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LOUCA MOLD AND AEROSPACE MACHINING, INC. 401(K) PLAN AND TRUST 401k Plan overview

Plan NameLOUCA MOLD AND AEROSPACE MACHINING, INC. 401(K) PLAN AND TRUST
Plan identification number 003

LOUCA MOLD AND AEROSPACE MACHINING, INC. 401(K) PLAN AND TRUST Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
  • 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.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

LOUCA MOLD AND AEROSPACE MACHINING, INC. DBA LEGACY INDUSTRI has sponsored the creation of one or more 401k plans.

Company Name:LOUCA MOLD AND AEROSPACE MACHINING, INC. DBA LEGACY INDUSTRI
Employer identification number (EIN):382026714
NAIC Classification:332110

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LOUCA MOLD AND AEROSPACE MACHINING, INC. 401(K) PLAN AND TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0032022-01-01KIMBERLY BELLESTRI2023-10-09 KIMBERLY BELLESTRI2023-10-09
0032021-01-01KIMBERLY BELLESTRI2022-10-04 KIMBERLY BELLESTRI2022-10-04
0032020-01-01KIMBERLY BELLESTRI2021-10-04 KIMBERLY BELLESTRI2021-10-04
0032019-01-01KIMBERLY BELLESTRI2020-10-01 KIMBERLY BELLESTRI2020-10-01
0032018-01-01KIMBERLY BELLESTRI2019-10-14 KIMBERLY BELLESTRI2019-10-14
0032017-01-01
0032016-01-01
0032015-01-01
0032014-01-01
0032013-01-01
0032012-01-01KAREN DUBINSKI2013-04-19 KAREN DUBINSKI2013-04-19
0032011-01-01KYRIACOS LOUCA2012-03-15 KYRIACOS LOUCA2012-03-15
0032010-01-01KYRIACOS LOUCA2011-03-29 KYRIACOS LOUCA2011-03-29

Plan Statistics for LOUCA MOLD AND AEROSPACE MACHINING, INC. 401(K) PLAN AND TRUST

401k plan membership statisitcs for LOUCA MOLD AND AEROSPACE MACHINING, INC. 401(K) PLAN AND TRUST

Measure Date Value
2022: LOUCA MOLD AND AEROSPACE MACHINING, INC. 401(K) PLAN AND TRUST 2022 401k membership
Total participants, beginning-of-year2022-01-01284
Total number of active participants reported on line 7a of the Form 55002022-01-01255
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-0133
Total of all active and inactive participants2022-01-01288
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01288
Number of participants with account balances2022-01-01140
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: LOUCA MOLD AND AEROSPACE MACHINING, INC. 401(K) PLAN AND TRUST 2021 401k membership
Total participants, beginning-of-year2021-01-01313
Total number of active participants reported on line 7a of the Form 55002021-01-01258
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-0126
Total of all active and inactive participants2021-01-01284
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01284
Number of participants with account balances2021-01-01132
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: LOUCA MOLD AND AEROSPACE MACHINING, INC. 401(K) PLAN AND TRUST 2020 401k membership
Total participants, beginning-of-year2020-01-01310
Total number of active participants reported on line 7a of the Form 55002020-01-01294
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0121
Total of all active and inactive participants2020-01-01315
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01315
Number of participants with account balances2020-01-01128
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: LOUCA MOLD AND AEROSPACE MACHINING, INC. 401(K) PLAN AND TRUST 2019 401k membership
Total participants, beginning-of-year2019-01-01297
Total number of active participants reported on line 7a of the Form 55002019-01-01294
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0121
Total of all active and inactive participants2019-01-01315
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01315
Number of participants with account balances2019-01-01129
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: LOUCA MOLD AND AEROSPACE MACHINING, INC. 401(K) PLAN AND TRUST 2018 401k membership
Total participants, beginning-of-year2018-01-01266
Total number of active participants reported on line 7a of the Form 55002018-01-01254
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0134
Total of all active and inactive participants2018-01-01288
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01288
Number of participants with account balances2018-01-01144
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: LOUCA MOLD AND AEROSPACE MACHINING, INC. 401(K) PLAN AND TRUST 2017 401k membership
Total participants, beginning-of-year2017-01-01225
Total number of active participants reported on line 7a of the Form 55002017-01-01254
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-017
Total of all active and inactive participants2017-01-01261
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01261
Number of participants with account balances2017-01-01112
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: LOUCA MOLD AND AEROSPACE MACHINING, INC. 401(K) PLAN AND TRUST 2016 401k membership
Total participants, beginning-of-year2016-01-01172
Total number of active participants reported on line 7a of the Form 55002016-01-01198
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-019
Total of all active and inactive participants2016-01-01207
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01207
Number of participants with account balances2016-01-0180
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010

Financial Data on LOUCA MOLD AND AEROSPACE MACHINING, INC. 401(K) PLAN AND TRUST

Measure Date Value
2022 : LOUCA MOLD AND AEROSPACE MACHINING, INC. 401(K) PLAN AND TRUST 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$-136,437
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$510,375
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$495,115
Value of total corrective distributions2022-12-31$9,380
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$746,974
Value of total assets at end of year2022-12-31$4,618,998
Value of total assets at beginning of year2022-12-31$5,265,810
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$5,880
Total interest from all sources2022-12-31$13,767
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Administrative expenses professional fees incurred2022-12-31$3,000
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$500,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$689,868
Participant contributions at end of year2022-12-31$183,138
Participant contributions at beginning of year2022-12-31$168,209
Participant contributions at beginning of year2022-12-31$26,903
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$57,106
Other income not declared elsewhere2022-12-31$-47,272
Administrative expenses (other) incurred2022-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-646,812
Value of net assets at end of year (total assets less liabilities)2022-12-31$4,618,998
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$5,265,810
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Value of interest in pooled separate accounts at end of year2022-12-31$4,146,846
Value of interest in pooled separate accounts at beginning of year2022-12-31$4,891,373
Interest on participant loans2022-12-31$9,893
Interest earned on other investments2022-12-31$3,874
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$289,014
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$179,325
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-849,906
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31Yes
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$495,115
Contract administrator fees2022-12-31$2,880
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31DOEREN MAYHEW
Accountancy firm EIN2022-12-31382492570
2021 : LOUCA MOLD AND AEROSPACE MACHINING, INC. 401(K) PLAN AND TRUST 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$1,517,814
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$178,577
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$174,454
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$959,588
Value of total assets at end of year2021-12-31$5,265,810
Value of total assets at beginning of year2021-12-31$3,926,573
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$4,123
Total interest from all sources2021-12-31$9,459
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Administrative expenses professional fees incurred2021-12-31$2,400
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$804,797
Participant contributions at end of year2021-12-31$168,209
Participant contributions at beginning of year2021-12-31$159,811
Participant contributions at end of year2021-12-31$26,903
Participant contributions at beginning of year2021-12-31$13,690
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$154,791
Other income not declared elsewhere2021-12-31$-8,095
Administrative expenses (other) incurred2021-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$1,339,237
Value of net assets at end of year (total assets less liabilities)2021-12-31$5,265,810
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$3,926,573
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in pooled separate accounts at end of year2021-12-31$4,891,373
Value of interest in pooled separate accounts at beginning of year2021-12-31$3,552,936
Interest on participant loans2021-12-31$7,375
Interest earned on other investments2021-12-31$2,084
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$179,325
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$200,136
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$556,862
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31Yes
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$174,454
Contract administrator fees2021-12-31$1,723
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31DOEREN MAYHEW
Accountancy firm EIN2021-12-31382492570
2020 : LOUCA MOLD AND AEROSPACE MACHINING, INC. 401(K) PLAN AND TRUST 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total transfer of assets to this plan2020-12-31$641
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$2
Total income from all sources (including contributions)2020-12-31$1,249,554
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$859,788
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$854,559
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$828,604
Value of total assets at end of year2020-12-31$3,926,573
Value of total assets at beginning of year2020-12-31$3,536,168
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$5,229
Total interest from all sources2020-12-31$10,900
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Administrative expenses professional fees incurred2020-12-31$4,100
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$353,616
If this is an individual account plan, was there a blackout period2020-12-31No
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$716,534
Participant contributions at end of year2020-12-31$159,811
Participant contributions at beginning of year2020-12-31$149,412
Participant contributions at end of year2020-12-31$13,690
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$112,070
Other income not declared elsewhere2020-12-31$7,587
Administrative expenses (other) incurred2020-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$389,766
Value of net assets at end of year (total assets less liabilities)2020-12-31$3,926,573
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$3,536,166
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in pooled separate accounts at end of year2020-12-31$3,552,936
Value of interest in pooled separate accounts at beginning of year2020-12-31$3,202,158
Interest on participant loans2020-12-31$7,862
Interest earned on other investments2020-12-31$3,038
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$200,136
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$184,598
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$402,463
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$854,559
Contract administrator fees2020-12-31$1,129
Liabilities. Value of benefit claims payable at beginning of year2020-12-31$2
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31DOEREN MAYHEW
Accountancy firm EIN2020-12-31382492570
2019 : LOUCA MOLD AND AEROSPACE MACHINING, INC. 401(K) PLAN AND TRUST 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total transfer of assets from this plan2019-12-31$148,791
Total transfer of assets from this plan2019-12-31$148,791
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$2
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$2
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$1,304,628
Total income from all sources (including contributions)2019-12-31$1,304,628
Total loss/gain on sale of assets2019-12-31$0
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$370,023
Total of all expenses incurred2019-12-31$370,023
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$362,001
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$362,001
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$715,108
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$715,108
Value of total assets at end of year2019-12-31$3,536,168
Value of total assets at end of year2019-12-31$3,536,168
Value of total assets at beginning of year2019-12-31$2,750,352
Value of total assets at beginning of year2019-12-31$2,750,352
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$8,022
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$8,022
Total interest from all sources2019-12-31$9,314
Total interest from all sources2019-12-31$9,314
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Administrative expenses professional fees incurred2019-12-31$2,600
Administrative expenses professional fees incurred2019-12-31$2,600
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$300,000
Value of fidelity bond cover2019-12-31$300,000
If this is an individual account plan, was there a blackout period2019-12-31No
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$666,925
Contributions received from participants2019-12-31$666,925
Participant contributions at end of year2019-12-31$149,412
Participant contributions at end of year2019-12-31$149,412
Participant contributions at beginning of year2019-12-31$103,022
Participant contributions at beginning of year2019-12-31$103,022
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$48,183
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$48,183
Other income not declared elsewhere2019-12-31$10,910
Other income not declared elsewhere2019-12-31$10,910
Administrative expenses (other) incurred2019-12-31$5,422
Administrative expenses (other) incurred2019-12-31$5,422
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$934,605
Value of net income/loss2019-12-31$934,605
Value of net assets at end of year (total assets less liabilities)2019-12-31$3,536,166
Value of net assets at end of year (total assets less liabilities)2019-12-31$3,536,166
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$2,750,352
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$2,750,352
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in pooled separate accounts at end of year2019-12-31$3,202,158
Value of interest in pooled separate accounts at end of year2019-12-31$3,202,158
Value of interest in pooled separate accounts at beginning of year2019-12-31$2,520,166
Value of interest in pooled separate accounts at beginning of year2019-12-31$2,520,166
Interest on participant loans2019-12-31$9,314
Interest on participant loans2019-12-31$9,314
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$184,598
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$184,598
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$127,037
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$127,037
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$569,296
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$569,296
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$0
Contributions received in cash from employer2019-12-31$0
Employer contributions (assets) at beginning of year2019-12-31$127
Employer contributions (assets) at beginning of year2019-12-31$127
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$362,001
Liabilities. Value of benefit claims payable at end of year2019-12-31$2
Liabilities. Value of benefit claims payable at end of year2019-12-31$2
Did the plan have assets held for investment2019-12-31Yes
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31DOEREN MAYHEW
Accountancy firm name2019-12-31DOEREN MAYHEW
Accountancy firm EIN2019-12-31382492570
Accountancy firm EIN2019-12-31382492570
2018 : LOUCA MOLD AND AEROSPACE MACHINING, INC. 401(K) PLAN AND TRUST 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$500,894
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$1,273,938
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$1,269,352
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$661,690
Value of total assets at end of year2018-12-31$2,750,352
Value of total assets at beginning of year2018-12-31$3,523,396
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$4,586
Total interest from all sources2018-12-31$6,640
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$300,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$650,038
Participant contributions at end of year2018-12-31$103,022
Participant contributions at beginning of year2018-12-31$121,222
Participant contributions at beginning of year2018-12-31$19,635
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$11,525
Other income not declared elsewhere2018-12-31$-3,789
Administrative expenses (other) incurred2018-12-31$4,586
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-773,044
Value of net assets at end of year (total assets less liabilities)2018-12-31$2,750,352
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$3,523,396
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in pooled separate accounts at end of year2018-12-31$2,520,166
Value of interest in pooled separate accounts at beginning of year2018-12-31$3,307,381
Interest on participant loans2018-12-31$6,640
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$127,037
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$75,158
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-163,647
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$127
Employer contributions (assets) at end of year2018-12-31$127
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$1,269,352
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31DOEREN MAYHEW
Accountancy firm EIN2018-12-31382492570
2017 : LOUCA MOLD AND AEROSPACE MACHINING, INC. 401(K) PLAN AND TRUST 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$1,200,882
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$62,247
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$41,395
Expenses. Certain deemed distributions of participant loans2017-12-31$10,263
Value of total corrective distributions2017-12-31$7,586
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$777,222
Value of total assets at end of year2017-12-31$3,523,396
Value of total assets at beginning of year2017-12-31$2,384,761
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$3,003
Total interest from all sources2017-12-31$5,122
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Administrative expenses professional fees incurred2017-12-31$3,003
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$250,000
If this is an individual account plan, was there a blackout period2017-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$541,426
Participant contributions at end of year2017-12-31$121,222
Participant contributions at beginning of year2017-12-31$94,481
Participant contributions at end of year2017-12-31$19,635
Participant contributions at beginning of year2017-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$235,796
Other income not declared elsewhere2017-12-31$226
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$1,138,635
Value of net assets at end of year (total assets less liabilities)2017-12-31$3,523,396
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$2,384,761
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in pooled separate accounts at end of year2017-12-31$3,307,381
Value of interest in pooled separate accounts at beginning of year2017-12-31$2,290,252
Interest on participant loans2017-12-31$5,122
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$75,158
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$28
Net investment gain/loss from pooled separate accounts2017-12-31$418,312
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$41,395
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31Yes
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31DOEREN MAYHEW
Accountancy firm EIN2017-12-31382492570
2016 : LOUCA MOLD AND AEROSPACE MACHINING, INC. 401(K) PLAN AND TRUST 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$1,158,272
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$204,746
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$201,000
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,063,829
Value of total assets at end of year2016-12-31$2,384,760
Value of total assets at beginning of year2016-12-31$1,431,234
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$3,746
Total interest from all sources2016-12-31$4,823
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Administrative expenses professional fees incurred2016-12-31$3,494
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$250,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$269,817
Participant contributions at end of year2016-12-31$94,481
Participant contributions at beginning of year2016-12-31$80,551
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$794,012
Other income not declared elsewhere2016-12-31$-1
Administrative expenses (other) incurred2016-12-31$252
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$953,526
Value of net assets at end of year (total assets less liabilities)2016-12-31$2,384,760
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$1,431,234
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$2,290,252
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$1,350,683
Interest on participant loans2016-12-31$4,823
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$27
Net investment gain/loss from pooled separate accounts2016-12-31$89,621
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$201,000
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31DOEREN MAYHEW
Accountancy firm EIN2016-12-31382492570

Form 5500 Responses for LOUCA MOLD AND AEROSPACE MACHINING, INC. 401(K) PLAN AND TRUST

2022: LOUCA MOLD AND AEROSPACE MACHINING, INC. 401(K) PLAN AND TRUST 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement – InsuranceYes
2022-01-01Plan benefit arrangement - TrustYes
2021: LOUCA MOLD AND AEROSPACE MACHINING, INC. 401(K) PLAN AND TRUST 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2020: LOUCA MOLD AND AEROSPACE MACHINING, INC. 401(K) PLAN AND TRUST 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: LOUCA MOLD AND AEROSPACE MACHINING, INC. 401(K) PLAN AND TRUST 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: LOUCA MOLD AND AEROSPACE MACHINING, INC. 401(K) PLAN AND TRUST 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: LOUCA MOLD AND AEROSPACE MACHINING, INC. 401(K) PLAN AND TRUST 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: LOUCA MOLD AND AEROSPACE MACHINING, INC. 401(K) PLAN AND TRUST 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number817736
Policy instance 1
Insurance contract or identification number817736
Number of Individuals Covered140
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $11,265
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $11,265
Insurance broker organization code?3
Amount paid for insurance broker fees0
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number817736
Policy instance 1
Insurance contract or identification number817736
Number of Individuals Covered132
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $11,136
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $11,136
Insurance broker organization code?3
Amount paid for insurance broker fees0
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number817736
Policy instance 1
Insurance contract or identification number817736
Number of Individuals Covered128
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $7,882
Total amount of fees paid to insurance companyUSD $1,562
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $7,882
Insurance broker organization code?3
Amount paid for insurance broker fees1562
Additional information about fees paid to insurance brokerTPA PARTNERSHIP PROGRAM
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number817736
Policy instance 1
Insurance contract or identification number817736
Number of Individuals Covered131
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $7,512
Total amount of fees paid to insurance companyUSD $1,458
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $7,512
Insurance broker organization code?3
Amount paid for insurance broker fees1458
Additional information about fees paid to insurance brokerTPA PARTNERSHIP PROGRAM
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number817736
Policy instance 1
Insurance contract or identification number817736
Number of Individuals Covered288
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $4,039
Total amount of fees paid to insurance companyUSD $2,428
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $4,039
Amount paid for insurance broker fees0
Insurance broker organization code?3
Additional information about fees paid to insurance brokerTPA PARTNERSHIP PROGRAM
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number817736
Policy instance 1
Insurance contract or identification number817736
Number of Individuals Covered112
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $13,878
Total amount of fees paid to insurance companyUSD $3,602
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $13,878
Amount paid for insurance broker fees0
Additional information about fees paid to insurance brokerCOMMISSIONS
Insurance broker organization code?3
Insurance broker nameAPPLIED PLAN ADMINISTRATORS LLC

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