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MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 401k Plan overview

Plan NameMIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN
Plan identification number 001

MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 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.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

MIDWEST PATROL & INVESTIGATIVE, LLC has sponsored the creation of one or more 401k plans.

Company Name:MIDWEST PATROL & INVESTIGATIVE, LLC
Employer identification number (EIN):391818124
NAIC Classification:561600

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-10-01CHRISTINE SMITH2023-12-01
0012021-10-01CHRISTINE SMITH2022-11-07
0012020-10-01CHRISTINE SMITH2021-12-02
0012019-10-01
0012018-10-01
0012017-10-01SARA KAHL
0012016-10-01SARA KAHL
0012015-10-01SARA KAHL
0012014-10-01SARA KAHL
0012013-10-01SARA KAHL
0012012-10-01SHAWN SMITH
0012011-10-01SHAWN SMITH
0012010-10-01SHAWN SMITH
0012009-10-01ANGELA WINGE
0012008-10-01

Plan Statistics for MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN

401k plan membership statisitcs for MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN

Measure Date Value
2019: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2019 401k membership
Total participants, beginning-of-year2019-10-0138
Total number of active participants reported on line 7a of the Form 55002019-10-0138
Number of retired or separated participants receiving benefits2019-10-010
Number of other retired or separated participants entitled to future benefits2019-10-016
Total of all active and inactive participants2019-10-0144
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-10-011
Total participants2019-10-0145
Number of participants with account balances2019-10-0111
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-10-010
2018: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year2018-10-0152
Total number of active participants reported on line 7a of the Form 55002018-10-0129
Number of retired or separated participants receiving benefits2018-10-010
Number of other retired or separated participants entitled to future benefits2018-10-019
Total of all active and inactive participants2018-10-0138
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-10-010
Total participants2018-10-0138
Number of participants with account balances2018-10-0114
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-10-010
2017: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year2017-10-0156
Total number of active participants reported on line 7a of the Form 55002017-10-0143
Number of retired or separated participants receiving benefits2017-10-010
Number of other retired or separated participants entitled to future benefits2017-10-019
Total of all active and inactive participants2017-10-0152
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-10-010
Total participants2017-10-0152
Number of participants with account balances2017-10-0115
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-10-010
2016: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year2016-10-0160
Total number of active participants reported on line 7a of the Form 55002016-10-0147
Number of retired or separated participants receiving benefits2016-10-010
Number of other retired or separated participants entitled to future benefits2016-10-019
Total of all active and inactive participants2016-10-0156
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-10-010
Total participants2016-10-0156
Number of participants with account balances2016-10-0116
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-10-010
2015: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year2015-10-0161
Total number of active participants reported on line 7a of the Form 55002015-10-0147
Number of retired or separated participants receiving benefits2015-10-010
Number of other retired or separated participants entitled to future benefits2015-10-0113
Total of all active and inactive participants2015-10-0160
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-10-010
Total participants2015-10-0160
Number of participants with account balances2015-10-0125
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-10-010
2014: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year2014-10-0166
Total number of active participants reported on line 7a of the Form 55002014-10-0153
Number of retired or separated participants receiving benefits2014-10-010
Number of other retired or separated participants entitled to future benefits2014-10-018
Total of all active and inactive participants2014-10-0161
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-10-010
Total participants2014-10-0161
Number of participants with account balances2014-10-0126
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-10-010
2013: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year2013-10-0157
Total number of active participants reported on line 7a of the Form 55002013-10-0157
Number of retired or separated participants receiving benefits2013-10-010
Number of other retired or separated participants entitled to future benefits2013-10-019
Total of all active and inactive participants2013-10-0166
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-10-010
Total participants2013-10-0166
Number of participants with account balances2013-10-0119
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-10-010
2012: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year2012-10-0145
Total number of active participants reported on line 7a of the Form 55002012-10-0150
Number of retired or separated participants receiving benefits2012-10-010
Number of other retired or separated participants entitled to future benefits2012-10-017
Total of all active and inactive participants2012-10-0157
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-10-010
Total participants2012-10-0157
Number of participants with account balances2012-10-0119
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-10-010
2011: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year2011-10-0164
Total number of active participants reported on line 7a of the Form 55002011-10-0141
Number of retired or separated participants receiving benefits2011-10-010
Number of other retired or separated participants entitled to future benefits2011-10-014
Total of all active and inactive participants2011-10-0145
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-10-010
Total participants2011-10-0145
Number of participants with account balances2011-10-0120
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-10-010
2010: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year2010-10-0148
Total number of active participants reported on line 7a of the Form 55002010-10-0157
Number of retired or separated participants receiving benefits2010-10-010
Number of other retired or separated participants entitled to future benefits2010-10-017
Total of all active and inactive participants2010-10-0164
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-10-010
Total participants2010-10-0164
Number of participants with account balances2010-10-0119
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-10-010
2009: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year2009-10-0147
Total number of active participants reported on line 7a of the Form 55002009-10-0141
Number of retired or separated participants receiving benefits2009-10-010
Number of other retired or separated participants entitled to future benefits2009-10-017
Total of all active and inactive participants2009-10-0148
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-10-010
Total participants2009-10-0148
Number of participants with account balances2009-10-0119
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-10-010

Financial Data on MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN

Measure Date Value
2020 : MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2020 401k financial data
Total income from all sources2020-09-30$66,650
Expenses. Total of all expenses incurred2020-09-30$157,553
Benefits paid (including direct rollovers)2020-09-30$152,283
Total plan assets at end of year2020-09-30$554,830
Total plan assets at beginning of year2020-09-30$645,733
Value of fidelity bond covering the plan2020-09-30$75,000
Total contributions received or receivable from participants2020-09-30$11,346
Other income received2020-09-30$48,616
Net income (gross income less expenses)2020-09-30$-90,903
Net plan assets at end of year (total assets less liabilities)2020-09-30$554,830
Net plan assets at beginning of year (total assets less liabilities)2020-09-30$645,733
Assets. Value of participant loans2020-09-30$29,194
Total contributions received or receivable from employer(s)2020-09-30$6,688
Expenses. Administrative service providers (salaries,fees and commissions)2020-09-30$5,270
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-09-30$0
2019 : MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2019 401k financial data
Total income from all sources2019-09-30$38,300
Expenses. Total of all expenses incurred2019-09-30$20,030
Benefits paid (including direct rollovers)2019-09-30$9,915
Total plan assets at end of year2019-09-30$645,733
Total plan assets at beginning of year2019-09-30$627,463
Value of fidelity bond covering the plan2019-09-30$75,000
Total contributions received or receivable from participants2019-09-30$15,857
Other income received2019-09-30$10,757
Net income (gross income less expenses)2019-09-30$18,270
Net plan assets at end of year (total assets less liabilities)2019-09-30$645,733
Net plan assets at beginning of year (total assets less liabilities)2019-09-30$627,463
Assets. Value of participant loans2019-09-30$30,571
Total contributions received or receivable from employer(s)2019-09-30$11,686
Value of corrective distributions2019-09-30$852
Expenses. Administrative service providers (salaries,fees and commissions)2019-09-30$9,263
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-09-30$0
2018 : MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2018 401k financial data
Total income from all sources2018-09-30$81,810
Expenses. Total of all expenses incurred2018-09-30$249,653
Benefits paid (including direct rollovers)2018-09-30$236,045
Total plan assets at end of year2018-09-30$627,463
Total plan assets at beginning of year2018-09-30$795,306
Value of fidelity bond covering the plan2018-09-30$80,000
Total contributions received or receivable from participants2018-09-30$18,915
Other income received2018-09-30$51,614
Net income (gross income less expenses)2018-09-30$-167,843
Net plan assets at end of year (total assets less liabilities)2018-09-30$627,463
Net plan assets at beginning of year (total assets less liabilities)2018-09-30$795,306
Assets. Value of participant loans2018-09-30$51,162
Total contributions received or receivable from employer(s)2018-09-30$11,281
Expenses. Administrative service providers (salaries,fees and commissions)2018-09-30$13,608
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-09-30$0
2017 : MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2017 401k financial data
Total income from all sources2017-09-30$129,817
Expenses. Total of all expenses incurred2017-09-30$85,662
Benefits paid (including direct rollovers)2017-09-30$71,827
Total plan assets at end of year2017-09-30$795,306
Total plan assets at beginning of year2017-09-30$751,151
Value of fidelity bond covering the plan2017-09-30$76,000
Total contributions received or receivable from participants2017-09-30$22,035
Other income received2017-09-30$91,828
Net income (gross income less expenses)2017-09-30$44,155
Net plan assets at end of year (total assets less liabilities)2017-09-30$795,306
Net plan assets at beginning of year (total assets less liabilities)2017-09-30$751,151
Assets. Value of participant loans2017-09-30$12,168
Total contributions received or receivable from employer(s)2017-09-30$15,954
Expenses. Administrative service providers (salaries,fees and commissions)2017-09-30$13,835
2016 : MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2016 401k financial data
Total income from all sources2016-09-30$145,600
Expenses. Total of all expenses incurred2016-09-30$16,912
Benefits paid (including direct rollovers)2016-09-30$5,062
Total plan assets at end of year2016-09-30$751,151
Total plan assets at beginning of year2016-09-30$622,463
Value of fidelity bond covering the plan2016-09-30$75,000
Total contributions received or receivable from participants2016-09-30$52,363
Other income received2016-09-30$61,719
Net income (gross income less expenses)2016-09-30$128,688
Net plan assets at end of year (total assets less liabilities)2016-09-30$751,151
Net plan assets at beginning of year (total assets less liabilities)2016-09-30$622,463
Assets. Value of participant loans2016-09-30$4,244
Total contributions received or receivable from employer(s)2016-09-30$31,518
Expenses. Administrative service providers (salaries,fees and commissions)2016-09-30$11,850
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-09-30$0
2015 : MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2015 401k financial data
Total income from all sources2015-09-30$50,134
Expenses. Total of all expenses incurred2015-09-30$53,490
Benefits paid (including direct rollovers)2015-09-30$42,430
Total plan assets at end of year2015-09-30$622,463
Total plan assets at beginning of year2015-09-30$625,819
Value of fidelity bond covering the plan2015-09-30$65,000
Total contributions received or receivable from participants2015-09-30$42,359
Other income received2015-09-30$-19,033
Net income (gross income less expenses)2015-09-30$-3,356
Net plan assets at end of year (total assets less liabilities)2015-09-30$622,463
Net plan assets at beginning of year (total assets less liabilities)2015-09-30$625,819
Assets. Value of participant loans2015-09-30$5,127
Total contributions received or receivable from employer(s)2015-09-30$26,808
Expenses. Administrative service providers (salaries,fees and commissions)2015-09-30$11,060
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-09-30$0
2014 : MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2014 401k financial data
Total income from all sources2014-09-30$102,214
Expenses. Total of all expenses incurred2014-09-30$10,234
Total plan assets at end of year2014-09-30$625,819
Total plan assets at beginning of year2014-09-30$533,839
Value of fidelity bond covering the plan2014-09-30$63,000
Total contributions received or receivable from participants2014-09-30$32,538
Other income received2014-09-30$48,951
Net income (gross income less expenses)2014-09-30$91,980
Net plan assets at end of year (total assets less liabilities)2014-09-30$625,819
Net plan assets at beginning of year (total assets less liabilities)2014-09-30$533,839
Assets. Value of participant loans2014-09-30$9,088
Total contributions received or receivable from employer(s)2014-09-30$20,725
Expenses. Administrative service providers (salaries,fees and commissions)2014-09-30$10,234
2013 : MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2013 401k financial data
Total income from all sources2013-09-30$98,571
Expenses. Total of all expenses incurred2013-09-30$10,301
Benefits paid (including direct rollovers)2013-09-30$1,631
Total plan assets at end of year2013-09-30$533,839
Total plan assets at beginning of year2013-09-30$445,569
Value of fidelity bond covering the plan2013-09-30$45,000
Total contributions received or receivable from participants2013-09-30$25,720
Other income received2013-09-30$59,611
Net income (gross income less expenses)2013-09-30$88,270
Net plan assets at end of year (total assets less liabilities)2013-09-30$533,839
Net plan assets at beginning of year (total assets less liabilities)2013-09-30$445,569
Assets. Value of participant loans2013-09-30$9,344
Total contributions received or receivable from employer(s)2013-09-30$13,240
Expenses. Administrative service providers (salaries,fees and commissions)2013-09-30$8,670
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-09-30$0
2012 : MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2012 401k financial data
Total income from all sources2012-09-30$117,745
Expenses. Total of all expenses incurred2012-09-30$29,801
Benefits paid (including direct rollovers)2012-09-30$22,188
Total plan assets at end of year2012-09-30$445,569
Total plan assets at beginning of year2012-09-30$357,625
Value of fidelity bond covering the plan2012-09-30$40,000
Total contributions received or receivable from participants2012-09-30$31,501
Other income received2012-09-30$69,668
Net income (gross income less expenses)2012-09-30$87,944
Net plan assets at end of year (total assets less liabilities)2012-09-30$445,569
Net plan assets at beginning of year (total assets less liabilities)2012-09-30$357,625
Assets. Value of participant loans2012-09-30$7,850
Total contributions received or receivable from employer(s)2012-09-30$16,576
Expenses. Administrative service providers (salaries,fees and commissions)2012-09-30$7,613
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-09-30$0
2011 : MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2011 401k financial data
Transfers to/from the plan2011-09-30$2,578
Total income from all sources2011-09-30$10,102
Expenses. Total of all expenses incurred2011-09-30$29,196
Benefits paid (including direct rollovers)2011-09-30$23,506
Total plan assets at end of year2011-09-30$357,625
Total plan assets at beginning of year2011-09-30$374,141
Value of fidelity bond covering the plan2011-09-30$40,000
Total contributions received or receivable from participants2011-09-30$19,566
Other income received2011-09-30$-9,464
Net income (gross income less expenses)2011-09-30$-19,094
Net plan assets at end of year (total assets less liabilities)2011-09-30$357,625
Net plan assets at beginning of year (total assets less liabilities)2011-09-30$374,141
Assets. Value of participant loans2011-09-30$2,765
Expenses. Administrative service providers (salaries,fees and commissions)2011-09-30$5,690
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-09-30$0
2010 : MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2010 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-09-30$0

Form 5500 Responses for MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN

2019: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2019 form 5500 responses
2019-10-01Type of plan entitySingle employer plan
2019-10-01Submission has been amendedNo
2019-10-01This submission is the final filingNo
2019-10-01This return/report is a short plan year return/report (less than 12 months)No
2019-10-01Plan is a collectively bargained planNo
2019-10-01Plan funding arrangement – InsuranceYes
2019-10-01Plan funding arrangement – TrustYes
2019-10-01Plan benefit arrangement – InsuranceYes
2019-10-01Plan benefit arrangement - TrustYes
2018: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2018 form 5500 responses
2018-10-01Type of plan entitySingle employer plan
2018-10-01Submission has been amendedNo
2018-10-01This submission is the final filingNo
2018-10-01This return/report is a short plan year return/report (less than 12 months)No
2018-10-01Plan is a collectively bargained planNo
2018-10-01Plan funding arrangement – InsuranceYes
2018-10-01Plan funding arrangement – TrustYes
2018-10-01Plan benefit arrangement – InsuranceYes
2018-10-01Plan benefit arrangement - TrustYes
2017: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2017 form 5500 responses
2017-10-01Type of plan entitySingle employer plan
2017-10-01Submission has been amendedNo
2017-10-01This submission is the final filingNo
2017-10-01This return/report is a short plan year return/report (less than 12 months)No
2017-10-01Plan is a collectively bargained planNo
2017-10-01Plan funding arrangement – InsuranceYes
2017-10-01Plan funding arrangement – TrustYes
2017-10-01Plan benefit arrangement – InsuranceYes
2017-10-01Plan benefit arrangement - TrustYes
2016: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2016 form 5500 responses
2016-10-01Type of plan entitySingle employer plan
2016-10-01Submission has been amendedNo
2016-10-01This submission is the final filingNo
2016-10-01This return/report is a short plan year return/report (less than 12 months)No
2016-10-01Plan is a collectively bargained planNo
2016-10-01Plan funding arrangement – InsuranceYes
2016-10-01Plan funding arrangement – TrustYes
2016-10-01Plan benefit arrangement – InsuranceYes
2016-10-01Plan benefit arrangement - TrustYes
2015: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2015 form 5500 responses
2015-10-01Type of plan entitySingle employer plan
2015-10-01Submission has been amendedNo
2015-10-01This submission is the final filingNo
2015-10-01This return/report is a short plan year return/report (less than 12 months)No
2015-10-01Plan is a collectively bargained planNo
2015-10-01Plan funding arrangement – InsuranceYes
2015-10-01Plan funding arrangement – TrustYes
2015-10-01Plan benefit arrangement – InsuranceYes
2015-10-01Plan benefit arrangement - TrustYes
2014: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2014 form 5500 responses
2014-10-01Type of plan entitySingle employer plan
2014-10-01Submission has been amendedNo
2014-10-01This submission is the final filingNo
2014-10-01This return/report is a short plan year return/report (less than 12 months)No
2014-10-01Plan is a collectively bargained planNo
2014-10-01Plan funding arrangement – InsuranceYes
2014-10-01Plan funding arrangement – TrustYes
2014-10-01Plan benefit arrangement – InsuranceYes
2014-10-01Plan benefit arrangement - TrustYes
2013: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2013 form 5500 responses
2013-10-01Type of plan entitySingle employer plan
2013-10-01Submission has been amendedNo
2013-10-01This submission is the final filingNo
2013-10-01This return/report is a short plan year return/report (less than 12 months)No
2013-10-01Plan is a collectively bargained planNo
2013-10-01Plan funding arrangement – InsuranceYes
2013-10-01Plan funding arrangement – TrustYes
2013-10-01Plan benefit arrangement – InsuranceYes
2013-10-01Plan benefit arrangement - TrustYes
2012: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2012 form 5500 responses
2012-10-01Type of plan entitySingle employer plan
2012-10-01Submission has been amendedNo
2012-10-01This submission is the final filingNo
2012-10-01This return/report is a short plan year return/report (less than 12 months)No
2012-10-01Plan is a collectively bargained planNo
2012-10-01Plan funding arrangement – InsuranceYes
2012-10-01Plan funding arrangement – TrustYes
2012-10-01Plan benefit arrangement – InsuranceYes
2012-10-01Plan benefit arrangement - TrustYes
2011: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2011 form 5500 responses
2011-10-01Type of plan entitySingle employer plan
2011-10-01Submission has been amendedNo
2011-10-01This submission is the final filingNo
2011-10-01This return/report is a short plan year return/report (less than 12 months)No
2011-10-01Plan is a collectively bargained planNo
2011-10-01Plan funding arrangement – InsuranceYes
2011-10-01Plan funding arrangement – TrustYes
2011-10-01Plan benefit arrangement – InsuranceYes
2011-10-01Plan benefit arrangement - TrustYes
2010: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2010 form 5500 responses
2010-10-01Type of plan entitySingle employer plan
2010-10-01Submission has been amendedNo
2010-10-01This submission is the final filingNo
2010-10-01This return/report is a short plan year return/report (less than 12 months)No
2010-10-01Plan is a collectively bargained planNo
2010-10-01Plan funding arrangement – InsuranceYes
2010-10-01Plan funding arrangement – TrustYes
2010-10-01Plan benefit arrangement – InsuranceYes
2010-10-01Plan benefit arrangement - TrustYes
2009: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2009 form 5500 responses
2009-10-01Type of plan entitySingle employer plan
2009-10-01Submission has been amendedNo
2009-10-01This submission is the final filingNo
2009-10-01This return/report is a short plan year return/report (less than 12 months)No
2009-10-01Plan is a collectively bargained planNo
2009-10-01Plan funding arrangement – TrustYes
2009-10-01Plan benefit arrangement - TrustYes
2008: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2008 form 5500 responses
2008-10-01Type of plan entitySingle employer plan
2008-10-01Submission has been amendedNo
2008-10-01This submission is the final filingNo
2008-10-01This return/report is a short plan year return/report (less than 12 months)No
2008-10-01Plan is a collectively bargained planNo

Insurance Providers Used on plan

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number81D279
Policy instance 1
Insurance contract or identification number81D279
Number of Individuals Covered11
Insurance policy start date2019-10-01
Insurance policy end date2020-09-30
Total amount of commissions paid to insurance brokerUSD $3,963
Total amount of fees paid to insurance companyUSD $2,429
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 $3,963
Insurance broker organization code?7
Amount paid for insurance broker fees2429
Additional information about fees paid to insurance brokerTPA PROGRAM FEES
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number81D279
Policy instance 2
Insurance contract or identification number81D279
Number of Individuals Covered14
Insurance policy start date2019-09-04
Insurance policy end date2019-09-30
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 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
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number101054
Policy instance 1
Insurance contract or identification number101054
Number of Individuals Covered0
Insurance policy start date2018-10-01
Insurance policy end date2019-09-03
Total amount of commissions paid to insurance brokerUSD $5,449
Total amount of fees paid to insurance companyUSD $347
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 $5,449
Insurance broker organization code?7
Amount paid for insurance broker fees347
Additional information about fees paid to insurance brokerTPA FEES
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number101054
Policy instance 1
Insurance contract or identification number101054
Number of Individuals Covered15
Insurance policy start date2017-10-01
Insurance policy end date2018-09-30
Total amount of commissions paid to insurance brokerUSD $8,274
Total amount of fees paid to insurance companyUSD $601
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
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number101054
Policy instance 1
Insurance contract or identification number101054
Number of Individuals Covered25
Insurance policy start date2015-10-01
Insurance policy end date2016-09-30
Total amount of commissions paid to insurance brokerUSD $8,125
Total amount of fees paid to insurance companyUSD $591
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 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 $8,125
Insurance broker organization code?7
Amount paid for insurance broker fees591
Additional information about fees paid to insurance brokerTPA FEES
Insurance broker namePPG RETIREMENT PLAN SERVICES LTD
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number101054
Policy instance 1
Insurance contract or identification number101054
Number of Individuals Covered26
Insurance policy start date2014-10-01
Insurance policy end date2015-09-30
Total amount of commissions paid to insurance brokerUSD $7,066
Total amount of fees paid to insurance companyUSD $513
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 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 $7,066
Insurance broker organization code?7
Amount paid for insurance broker fees513
Additional information about fees paid to insurance brokerTPA FEES
Insurance broker namePPG RETIREMENT PLAN SERVICES LTD
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number101054
Policy instance 1
Insurance contract or identification number101054
Number of Individuals Covered19
Insurance policy start date2013-10-01
Insurance policy end date2014-09-30
Total amount of commissions paid to insurance brokerUSD $6,314
Total amount of fees paid to insurance companyUSD $342
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 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 $6,314
Insurance broker organization code?7
Amount paid for insurance broker fees342
Additional information about fees paid to insurance brokerTPA FEES
Insurance broker namePPG RETIREMENT PLAN SERVICES LTD
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number101054
Policy instance 1
Insurance contract or identification number101054
Number of Individuals Covered19
Insurance policy start date2012-10-01
Insurance policy end date2013-09-30
Total amount of commissions paid to insurance brokerUSD $4,801
Total amount of fees paid to insurance companyUSD $916
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 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 $4,801
Insurance broker organization code?7
Amount paid for insurance broker fees916
Additional information about fees paid to insurance brokerTPA FEES
Insurance broker namePPG RETIREMENT PLAN SERVICES LTD
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number101054
Policy instance 1
Insurance contract or identification number101054
Number of Individuals Covered20
Insurance policy start date2011-10-01
Insurance policy end date2012-09-30
Total amount of commissions paid to insurance brokerUSD $4,640
Total amount of fees paid to insurance companyUSD $640
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 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
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number101054
Policy instance 1
Insurance contract or identification number101054
Number of Individuals Covered19
Insurance policy start date2011-03-18
Insurance policy end date2011-09-30
Total amount of commissions paid to insurance brokerUSD $6,254
Total amount of fees paid to insurance companyUSD $834
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 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

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