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TRI HOLDCO, INC. MEDICAL 401k Plan overview

Plan NameTRI HOLDCO, INC. MEDICAL
Plan identification number 508

TRI HOLDCO, INC. MEDICAL Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Health (other than dental or vision)

401k Sponsoring company profile

TRI HOLDCO, INC. has sponsored the creation of one or more 401k plans.

Company Name:TRI HOLDCO, INC.
Employer identification number (EIN):330336176
NAIC Classification:541213
NAIC Description:Tax Preparation Services

Additional information about TRI HOLDCO, INC.

Jurisdiction of Incorporation: Florida Department of State Division of Corporations
Incorporation Date: 1988-09-12
Company Identification Number: K32844
Legal Registered Office Address: 17888 67TH COURT NORTH

LOXAHATCHEE

33470

More information about TRI HOLDCO, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TRI HOLDCO, INC. MEDICAL

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5082016-08-01MARK D. OLANDER2020-09-09
5082015-12-01MARK D. OLANDER2020-09-09
5082014-12-01MARK D. OLANDER2020-09-09
5082013-12-01MARK D. OLANDER2020-09-09
5082013-10-01MARK D. OLANDER2020-09-09
5082012-10-01MARK D. OLANDER2020-09-09
5082011-10-01MARK D. OLANDER2020-09-09

Plan Statistics for TRI HOLDCO, INC. MEDICAL

401k plan membership statisitcs for TRI HOLDCO, INC. MEDICAL

Measure Date Value
2016: TRI HOLDCO, INC. MEDICAL 2016 401k membership
Total participants, beginning-of-year2016-08-01188
Total number of active participants reported on line 7a of the Form 55002016-08-01205
Number of retired or separated participants receiving benefits2016-08-010
Number of other retired or separated participants entitled to future benefits2016-08-010
Total of all active and inactive participants2016-08-01205
Number of employers contributing to the scheme2016-08-010
2015: TRI HOLDCO, INC. MEDICAL 2015 401k membership
Total participants, beginning-of-year2015-12-01180
Total number of active participants reported on line 7a of the Form 55002015-12-01188
Number of retired or separated participants receiving benefits2015-12-010
Number of other retired or separated participants entitled to future benefits2015-12-010
Total of all active and inactive participants2015-12-01188
Number of employers contributing to the scheme2015-12-010
2014: TRI HOLDCO, INC. MEDICAL 2014 401k membership
Total participants, beginning-of-year2014-12-01150
Total number of active participants reported on line 7a of the Form 55002014-12-01180
Number of retired or separated participants receiving benefits2014-12-010
Number of other retired or separated participants entitled to future benefits2014-12-010
Total of all active and inactive participants2014-12-01180
Number of employers contributing to the scheme2014-12-010
2013: TRI HOLDCO, INC. MEDICAL 2013 401k membership
Total participants, beginning-of-year2013-12-01150
Total number of active participants reported on line 7a of the Form 55002013-12-01151
Number of retired or separated participants receiving benefits2013-12-010
Number of other retired or separated participants entitled to future benefits2013-12-010
Total of all active and inactive participants2013-12-01151
Number of employers contributing to the scheme2013-12-010
Total participants, beginning-of-year2013-10-01150
Total number of active participants reported on line 7a of the Form 55002013-10-01150
Number of retired or separated participants receiving benefits2013-10-010
Number of other retired or separated participants entitled to future benefits2013-10-010
Total of all active and inactive participants2013-10-01150
Number of employers contributing to the scheme2013-10-010
2012: TRI HOLDCO, INC. MEDICAL 2012 401k membership
Total participants, beginning-of-year2012-10-01149
Total number of active participants reported on line 7a of the Form 55002012-10-01150
Number of retired or separated participants receiving benefits2012-10-010
Number of other retired or separated participants entitled to future benefits2012-10-010
Total of all active and inactive participants2012-10-01150
Number of employers contributing to the scheme2012-10-010
2011: TRI HOLDCO, INC. MEDICAL 2011 401k membership
Total participants, beginning-of-year2011-10-01100
Total number of active participants reported on line 7a of the Form 55002011-10-01149
Number of retired or separated participants receiving benefits2011-10-010
Number of other retired or separated participants entitled to future benefits2011-10-010
Total of all active and inactive participants2011-10-01149
Number of employers contributing to the scheme2011-10-010

Form 5500 Responses for TRI HOLDCO, INC. MEDICAL

2016: TRI HOLDCO, INC. MEDICAL 2016 form 5500 responses
2016-08-01Type of plan entitySingle employer plan
2016-08-01Plan funding arrangement – InsuranceYes
2016-08-01Plan benefit arrangement – InsuranceYes
2015: TRI HOLDCO, INC. MEDICAL 2015 form 5500 responses
2015-12-01Type of plan entitySingle employer plan
2015-12-01This return/report is a short plan year return/report (less than 12 months)Yes
2015-12-01Plan funding arrangement – InsuranceYes
2015-12-01Plan benefit arrangement – InsuranceYes
2014: TRI HOLDCO, INC. MEDICAL 2014 form 5500 responses
2014-12-01Type of plan entitySingle employer plan
2014-12-01Plan funding arrangement – InsuranceYes
2014-12-01Plan benefit arrangement – InsuranceYes
2013: TRI HOLDCO, INC. MEDICAL 2013 form 5500 responses
2013-12-01Type of plan entitySingle employer plan
2013-12-01Plan funding arrangement – InsuranceYes
2013-12-01Plan benefit arrangement – InsuranceYes
2013-10-01Type of plan entitySingle employer plan
2013-10-01This return/report is a short plan year return/report (less than 12 months)Yes
2013-10-01Plan funding arrangement – InsuranceYes
2013-10-01Plan benefit arrangement – InsuranceYes
2012: TRI HOLDCO, INC. MEDICAL 2012 form 5500 responses
2012-10-01Type of plan entitySingle employer plan
2012-10-01Plan funding arrangement – InsuranceYes
2012-10-01Plan benefit arrangement – InsuranceYes
2011: TRI HOLDCO, INC. MEDICAL 2011 form 5500 responses
2011-10-01Type of plan entitySingle employer plan
2011-10-01First time form 5500 has been submittedYes
2011-10-01Plan funding arrangement – InsuranceYes
2011-10-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

UNITED HEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 00000 )
Policy contract number26732
Policy instance 1
Insurance contract or identification number26732
Number of Individuals Covered188
Insurance policy start date2015-12-01
Insurance policy end date2016-07-31
Total amount of commissions paid to insurance brokerUSD $57,736
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $877,390
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?Yes
Commission paid to Insurance BrokerUSD $57,736
Amount paid for insurance broker fees0
Insurance broker organization code?3
UNITED HEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 00000 )
Policy contract number26732
Policy instance 1
Insurance contract or identification number26732
Number of Individuals Covered180
Insurance policy start date2014-12-01
Insurance policy end date2015-11-30
Total amount of commissions paid to insurance brokerUSD $86,962
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $1,221,097
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?Yes
Commission paid to Insurance BrokerUSD $86,962
Amount paid for insurance broker fees0
Insurance broker organization code?3
UNITED HEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 00000 )
Policy contract number26732
Policy instance 1
Insurance contract or identification number26732
Number of Individuals Covered151
Insurance policy start date2013-12-01
Insurance policy end date2014-11-30
Total amount of commissions paid to insurance brokerUSD $80,022
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $1,110,614
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?Yes
Commission paid to Insurance BrokerUSD $80,022
Amount paid for insurance broker fees0
Insurance broker organization code?3
UNITED HEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 00000 )
Policy contract number26732
Policy instance 1
Insurance contract or identification number26732
Number of Individuals Covered150
Insurance policy start date2013-10-01
Insurance policy end date2013-11-30
Total amount of commissions paid to insurance brokerUSD $13,610
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $192,084
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?Yes
Commission paid to Insurance BrokerUSD $13,610
Amount paid for insurance broker fees0
Insurance broker organization code?3
UNITED HEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 00000 )
Policy contract number26732
Policy instance 1
Insurance contract or identification number26732
Number of Individuals Covered150
Insurance policy start date2012-10-01
Insurance policy end date2013-09-30
Total amount of commissions paid to insurance brokerUSD $74,937
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $1,055,984
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?Yes
Commission paid to Insurance BrokerUSD $74,937
Amount paid for insurance broker fees0
Insurance broker organization code?3
UNITED HEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 00000 )
Policy contract number26732
Policy instance 1
Insurance contract or identification number26732
Number of Individuals Covered149
Insurance policy start date2011-10-01
Insurance policy end date2012-09-30
Total amount of commissions paid to insurance brokerUSD $63,416
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $894,608
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?Yes
Commission paid to Insurance BrokerUSD $63,416
Amount paid for insurance broker fees0
Insurance broker organization code?3

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