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ORRVILLE TRUCKING & GRADING CO. HEALTHCARE BENEFIT PLAN 401k Plan overview

Plan NameORRVILLE TRUCKING & GRADING CO. HEALTHCARE BENEFIT PLAN
Plan identification number 502

ORRVILLE TRUCKING & GRADING CO. HEALTHCARE BENEFIT PLAN Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Health (other than dental or vision)
  • Life insurance
  • Dental
  • Temporary disability (accident and sickness)
  • Long-term disability cover
  • Unfunded, fully insured, or combination unfunded/insured welfare plan that stopped filing form 5500s in an earlier plan year pursuant to 29 CFR 2520.104-20.

401k Sponsoring company profile

ORRVILLE TRUCKING & GRADING CO. has sponsored the creation of one or more 401k plans.

Company Name:ORRVILLE TRUCKING & GRADING CO.
Employer identification number (EIN):340758625
NAIC Classification:238900

Form 5500 Filing Information

Submission information for form 5500 for 401k plan ORRVILLE TRUCKING & GRADING CO. HEALTHCARE BENEFIT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5022023-04-01DAVID RENNER2025-01-07
5022022-04-01DAVID RENNER2023-12-12 DAVID RENNER2023-12-12
5022020-04-01DAVID RENNER2021-10-07
5022019-04-01DAVID RENNER2020-10-05
5022018-04-01DAVID RENNER2019-10-08
5022017-04-01DAVID RENNER
5022016-04-01DAVID RENNER
5022015-04-01DAVID RENNER
5022014-04-01DAVID RENNER
5022014-04-01
5022014-02-01
5022014-02-01DAVID RENNER

Financial Data on ORRVILLE TRUCKING & GRADING CO. HEALTHCARE BENEFIT PLAN

Measure Date Value
2021 : ORRVILLE TRUCKING & GRADING CO. HEALTHCARE BENEFIT PLAN 2021 401k financial data
Total plan liabilities at beginning of year2021-03-31$0
Total income from all sources2021-03-31$921,944
Expenses. Total of all expenses incurred2021-03-31$926,829
Benefits paid (including direct rollovers)2021-03-31$773,121
Total plan assets at end of year2021-03-31$0
Total plan assets at beginning of year2021-03-31$4,885
Value of fidelity bond covering the plan2021-03-31$300,000
Total contributions received or receivable from participants2021-03-31$131,998
Contributions received from other sources (not participants or employers)2021-03-31$308,939
Net income (gross income less expenses)2021-03-31$-4,885
Net plan assets at end of year (total assets less liabilities)2021-03-31$0
Net plan assets at beginning of year (total assets less liabilities)2021-03-31$4,885
Total contributions received or receivable from employer(s)2021-03-31$481,007
Expenses. Administrative service providers (salaries,fees and commissions)2021-03-31$153,708
2020 : ORRVILLE TRUCKING & GRADING CO. HEALTHCARE BENEFIT PLAN 2020 401k financial data
Total plan liabilities at end of year2020-03-31$0
Total plan liabilities at beginning of year2020-03-31$4,167
Total income from all sources2020-03-31$521,108
Expenses. Total of all expenses incurred2020-03-31$522,813
Benefits paid (including direct rollovers)2020-03-31$514,679
Total plan assets at end of year2020-03-31$4,885
Total plan assets at beginning of year2020-03-31$10,757
Value of fidelity bond covering the plan2020-03-31$300,000
Total contributions received or receivable from participants2020-03-31$249,703
Contributions received from other sources (not participants or employers)2020-03-31$67,102
Net income (gross income less expenses)2020-03-31$-1,705
Net plan assets at end of year (total assets less liabilities)2020-03-31$4,885
Net plan assets at beginning of year (total assets less liabilities)2020-03-31$6,590
Total contributions received or receivable from employer(s)2020-03-31$204,303
Expenses. Administrative service providers (salaries,fees and commissions)2020-03-31$8,134
2019 : ORRVILLE TRUCKING & GRADING CO. HEALTHCARE BENEFIT PLAN 2019 401k financial data
Total plan liabilities at end of year2019-03-31$4,167
Total plan liabilities at beginning of year2019-03-31$2,483
Total income from all sources2019-03-31$423,041
Expenses. Total of all expenses incurred2019-03-31$421,713
Benefits paid (including direct rollovers)2019-03-31$93,377
Total plan assets at end of year2019-03-31$10,757
Total plan assets at beginning of year2019-03-31$7,745
Value of fidelity bond covering the plan2019-03-31$300,000
Other income received2019-03-31$65,965
Net income (gross income less expenses)2019-03-31$1,328
Net plan assets at end of year (total assets less liabilities)2019-03-31$6,590
Net plan assets at beginning of year (total assets less liabilities)2019-03-31$5,262
Total contributions received or receivable from employer(s)2019-03-31$357,076
Expenses. Administrative service providers (salaries,fees and commissions)2019-03-31$328,336
2018 : ORRVILLE TRUCKING & GRADING CO. HEALTHCARE BENEFIT PLAN 2018 401k financial data
Total plan liabilities at end of year2018-03-31$2,483
Total plan liabilities at beginning of year2018-03-31$2,754
Total income from all sources2018-03-31$496,761
Expenses. Total of all expenses incurred2018-03-31$494,633
Benefits paid (including direct rollovers)2018-03-31$451,410
Total plan assets at end of year2018-03-31$7,745
Total plan assets at beginning of year2018-03-31$5,888
Value of fidelity bond covering the plan2018-03-31$300,000
Total contributions received or receivable from participants2018-03-31$163,388
Net income (gross income less expenses)2018-03-31$2,128
Net plan assets at end of year (total assets less liabilities)2018-03-31$5,262
Net plan assets at beginning of year (total assets less liabilities)2018-03-31$3,134
Total contributions received or receivable from employer(s)2018-03-31$333,373
Expenses. Administrative service providers (salaries,fees and commissions)2018-03-31$43,223
2017 : ORRVILLE TRUCKING & GRADING CO. HEALTHCARE BENEFIT PLAN 2017 401k financial data
Total plan liabilities at end of year2017-03-31$2,754
Total plan liabilities at beginning of year2017-03-31$7,602
Total income from all sources2017-03-31$397,890
Expenses. Total of all expenses incurred2017-03-31$398,662
Benefits paid (including direct rollovers)2017-03-31$353,956
Total plan assets at end of year2017-03-31$5,888
Total plan assets at beginning of year2017-03-31$11,508
Value of fidelity bond covering the plan2017-03-31$300,000
Total contributions received or receivable from participants2017-03-31$160,797
Net income (gross income less expenses)2017-03-31$-772
Net plan assets at end of year (total assets less liabilities)2017-03-31$3,134
Net plan assets at beginning of year (total assets less liabilities)2017-03-31$3,906
Total contributions received or receivable from employer(s)2017-03-31$237,093
Expenses. Administrative service providers (salaries,fees and commissions)2017-03-31$44,706
2016 : ORRVILLE TRUCKING & GRADING CO. HEALTHCARE BENEFIT PLAN 2016 401k financial data
Total plan liabilities at end of year2016-03-31$7,602
Total plan liabilities at beginning of year2016-03-31$4,182
Total income from all sources2016-03-31$287,722
Expenses. Total of all expenses incurred2016-03-31$286,458
Benefits paid (including direct rollovers)2016-03-31$243,186
Total plan assets at end of year2016-03-31$11,508
Total plan assets at beginning of year2016-03-31$6,824
Value of fidelity bond covering the plan2016-03-31$300,000
Total contributions received or receivable from participants2016-03-31$153,153
Expenses. Other expenses not covered elsewhere2016-03-31$105
Net income (gross income less expenses)2016-03-31$1,264
Net plan assets at end of year (total assets less liabilities)2016-03-31$3,906
Net plan assets at beginning of year (total assets less liabilities)2016-03-31$2,642
Total contributions received or receivable from employer(s)2016-03-31$134,569
Expenses. Administrative service providers (salaries,fees and commissions)2016-03-31$43,167
2015 : ORRVILLE TRUCKING & GRADING CO. HEALTHCARE BENEFIT PLAN 2015 401k financial data
Total plan liabilities at end of year2015-03-31$4,182
Total plan liabilities at beginning of year2015-03-31$152
Total income from all sources2015-03-31$287,518
Expenses. Total of all expenses incurred2015-03-31$288,366
Benefits paid (including direct rollovers)2015-03-31$245,818
Total plan assets at end of year2015-03-31$6,824
Total plan assets at beginning of year2015-03-31$3,642
Value of fidelity bond covering the plan2015-03-31$300,000
Total contributions received or receivable from participants2015-03-31$140,244
Net income (gross income less expenses)2015-03-31$-848
Net plan assets at end of year (total assets less liabilities)2015-03-31$2,642
Net plan assets at beginning of year (total assets less liabilities)2015-03-31$3,490
Total contributions received or receivable from employer(s)2015-03-31$147,274
Expenses. Administrative service providers (salaries,fees and commissions)2015-03-31$42,548
2014 : ORRVILLE TRUCKING & GRADING CO. HEALTHCARE BENEFIT PLAN 2014 401k financial data
Total plan liabilities at end of year2014-03-31$152
Total plan liabilities at beginning of year2014-03-31$0
Total income from all sources2014-03-31$27,658
Expenses. Total of all expenses incurred2014-03-31$24,168
Benefits paid (including direct rollovers)2014-03-31$15,718
Total plan assets at end of year2014-03-31$3,642
Total plan assets at beginning of year2014-03-31$0
Value of fidelity bond covering the plan2014-03-31$300,000
Total contributions received or receivable from participants2014-03-31$11,295
Net income (gross income less expenses)2014-03-31$3,490
Net plan assets at end of year (total assets less liabilities)2014-03-31$3,490
Net plan assets at beginning of year (total assets less liabilities)2014-03-31$0
Total contributions received or receivable from employer(s)2014-03-31$16,363
Expenses. Administrative service providers (salaries,fees and commissions)2014-03-31$8,450

Form 5500 Responses for ORRVILLE TRUCKING & GRADING CO. HEALTHCARE BENEFIT PLAN

2023: ORRVILLE TRUCKING & GRADING CO. HEALTHCARE BENEFIT PLAN 2023 form 5500 responses
2023-04-01Type of plan entitySingle employer plan
2023-04-01Submission has been amendedNo
2023-04-01This submission is the final filingNo
2023-04-01This return/report is a short plan year return/report (less than 12 months)No
2023-04-01Plan is a collectively bargained planNo
2023-04-01Plan funding arrangement – InsuranceYes
2023-04-01Plan funding arrangement – General assets of the sponsorYes
2023-04-01Plan benefit arrangement – InsuranceYes
2023-04-01Plan benefit arrangement – General assets of the sponsorYes
2022: ORRVILLE TRUCKING & GRADING CO. HEALTHCARE BENEFIT PLAN 2022 form 5500 responses
2022-04-01Type of plan entitySingle employer plan
2022-04-01Submission has been amendedNo
2022-04-01This submission is the final filingNo
2022-04-01This return/report is a short plan year return/report (less than 12 months)No
2022-04-01Plan is a collectively bargained planNo
2022-04-01Plan funding arrangement – InsuranceYes
2022-04-01Plan funding arrangement – General assets of the sponsorYes
2022-04-01Plan benefit arrangement – InsuranceYes
2022-04-01Plan benefit arrangement – General assets of the sponsorYes
2020: ORRVILLE TRUCKING & GRADING CO. HEALTHCARE BENEFIT PLAN 2020 form 5500 responses
2020-04-01Type of plan entitySingle employer plan
2020-04-01Submission has been amendedNo
2020-04-01This submission is the final filingNo
2020-04-01This return/report is a short plan year return/report (less than 12 months)No
2020-04-01Plan is a collectively bargained planNo
2020-04-01Plan funding arrangement – InsuranceYes
2020-04-01Plan funding arrangement – TrustYes
2020-04-01Plan benefit arrangement – InsuranceYes
2020-04-01Plan benefit arrangement - TrustYes
2019: ORRVILLE TRUCKING & GRADING CO. HEALTHCARE BENEFIT PLAN 2019 form 5500 responses
2019-04-01Type of plan entitySingle employer plan
2019-04-01Submission has been amendedNo
2019-04-01This submission is the final filingNo
2019-04-01This return/report is a short plan year return/report (less than 12 months)No
2019-04-01Plan is a collectively bargained planNo
2019-04-01Plan funding arrangement – InsuranceYes
2019-04-01Plan funding arrangement – TrustYes
2019-04-01Plan benefit arrangement – InsuranceYes
2019-04-01Plan benefit arrangement - TrustYes
2018: ORRVILLE TRUCKING & GRADING CO. HEALTHCARE BENEFIT PLAN 2018 form 5500 responses
2018-04-01Type of plan entitySingle employer plan
2018-04-01Submission has been amendedNo
2018-04-01This submission is the final filingNo
2018-04-01This return/report is a short plan year return/report (less than 12 months)No
2018-04-01Plan is a collectively bargained planNo
2018-04-01Plan funding arrangement – InsuranceYes
2018-04-01Plan funding arrangement – TrustYes
2018-04-01Plan benefit arrangement – InsuranceYes
2018-04-01Plan benefit arrangement - TrustYes
2017: ORRVILLE TRUCKING & GRADING CO. HEALTHCARE BENEFIT PLAN 2017 form 5500 responses
2017-04-01Type of plan entitySingle employer plan
2017-04-01Submission has been amendedNo
2017-04-01This submission is the final filingNo
2017-04-01This return/report is a short plan year return/report (less than 12 months)No
2017-04-01Plan is a collectively bargained planNo
2017-04-01Plan funding arrangement – InsuranceYes
2017-04-01Plan funding arrangement – TrustYes
2017-04-01Plan benefit arrangement – InsuranceYes
2017-04-01Plan benefit arrangement - TrustYes
2016: ORRVILLE TRUCKING & GRADING CO. HEALTHCARE BENEFIT PLAN 2016 form 5500 responses
2016-04-01Type of plan entitySingle employer plan
2016-04-01Submission has been amendedNo
2016-04-01This submission is the final filingNo
2016-04-01This return/report is a short plan year return/report (less than 12 months)No
2016-04-01Plan is a collectively bargained planNo
2016-04-01Plan funding arrangement – InsuranceYes
2016-04-01Plan funding arrangement – TrustYes
2016-04-01Plan benefit arrangement – InsuranceYes
2016-04-01Plan benefit arrangement - TrustYes
2015: ORRVILLE TRUCKING & GRADING CO. HEALTHCARE BENEFIT PLAN 2015 form 5500 responses
2015-04-01Type of plan entitySingle employer plan
2015-04-01Submission has been amendedNo
2015-04-01This submission is the final filingNo
2015-04-01This return/report is a short plan year return/report (less than 12 months)No
2015-04-01Plan is a collectively bargained planNo
2015-04-01Plan funding arrangement – InsuranceYes
2015-04-01Plan funding arrangement – TrustYes
2015-04-01Plan benefit arrangement – InsuranceYes
2015-04-01Plan benefit arrangement - TrustYes
2014: ORRVILLE TRUCKING & GRADING CO. HEALTHCARE BENEFIT PLAN 2014 form 5500 responses
2014-04-01Type of plan entitySingle employer plan
2014-04-01Submission has been amendedYes
2014-04-01This submission is the final filingNo
2014-04-01This return/report is a short plan year return/report (less than 12 months)No
2014-04-01Plan is a collectively bargained planNo
2014-04-01Plan funding arrangement – InsuranceYes
2014-04-01Plan funding arrangement – TrustYes
2014-04-01Plan benefit arrangement – InsuranceYes
2014-04-01Plan benefit arrangement - TrustYes
2014-02-01Type of plan entitySingle employer plan
2014-02-01First time form 5500 has been submittedYes
2014-02-01Submission has been amendedYes
2014-02-01This submission is the final filingNo
2014-02-01This return/report is a short plan year return/report (less than 12 months)Yes
2014-02-01Plan is a collectively bargained planNo
2014-02-01Plan funding arrangement – InsuranceYes
2014-02-01Plan funding arrangement – TrustYes
2014-02-01Plan benefit arrangement – InsuranceYes
2014-02-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

THP INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60016 )
Policy contract number0180955601
Policy instance 4
Insurance contract or identification number0180955601
Number of Individuals Covered59
Insurance policy start date2023-04-01
Insurance policy end date2024-03-31
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 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 $331,547
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
NIPPON LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 81264 )
Policy contract numberLW60
Policy instance 3
Insurance contract or identification numberLW60
Number of Individuals Covered47
Insurance policy start date2024-01-01
Insurance policy end date2024-03-31
Total amount of commissions paid to insurance brokerUSD $1,282
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?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
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 $12,127
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
HUMANA INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 73288 )
Policy contract number405125
Policy instance 2
Insurance contract or identification number405125
Number of Individuals Covered43
Insurance policy start date2023-04-01
Insurance policy end date2024-03-31
Total amount of commissions paid to insurance brokerUSD $473
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?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitYes
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 $5,062
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
DELTA DENTAL OF OHIO (National Association of Insurance Commissioners NAIC id number: 54402 )
Policy contract number10743
Policy instance 1
Insurance contract or identification number10743
Number of Individuals Covered63
Insurance policy start date2023-04-01
Insurance policy end date2024-03-31
Total amount of commissions paid to insurance brokerUSD $1,797
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?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitYes
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 $13,909
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
THP INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60016 )
Policy contract number0180955601
Policy instance 4
NIPPON LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 81264 )
Policy contract numberLW60
Policy instance 3
HUMANA INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 73288 )
Policy contract number405125
Policy instance 2
DELTA DENTAL OF OHIO (National Association of Insurance Commissioners NAIC id number: 54402 )
Policy contract number10743
Policy instance 1
THP INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60016 )
Policy contract number0180955601
Policy instance 1
THP INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60016 )
Policy contract number0180955601
Policy instance 1
UNIMERICA INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 91529 )
Policy contract numberUNI-201903
Policy instance 1
UNIMERICA INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 91529 )
Policy contract numberUNI-201903
Policy instance 1
UNIMERICA INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 91529 )
Policy contract numberUNI-201903
Policy instance 1
UNIMERICA INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 91529 )
Policy contract numberUNI-201903
Policy instance 1
UNIMERICA INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 91529 )
Policy contract numberUNI-201903
Policy instance 1

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