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THOMPSON HINE MEDICAL PLAN 401k Plan overview

Plan NameTHOMPSON HINE MEDICAL PLAN
Plan identification number 502

THOMPSON HINE MEDICAL PLAN Benefits

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

401k Sponsoring company profile

THOMPSON HINE LLP has sponsored the creation of one or more 401k plans.

Company Name:THOMPSON HINE LLP
Employer identification number (EIN):340575300
NAIC Classification:541110
NAIC Description:Offices of Lawyers

Additional information about THOMPSON HINE LLP

Jurisdiction of Incorporation: Ohio Secretary of State Business Services Division
Incorporation Date: 1996-01-10
Company Identification Number: 928697
Legal Registered Office Address: -
-
-
United States of America (USA)
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More information about THOMPSON HINE LLP

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THOMPSON HINE MEDICAL PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5022022-01-01
5022021-01-01
5022020-01-01
5022019-01-01
5022018-01-01
5022017-01-01JULIA ANN LOVE

Plan Statistics for THOMPSON HINE MEDICAL PLAN

401k plan membership statisitcs for THOMPSON HINE MEDICAL PLAN

Measure Date Value
2022: THOMPSON HINE MEDICAL PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01747
Total number of active participants reported on line 7a of the Form 55002022-01-01728
Number of retired or separated participants receiving benefits2022-01-019
Number of other retired or separated participants entitled to future benefits2022-01-010
Total of all active and inactive participants2022-01-01737
2021: THOMPSON HINE MEDICAL PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01728
Total number of active participants reported on line 7a of the Form 55002021-01-01739
Number of retired or separated participants receiving benefits2021-01-018
Number of other retired or separated participants entitled to future benefits2021-01-010
Total of all active and inactive participants2021-01-01747
2020: THOMPSON HINE MEDICAL PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01741
Total number of active participants reported on line 7a of the Form 55002020-01-01719
Number of retired or separated participants receiving benefits2020-01-019
Number of other retired or separated participants entitled to future benefits2020-01-010
Total of all active and inactive participants2020-01-01728
2019: THOMPSON HINE MEDICAL PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01746
Total number of active participants reported on line 7a of the Form 55002019-01-01735
Number of retired or separated participants receiving benefits2019-01-016
Number of other retired or separated participants entitled to future benefits2019-01-010
Total of all active and inactive participants2019-01-01741
2018: THOMPSON HINE MEDICAL PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01791
Total number of active participants reported on line 7a of the Form 55002018-01-01746
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-010
Total of all active and inactive participants2018-01-01746
2017: THOMPSON HINE MEDICAL PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01804
Total number of active participants reported on line 7a of the Form 55002017-01-01782
Number of retired or separated participants receiving benefits2017-01-019
Number of other retired or separated participants entitled to future benefits2017-01-010
Total of all active and inactive participants2017-01-01791

Financial Data on THOMPSON HINE MEDICAL PLAN

Measure Date Value
2022 : THOMPSON HINE MEDICAL 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$7,800,697
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$7,161,677
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$6,682,007
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$7,726,794
Value of total assets at end of year2022-12-31$7,678,831
Value of total assets at beginning of year2022-12-31$7,039,811
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$479,670
Total interest from all sources2022-12-31$73,903
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Administrative expenses professional fees incurred2022-12-31$431,500
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$5,000,000
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$3,391,456
Participant contributions at end of year2022-12-31$7,748
Participant contributions at beginning of year2022-12-31$19,750
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-12-31$14,237
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-12-31$102
Administrative expenses (other) incurred2022-12-31$48,170
Total non interest bearing cash at end of year2022-12-31$1,172,777
Total non interest bearing cash at beginning of year2022-12-31$676,118
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$639,020
Value of net assets at end of year (total assets less liabilities)2022-12-31$7,678,831
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$7,039,811
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
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-12-31$6,477,394
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-12-31$6,288,025
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-12-31$6,288,025
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-12-31$73,903
Expenses. Payments to insurance carriers foe the provision of benefits2022-12-31$1,369,860
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31Yes
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$4,335,338
Employer contributions (assets) at end of year2022-12-31$6,675
Employer contributions (assets) at beginning of year2022-12-31$55,816
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$5,312,147
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 name2022-12-31MEADEN & MOORE, LTD
Accountancy firm EIN2022-12-31341818258
2021 : THOMPSON HINE MEDICAL 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$7,374,277
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$7,838,478
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$7,379,940
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$7,373,008
Value of total assets at end of year2021-12-31$7,039,811
Value of total assets at beginning of year2021-12-31$7,504,012
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$458,538
Total interest from all sources2021-12-31$1,269
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Administrative expenses professional fees incurred2021-12-31$421,543
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$5,000,000
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$3,252,322
Participant contributions at end of year2021-12-31$19,750
Participant contributions at beginning of year2021-12-31$2,523
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-12-31$102
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-12-31$25
Administrative expenses (other) incurred2021-12-31$36,995
Total non interest bearing cash at end of year2021-12-31$676,118
Total non interest bearing cash at beginning of year2021-12-31$1,010,797
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$-464,201
Value of net assets at end of year (total assets less liabilities)2021-12-31$7,039,811
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$7,504,012
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
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-12-31$6,288,025
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-12-31$6,394,834
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-12-31$6,394,834
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2021-12-31$1,269
Expenses. Payments to insurance carriers foe the provision of benefits2021-12-31$1,327,313
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31Yes
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$4,120,686
Employer contributions (assets) at end of year2021-12-31$55,816
Employer contributions (assets) at beginning of year2021-12-31$95,833
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$6,052,627
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 name2021-12-31MEADEN & MOORE, LTD
Accountancy firm EIN2021-12-31341818258
2020 : THOMPSON HINE MEDICAL 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$8,541,872
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$6,483,657
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$6,023,012
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$8,533,714
Value of total assets at end of year2020-12-31$7,504,012
Value of total assets at beginning of year2020-12-31$5,445,797
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$460,645
Total interest from all sources2020-12-31$8,158
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$5,000,000
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$3,042,767
Participant contributions at end of year2020-12-31$2,523
Participant contributions at beginning of year2020-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$25
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$3,695
Administrative expenses (other) incurred2020-12-31$27,329
Total non interest bearing cash at end of year2020-12-31$1,010,797
Total non interest bearing cash at beginning of year2020-12-31$785,146
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$2,058,215
Value of net assets at end of year (total assets less liabilities)2020-12-31$7,504,012
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$5,445,797
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
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-12-31$6,394,834
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-12-31$4,581,958
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-12-31$4,581,958
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$8,158
Expenses. Payments to insurance carriers foe the provision of benefits2020-12-31$1,254,651
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31Yes
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$5,490,947
Employer contributions (assets) at end of year2020-12-31$95,833
Employer contributions (assets) at beginning of year2020-12-31$74,998
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$4,768,361
Contract administrator fees2020-12-31$433,316
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 name2020-12-31MEADEN & MOORE, LTD
Accountancy firm EIN2020-12-31341818258
2019 : THOMPSON HINE MEDICAL PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
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 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 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$9,750,655
Total income from all sources (including contributions)2019-12-31$9,750,655
Total loss/gain on sale of assets2019-12-31$0
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$7,243,485
Total of all expenses incurred2019-12-31$7,243,485
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$6,784,661
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$6,784,661
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$9,703,017
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$9,703,017
Value of total assets at end of year2019-12-31$5,445,797
Value of total assets at end of year2019-12-31$5,445,797
Value of total assets at beginning of year2019-12-31$2,938,627
Value of total assets at beginning of year2019-12-31$2,938,627
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$458,824
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$458,824
Total interest from all sources2019-12-31$47,638
Total interest from all sources2019-12-31$47,638
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$5,000,000
Value of fidelity bond cover2019-12-31$5,000,000
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$3,108,259
Contributions received from participants2019-12-31$3,108,259
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$3,695
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$3,695
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$3,156
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$3,156
Administrative expenses (other) incurred2019-12-31$34,026
Administrative expenses (other) incurred2019-12-31$34,026
Total non interest bearing cash at end of year2019-12-31$785,146
Total non interest bearing cash at end of year2019-12-31$785,146
Total non interest bearing cash at beginning of year2019-12-31$498,435
Total non interest bearing cash at beginning of year2019-12-31$498,435
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$2,507,170
Value of net income/loss2019-12-31$2,507,170
Value of net assets at end of year (total assets less liabilities)2019-12-31$5,445,797
Value of net assets at end of year (total assets less liabilities)2019-12-31$5,445,797
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$2,938,627
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$2,938,627
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$4,581,958
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$4,581,958
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$2,349,716
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$2,349,716
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$2,349,716
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$2,349,716
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$47,638
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$47,638
Expenses. Payments to insurance carriers foe the provision of benefits2019-12-31$1,136,368
Expenses. Payments to insurance carriers foe the provision of benefits2019-12-31$1,136,368
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31Yes
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31Yes
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$6,594,758
Contributions received in cash from employer2019-12-31$6,594,758
Employer contributions (assets) at end of year2019-12-31$74,998
Employer contributions (assets) at end of year2019-12-31$74,998
Employer contributions (assets) at beginning of year2019-12-31$87,320
Employer contributions (assets) at beginning of year2019-12-31$87,320
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$5,648,293
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$5,648,293
Contract administrator fees2019-12-31$424,798
Contract administrator fees2019-12-31$424,798
Did the plan have assets held for investment2019-12-31Yes
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31MEADEN & MOORE, LTD
Accountancy firm EIN2019-12-31341818258
Accountancy firm EIN2019-12-31341818258
2018 : THOMPSON HINE MEDICAL 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$9,139,689
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$6,874,136
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$6,839,846
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$9,124,784
Value of total assets at end of year2018-12-31$2,938,627
Value of total assets at beginning of year2018-12-31$673,074
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$34,290
Total interest from all sources2018-12-31$14,905
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$5,000,000
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$3,173,322
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$3,156
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$211
Administrative expenses (other) incurred2018-12-31$34,290
Total non interest bearing cash at end of year2018-12-31$498,435
Total non interest bearing cash at beginning of year2018-12-31$123,371
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$2,265,553
Value of net assets at end of year (total assets less liabilities)2018-12-31$2,938,627
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$673,074
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$2,349,716
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$486,492
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$486,492
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$14,905
Expenses. Payments to insurance carriers foe the provision of benefits2018-12-31$6,839,846
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31Yes
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$5,951,462
Employer contributions (assets) at end of year2018-12-31$87,320
Employer contributions (assets) at beginning of year2018-12-31$63,000
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31MEADEN & MOORE, LTD
Accountancy firm EIN2018-12-31341818258
2017 : THOMPSON HINE MEDICAL PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
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$8,240,022
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$7,566,948
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$7,488,587
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$8,236,082
Value of total assets at end of year2017-12-31$673,074
Value of total assets at beginning of year2017-12-31$0
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$78,361
Total interest from all sources2017-12-31$3,940
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$5,000,000
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$2,916,639
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$211
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$0
Administrative expenses (other) incurred2017-12-31$78,361
Total non interest bearing cash at end of year2017-12-31$123,371
Total non interest bearing cash at beginning of year2017-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$673,074
Value of net assets at end of year (total assets less liabilities)2017-12-31$673,074
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$0
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 bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$486,492
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$3,940
Expenses. Payments to insurance carriers foe the provision of benefits2017-12-31$7,488,587
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31Yes
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$5,319,443
Employer contributions (assets) at end of year2017-12-31$63,000
Employer contributions (assets) at beginning of year2017-12-31$0
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31MEADEN & MOORE, LTD
Accountancy firm EIN2017-12-31341818258

Form 5500 Responses for THOMPSON HINE MEDICAL PLAN

2022: THOMPSON HINE MEDICAL 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 planNo
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan funding arrangement – General assets of the sponsorYes
2022-01-01Plan benefit arrangement – InsuranceYes
2022-01-01Plan benefit arrangement - TrustYes
2022-01-01Plan benefit arrangement – General assets of the sponsorYes
2021: THOMPSON HINE MEDICAL 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 planNo
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan funding arrangement – General assets of the sponsorYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2021-01-01Plan benefit arrangement – General assets of the sponsorYes
2020: THOMPSON HINE MEDICAL 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 planNo
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan funding arrangement – General assets of the sponsorYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2020-01-01Plan benefit arrangement – General assets of the sponsorYes
2019: THOMPSON HINE MEDICAL 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 planNo
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan funding arrangement – General assets of the sponsorYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2019-01-01Plan benefit arrangement – General assets of the sponsorYes
2018: THOMPSON HINE MEDICAL 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 planNo
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan funding arrangement – General assets of the sponsorYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2018-01-01Plan benefit arrangement – General assets of the sponsorYes
2017: THOMPSON HINE MEDICAL PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01First time form 5500 has been submittedYes
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 planNo
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan funding arrangement – General assets of the sponsorYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2017-01-01Plan benefit arrangement – General assets of the sponsorYes

Insurance Providers Used on plan

CIGNA HEALTH AND LIFE INSURANCE COMPANY AND AFFILIATES (National Association of Insurance Commissioners NAIC id number: 67369 )
Policy contract number3332112
Policy instance 1
Insurance contract or identification number3332112
Number of Individuals Covered732
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
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?No
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
Welfare Benefit Premiums Paid to CarrierUSD $1,216,753
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
CIGNA HEALTH AND LIFE INSURANCE COMPANY AND AFFILIATES (National Association of Insurance Commissioners NAIC id number: 67369 )
Policy contract number3332112
Policy instance 1
Insurance contract or identification number3332112
Number of Individuals Covered688
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
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?No
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
Welfare Benefit Premiums Paid to CarrierUSD $1,055,005
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
CIGNA HEALTH AND LIFE INSURANCE COMPANY AND AFFILIATES (National Association of Insurance Commissioners NAIC id number: 67369 )
Policy contract number3332112
Policy instance 1
Insurance contract or identification number3332112
Number of Individuals Covered704
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
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?No
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
Welfare Benefit Premiums Paid to CarrierUSD $1,254,848
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
CIGNA HEALTH AND LIFE INSURANCE COMPANY AND AFFILIATES (National Association of Insurance Commissioners NAIC id number: 67369 )
Policy contract number3332112
Policy instance 1
Insurance contract or identification number3332112
Number of Individuals Covered738
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $10,766
Total amount of fees paid to insurance companyUSD $1,678
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?No
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
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
Welfare Benefit Premiums Paid to CarrierUSD $1,256,399
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $10,766
Amount paid for insurance broker fees1678
Additional information about fees paid to insurance brokerSERVICE/GEN. AGENT FEES
Insurance broker organization code?3
CIGNA HEALTH AND LIFE INSURANCE COMPANY AND AFFILIATES (National Association of Insurance Commissioners NAIC id number: 67369 )
Policy contract number3332112
Policy instance 1
Insurance contract or identification number3332112
Number of Individuals Covered746
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
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?No
Health Insurance Welfare BenefitYes
Dental Insurance Welfare BenefitYes
Vision Insurance Welfare BenefitYes
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
Welfare Benefit Premiums Paid to CarrierUSD $1,149,332
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
CIGNA HEALTH AND LIFE INSURANCE COMPANY AND AFFILIATES (National Association of Insurance Commissioners NAIC id number: 67369 )
Policy contract number3332112
Policy instance 1
Insurance contract or identification number3332112
Number of Individuals Covered782
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?No
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
Welfare Benefit Premiums Paid to CarrierUSD $1,110,276
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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