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CFNI RETIREMENT PLAN 401k Plan overview

Plan NameCFNI RETIREMENT PLAN
Plan identification number 004

CFNI RETIREMENT 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(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.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

COMMUNITY FOUNDATION OF NORTHWEST INDIANA, INC. has sponsored the creation of one or more 401k plans.

Company Name:COMMUNITY FOUNDATION OF NORTHWEST INDIANA, INC.
Employer identification number (EIN):311128781
NAIC Classification:622000
NAIC Description: Hospitals

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CFNI RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0042022-01-01
0042021-01-01
0042020-01-01
0042019-01-01
0042018-01-01
0042017-01-01ANTHONY FERRACANE
0042016-01-01ANTHONY FERRACANE
0042015-01-01ANTHONY FERRACANE
0042014-01-01ANTHONY FERRACANE
0042013-07-01ANTHONY FERRACANE
0042012-07-01ANTHONY FERRACANE
0042011-07-01ANTHONY FERRACANE ANTHONY FERRACANE2013-04-11
0042009-07-01ANTHONY FERRACANE
0042009-07-01ANTHONY FERRACANE ANTHONY FERRACANE2011-04-10

Plan Statistics for CFNI RETIREMENT PLAN

401k plan membership statisitcs for CFNI RETIREMENT PLAN

Measure Date Value
2022: CFNI RETIREMENT PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-017,415
Total number of active participants reported on line 7a of the Form 55002022-01-016,097
Number of retired or separated participants receiving benefits2022-01-0122
Number of other retired or separated participants entitled to future benefits2022-01-011,359
Total of all active and inactive participants2022-01-017,478
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-0112
Total participants2022-01-017,490
Number of participants with account balances2022-01-017,336
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-011
2021: CFNI RETIREMENT PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-017,382
Total number of active participants reported on line 7a of the Form 55002021-01-016,093
Number of retired or separated participants receiving benefits2021-01-0117
Number of other retired or separated participants entitled to future benefits2021-01-011,284
Total of all active and inactive participants2021-01-017,394
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-0110
Total participants2021-01-017,404
Number of participants with account balances2021-01-017,210
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-014
2020: CFNI RETIREMENT PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-017,105
Total number of active participants reported on line 7a of the Form 55002020-01-016,261
Number of retired or separated participants receiving benefits2020-01-0110
Number of other retired or separated participants entitled to future benefits2020-01-011,089
Total of all active and inactive participants2020-01-017,360
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-019
Total participants2020-01-017,369
Number of participants with account balances2020-01-017,168
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-0114
2019: CFNI RETIREMENT PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-016,746
Total number of active participants reported on line 7a of the Form 55002019-01-016,257
Number of retired or separated participants receiving benefits2019-01-0111
Number of other retired or separated participants entitled to future benefits2019-01-01822
Total of all active and inactive participants2019-01-017,090
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-018
Total participants2019-01-017,098
Number of participants with account balances2019-01-016,851
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0114
2018: CFNI RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-016,479
Total number of active participants reported on line 7a of the Form 55002018-01-015,968
Number of retired or separated participants receiving benefits2018-01-019
Number of other retired or separated participants entitled to future benefits2018-01-01757
Total of all active and inactive participants2018-01-016,734
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-018
Total participants2018-01-016,742
Number of participants with account balances2018-01-016,504
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0114
2017: CFNI RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-016,376
Total number of active participants reported on line 7a of the Form 55002017-01-015,949
Number of retired or separated participants receiving benefits2017-01-015
Number of other retired or separated participants entitled to future benefits2017-01-01516
Total of all active and inactive participants2017-01-016,470
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-013
Total participants2017-01-016,473
Number of participants with account balances2017-01-016,186
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0163
2016: CFNI RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-016,232
Total number of active participants reported on line 7a of the Form 55002016-01-015,782
Number of retired or separated participants receiving benefits2016-01-012
Number of other retired or separated participants entitled to future benefits2016-01-01579
Total of all active and inactive participants2016-01-016,363
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-014
Total participants2016-01-016,367
Number of participants with account balances2016-01-016,002
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0197
2015: CFNI RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-014,684
Total number of active participants reported on line 7a of the Form 55002015-01-015,547
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-01676
Total of all active and inactive participants2015-01-016,223
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-014
Total participants2015-01-016,227
Number of participants with account balances2015-01-015,919
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-01195
2014: CFNI RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-013,712
Total number of active participants reported on line 7a of the Form 55002014-01-014,095
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-01577
Total of all active and inactive participants2014-01-014,672
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-012
Total participants2014-01-014,674
Number of participants with account balances2014-01-014,278
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-01210
2013: CFNI RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year2013-07-013,517
Total number of active participants reported on line 7a of the Form 55002013-07-013,373
Number of retired or separated participants receiving benefits2013-07-010
Number of other retired or separated participants entitled to future benefits2013-07-01339
Total of all active and inactive participants2013-07-013,712
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-07-010
Total participants2013-07-013,712
Number of participants with account balances2013-07-013,705
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-07-0112
2012: CFNI RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year2012-07-013,263
Total number of active participants reported on line 7a of the Form 55002012-07-013,360
Number of retired or separated participants receiving benefits2012-07-010
Number of other retired or separated participants entitled to future benefits2012-07-01156
Total of all active and inactive participants2012-07-013,516
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-07-011
Total participants2012-07-013,517
Number of participants with account balances2012-07-013,362
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-07-01141
2011: CFNI RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year2011-07-012,944
Total number of active participants reported on line 7a of the Form 55002011-07-013,025
Number of retired or separated participants receiving benefits2011-07-010
Number of other retired or separated participants entitled to future benefits2011-07-01237
Total of all active and inactive participants2011-07-013,262
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-07-011
Total participants2011-07-013,263
Number of participants with account balances2011-07-013,076
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-07-01125
2009: CFNI RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year2009-07-012,679
Total number of active participants reported on line 7a of the Form 55002009-07-012,337
Number of retired or separated participants receiving benefits2009-07-010
Number of other retired or separated participants entitled to future benefits2009-07-01274
Total of all active and inactive participants2009-07-012,611
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-07-010
Total participants2009-07-012,611
Number of participants with account balances2009-07-012,498
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-07-01122

Financial Data on CFNI RETIREMENT PLAN

Measure Date Value
2022 : CFNI RETIREMENT PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$-13,320,956
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$11,706,210
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$11,500,702
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$16,046,900
Value of total assets at end of year2022-12-31$173,067,443
Value of total assets at beginning of year2022-12-31$198,094,609
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$205,508
Total interest from all sources2022-12-31$346,300
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$6,167,332
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$6,167,332
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$5,000,000
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
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$48,605
Other income not declared elsewhere2022-12-31$55,490
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-25,027,166
Value of net assets at end of year (total assets less liabilities)2022-12-31$173,067,443
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$198,094,609
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$9,000
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$151,503,335
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$177,112,558
Interest earned on other investments2022-12-31$346,300
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$21,564,108
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$20,982,051
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-35,936,978
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$15,998,295
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$11,500,702
Contract administrator fees2022-12-31$196,508
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 name2022-12-31SWARTZ RETSON
Accountancy firm EIN2022-12-31351509921
2021 : CFNI RETIREMENT PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$36,391,095
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$10,761,037
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$10,461,644
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$15,447,527
Value of total assets at end of year2021-12-31$198,094,609
Value of total assets at beginning of year2021-12-31$172,464,551
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$299,393
Total interest from all sources2021-12-31$309,046
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$6,207,227
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$6,207,227
Administrative expenses professional fees incurred2021-12-31$31,100
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$5,000,000
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
Other income not declared elsewhere2021-12-31$32,569
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$25,630,058
Value of net assets at end of year (total assets less liabilities)2021-12-31$198,094,609
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$172,464,551
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$14,730
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$177,112,558
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$152,293,266
Interest earned on other investments2021-12-31$309,046
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$20,982,051
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$20,171,285
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$14,394,726
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$15,447,527
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$10,461,644
Contract administrator fees2021-12-31$253,563
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 name2021-12-31SWARTZ RETSON
Accountancy firm EIN2021-12-31351509921
2020 : CFNI RETIREMENT PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total income from all sources (including contributions)2020-12-31$35,992,468
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$9,460,123
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$9,173,616
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$14,615,672
Value of total assets at end of year2020-12-31$172,464,551
Value of total assets at beginning of year2020-12-31$145,932,206
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$286,507
Total interest from all sources2020-12-31$353,791
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$3,763,801
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$3,763,801
Administrative expenses professional fees incurred2020-12-31$16,285
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$5,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$24,046
Other income not declared elsewhere2020-12-31$70,416
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$26,532,345
Value of net assets at end of year (total assets less liabilities)2020-12-31$172,464,551
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$145,932,206
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$4,500
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$152,293,266
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$128,235,887
Interest earned on other investments2020-12-31$353,791
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$20,171,285
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$17,696,319
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$17,188,788
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$14,591,626
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$9,173,616
Contract administrator fees2020-12-31$265,722
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 name2020-12-31SWARTZ RETSON
Accountancy firm EIN2020-12-31351509921
2019 : CFNI RETIREMENT PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$37,248,411
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$6,832,592
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$6,508,471
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$13,826,264
Value of total assets at end of year2019-12-31$145,932,206
Value of total assets at beginning of year2019-12-31$115,516,387
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$324,121
Total interest from all sources2019-12-31$352,056
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$3,666,269
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$3,666,269
Administrative expenses professional fees incurred2019-12-31$26,516
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$5,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Other income not declared elsewhere2019-12-31$66,595
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$30,415,819
Value of net assets at end of year (total assets less liabilities)2019-12-31$145,932,206
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$115,516,387
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
Investment advisory and management fees2019-12-31$39,290
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$128,235,887
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$99,745,782
Interest earned on other investments2019-12-31$352,056
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$17,696,319
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$15,770,605
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$19,337,227
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$13,826,264
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$6,508,471
Contract administrator fees2019-12-31$258,315
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 name2019-12-31SWARTZ RETSON
Accountancy firm EIN2019-12-31351509921
2018 : CFNI RETIREMENT PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$17,871,703
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$6,895,163
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$6,616,376
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$23,756,575
Value of total assets at end of year2018-12-31$115,516,387
Value of total assets at beginning of year2018-12-31$104,539,847
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$278,787
Total interest from all sources2018-12-31$302,389
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$3,156,122
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$3,156,122
Administrative expenses professional fees incurred2018-12-31$6,775
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$5,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Other income not declared elsewhere2018-12-31$70,051
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$10,976,540
Value of net assets at end of year (total assets less liabilities)2018-12-31$115,516,387
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$104,539,847
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$38,464
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$99,745,782
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$90,619,062
Interest earned on other investments2018-12-31$302,389
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$15,770,605
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$13,920,785
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-9,413,434
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$23,756,575
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$6,616,376
Contract administrator fees2018-12-31$233,548
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 name2018-12-31SWARTZ RETSON
Accountancy firm EIN2018-12-31351509921
2017 : CFNI RETIREMENT PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total transfer of assets from this plan2017-12-31$14,955
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$36,507,801
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$5,094,160
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$4,684,526
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$23,459,615
Value of total assets at end of year2017-12-31$104,539,847
Value of total assets at beginning of year2017-12-31$73,141,161
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$409,634
Total interest from all sources2017-12-31$237,569
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$2,212,525
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$2,212,525
Administrative expenses professional fees incurred2017-12-31$82,678
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$5,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Other income not declared elsewhere2017-12-31$111,043
Administrative expenses (other) incurred2017-12-31$833
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$31,413,641
Value of net assets at end of year (total assets less liabilities)2017-12-31$104,539,847
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$73,141,161
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$90,619,062
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$61,497,168
Interest earned on other investments2017-12-31$237,569
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$13,920,785
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$11,643,993
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$10,487,049
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$23,459,615
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$4,684,526
Contract administrator fees2017-12-31$326,123
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 name2017-12-31SWARTZ RETSON
Accountancy firm EIN2017-12-31351509921
2016 : CFNI RETIREMENT PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$27,171,420
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$3,315,296
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$3,202,844
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$22,963,416
Value of total assets at end of year2016-12-31$73,141,161
Value of total assets at beginning of year2016-12-31$49,285,037
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$112,452
Total interest from all sources2016-12-31$237,833
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$1,799,139
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$1,799,139
Administrative expenses professional fees incurred2016-12-31$19,643
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$5,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$377
Other income not declared elsewhere2016-12-31$16,121
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$23,856,124
Value of net assets at end of year (total assets less liabilities)2016-12-31$73,141,161
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$49,285,037
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$7,528
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$61,497,168
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$37,301,262
Interest earned on other investments2016-12-31$237,833
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$11,643,993
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$11,983,775
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$2,154,911
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$22,963,039
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$3,202,844
Contract administrator fees2016-12-31$85,281
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 name2016-12-31SWARTZ RETSON
Accountancy firm EIN2016-12-31351509921
2015 : CFNI RETIREMENT PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total transfer of assets to this plan2015-12-31$4,542,822
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$15,684,407
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$2,452,412
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$2,407,273
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$15,942,334
Value of total assets at end of year2015-12-31$49,285,037
Value of total assets at beginning of year2015-12-31$31,510,220
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$45,139
Total interest from all sources2015-12-31$184,099
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$1,730,072
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$1,730,072
Administrative expenses professional fees incurred2015-12-31$37,369
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$3,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Other income not declared elsewhere2015-12-31$47,077
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$13,231,995
Value of net assets at end of year (total assets less liabilities)2015-12-31$49,285,037
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$31,510,220
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$37,301,262
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$23,628,717
Interest earned on other investments2015-12-31$184,099
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$11,983,775
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$7,881,503
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-2,219,175
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$15,942,334
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$2,407,273
Contract administrator fees2015-12-31$7,770
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 name2015-12-31SWARTZ RETSON
Accountancy firm EIN2015-12-31351509921
2014 : CFNI RETIREMENT PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$5,005,290
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$2,059,514
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$2,059,514
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$3,801,417
Value of total assets at end of year2014-12-31$31,510,220
Value of total assets at beginning of year2014-12-31$28,564,444
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$0
Total interest from all sources2014-12-31$182,339
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$1,197,515
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$1,197,515
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 period2014-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$29,523
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$2,945,776
Value of net assets at end of year (total assets less liabilities)2014-12-31$31,510,220
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$28,564,444
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$23,628,717
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$16,223,827
Interest earned on other investments2014-12-31$182,339
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$7,881,503
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$12,340,617
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$-175,981
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$3,771,894
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$2,059,514
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32014-12-31Yes
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 name2014-12-31SWARTZ RETSON
Accountancy firm EIN2014-12-31351509921
2013 : CFNI RETIREMENT PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$2,108,578
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$743,336
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$743,336
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$504,697
Value of total assets at end of year2013-12-31$28,564,444
Value of total assets at beginning of year2013-12-31$27,199,202
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$0
Total interest from all sources2013-12-31$100,637
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$545,079
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$545,079
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$2,300
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-12-31$2
Other income not declared elsewhere2013-12-31$121
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$1,365,242
Value of net assets at end of year (total assets less liabilities)2013-12-31$28,564,444
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$27,199,202
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$16,223,827
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$12,642,224
Interest earned on other investments2013-12-31$100,637
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$12,340,617
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$10,308,286
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$958,044
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 contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$502,397
Employer contributions (assets) at end of year2013-12-31$0
Employer contributions (assets) at beginning of year2013-12-31$4,248,690
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$743,336
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)2013-12-31No
Opinion of an independent qualified public accountant for this plan2013-12-31Unqualified
Accountancy firm name2013-12-31SWARTZ RETSON
Accountancy firm EIN2013-12-31351509921
Total unrealized appreciation/depreciation of assets2013-06-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-06-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-06-30$0
Total income from all sources (including contributions)2013-06-30$6,653,475
Total loss/gain on sale of assets2013-06-30$0
Total of all expenses incurred2013-06-30$1,071,025
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-06-30$1,071,012
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-06-30$5,099,623
Value of total assets at end of year2013-06-30$27,199,202
Value of total assets at beginning of year2013-06-30$21,616,752
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-06-30$13
Total interest from all sources2013-06-30$172,403
Total dividends received (eg from common stock, registered investment company shares)2013-06-30$377,216
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2013-06-30$377,216
Was this plan covered by a fidelity bond2013-06-30Yes
Value of fidelity bond cover2013-06-30$500,000
If this is an individual account plan, was there a blackout period2013-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-06-30$0
Were there any nonexempt tranactions with any party-in-interest2013-06-30No
Income. Received or receivable in cash from other sources (including rollovers)2013-06-30$13,821
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-06-30$2
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-06-30$2
Administrative expenses (other) incurred2013-06-30$13
Total non interest bearing cash at end of year2013-06-30$0
Total non interest bearing cash at beginning of year2013-06-30$957
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-06-30No
Value of net income/loss2013-06-30$5,582,450
Value of net assets at end of year (total assets less liabilities)2013-06-30$27,199,202
Value of net assets at beginning of year (total assets less liabilities)2013-06-30$21,616,752
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2013-06-30No
Were any leases to which the plan was party in default or uncollectible2013-06-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-06-30$12,642,224
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-06-30$9,457,359
Interest earned on other investments2013-06-30$172,292
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-06-30$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-06-30$28,372
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-06-30$28,372
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-06-30$111
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-06-30$10,308,286
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-06-30$8,081,914
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-06-30$1,004,233
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-06-30No
Was there a failure to transmit to the plan any participant contributions2013-06-30No
Has the plan failed to provide any benefit when due under the plan2013-06-30No
Contributions received in cash from employer2013-06-30$5,085,802
Employer contributions (assets) at end of year2013-06-30$4,248,690
Employer contributions (assets) at beginning of year2013-06-30$4,048,148
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-06-30$1,071,012
Did the plan have assets held for investment2013-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-06-30No
Opinion of an independent qualified public accountant for this plan2013-06-30Unqualified
Accountancy firm name2013-06-30SWARTZ RETSON
Accountancy firm EIN2013-06-30351509921
2012 : CFNI RETIREMENT PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-06-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-06-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-06-30$0
Total income from all sources (including contributions)2012-06-30$5,229,053
Total loss/gain on sale of assets2012-06-30$0
Total of all expenses incurred2012-06-30$886,573
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-06-30$886,564
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-06-30$4,823,403
Value of total assets at end of year2012-06-30$21,616,752
Value of total assets at beginning of year2012-06-30$17,274,272
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-06-30$9
Total interest from all sources2012-06-30$162,970
Total dividends received (eg from common stock, registered investment company shares)2012-06-30$228,339
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2012-06-30$228,339
Was this plan covered by a fidelity bond2012-06-30Yes
Value of fidelity bond cover2012-06-30$500,000
If this is an individual account plan, was there a blackout period2012-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-06-30$0
Were there any nonexempt tranactions with any party-in-interest2012-06-30No
Income. Received or receivable in cash from other sources (including rollovers)2012-06-30$6,487
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-06-30$2
Total non interest bearing cash at end of year2012-06-30$957
Total non interest bearing cash at beginning of year2012-06-30$958
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-06-30No
Value of net income/loss2012-06-30$4,342,480
Value of net assets at end of year (total assets less liabilities)2012-06-30$21,616,752
Value of net assets at beginning of year (total assets less liabilities)2012-06-30$17,274,272
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2012-06-30No
Were any leases to which the plan was party in default or uncollectible2012-06-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-06-30$9,457,359
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-06-30$7,315,591
Interest earned on other investments2012-06-30$162,960
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-06-30$28,372
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-06-30$28,811
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-06-30$28,811
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-06-30$10
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-06-30$8,081,914
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-06-30$6,481,191
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-06-30$14,341
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-06-30No
Was there a failure to transmit to the plan any participant contributions2012-06-30No
Has the plan failed to provide any benefit when due under the plan2012-06-30No
Contributions received in cash from employer2012-06-30$4,816,916
Employer contributions (assets) at end of year2012-06-30$4,048,148
Employer contributions (assets) at beginning of year2012-06-30$3,447,721
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-06-30$886,564
Contract administrator fees2012-06-30$9
Did the plan have assets held for investment2012-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-06-30No
Opinion of an independent qualified public accountant for this plan2012-06-30Unqualified
Accountancy firm name2012-06-30SWARTZ RETSON
Accountancy firm EIN2012-06-30351509921
2011 : CFNI RETIREMENT PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-06-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-06-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-06-30$0
Total income from all sources (including contributions)2011-06-30$5,431,598
Total loss/gain on sale of assets2011-06-30$0
Total of all expenses incurred2011-06-30$765,404
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-06-30$765,404
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-06-30$4,042,795
Value of total assets at end of year2011-06-30$17,274,272
Value of total assets at beginning of year2011-06-30$12,608,078
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-06-30$0
Total interest from all sources2011-06-30$174,157
Total dividends received (eg from common stock, registered investment company shares)2011-06-30$245,354
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2011-06-30$245,354
Was this plan covered by a fidelity bond2011-06-30Yes
Value of fidelity bond cover2011-06-30$2,000,000
If this is an individual account plan, was there a blackout period2011-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-06-30$0
Were there any nonexempt tranactions with any party-in-interest2011-06-30No
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-06-30$1
Other income not declared elsewhere2011-06-30$11,979
Total non interest bearing cash at end of year2011-06-30$958
Total non interest bearing cash at beginning of year2011-06-30$959
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-06-30No
Value of net income/loss2011-06-30$4,666,194
Value of net assets at end of year (total assets less liabilities)2011-06-30$17,274,272
Value of net assets at beginning of year (total assets less liabilities)2011-06-30$12,608,078
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2011-06-30No
Were any leases to which the plan was party in default or uncollectible2011-06-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-06-30$7,315,591
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-06-30$4,596,621
Interest earned on other investments2011-06-30$174,147
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-06-30$28,811
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-06-30$55,082
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-06-30$55,082
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-06-30$10
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-06-30$6,481,191
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-06-30$5,004,450
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-06-30$957,313
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-06-30No
Was there a failure to transmit to the plan any participant contributions2011-06-30No
Has the plan failed to provide any benefit when due under the plan2011-06-30No
Contributions received in cash from employer2011-06-30$4,042,795
Employer contributions (assets) at end of year2011-06-30$3,447,721
Employer contributions (assets) at beginning of year2011-06-30$2,950,965
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-06-30$765,404
Did the plan have assets held for investment2011-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-06-30No
Opinion of an independent qualified public accountant for this plan2011-06-30Unqualified
Accountancy firm name2011-06-30SWARTZ RETSON
Accountancy firm EIN2011-06-30351509921
2010 : CFNI RETIREMENT PLAN 2010 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-06-30$0

Form 5500 Responses for CFNI RETIREMENT PLAN

2022: CFNI RETIREMENT PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle 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: CFNI RETIREMENT PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle 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: CFNI RETIREMENT PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle 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: CFNI RETIREMENT PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle 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: CFNI RETIREMENT PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle 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: CFNI RETIREMENT PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle 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: CFNI RETIREMENT PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle 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: CFNI RETIREMENT PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle 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: CFNI RETIREMENT PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle 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: CFNI RETIREMENT PLAN 2013 form 5500 responses
2013-07-01Type of plan entitySingle employer plan
2013-07-01Submission has been amendedNo
2013-07-01This submission is the final filingNo
2013-07-01This return/report is a short plan year return/report (less than 12 months)Yes
2013-07-01Plan is a collectively bargained planYes
2013-07-01Plan funding arrangement – InsuranceYes
2013-07-01Plan funding arrangement – TrustYes
2013-07-01Plan benefit arrangement – InsuranceYes
2013-07-01Plan benefit arrangement - TrustYes
2012: CFNI RETIREMENT PLAN 2012 form 5500 responses
2012-07-01Type of plan entitySingle employer plan
2012-07-01Submission has been amendedNo
2012-07-01This submission is the final filingNo
2012-07-01This return/report is a short plan year return/report (less than 12 months)No
2012-07-01Plan is a collectively bargained planYes
2012-07-01Plan funding arrangement – InsuranceYes
2012-07-01Plan funding arrangement – TrustYes
2012-07-01Plan benefit arrangement – InsuranceYes
2012-07-01Plan benefit arrangement - TrustYes
2011: CFNI RETIREMENT PLAN 2011 form 5500 responses
2011-07-01Type of plan entitySingle employer plan
2011-07-01Submission has been amendedNo
2011-07-01This submission is the final filingNo
2011-07-01This return/report is a short plan year return/report (less than 12 months)No
2011-07-01Plan is a collectively bargained planYes
2011-07-01Plan funding arrangement – InsuranceYes
2011-07-01Plan funding arrangement – TrustYes
2011-07-01Plan benefit arrangement – InsuranceYes
2011-07-01Plan benefit arrangement - TrustYes
2009: CFNI RETIREMENT PLAN 2009 form 5500 responses
2009-07-01Type of plan entitySingle employer plan
2009-07-01Submission has been amendedYes
2009-07-01This submission is the final filingNo
2009-07-01This return/report is a short plan year return/report (less than 12 months)No
2009-07-01Plan is a collectively bargained planNo
2009-07-01Plan funding arrangement – InsuranceYes
2009-07-01Plan funding arrangement – TrustYes
2009-07-01Plan benefit arrangement – InsuranceYes
2009-07-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number895083-087
Policy instance 1
Insurance contract or identification number895083-087
Number of Individuals Covered1469
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $3,200
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $3,200
Insurance broker organization code?4
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number892509/895083
Policy instance 1
Insurance contract or identification number892509/895083
Number of Individuals Covered1514
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $3,006
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $3,006
Insurance broker organization code?4
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number892509-087
Policy instance 1
Insurance contract or identification number892509-087
Number of Individuals Covered1599
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $3,401
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $3,401
Insurance broker organization code?4
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number892509-087
Policy instance 1
Insurance contract or identification number892509-087
Number of Individuals Covered1675
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $3,363
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $3,363
Insurance broker organization code?4
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number892509-087
Policy instance 1
Insurance contract or identification number892509-087
Number of Individuals Covered1767
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $3,762
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $3,762
Insurance broker organization code?4
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number892509-087
Policy instance 1
Insurance contract or identification number892509-087
Number of Individuals Covered1859
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number892509-087
Policy instance 1
Insurance contract or identification number892509-087
Number of Individuals Covered4664
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $3,748
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $3,748
Insurance broker organization code?4
Insurance broker nameLINCOLN FINANCIAL ADVISORS
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number892509-087
Policy instance 1
Insurance contract or identification number892509-087
Number of Individuals Covered3352
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $6,725
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $6,725
Insurance broker organization code?4
Insurance broker nameLINCOLN FINANCIAL ADVISORS
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number892509-087
Policy instance 1
Insurance contract or identification number892509-087
Number of Individuals Covered3651
Insurance policy start date2013-07-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $3,702
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $3,702
Insurance broker organization code?4
Insurance broker nameLINCOLN FINANCIAL ADVISORS
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number892509-087
Policy instance 1
Insurance contract or identification number892509-087
Number of Individuals Covered3317
Insurance policy start date2012-07-01
Insurance policy end date2013-06-30
Total amount of commissions paid to insurance brokerUSD $6,681
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $6,681
Insurance broker organization code?4
Insurance broker nameLINCOLN FINANCIAL ADVISORS
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number892509-087
Policy instance 1
Insurance contract or identification number892509-087
Number of Individuals Covered3025
Insurance policy start date2011-07-01
Insurance policy end date2012-06-30
Total amount of commissions paid to insurance brokerUSD $5,440
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number892509-087
Policy instance 1
Insurance contract or identification number892509-087
Number of Individuals Covered2617
Insurance policy start date2010-07-01
Insurance policy end date2011-06-30
Total amount of commissions paid to insurance brokerUSD $4,222
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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