end of year2019-12-31$1,041,107
Participant contributions at beginning of year2019-12-31$1,137,315
Participant contributions at beginning of year2019-12-31$1,137,315
Participant contributions at beginning of year2019-12-31$18,607
Participant contributions at beginning of year2019-12-31$18,607
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$24,882
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$24,882
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$7,547
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$7,547
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$7,425
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$7,425
Other income not declared elsewhere2019-12-31$1,428,974
Other income not declared elsewhere2019-12-31$1,428,974
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
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$1,992,993
Value of net income/loss2019-12-31$1,992,993
Value of net assets at end of year (total assets less liabilities)2019-12-31$18,561,475
Value of net assets at end of year (total assets less liabilities)2019-12-31$18,561,475
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$16,568,482
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$16,568,482
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
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 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
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Investment advisory and management fees2019-12-31$75,856
Investment advisory and management fees2019-12-31$75,856
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$14,490,508
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$14,490,508
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$12,468,967
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$12,468,967
Interest on participant loans2019-12-31$61,064
Interest on participant loans2019-12-31$61,064
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$33,925
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$33,925
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$2,484,106
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$2,484,106
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$2,511,571
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$2,511,571
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
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
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
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$1,666,843
Employer contributions (assets) at end of year2019-12-31$553,301
Employer contributions (assets) at end of year2019-12-31$553,301
Employer contributions (assets) at beginning of year2019-12-31$439,447
Employer contributions (assets) at beginning of year2019-12-31$439,447
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$2,699,279
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$2,699,279
Did the plan have assets held for investment2019-12-31Yes
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
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
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)2019-12-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31BLUEBIRD CPAS
Accountancy firm name2019-12-31BLUEBIRD CPAS
Accountancy firm EIN2019-12-31261571066
Accountancy firm EIN2019-12-31261571066
2018 : TSAY FEDERAL CONTRACTING COMPANIES 401(K) PLAN 2018 401k financial data
Total transfer of assets from this plan2018-12-31$72,810
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$7,425
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$7,126
Total income from all sources (including contributions)2018-12-31$1,361,196
Total of all expenses incurred2018-12-31$2,313,921
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$2,212,065
Expenses. Certain deemed distributions of participant loans2018-12-31$4,090
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$2,190,727
Value of total assets at end of year2018-12-31$16,575,907
Value of total assets at beginning of year2018-12-31$17,601,143
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$97,766
Total interest from all sources2018-12-31$50,208
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$1,180,437
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$1,180,437
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$486,576
Participant contributions at end of year2018-12-31$1,137,315
Participant contributions at beginning of year2018-12-31$1,014,575
Participant contributions at end of year2018-12-31$18,607
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$6,778
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-12-31$7,425
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$7,126
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-952,725
Value of net assets at end of year (total assets less liabilities)2018-12-31$16,568,482
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$17,594,017
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
Investment advisory and management fees2018-12-31$97,766
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$12,468,967
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$13,605,291
Interest on participant loans2018-12-31$50,208
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$2,511,571
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$2,568,636
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-2,060,176
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$1,697,373
Employer contributions (assets) at end of year2018-12-31$439,447
Employer contributions (assets) at beginning of year2018-12-31$412,641
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$2,212,065
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)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31BLUEBIRD CPAS
Accountancy firm EIN2018-12-31261571066
2017 : TSAY FEDERAL CONTRACTING COMPANIES 401(K) PLAN 2017 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$7,126
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$6,815
Total income from all sources (including contributions)2017-12-31$4,178,790
Total of all expenses incurred2017-12-31$2,112,729
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$2,040,295
Expenses. Certain deemed distributions of participant loans2017-12-31$13,769
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$2,300,261
Value of total assets at end of year2017-12-31$17,601,143
Value of total assets at beginning of year2017-12-31$15,534,771
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$58,665
Total interest from all sources2017-12-31$44,301
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$706,396
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$706,396
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
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$492,957
Participant contributions at end of year2017-12-31$1,014,575
Participant contributions at beginning of year2017-12-31$1,079,828
Participant contributions at beginning of year2017-12-31$17,562
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$76,638
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$7,126
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$6,815
Other income not declared elsewhere2017-12-31$10,466
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$2,066,061
Value of net assets at end of year (total assets less liabilities)2017-12-31$17,594,017
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$15,527,956
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
Investment advisory and management fees2017-12-31$58,665
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$13,605,291
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$11,695,198
Interest on participant loans2017-12-31$44,301
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$2,568,636
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$2,448,379
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$1,117,366
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 contributions2017-12-31Yes
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$1,730,666
Employer contributions (assets) at end of year2017-12-31$412,641
Employer contributions (assets) at beginning of year2017-12-31$293,804
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$2,040,295
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)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31BLUEBIRD CPAS
Accountancy firm EIN2017-12-31261571066
2016 : TSAY FEDERAL CONTRACTING COMPANIES 401(K) PLAN 2016 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$6,815
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$6,720
Total income from all sources (including contributions)2016-12-31$3,057,509
Total of all expenses incurred2016-12-31$949,007
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$822,211
Expenses. Certain deemed distributions of participant loans2016-12-31$50,333
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$2,101,784
Value of total assets at end of year2016-12-31$15,534,771
Value of total assets at beginning of year2016-12-31$13,426,174
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$76,463
Total interest from all sources2016-12-31$45,776
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$614,475
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$614,475
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
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$443,022
Participant contributions at end of year2016-12-31$1,079,828
Participant contributions at beginning of year2016-12-31$1,175,233
Participant contributions at end of year2016-12-31$17,562
Participant contributions at beginning of year2016-12-31$16,374
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$5,920
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$6,815
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$6,720
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$2,108,502
Value of net assets at end of year (total assets less liabilities)2016-12-31$15,527,956
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$13,419,454
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$76,463
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$11,695,198
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$9,893,732
Interest on participant loans2016-12-31$45,776
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$2,448,379
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$2,096,561
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$295,474
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$1,652,842
Employer contributions (assets) at end of year2016-12-31$293,804
Employer contributions (assets) at beginning of year2016-12-31$244,274
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$822,211
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)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31BLUEBIRD CPAS
Accountancy firm EIN2016-12-31261571066
2015 : TSAY FEDERAL CONTRACTING COMPANIES 401(K) PLAN 2015 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$6,720
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$923
Total income from all sources (including contributions)2015-12-31$2,153,382
Total of all expenses incurred2015-12-31$1,390,923
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$1,315,908
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$2,252,482
Value of total assets at end of year2015-12-31$13,426,174
Value of total assets at beginning of year2015-12-31$12,657,918
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$75,015
Total interest from all sources2015-12-31$42,269
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$711,061
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$711,061
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
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$478,228
Participant contributions at end of year2015-12-31$1,175,233
Participant contributions at beginning of year2015-12-31$1,152,947
Participant contributions at end of year2015-12-31$16,374
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$164,668
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-12-31$6,720
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$923
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$762,459
Value of net assets at end of year (total assets less liabilities)2015-12-31$13,419,454
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$12,656,995
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
Investment advisory and management fees2015-12-31$75,015
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$9,893,732
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$9,582,836
Income. Interest from loans (other than to participants)2015-12-31$42,269
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$2,096,561
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$1,493,340
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-852,430
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$1,609,586
Employer contributions (assets) at end of year2015-12-31$244,274
Employer contributions (assets) at beginning of year2015-12-31$428,795
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$1,315,908
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)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31BLUEBIRD CPAS
Accountancy firm EIN2015-12-31261571066
2014 : TSAY FEDERAL CONTRACTING COMPANIES 401(K) PLAN 2014 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$923
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$13,154
Total income from all sources (including contributions)2014-12-31$3,036,837
Total of all expenses incurred2014-12-31$844,977
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$780,490
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$2,487,692
Value of total assets at end of year2014-12-31$12,657,918
Value of total assets at beginning of year2014-12-31$10,478,289
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$64,487
Total interest from all sources2014-12-31$37,581
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$556,124
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$556,124
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
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$456,548
Participant contributions at end of year2014-12-31$1,152,947
Participant contributions at beginning of year2014-12-31$887,835
Participant contributions at beginning of year2014-12-31$17,419
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$277,535
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$923
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$13,154
Total non interest bearing cash at beginning of year2014-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$2,191,860
Value of net assets at end of year (total assets less liabilities)2014-12-31$12,656,995
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$10,465,135
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
Investment advisory and management fees2014-12-31$64,487
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$9,582,836
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$8,034,912
Interest on participant loans2014-12-31$37,581
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$1,493,340
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$1,133,239
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$-44,560
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 contributions2014-12-31Yes
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$1,753,609
Employer contributions (assets) at end of year2014-12-31$428,795
Employer contributions (assets) at beginning of year2014-12-31$404,884
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$780,490
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)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31EGGHART, LLC
Accountancy firm EIN2014-12-31261571066
2013 : TSAY FEDERAL CONTRACTING COMPANIES 401(K) PLAN 2013 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$13,154
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$8,429
Total income from all sources (including contributions)2013-12-31$3,488,666
Total of all expenses incurred2013-12-31$1,365,190
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$1,338,064
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$2,444,377
Value of total assets at end of year2013-12-31$10,478,289
Value of total assets at beginning of year2013-12-31$8,350,088
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$27,126
Total interest from all sources2013-12-31$27,532
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$402,000
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$402,000
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$360,000
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$463,708
Participant contributions at end of year2013-12-31$887,835
Participant contributions at beginning of year2013-12-31$480,080
Participant contributions at end of year2013-12-31$17,419
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$19,661
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-12-31$13,154
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-12-31$8,429
Total non interest bearing cash at end of year2013-12-31$0
Total non interest bearing cash at beginning of year2013-12-31$8,429
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$2,123,476
Value of net assets at end of year (total assets less liabilities)2013-12-31$10,465,135
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$8,341,659
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
Investment advisory and management fees2013-12-31$27,126
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$8,034,912
Value of interest in pooled separate accounts at end of year2013-12-31$8,034,912
Value of interest in pooled separate accounts at beginning of year2013-12-31$7,557,104
Interest on participant loans2013-12-31$27,532
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$1,133,239
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$30,430
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$614,757
Net investment gain/loss from pooled separate accounts2013-12-31$614,757
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31Yes
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$1,961,008
Employer contributions (assets) at end of year2013-12-31$404,884
Employer contributions (assets) at beginning of year2013-12-31$274,045
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$1,338,064
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
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31EGGHART, LLC
Accountancy firm EIN2013-12-31261571066
2012 : TSAY FEDERAL CONTRACTING COMPANIES 401(K) PLAN 2012 401k financial data
Total transfer of assets to this plan2012-12-31$368,147
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$8,429
Total income from all sources (including contributions)2012-12-31$4,057,933
Total of all expenses incurred2012-12-31$389,045
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$377,896
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$3,477,060
Value of total assets at end of year2012-12-31$8,350,088
Value of total assets at beginning of year2012-12-31$4,304,624
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$11,149
Total interest from all sources2012-12-31$14,837
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$8,429
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$360,000
If this is an individual account plan, was there a blackout period2012-12-31No
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$404,650
Participant contributions at end of year2012-12-31$480,080
Participant contributions at beginning of year2012-12-31$245,395
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$456,058
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-12-31$8,429
Total non interest bearing cash at end of year2012-12-31$8,429
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$3,668,888
Value of net assets at end of year (total assets less liabilities)2012-12-31$8,341,659
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$4,304,624
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
Value of interest in pooled separate accounts at end of year2012-12-31$7,557,104
Value of interest in pooled separate accounts at beginning of year2012-12-31$3,869,171
Interest on participant loans2012-12-31$14,717
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$120
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$30,430
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$15,511
Net investment gain/loss from pooled separate accounts2012-12-31$566,036
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31Yes
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$2,616,352
Employer contributions (assets) at end of year2012-12-31$274,045
Employer contributions (assets) at beginning of year2012-12-31$174,547
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$377,896
Contract administrator fees2012-12-31$2,720
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)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31EGGHART, LLC
Accountancy firm EIN2012-12-31261571066

Form 5500 Responses for TSAY FEDERAL CONTRACTING COMPANIES 401(K) PLAN

2022: TSAY FEDERAL CONTRACTING COMPANIES 401(K) PLAN 2022 form 5500 responses
2022-01-01Type of plan entityMulti-employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planYes
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement – InsuranceYes
2022-01-01Plan benefit arrangement - TrustYes
2021: TSAY FEDERAL CONTRACTING COMPANIES 401(K) PLAN 2021 form 5500 responses
2021-01-01Type of plan entityMulti-employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planYes
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2020: TSAY FEDERAL CONTRACTING COMPANIES 401(K) PLAN 2020 form 5500 responses
2020-01-01Type of plan entityMulti-employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planYes
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: TSAY FEDERAL CONTRACTING COMPANIES 401(K) PLAN 2019 form 5500 responses
2019-01-01Type of plan entityMulti-employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planYes
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: TSAY FEDERAL CONTRACTING COMPANIES 401(K) PLAN 2018 form 5500 responses
2018-01-01Type of plan entityMulti-employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planYes
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: TSAY FEDERAL CONTRACTING COMPANIES 401(K) PLAN 2017 form 5500 responses
2017-01-01Type of plan entityMulti-employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planYes
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: TSAY FEDERAL CONTRACTING COMPANIES 401(K) PLAN 2016 form 5500 responses
2016-01-01Type of plan entityMulti-employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planYes
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: TSAY FEDERAL CONTRACTING COMPANIES 401(K) PLAN 2015 form 5500 responses
2015-01-01Type of plan entityMulti-employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planYes
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: TSAY FEDERAL CONTRACTING COMPANIES 401(K) PLAN 2014 form 5500 responses
2014-01-01Type of plan entityMulti-employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planYes
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: TSAY FEDERAL CONTRACTING COMPANIES 401(K) PLAN 2013 form 5500 responses
2013-01-01Type of plan entityMulti-employer plan
2013-01-01Submission has been amendedYes
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planYes
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: TSAY FEDERAL CONTRACTING COMPANIES 401(K) PLAN 2012 form 5500 responses
2012-01-01Type of plan entityMulti-employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planYes
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number335259-01
Policy instance 1
Insurance contract or identification number335259-01
Number of Individuals Covered106
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $5,333
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $5,333
Insurance broker organization code?3
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number335259-01
Policy instance 1
Insurance contract or identification number335259-01
Number of Individuals Covered101
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $4,917
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Commission paid to Insurance BrokerUSD $4,917
Insurance broker organization code?3
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number335259-01
Policy instance 1
Insurance contract or identification number335259-01
Number of Individuals Covered138
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $6,446
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number335259-01
Policy instance 1
Insurance contract or identification number335259-01
Number of Individuals Covered127
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $5,869
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Commission paid to Insurance BrokerUSD $5,869
Insurance broker organization code?3
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number335259-01
Policy instance 1
Insurance contract or identification number335259-01
Number of Individuals Covered124
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $6,734
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Commission paid to Insurance BrokerUSD $6,734
Insurance broker organization code?3
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number335259-01
Policy instance 1
Insurance contract or identification number335259-01
Number of Individuals Covered136
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $5,861
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Commission paid to Insurance BrokerUSD $5,861
Additional information about fees paid to insurance brokerBROKER COMMISSIONS
Insurance broker organization code?3
Insurance broker nameMIGUEL MACIAS
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number335259-01
Policy instance 1
Insurance contract or identification number335259-01
Number of Individuals Covered113
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $5,138
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Commission paid to Insurance BrokerUSD $5,138
Insurance broker organization code?3
Insurance broker nameMIGUEL MACIAS
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number335259-01
Policy instance 1
Insurance contract or identification number335259-01
Number of Individuals Covered91
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $3,450
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Commission paid to Insurance BrokerUSD $1,350
Insurance broker organization code?3
Insurance broker nameMIGUEL MACIAS
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number335259-01
Policy instance 2
Insurance contract or identification number335259-01
Number of Individuals Covered80
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $2,320
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Commission paid to Insurance BrokerUSD $2,320
Insurance broker organization code?3
Insurance broker nameMAURICE LAMONDE
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number92096
Policy instance 1
Insurance contract or identification number92096
Number of Individuals Covered0
Insurance policy start date2013-01-01
Insurance policy end date2013-02-19
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $1,015
Amount paid for insurance broker fees1015
Additional information about fees paid to insurance brokerTPA ADMINISTRATIVE FEES
Insurance broker organization code?5
Insurance broker namePATTISON PENSION SPECIALISTS, INC.
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number92096
Policy instance 1
Insurance contract or identification number92096
Number of Individuals Covered537
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $28,498
Total amount of fees paid to insurance companyUSD $8,605
Commission paid to Insurance BrokerUSD $28,498
Additional information about fees paid to insurance brokerCOMMISSIONS
Insurance broker organization code?4
Amount paid for insurance broker fees7975
Insurance broker namePATTISON PENSION SPECIALISTS, INC.

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