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401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA 401k Plan overview

Plan Name401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA
Plan identification number 003

401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA Benefits

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

401k Sponsoring company profile

CARDINAL SERVICES, INC. OF INDIANA has sponsored the creation of one or more 401k plans.

Company Name:CARDINAL SERVICES, INC. OF INDIANA
Employer identification number (EIN):356005615
NAIC Classification:623000
NAIC Description: Nursing and Residential Care Facilities

Form 5500 Filing Information

Submission information for form 5500 for 401k plan 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0032021-07-01
0032020-07-01
0032019-07-01
0032018-07-01
0032017-07-01LAURA CAMPBELL
0032017-07-01
0032016-07-01LAURA CAMPBELL LAURA CAMPBELL2018-04-05
0032015-07-01LAURA CAMPBELL LAURA CAMPBELL2017-04-12
0032014-07-01RAY HUNSBERGER RAY HUNSBERGER2016-04-14
0032014-07-01RAY HUNSBERGER RAY HUNSBERGER2016-04-11
0032013-07-01RAY HUNSBERGER RAY HUNSBURGER2015-03-17
0032012-07-01RAY HUNSBERGER RAY HUNSBERGER2014-04-09
0032011-07-01RAY HUNSBERGER RAY HUNSBERGER2013-04-11
0032010-07-01RAY HUNSBERGER RAY HUNSBERGER2012-04-03
0032009-01-01RAY HUNSBERGER RAY HUNSBERGER2010-10-15

Plan Statistics for 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA

401k plan membership statisitcs for 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA

Measure Date Value
2021: 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA 2021 401k membership
Total participants, beginning-of-year2021-07-01544
Total number of active participants reported on line 7a of the Form 55002021-07-01382
Number of retired or separated participants receiving benefits2021-07-010
Number of other retired or separated participants entitled to future benefits2021-07-01281
Total of all active and inactive participants2021-07-01663
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-07-011
Total participants2021-07-01664
Number of participants with account balances2021-07-01525
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-07-010
2020: 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA 2020 401k membership
Total participants, beginning-of-year2020-07-01633
Total number of active participants reported on line 7a of the Form 55002020-07-01365
Number of retired or separated participants receiving benefits2020-07-010
Number of other retired or separated participants entitled to future benefits2020-07-01211
Total of all active and inactive participants2020-07-01576
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-07-010
Total participants2020-07-01576
Number of participants with account balances2020-07-01492
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-07-010
2019: 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA 2019 401k membership
Total participants, beginning-of-year2019-07-01630
Total number of active participants reported on line 7a of the Form 55002019-07-01442
Number of retired or separated participants receiving benefits2019-07-010
Number of other retired or separated participants entitled to future benefits2019-07-01189
Total of all active and inactive participants2019-07-01631
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-07-012
Total participants2019-07-01633
Number of participants with account balances2019-07-01529
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-07-010
2018: 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA 2018 401k membership
Total participants, beginning-of-year2018-07-01624
Total number of active participants reported on line 7a of the Form 55002018-07-01463
Number of retired or separated participants receiving benefits2018-07-010
Number of other retired or separated participants entitled to future benefits2018-07-01165
Total of all active and inactive participants2018-07-01628
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-07-012
Total participants2018-07-01630
Number of participants with account balances2018-07-01517
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-07-010
2017: 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA 2017 401k membership
Total participants, beginning-of-year2017-07-01623
Total number of active participants reported on line 7a of the Form 55002017-07-01469
Number of retired or separated participants receiving benefits2017-07-010
Number of other retired or separated participants entitled to future benefits2017-07-01155
Total of all active and inactive participants2017-07-01624
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-07-010
Total participants2017-07-01624
Number of participants with account balances2017-07-01505
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-07-010
2016: 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA 2016 401k membership
Total participants, beginning-of-year2016-07-01608
Total number of active participants reported on line 7a of the Form 55002016-07-01466
Number of retired or separated participants receiving benefits2016-07-010
Number of other retired or separated participants entitled to future benefits2016-07-01157
Total of all active and inactive participants2016-07-01623
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-07-010
Total participants2016-07-01623
Number of participants with account balances2016-07-01489
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-07-01135
2015: 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA 2015 401k membership
Total participants, beginning-of-year2015-07-01545
Total number of active participants reported on line 7a of the Form 55002015-07-01481
Number of retired or separated participants receiving benefits2015-07-010
Number of other retired or separated participants entitled to future benefits2015-07-01127
Total of all active and inactive participants2015-07-01608
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-07-010
Total participants2015-07-01608
Number of participants with account balances2015-07-01608
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-07-01117
2014: 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA 2014 401k membership
Total participants, beginning-of-year2014-07-01546
Total number of active participants reported on line 7a of the Form 55002014-07-01442
Number of retired or separated participants receiving benefits2014-07-010
Number of other retired or separated participants entitled to future benefits2014-07-01103
Total of all active and inactive participants2014-07-01545
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-07-010
Total participants2014-07-01545
Number of participants with account balances2014-07-01545
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-07-01102
2013: 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA 2013 401k membership
Total participants, beginning-of-year2013-07-01532
Total number of active participants reported on line 7a of the Form 55002013-07-01439
Number of retired or separated participants receiving benefits2013-07-010
Number of other retired or separated participants entitled to future benefits2013-07-01107
Total of all active and inactive participants2013-07-01546
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-07-010
Total participants2013-07-01546
Number of participants with account balances2013-07-01546
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-07-010
2012: 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA 2012 401k membership
Total participants, beginning-of-year2012-07-01517
Total number of active participants reported on line 7a of the Form 55002012-07-01453
Number of retired or separated participants receiving benefits2012-07-010
Number of other retired or separated participants entitled to future benefits2012-07-0195
Total of all active and inactive participants2012-07-01548
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-07-011
Total participants2012-07-01549
Number of participants with account balances2012-07-01531
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-07-010
2011: 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA 2011 401k membership
Total participants, beginning-of-year2011-07-01497
Total number of active participants reported on line 7a of the Form 55002011-07-01440
Number of retired or separated participants receiving benefits2011-07-010
Number of other retired or separated participants entitled to future benefits2011-07-0176
Total of all active and inactive participants2011-07-01516
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-07-011
Total participants2011-07-01517
Number of participants with account balances2011-07-01517
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-07-010
2010: 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA 2010 401k membership
Total participants, beginning-of-year2010-07-01355
Total number of active participants reported on line 7a of the Form 55002010-07-01432
Number of retired or separated participants receiving benefits2010-07-010
Number of other retired or separated participants entitled to future benefits2010-07-0165
Total of all active and inactive participants2010-07-01497
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-07-010
Total participants2010-07-01497
Number of participants with account balances2010-07-01497
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-07-010
2009: 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA 2009 401k membership
Total participants, beginning-of-year2009-01-01400
Total number of active participants reported on line 7a of the Form 55002009-01-01412
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0131
Total of all active and inactive participants2009-01-01443
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01443
Number of participants with account balances2009-01-01318
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA

Measure Date Value
2022 : 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA 2022 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2022-06-30$0
Total unrealized appreciation/depreciation of assets2022-06-30$0
Total transfer of assets to this plan2022-06-30$0
Total transfer of assets from this plan2022-06-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-06-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-06-30$0
Total income from all sources (including contributions)2022-06-30$-375,170
Total loss/gain on sale of assets2022-06-30$0
Total of all expenses incurred2022-06-30$835,243
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-06-30$832,689
Expenses. Certain deemed distributions of participant loans2022-06-30$0
Value of total corrective distributions2022-06-30$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-06-30$288,073
Value of total assets at end of year2022-06-30$6,627,251
Value of total assets at beginning of year2022-06-30$7,837,664
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-06-30$2,554
Total interest from all sources2022-06-30$6,764
Total dividends received (eg from common stock, registered investment company shares)2022-06-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2022-06-30$0
Assets. Real estate other than employer real property at end of year2022-06-30$0
Assets. Real estate other than employer real property at beginning of year2022-06-30$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2022-06-30$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2022-06-30$0
Was this plan covered by a fidelity bond2022-06-30Yes
Value of fidelity bond cover2022-06-30$500,000
If this is an individual account plan, was there a blackout period2022-06-30No
Were there any nonexempt tranactions with any party-in-interest2022-06-30No
Contributions received from participants2022-06-30$213,866
Participant contributions at end of year2022-06-30$0
Participant contributions at beginning of year2022-06-30$0
Participant contributions at end of year2022-06-30$0
Participant contributions at beginning of year2022-06-30$0
Assets. Other investments not covered elsewhere at end of year2022-06-30$0
Assets. Other investments not covered elsewhere at beginning of year2022-06-30$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2022-06-30$0
Assets. Loans (other than to participants) at end of year2022-06-30$0
Assets. Loans (other than to participants) at beginning of year2022-06-30$0
Other income not declared elsewhere2022-06-30$0
Administrative expenses (other) incurred2022-06-30$2,554
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-06-30No
Income. Non cash contributions2022-06-30$0
Value of net income/loss2022-06-30$-1,210,413
Value of net assets at end of year (total assets less liabilities)2022-06-30$6,627,251
Value of net assets at beginning of year (total assets less liabilities)2022-06-30$7,837,664
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2022-06-30No
Were any leases to which the plan was party in default or uncollectible2022-06-30No
Assets. partnership/joint venture interests at end of year2022-06-30$0
Assets. partnership/joint venture interests at beginning of year2022-06-30$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-06-30$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-06-30$0
Value of interest in pooled separate accounts at end of year2022-06-30$5,430,008
Value of interest in pooled separate accounts at beginning of year2022-06-30$6,690,224
Interest on participant loans2022-06-30$0
Income. Interest from loans (other than to participants)2022-06-30$0
Interest earned on other investments2022-06-30$6,764
Income. Interest from US Government securities2022-06-30$0
Income. Interest from corporate debt instruments2022-06-30$0
Value of interest in master investment trust accounts at end of year2022-06-30$0
Value of interest in master investment trust accounts at beginning of year2022-06-30$0
Value of interest in common/collective trusts at end of year2022-06-30$0
Value of interest in common/collective trusts at beginning of year2022-06-30$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-06-30$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-06-30$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-06-30$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-06-30$0
Assets. Value of investments in 103.12 investment entities at end of year2022-06-30$0
Assets. Value of investments in 103.12 investment entities at beginning of year2022-06-30$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-06-30$1,197,243
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-06-30$1,073,242
Expenses. Payments to insurance carriers foe the provision of benefits2022-06-30$0
Asset value of US Government securities at end of year2022-06-30$0
Asset value of US Government securities at beginning of year2022-06-30$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-06-30$0
Net investment gain/loss from pooled separate accounts2022-06-30$-670,007
Net investment gain or loss from common/collective trusts2022-06-30$0
Net gain/loss from 103.12 investment entities2022-06-30$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-06-30No
Was there a failure to transmit to the plan any participant contributions2022-06-30No
Has the plan failed to provide any benefit when due under the plan2022-06-30No
Contributions received in cash from employer2022-06-30$74,207
Employer contributions (assets) at end of year2022-06-30$0
Employer contributions (assets) at beginning of year2022-06-30$74,198
Income. Dividends from preferred stock2022-06-30$0
Income. Dividends from common stock2022-06-30$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-06-30$832,689
Asset. Corporate debt instrument preferred debt at end of year2022-06-30$0
Asset. Corporate debt instrument preferred debt at beginning of year2022-06-30$0
Asset. Corporate debt instrument debt (other) at end of year2022-06-30$0
Asset. Corporate debt instrument debt (other) at beginning of year2022-06-30$0
Assets. Corporate common stocks other than exployer securities at end of year2022-06-30$0
Assets. Corporate common stocks other than exployer securities at beginning of year2022-06-30$0
Did the plan have assets held for investment2022-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-06-30No
Aggregate proceeds on sale of assets2022-06-30$0
Aggregate carrying amount (costs) on sale of assets2022-06-30$0
Opinion of an independent qualified public accountant for this plan2022-06-30Unqualified
Accountancy firm name2022-06-30BLUE & CO., LLC
Accountancy firm EIN2022-06-30351178661
2021 : 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-06-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-06-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-06-30$19,390
Total income from all sources (including contributions)2021-06-30$1,993,032
Total loss/gain on sale of assets2021-06-30$0
Total of all expenses incurred2021-06-30$907,783
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-06-30$904,625
Expenses. Certain deemed distributions of participant loans2021-06-30$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-06-30$300,138
Value of total assets at end of year2021-06-30$7,837,664
Value of total assets at beginning of year2021-06-30$6,771,805
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-06-30$3,158
Total interest from all sources2021-06-30$11,347
Total dividends received (eg from common stock, registered investment company shares)2021-06-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-06-30No
Was this plan covered by a fidelity bond2021-06-30Yes
Value of fidelity bond cover2021-06-30$500,000
If this is an individual account plan, was there a blackout period2021-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-06-30$0
Were there any nonexempt tranactions with any party-in-interest2021-06-30No
Contributions received from participants2021-06-30$211,125
Income. Received or receivable in cash from other sources (including rollovers)2021-06-30$14,815
Other income not declared elsewhere2021-06-30$0
Administrative expenses (other) incurred2021-06-30$3,158
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-06-30No
Value of net income/loss2021-06-30$1,085,249
Value of net assets at end of year (total assets less liabilities)2021-06-30$7,837,664
Value of net assets at beginning of year (total assets less liabilities)2021-06-30$6,752,415
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2021-06-30No
Were any leases to which the plan was party in default or uncollectible2021-06-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-06-30$6,690,224
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-06-30$5,418,088
Interest on participant loans2021-06-30$0
Interest earned on other investments2021-06-30$11,347
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-06-30$1,073,242
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-06-30$1,119,937
Expenses. Payments to insurance carriers foe the provision of benefits2021-06-30$0
Net investment gain/loss from pooled separate accounts2021-06-30$1,681,547
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-06-30No
Was there a failure to transmit to the plan any participant contributions2021-06-30No
Has the plan failed to provide any benefit when due under the plan2021-06-30No
Contributions received in cash from employer2021-06-30$74,198
Employer contributions (assets) at end of year2021-06-30$74,198
Employer contributions (assets) at beginning of year2021-06-30$233,780
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-06-30$904,625
Liabilities. Value of benefit claims payable at end of year2021-06-30$0
Liabilities. Value of benefit claims payable at beginning of year2021-06-30$19,390
Did the plan have assets held for investment2021-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-06-30No
Opinion of an independent qualified public accountant for this plan2021-06-30Unqualified
Accountancy firm name2021-06-30BLUE & CO, LLC
Accountancy firm EIN2021-06-30351178661
2020 : 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-06-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-06-30$19,390
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-06-30$0
Total income from all sources (including contributions)2020-06-30$667,886
Total loss/gain on sale of assets2020-06-30$0
Total of all expenses incurred2020-06-30$596,458
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-06-30$593,267
Expenses. Certain deemed distributions of participant loans2020-06-30$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-06-30$473,539
Value of total assets at end of year2020-06-30$6,771,805
Value of total assets at beginning of year2020-06-30$6,680,987
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-06-30$3,191
Total interest from all sources2020-06-30$15,582
Total dividends received (eg from common stock, registered investment company shares)2020-06-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-06-30No
Was this plan covered by a fidelity bond2020-06-30Yes
Value of fidelity bond cover2020-06-30$500,000
If this is an individual account plan, was there a blackout period2020-06-30No
Were there any nonexempt tranactions with any party-in-interest2020-06-30No
Contributions received from participants2020-06-30$239,759
Income. Received or receivable in cash from other sources (including rollovers)2020-06-30$0
Other income not declared elsewhere2020-06-30$0
Administrative expenses (other) incurred2020-06-30$3,191
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-06-30No
Value of net income/loss2020-06-30$71,428
Value of net assets at end of year (total assets less liabilities)2020-06-30$6,752,415
Value of net assets at beginning of year (total assets less liabilities)2020-06-30$6,680,987
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2020-06-30No
Were any leases to which the plan was party in default or uncollectible2020-06-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-06-30$5,418,088
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-06-30$5,383,184
Interest on participant loans2020-06-30$0
Interest earned on other investments2020-06-30$15,582
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-06-30$1,119,937
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-06-30$1,171,039
Expenses. Payments to insurance carriers foe the provision of benefits2020-06-30$0
Net investment gain/loss from pooled separate accounts2020-06-30$178,765
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-06-30No
Was there a failure to transmit to the plan any participant contributions2020-06-30No
Has the plan failed to provide any benefit when due under the plan2020-06-30No
Contributions received in cash from employer2020-06-30$233,780
Employer contributions (assets) at end of year2020-06-30$233,780
Employer contributions (assets) at beginning of year2020-06-30$126,764
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-06-30$593,267
Liabilities. Value of benefit claims payable at end of year2020-06-30$19,390
Liabilities. Value of benefit claims payable at beginning of year2020-06-30$0
Did the plan have assets held for investment2020-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2020-06-30Yes
Opinion of an independent qualified public accountant for this plan2020-06-30Disclaimer
Accountancy firm name2020-06-30BLUE & CO., LLC
Accountancy firm EIN2020-06-30351178661
2019 : 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-06-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-06-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-06-30$0
Total income from all sources (including contributions)2019-06-30$599,059
Total loss/gain on sale of assets2019-06-30$0
Total of all expenses incurred2019-06-30$476,320
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-06-30$473,951
Expenses. Certain deemed distributions of participant loans2019-06-30$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-06-30$349,441
Value of total assets at end of year2019-06-30$6,680,987
Value of total assets at beginning of year2019-06-30$6,558,248
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-06-30$2,369
Total interest from all sources2019-06-30$17,698
Total dividends received (eg from common stock, registered investment company shares)2019-06-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-06-30No
Was this plan covered by a fidelity bond2019-06-30Yes
Value of fidelity bond cover2019-06-30$500,000
If this is an individual account plan, was there a blackout period2019-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-06-30$0
Were there any nonexempt tranactions with any party-in-interest2019-06-30No
Contributions received from participants2019-06-30$219,300
Income. Received or receivable in cash from other sources (including rollovers)2019-06-30$3,377
Other income not declared elsewhere2019-06-30$0
Administrative expenses (other) incurred2019-06-30$2,369
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-06-30No
Value of net income/loss2019-06-30$122,739
Value of net assets at end of year (total assets less liabilities)2019-06-30$6,680,987
Value of net assets at beginning of year (total assets less liabilities)2019-06-30$6,558,248
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2019-06-30No
Were any leases to which the plan was party in default or uncollectible2019-06-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-06-30$5,383,184
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-06-30$4,890,956
Interest on participant loans2019-06-30$0
Interest earned on other investments2019-06-30$17,698
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-06-30$1,171,039
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-06-30$1,300,920
Expenses. Payments to insurance carriers foe the provision of benefits2019-06-30$0
Net investment gain/loss from pooled separate accounts2019-06-30$231,920
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-06-30No
Was there a failure to transmit to the plan any participant contributions2019-06-30No
Has the plan failed to provide any benefit when due under the plan2019-06-30No
Contributions received in cash from employer2019-06-30$126,764
Employer contributions (assets) at end of year2019-06-30$126,764
Employer contributions (assets) at beginning of year2019-06-30$366,372
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-06-30$473,951
Did the plan have assets held for investment2019-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-06-30Yes
Opinion of an independent qualified public accountant for this plan2019-06-30Disclaimer
Accountancy firm name2019-06-30BLUE & CO., LLC
Accountancy firm EIN2019-06-30351178661
2018 : 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-06-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-06-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-06-30$0
Total income from all sources (including contributions)2018-06-30$1,034,663
Total loss/gain on sale of assets2018-06-30$0
Total of all expenses incurred2018-06-30$463,591
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-06-30$460,287
Expenses. Certain deemed distributions of participant loans2018-06-30$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-06-30$596,696
Value of total assets at end of year2018-06-30$6,558,248
Value of total assets at beginning of year2018-06-30$5,987,176
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-06-30$3,304
Total interest from all sources2018-06-30$12,711
Total dividends received (eg from common stock, registered investment company shares)2018-06-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-06-30No
Was this plan covered by a fidelity bond2018-06-30Yes
Value of fidelity bond cover2018-06-30$500,000
If this is an individual account plan, was there a blackout period2018-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-06-30$0
Were there any nonexempt tranactions with any party-in-interest2018-06-30No
Contributions received from participants2018-06-30$196,059
Income. Received or receivable in cash from other sources (including rollovers)2018-06-30$34,265
Other income not declared elsewhere2018-06-30$0
Administrative expenses (other) incurred2018-06-30$3,304
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-06-30No
Value of net income/loss2018-06-30$571,072
Value of net assets at end of year (total assets less liabilities)2018-06-30$6,558,248
Value of net assets at beginning of year (total assets less liabilities)2018-06-30$5,987,176
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2018-06-30No
Were any leases to which the plan was party in default or uncollectible2018-06-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-06-30$4,890,956
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-06-30$4,400,408
Interest on participant loans2018-06-30$0
Interest earned on other investments2018-06-30$12,711
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-06-30$1,300,920
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-06-30$1,190,543
Expenses. Payments to insurance carriers foe the provision of benefits2018-06-30$0
Net investment gain/loss from pooled separate accounts2018-06-30$425,256
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-06-30No
Was there a failure to transmit to the plan any participant contributions2018-06-30No
Has the plan failed to provide any benefit when due under the plan2018-06-30No
Contributions received in cash from employer2018-06-30$366,372
Employer contributions (assets) at end of year2018-06-30$366,372
Employer contributions (assets) at beginning of year2018-06-30$396,225
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-06-30$460,287
Did the plan have assets held for investment2018-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-06-30Yes
Opinion of an independent qualified public accountant for this plan2018-06-30Disclaimer
Accountancy firm name2018-06-30BLUE & CO., LLC
Accountancy firm EIN2018-06-30351178661
2017 : 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-06-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-06-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-06-30$0
Total income from all sources (including contributions)2017-06-30$1,579,739
Total loss/gain on sale of assets2017-06-30$0
Total of all expenses incurred2017-06-30$938,005
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-06-30$934,629
Expenses. Certain deemed distributions of participant loans2017-06-30$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-06-30$1,021,960
Value of total assets at end of year2017-06-30$5,987,176
Value of total assets at beginning of year2017-06-30$5,345,442
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-06-30$3,376
Total interest from all sources2017-06-30$11,847
Total dividends received (eg from common stock, registered investment company shares)2017-06-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-06-30No
Was this plan covered by a fidelity bond2017-06-30Yes
Value of fidelity bond cover2017-06-30$500,000
If this is an individual account plan, was there a blackout period2017-06-30No
Were there any nonexempt tranactions with any party-in-interest2017-06-30No
Contributions received from participants2017-06-30$182,424
Income. Received or receivable in cash from other sources (including rollovers)2017-06-30$37,411
Other income not declared elsewhere2017-06-30$0
Administrative expenses (other) incurred2017-06-30$3,376
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-06-30No
Value of net income/loss2017-06-30$641,734
Value of net assets at end of year (total assets less liabilities)2017-06-30$5,987,176
Value of net assets at beginning of year (total assets less liabilities)2017-06-30$5,345,442
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2017-06-30No
Were any leases to which the plan was party in default or uncollectible2017-06-30No
Value of interest in pooled separate accounts at end of year2017-06-30$4,400,408
Value of interest in pooled separate accounts at beginning of year2017-06-30$4,246,364
Interest on participant loans2017-06-30$0
Interest earned on other investments2017-06-30$11,847
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-06-30$1,190,543
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-06-30$1,099,078
Expenses. Payments to insurance carriers foe the provision of benefits2017-06-30$0
Net investment gain/loss from pooled separate accounts2017-06-30$545,932
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-06-30No
Was there a failure to transmit to the plan any participant contributions2017-06-30No
Has the plan failed to provide any benefit when due under the plan2017-06-30No
Contributions received in cash from employer2017-06-30$802,125
Employer contributions (assets) at end of year2017-06-30$396,225
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-06-30$934,629
Did the plan have assets held for investment2017-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-06-30Yes
Opinion of an independent qualified public accountant for this plan2017-06-30Disclaimer
Accountancy firm name2017-06-30BLUE & CO., LLC
Accountancy firm EIN2017-06-30351178661
2016 : 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-06-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-06-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-06-30$0
Total income from all sources (including contributions)2016-06-30$546,462
Total loss/gain on sale of assets2016-06-30$0
Total of all expenses incurred2016-06-30$250,911
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-06-30$247,642
Expenses. Certain deemed distributions of participant loans2016-06-30$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-06-30$539,837
Value of total assets at end of year2016-06-30$5,345,442
Value of total assets at beginning of year2016-06-30$5,049,891
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-06-30$3,269
Total interest from all sources2016-06-30$10,906
Total dividends received (eg from common stock, registered investment company shares)2016-06-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-06-30No
Was this plan covered by a fidelity bond2016-06-30Yes
Value of fidelity bond cover2016-06-30$420,000
If this is an individual account plan, was there a blackout period2016-06-30No
Were there any nonexempt tranactions with any party-in-interest2016-06-30No
Contributions received from participants2016-06-30$204,989
Income. Received or receivable in cash from other sources (including rollovers)2016-06-30$532
Other income not declared elsewhere2016-06-30$0
Administrative expenses (other) incurred2016-06-30$3,269
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-06-30No
Value of net income/loss2016-06-30$295,551
Value of net assets at end of year (total assets less liabilities)2016-06-30$5,345,442
Value of net assets at beginning of year (total assets less liabilities)2016-06-30$5,049,891
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2016-06-30No
Were any leases to which the plan was party in default or uncollectible2016-06-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-06-30$4,246,364
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-06-30$4,107,221
Interest on participant loans2016-06-30$0
Interest earned on other investments2016-06-30$10,906
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-06-30$1,099,078
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-06-30$942,670
Expenses. Payments to insurance carriers foe the provision of benefits2016-06-30$0
Net investment gain/loss from pooled separate accounts2016-06-30$-4,281
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-06-30No
Was there a failure to transmit to the plan any participant contributions2016-06-30No
Has the plan failed to provide any benefit when due under the plan2016-06-30No
Contributions received in cash from employer2016-06-30$334,316
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-06-30$247,642
Did the plan have assets held for investment2016-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-06-30Yes
Opinion of an independent qualified public accountant for this plan2016-06-30Disclaimer
Accountancy firm name2016-06-30CROWE HORWATH, LLP
Accountancy firm EIN2016-06-30350921680
2015 : 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-06-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-06-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-06-30$0
Total income from all sources (including contributions)2015-06-30$450,831
Total loss/gain on sale of assets2015-06-30$0
Total of all expenses incurred2015-06-30$320,501
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-06-30$319,406
Expenses. Certain deemed distributions of participant loans2015-06-30$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-06-30$281,962
Value of total assets at end of year2015-06-30$5,049,891
Value of total assets at beginning of year2015-06-30$4,919,561
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-06-30$1,095
Total interest from all sources2015-06-30$9,528
Total dividends received (eg from common stock, registered investment company shares)2015-06-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-06-30No
Was this plan covered by a fidelity bond2015-06-30Yes
Value of fidelity bond cover2015-06-30$420,000
If this is an individual account plan, was there a blackout period2015-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-06-30$0
Were there any nonexempt tranactions with any party-in-interest2015-06-30No
Contributions received from participants2015-06-30$213,049
Income. Received or receivable in cash from other sources (including rollovers)2015-06-30$0
Other income not declared elsewhere2015-06-30$7
Administrative expenses (other) incurred2015-06-30$1,095
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-06-30No
Value of net income/loss2015-06-30$130,330
Value of net assets at end of year (total assets less liabilities)2015-06-30$5,049,891
Value of net assets at beginning of year (total assets less liabilities)2015-06-30$4,919,561
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2015-06-30No
Were any leases to which the plan was party in default or uncollectible2015-06-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-06-30$4,107,221
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-06-30$3,976,255
Interest on participant loans2015-06-30$0
Interest earned on other investments2015-06-30$9,528
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-06-30$942,670
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-06-30$943,306
Expenses. Payments to insurance carriers foe the provision of benefits2015-06-30$0
Net investment gain/loss from pooled separate accounts2015-06-30$159,334
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-06-30No
Was there a failure to transmit to the plan any participant contributions2015-06-30No
Has the plan failed to provide any benefit when due under the plan2015-06-30No
Contributions received in cash from employer2015-06-30$68,913
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-06-30$319,406
Did the plan have assets held for investment2015-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-06-30Yes
Opinion of an independent qualified public accountant for this plan2015-06-30Disclaimer
Accountancy firm name2015-06-30CROWE HORWATH LLP
Accountancy firm EIN2015-06-30350921680
2014 : 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-06-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-06-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-06-30$0
Total income from all sources (including contributions)2014-06-30$841,801
Total loss/gain on sale of assets2014-06-30$0
Total of all expenses incurred2014-06-30$347,027
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-06-30$343,697
Expenses. Certain deemed distributions of participant loans2014-06-30$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-06-30$202,144
Value of total assets at end of year2014-06-30$4,919,561
Value of total assets at beginning of year2014-06-30$4,424,787
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-06-30$3,330
Total interest from all sources2014-06-30$9,642
Total dividends received (eg from common stock, registered investment company shares)2014-06-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-06-30No
Was this plan covered by a fidelity bond2014-06-30Yes
Value of fidelity bond cover2014-06-30$500,000
If this is an individual account plan, was there a blackout period2014-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-06-30$0
Were there any nonexempt tranactions with any party-in-interest2014-06-30No
Contributions received from participants2014-06-30$202,144
Income. Received or receivable in cash from other sources (including rollovers)2014-06-30$0
Other income not declared elsewhere2014-06-30$0
Administrative expenses (other) incurred2014-06-30$3,330
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-06-30No
Value of net income/loss2014-06-30$494,774
Value of net assets at end of year (total assets less liabilities)2014-06-30$4,919,561
Value of net assets at beginning of year (total assets less liabilities)2014-06-30$4,424,787
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2014-06-30No
Were any leases to which the plan was party in default or uncollectible2014-06-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-06-30$3,976,255
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-06-30$3,368,089
Interest on participant loans2014-06-30$0
Interest earned on other investments2014-06-30$9,642
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-06-30$943,306
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-06-30$1,056,698
Expenses. Payments to insurance carriers foe the provision of benefits2014-06-30$0
Net investment gain/loss from pooled separate accounts2014-06-30$630,015
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-06-30No
Was there a failure to transmit to the plan any participant contributions2014-06-30No
Has the plan failed to provide any benefit when due under the plan2014-06-30No
Contributions received in cash from employer2014-06-30$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-06-30$343,697
Did the plan have assets held for investment2014-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-06-30Yes
Opinion of an independent qualified public accountant for this plan2014-06-30Disclaimer
Accountancy firm name2014-06-30CROWE HORWATH LLP
Accountancy firm EIN2014-06-30350921680
2013 : 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA 2013 401k financial data
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$988,692
Total loss/gain on sale of assets2013-06-30$0
Total of all expenses incurred2013-06-30$455,088
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-06-30$451,720
Expenses. Certain deemed distributions of participant loans2013-06-30$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-06-30$549,764
Value of total assets at end of year2013-06-30$4,424,787
Value of total assets at beginning of year2013-06-30$3,891,183
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-06-30$3,368
Total interest from all sources2013-06-30$13,368
Total dividends received (eg from common stock, registered investment company shares)2013-06-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-06-30No
Was this plan covered by a fidelity bond2013-06-30Yes
Value of fidelity bond cover2013-06-30$420,000
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
Contributions received from participants2013-06-30$173,967
Income. Received or receivable in cash from other sources (including rollovers)2013-06-30$19,624
Other income not declared elsewhere2013-06-30$0
Administrative expenses (other) incurred2013-06-30$3,368
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$533,604
Value of net assets at end of year (total assets less liabilities)2013-06-30$4,424,787
Value of net assets at beginning of year (total assets less liabilities)2013-06-30$3,891,183
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$3,368,089
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-06-30$2,990,831
Interest on participant loans2013-06-30$0
Interest earned on other investments2013-06-30$13,368
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-06-30$1,056,698
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-06-30$900,352
Expenses. Payments to insurance carriers foe the provision of benefits2013-06-30$0
Net investment gain/loss from pooled separate accounts2013-06-30$425,560
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$356,173
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-06-30$451,720
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)2013-06-30Yes
Opinion of an independent qualified public accountant for this plan2013-06-30Disclaimer
Accountancy firm name2013-06-30CROWE HORWATH LLP
Accountancy firm EIN2013-06-30350921680
2012 : 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA 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$492,279
Total loss/gain on sale of assets2012-06-30$0
Total of all expenses incurred2012-06-30$444,655
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-06-30$442,122
Expenses. Certain deemed distributions of participant loans2012-06-30$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-06-30$454,072
Value of total assets at end of year2012-06-30$3,891,183
Value of total assets at beginning of year2012-06-30$3,843,559
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-06-30$2,533
Total interest from all sources2012-06-30$17,845
Total dividends received (eg from common stock, registered investment company shares)2012-06-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-06-30No
Was this plan covered by a fidelity bond2012-06-30Yes
Value of fidelity bond cover2012-06-30$420,000
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
Contributions received from participants2012-06-30$178,354
Income. Received or receivable in cash from other sources (including rollovers)2012-06-30$4,422
Other income not declared elsewhere2012-06-30$0
Administrative expenses (other) incurred2012-06-30$2,533
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$47,624
Value of net assets at end of year (total assets less liabilities)2012-06-30$3,891,183
Value of net assets at beginning of year (total assets less liabilities)2012-06-30$3,843,559
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$2,990,831
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-06-30$2,947,676
Interest on participant loans2012-06-30$0
Interest earned on other investments2012-06-30$17,845
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-06-30$900,352
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-06-30$895,883
Expenses. Payments to insurance carriers foe the provision of benefits2012-06-30$0
Net investment gain/loss from pooled separate accounts2012-06-30$20,362
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$271,296
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-06-30$442,122
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)2012-06-30Yes
Opinion of an independent qualified public accountant for this plan2012-06-30Disclaimer
Accountancy firm name2012-06-30CROWE HORWATH LLP
Accountancy firm EIN2012-06-30350921680
2011 : 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA 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$794,856
Total loss/gain on sale of assets2011-06-30$0
Total of all expenses incurred2011-06-30$428,181
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-06-30$426,181
Expenses. Certain deemed distributions of participant loans2011-06-30$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-06-30$171,082
Value of total assets at end of year2011-06-30$3,843,559
Value of total assets at beginning of year2011-06-30$3,476,884
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-06-30$2,000
Total interest from all sources2011-06-30$21,199
Total dividends received (eg from common stock, registered investment company shares)2011-06-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-06-30No
Was this plan covered by a fidelity bond2011-06-30Yes
Value of fidelity bond cover2011-06-30$420,000
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
Contributions received from participants2011-06-30$168,505
Income. Received or receivable in cash from other sources (including rollovers)2011-06-30$2,577
Other income not declared elsewhere2011-06-30$0
Administrative expenses (other) incurred2011-06-30$2,000
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$366,675
Value of net assets at end of year (total assets less liabilities)2011-06-30$3,843,559
Value of net assets at beginning of year (total assets less liabilities)2011-06-30$3,476,884
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$2,947,676
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-06-30$2,481,305
Interest on participant loans2011-06-30$0
Interest earned on other investments2011-06-30$21,199
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-06-30$895,883
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-06-30$995,579
Expenses. Payments to insurance carriers foe the provision of benefits2011-06-30$0
Net investment gain/loss from pooled separate accounts2011-06-30$602,575
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$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-06-30$426,181
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)2011-06-30Yes
Opinion of an independent qualified public accountant for this plan2011-06-30Disclaimer
Accountancy firm name2011-06-30CROWE HORWATH LLP
Accountancy firm EIN2011-06-30350921680
2009 : 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA

2021: 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA 2021 form 5500 responses
2021-07-01Type of plan entitySingle employer plan
2021-07-01Submission has been amendedNo
2021-07-01This submission is the final filingNo
2021-07-01This return/report is a short plan year return/report (less than 12 months)No
2021-07-01Plan is a collectively bargained planNo
2021-07-01Plan funding arrangement – InsuranceYes
2021-07-01Plan benefit arrangement – InsuranceYes
2020: 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA 2020 form 5500 responses
2020-07-01Type of plan entitySingle employer plan
2020-07-01Submission has been amendedNo
2020-07-01This submission is the final filingNo
2020-07-01This return/report is a short plan year return/report (less than 12 months)No
2020-07-01Plan is a collectively bargained planNo
2020-07-01Plan funding arrangement – InsuranceYes
2020-07-01Plan benefit arrangement – InsuranceYes
2019: 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA 2019 form 5500 responses
2019-07-01Type of plan entitySingle employer plan
2019-07-01Submission has been amendedNo
2019-07-01This submission is the final filingNo
2019-07-01This return/report is a short plan year return/report (less than 12 months)No
2019-07-01Plan is a collectively bargained planNo
2019-07-01Plan funding arrangement – InsuranceYes
2019-07-01Plan benefit arrangement – InsuranceYes
2018: 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA 2018 form 5500 responses
2018-07-01Type of plan entitySingle employer plan
2018-07-01Submission has been amendedNo
2018-07-01This submission is the final filingNo
2018-07-01This return/report is a short plan year return/report (less than 12 months)No
2018-07-01Plan is a collectively bargained planNo
2018-07-01Plan funding arrangement – InsuranceYes
2018-07-01Plan benefit arrangement – InsuranceYes
2017: 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA 2017 form 5500 responses
2017-07-01Type of plan entitySingle employer plan
2017-07-01Submission has been amendedYes
2017-07-01This submission is the final filingNo
2017-07-01This return/report is a short plan year return/report (less than 12 months)No
2017-07-01Plan is a collectively bargained planNo
2017-07-01Plan funding arrangement – InsuranceYes
2017-07-01Plan benefit arrangement – InsuranceYes
2016: 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA 2016 form 5500 responses
2016-07-01Type of plan entitySingle employer plan
2016-07-01Submission has been amendedNo
2016-07-01This submission is the final filingNo
2016-07-01This return/report is a short plan year return/report (less than 12 months)No
2016-07-01Plan is a collectively bargained planNo
2016-07-01Plan funding arrangement – InsuranceYes
2016-07-01Plan benefit arrangement – InsuranceYes
2015: 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA 2015 form 5500 responses
2015-07-01Type of plan entitySingle employer plan
2015-07-01Submission has been amendedNo
2015-07-01This submission is the final filingNo
2015-07-01This return/report is a short plan year return/report (less than 12 months)No
2015-07-01Plan is a collectively bargained planNo
2015-07-01Plan funding arrangement – InsuranceYes
2015-07-01Plan benefit arrangement – InsuranceYes
2014: 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA 2014 form 5500 responses
2014-07-01Type of plan entitySingle employer plan
2014-07-01Submission has been amendedNo
2014-07-01This submission is the final filingNo
2014-07-01This return/report is a short plan year return/report (less than 12 months)No
2014-07-01Plan is a collectively bargained planNo
2014-07-01Plan funding arrangement – InsuranceYes
2014-07-01Plan benefit arrangement – InsuranceYes
2013: 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA 2013 form 5500 responses
2013-07-01Type of plan entitySingle employer plan
2013-07-01Submission has been amendedYes
2013-07-01This submission is the final filingNo
2013-07-01This return/report is a short plan year return/report (less than 12 months)No
2013-07-01Plan is a collectively bargained planNo
2013-07-01Plan funding arrangement – InsuranceYes
2013-07-01Plan benefit arrangement – InsuranceYes
2012: 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA 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 planNo
2012-07-01Plan funding arrangement – InsuranceYes
2012-07-01Plan benefit arrangement – InsuranceYes
2011: 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA 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 planNo
2011-07-01Plan funding arrangement – InsuranceYes
2011-07-01Plan benefit arrangement – InsuranceYes
2010: 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA 2010 form 5500 responses
2010-07-01Type of plan entitySingle employer plan
2010-07-01Submission has been amendedNo
2010-07-01This submission is the final filingNo
2010-07-01This return/report is a short plan year return/report (less than 12 months)No
2010-07-01Plan is a collectively bargained planNo
2010-07-01Plan funding arrangement – InsuranceYes
2010-07-01Plan funding arrangement – TrustYes
2010-07-01Plan benefit arrangement – InsuranceYes
2009: 401K PROFIT SHARING PLAN FOR THE EMPLOYEES OF CARDINAL SERVICES, INC. OF INDIANA 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number052658
Policy instance 1
Insurance contract or identification number052658
Number of Individuals Covered664
Insurance policy start date2021-07-01
Insurance policy end date2022-06-30
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 Administration1
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number052658G
Policy instance 1
Insurance contract or identification number052658G
Number of Individuals Covered576
Insurance policy start date2020-07-01
Insurance policy end date2021-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $506
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 Administration1
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $0
Amount paid for insurance broker fees506
Additional information about fees paid to insurance brokerPORTION OF INCENTIVE COMP. PROGRAM
Insurance broker organization code?3
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number052658G
Policy instance 1
Insurance contract or identification number052658G
Number of Individuals Covered633
Insurance policy start date2019-07-01
Insurance policy end date2020-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $906
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 Administration1
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $0
Amount paid for insurance broker fees906
Additional information about fees paid to insurance brokerPORTION OF INCENTIVE COMP. PROGRAM
Insurance broker organization code?3
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number052658G
Policy instance 1
Insurance contract or identification number052658G
Number of Individuals Covered630
Insurance policy start date2018-07-01
Insurance policy end date2019-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $959
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 Administration1
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $0
Amount paid for insurance broker fees959
Additional information about fees paid to insurance brokerPORTION OF INCENTIVE COMP. PROGRAM
Insurance broker organization code?3
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number052658G
Policy instance 1
Insurance contract or identification number052658G
Number of Individuals Covered624
Insurance policy start date2017-07-01
Insurance policy end date2018-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $1,143
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 Administration1
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number052658G
Policy instance 1
Insurance contract or identification number052658G
Number of Individuals Covered608
Insurance policy start date2015-07-01
Insurance policy end date2016-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $212
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 Administration1
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $0
Amount paid for insurance broker fees212
Additional information about fees paid to insurance brokerPORTION OF INCENTIVE COMP. PROGRAM
Insurance broker organization code?3
Insurance broker nameINDIANAPOLIS REGIONAL OFFICE
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number052658G
Policy instance 1
Insurance contract or identification number052658G
Number of Individuals Covered545
Insurance policy start date2014-07-01
Insurance policy end date2015-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $229
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 Administration1
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $0
Amount paid for insurance broker fees229
Additional information about fees paid to insurance brokerPORTION OF INCENTIVE COMP. PROGRAM
Insurance broker organization code?3
Insurance broker nameINDIANAPOLIS REGIONAL OFFICE
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number052658G
Policy instance 1
Insurance contract or identification number052658G
Number of Individuals Covered546
Insurance policy start date2013-07-01
Insurance policy end date2014-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $585
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 Administration1
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $0
Amount paid for insurance broker fees585
Additional information about fees paid to insurance brokerPORTION OF INCENTIVE COMP. PROGRAM
Insurance broker organization code?3
Insurance broker nameINDIANAPOLIS REGIONAL OFFICE
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number052658G
Policy instance 1
Insurance contract or identification number052658G
Number of Individuals Covered532
Insurance policy start date2012-07-01
Insurance policy end date2013-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $752
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 Administration1
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $0
Amount paid for insurance broker fees357
Additional information about fees paid to insurance brokerPORTION OF INCENTIVE COMP. PROGRAM
Insurance broker organization code?3
Insurance broker nameSARAH WIENCKEN
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number052658G
Policy instance 1
Insurance contract or identification number052658G
Number of Individuals Covered517
Insurance policy start date2011-07-01
Insurance policy end date2012-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $2,085
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 Administration1
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number052658G
Policy instance 1
Insurance contract or identification number052658G
Number of Individuals Covered497
Insurance policy start date2010-07-01
Insurance policy end date2011-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $14,469
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 Administration1
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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