MIDWEST PATROL & INVESTIGATIVE, LLC has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN
401k plan membership statisitcs for MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN
Measure | Date | Value |
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2019: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2019 401k membership |
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Total participants, beginning-of-year | 2019-10-01 | 38 |
Total number of active participants reported on line 7a of the Form 5500 | 2019-10-01 | 38 |
Number of retired or separated participants receiving benefits | 2019-10-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2019-10-01 | 6 |
Total of all active and inactive participants | 2019-10-01 | 44 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2019-10-01 | 1 |
Total participants | 2019-10-01 | 45 |
Number of participants with account balances | 2019-10-01 | 11 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2019-10-01 | 0 |
2018: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2018 401k membership |
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Total participants, beginning-of-year | 2018-10-01 | 52 |
Total number of active participants reported on line 7a of the Form 5500 | 2018-10-01 | 29 |
Number of retired or separated participants receiving benefits | 2018-10-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2018-10-01 | 9 |
Total of all active and inactive participants | 2018-10-01 | 38 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2018-10-01 | 0 |
Total participants | 2018-10-01 | 38 |
Number of participants with account balances | 2018-10-01 | 14 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2018-10-01 | 0 |
2017: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2017 401k membership |
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Total participants, beginning-of-year | 2017-10-01 | 56 |
Total number of active participants reported on line 7a of the Form 5500 | 2017-10-01 | 43 |
Number of retired or separated participants receiving benefits | 2017-10-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2017-10-01 | 9 |
Total of all active and inactive participants | 2017-10-01 | 52 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2017-10-01 | 0 |
Total participants | 2017-10-01 | 52 |
Number of participants with account balances | 2017-10-01 | 15 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2017-10-01 | 0 |
2016: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2016 401k membership |
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Total participants, beginning-of-year | 2016-10-01 | 60 |
Total number of active participants reported on line 7a of the Form 5500 | 2016-10-01 | 47 |
Number of retired or separated participants receiving benefits | 2016-10-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2016-10-01 | 9 |
Total of all active and inactive participants | 2016-10-01 | 56 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2016-10-01 | 0 |
Total participants | 2016-10-01 | 56 |
Number of participants with account balances | 2016-10-01 | 16 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2016-10-01 | 0 |
2015: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2015 401k membership |
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Total participants, beginning-of-year | 2015-10-01 | 61 |
Total number of active participants reported on line 7a of the Form 5500 | 2015-10-01 | 47 |
Number of retired or separated participants receiving benefits | 2015-10-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2015-10-01 | 13 |
Total of all active and inactive participants | 2015-10-01 | 60 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2015-10-01 | 0 |
Total participants | 2015-10-01 | 60 |
Number of participants with account balances | 2015-10-01 | 25 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2015-10-01 | 0 |
2014: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2014 401k membership |
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Total participants, beginning-of-year | 2014-10-01 | 66 |
Total number of active participants reported on line 7a of the Form 5500 | 2014-10-01 | 53 |
Number of retired or separated participants receiving benefits | 2014-10-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2014-10-01 | 8 |
Total of all active and inactive participants | 2014-10-01 | 61 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2014-10-01 | 0 |
Total participants | 2014-10-01 | 61 |
Number of participants with account balances | 2014-10-01 | 26 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2014-10-01 | 0 |
2013: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2013 401k membership |
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Total participants, beginning-of-year | 2013-10-01 | 57 |
Total number of active participants reported on line 7a of the Form 5500 | 2013-10-01 | 57 |
Number of retired or separated participants receiving benefits | 2013-10-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2013-10-01 | 9 |
Total of all active and inactive participants | 2013-10-01 | 66 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2013-10-01 | 0 |
Total participants | 2013-10-01 | 66 |
Number of participants with account balances | 2013-10-01 | 19 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2013-10-01 | 0 |
2012: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2012 401k membership |
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Total participants, beginning-of-year | 2012-10-01 | 45 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-10-01 | 50 |
Number of retired or separated participants receiving benefits | 2012-10-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2012-10-01 | 7 |
Total of all active and inactive participants | 2012-10-01 | 57 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-10-01 | 0 |
Total participants | 2012-10-01 | 57 |
Number of participants with account balances | 2012-10-01 | 19 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2012-10-01 | 0 |
2011: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2011 401k membership |
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Total participants, beginning-of-year | 2011-10-01 | 64 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-10-01 | 41 |
Number of retired or separated participants receiving benefits | 2011-10-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2011-10-01 | 4 |
Total of all active and inactive participants | 2011-10-01 | 45 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2011-10-01 | 0 |
Total participants | 2011-10-01 | 45 |
Number of participants with account balances | 2011-10-01 | 20 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2011-10-01 | 0 |
2010: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2010 401k membership |
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Total participants, beginning-of-year | 2010-10-01 | 48 |
Total number of active participants reported on line 7a of the Form 5500 | 2010-10-01 | 57 |
Number of retired or separated participants receiving benefits | 2010-10-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2010-10-01 | 7 |
Total of all active and inactive participants | 2010-10-01 | 64 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2010-10-01 | 0 |
Total participants | 2010-10-01 | 64 |
Number of participants with account balances | 2010-10-01 | 19 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2010-10-01 | 0 |
2009: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2009 401k membership |
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Total participants, beginning-of-year | 2009-10-01 | 47 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-10-01 | 41 |
Number of retired or separated participants receiving benefits | 2009-10-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2009-10-01 | 7 |
Total of all active and inactive participants | 2009-10-01 | 48 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2009-10-01 | 0 |
Total participants | 2009-10-01 | 48 |
Number of participants with account balances | 2009-10-01 | 19 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-10-01 | 0 |
Measure | Date | Value |
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2020 : MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2020 401k financial data |
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Total income from all sources | 2020-09-30 | $66,650 |
Expenses. Total of all expenses incurred | 2020-09-30 | $157,553 |
Benefits paid (including direct rollovers) | 2020-09-30 | $152,283 |
Total plan assets at end of year | 2020-09-30 | $554,830 |
Total plan assets at beginning of year | 2020-09-30 | $645,733 |
Value of fidelity bond covering the plan | 2020-09-30 | $75,000 |
Total contributions received or receivable from participants | 2020-09-30 | $11,346 |
Other income received | 2020-09-30 | $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 loans | 2020-09-30 | $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 securities | 2020-09-30 | $0 |
2019 : MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2019 401k financial data |
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Total income from all sources | 2019-09-30 | $38,300 |
Expenses. Total of all expenses incurred | 2019-09-30 | $20,030 |
Benefits paid (including direct rollovers) | 2019-09-30 | $9,915 |
Total plan assets at end of year | 2019-09-30 | $645,733 |
Total plan assets at beginning of year | 2019-09-30 | $627,463 |
Value of fidelity bond covering the plan | 2019-09-30 | $75,000 |
Total contributions received or receivable from participants | 2019-09-30 | $15,857 |
Other income received | 2019-09-30 | $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 loans | 2019-09-30 | $30,571 |
Total contributions received or receivable from employer(s) | 2019-09-30 | $11,686 |
Value of corrective distributions | 2019-09-30 | $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 securities | 2019-09-30 | $0 |
2018 : MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2018 401k financial data |
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Total income from all sources | 2018-09-30 | $81,810 |
Expenses. Total of all expenses incurred | 2018-09-30 | $249,653 |
Benefits paid (including direct rollovers) | 2018-09-30 | $236,045 |
Total plan assets at end of year | 2018-09-30 | $627,463 |
Total plan assets at beginning of year | 2018-09-30 | $795,306 |
Value of fidelity bond covering the plan | 2018-09-30 | $80,000 |
Total contributions received or receivable from participants | 2018-09-30 | $18,915 |
Other income received | 2018-09-30 | $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 loans | 2018-09-30 | $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 securities | 2018-09-30 | $0 |
2017 : MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2017 401k financial data |
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Total income from all sources | 2017-09-30 | $129,817 |
Expenses. Total of all expenses incurred | 2017-09-30 | $85,662 |
Benefits paid (including direct rollovers) | 2017-09-30 | $71,827 |
Total plan assets at end of year | 2017-09-30 | $795,306 |
Total plan assets at beginning of year | 2017-09-30 | $751,151 |
Value of fidelity bond covering the plan | 2017-09-30 | $76,000 |
Total contributions received or receivable from participants | 2017-09-30 | $22,035 |
Other income received | 2017-09-30 | $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 loans | 2017-09-30 | $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 |
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Total income from all sources | 2016-09-30 | $145,600 |
Expenses. Total of all expenses incurred | 2016-09-30 | $16,912 |
Benefits paid (including direct rollovers) | 2016-09-30 | $5,062 |
Total plan assets at end of year | 2016-09-30 | $751,151 |
Total plan assets at beginning of year | 2016-09-30 | $622,463 |
Value of fidelity bond covering the plan | 2016-09-30 | $75,000 |
Total contributions received or receivable from participants | 2016-09-30 | $52,363 |
Other income received | 2016-09-30 | $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 loans | 2016-09-30 | $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 securities | 2016-09-30 | $0 |
2015 : MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2015 401k financial data |
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Total income from all sources | 2015-09-30 | $50,134 |
Expenses. Total of all expenses incurred | 2015-09-30 | $53,490 |
Benefits paid (including direct rollovers) | 2015-09-30 | $42,430 |
Total plan assets at end of year | 2015-09-30 | $622,463 |
Total plan assets at beginning of year | 2015-09-30 | $625,819 |
Value of fidelity bond covering the plan | 2015-09-30 | $65,000 |
Total contributions received or receivable from participants | 2015-09-30 | $42,359 |
Other income received | 2015-09-30 | $-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 loans | 2015-09-30 | $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 securities | 2015-09-30 | $0 |
2014 : MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2014 401k financial data |
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Total income from all sources | 2014-09-30 | $102,214 |
Expenses. Total of all expenses incurred | 2014-09-30 | $10,234 |
Total plan assets at end of year | 2014-09-30 | $625,819 |
Total plan assets at beginning of year | 2014-09-30 | $533,839 |
Value of fidelity bond covering the plan | 2014-09-30 | $63,000 |
Total contributions received or receivable from participants | 2014-09-30 | $32,538 |
Other income received | 2014-09-30 | $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 loans | 2014-09-30 | $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 |
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Total income from all sources | 2013-09-30 | $98,571 |
Expenses. Total of all expenses incurred | 2013-09-30 | $10,301 |
Benefits paid (including direct rollovers) | 2013-09-30 | $1,631 |
Total plan assets at end of year | 2013-09-30 | $533,839 |
Total plan assets at beginning of year | 2013-09-30 | $445,569 |
Value of fidelity bond covering the plan | 2013-09-30 | $45,000 |
Total contributions received or receivable from participants | 2013-09-30 | $25,720 |
Other income received | 2013-09-30 | $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 loans | 2013-09-30 | $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 securities | 2013-09-30 | $0 |
2012 : MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2012 401k financial data |
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Total income from all sources | 2012-09-30 | $117,745 |
Expenses. Total of all expenses incurred | 2012-09-30 | $29,801 |
Benefits paid (including direct rollovers) | 2012-09-30 | $22,188 |
Total plan assets at end of year | 2012-09-30 | $445,569 |
Total plan assets at beginning of year | 2012-09-30 | $357,625 |
Value of fidelity bond covering the plan | 2012-09-30 | $40,000 |
Total contributions received or receivable from participants | 2012-09-30 | $31,501 |
Other income received | 2012-09-30 | $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 loans | 2012-09-30 | $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 securities | 2012-09-30 | $0 |
2011 : MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2011 401k financial data |
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Transfers to/from the plan | 2011-09-30 | $2,578 |
Total income from all sources | 2011-09-30 | $10,102 |
Expenses. Total of all expenses incurred | 2011-09-30 | $29,196 |
Benefits paid (including direct rollovers) | 2011-09-30 | $23,506 |
Total plan assets at end of year | 2011-09-30 | $357,625 |
Total plan assets at beginning of year | 2011-09-30 | $374,141 |
Value of fidelity bond covering the plan | 2011-09-30 | $40,000 |
Total contributions received or receivable from participants | 2011-09-30 | $19,566 |
Other income received | 2011-09-30 | $-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 loans | 2011-09-30 | $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 securities | 2011-09-30 | $0 |
2010 : MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2010 401k financial data |
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Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2010-09-30 | $0 |
2019: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2019 form 5500 responses |
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2019-10-01 | Type of plan entity | Single employer plan |
2019-10-01 | Submission has been amended | No |
2019-10-01 | This submission is the final filing | No |
2019-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2019-10-01 | Plan is a collectively bargained plan | No |
2019-10-01 | Plan funding arrangement – Insurance | Yes |
2019-10-01 | Plan funding arrangement – Trust | Yes |
2019-10-01 | Plan benefit arrangement – Insurance | Yes |
2019-10-01 | Plan benefit arrangement - Trust | Yes |
2018: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2018 form 5500 responses |
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2018-10-01 | Type of plan entity | Single employer plan |
2018-10-01 | Submission has been amended | No |
2018-10-01 | This submission is the final filing | No |
2018-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2018-10-01 | Plan is a collectively bargained plan | No |
2018-10-01 | Plan funding arrangement – Insurance | Yes |
2018-10-01 | Plan funding arrangement – Trust | Yes |
2018-10-01 | Plan benefit arrangement – Insurance | Yes |
2018-10-01 | Plan benefit arrangement - Trust | Yes |
2017: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2017 form 5500 responses |
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2017-10-01 | Type of plan entity | Single employer plan |
2017-10-01 | Submission has been amended | No |
2017-10-01 | This submission is the final filing | No |
2017-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2017-10-01 | Plan is a collectively bargained plan | No |
2017-10-01 | Plan funding arrangement – Insurance | Yes |
2017-10-01 | Plan funding arrangement – Trust | Yes |
2017-10-01 | Plan benefit arrangement – Insurance | Yes |
2017-10-01 | Plan benefit arrangement - Trust | Yes |
2016: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2016 form 5500 responses |
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2016-10-01 | Type of plan entity | Single employer plan |
2016-10-01 | Submission has been amended | No |
2016-10-01 | This submission is the final filing | No |
2016-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2016-10-01 | Plan is a collectively bargained plan | No |
2016-10-01 | Plan funding arrangement – Insurance | Yes |
2016-10-01 | Plan funding arrangement – Trust | Yes |
2016-10-01 | Plan benefit arrangement – Insurance | Yes |
2016-10-01 | Plan benefit arrangement - Trust | Yes |
2015: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2015 form 5500 responses |
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2015-10-01 | Type of plan entity | Single employer plan |
2015-10-01 | Submission has been amended | No |
2015-10-01 | This submission is the final filing | No |
2015-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2015-10-01 | Plan is a collectively bargained plan | No |
2015-10-01 | Plan funding arrangement – Insurance | Yes |
2015-10-01 | Plan funding arrangement – Trust | Yes |
2015-10-01 | Plan benefit arrangement – Insurance | Yes |
2015-10-01 | Plan benefit arrangement - Trust | Yes |
2014: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2014 form 5500 responses |
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2014-10-01 | Type of plan entity | Single employer plan |
2014-10-01 | Submission has been amended | No |
2014-10-01 | This submission is the final filing | No |
2014-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2014-10-01 | Plan is a collectively bargained plan | No |
2014-10-01 | Plan funding arrangement – Insurance | Yes |
2014-10-01 | Plan funding arrangement – Trust | Yes |
2014-10-01 | Plan benefit arrangement – Insurance | Yes |
2014-10-01 | Plan benefit arrangement - Trust | Yes |
2013: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2013 form 5500 responses |
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2013-10-01 | Type of plan entity | Single employer plan |
2013-10-01 | Submission has been amended | No |
2013-10-01 | This submission is the final filing | No |
2013-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2013-10-01 | Plan is a collectively bargained plan | No |
2013-10-01 | Plan funding arrangement – Insurance | Yes |
2013-10-01 | Plan funding arrangement – Trust | Yes |
2013-10-01 | Plan benefit arrangement – Insurance | Yes |
2013-10-01 | Plan benefit arrangement - Trust | Yes |
2012: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2012 form 5500 responses |
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2012-10-01 | Type of plan entity | Single employer plan |
2012-10-01 | Submission has been amended | No |
2012-10-01 | This submission is the final filing | No |
2012-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2012-10-01 | Plan is a collectively bargained plan | No |
2012-10-01 | Plan funding arrangement – Insurance | Yes |
2012-10-01 | Plan funding arrangement – Trust | Yes |
2012-10-01 | Plan benefit arrangement – Insurance | Yes |
2012-10-01 | Plan benefit arrangement - Trust | Yes |
2011: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2011 form 5500 responses |
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2011-10-01 | Type of plan entity | Single employer plan |
2011-10-01 | Submission has been amended | No |
2011-10-01 | This submission is the final filing | No |
2011-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2011-10-01 | Plan is a collectively bargained plan | No |
2011-10-01 | Plan funding arrangement – Insurance | Yes |
2011-10-01 | Plan funding arrangement – Trust | Yes |
2011-10-01 | Plan benefit arrangement – Insurance | Yes |
2011-10-01 | Plan benefit arrangement - Trust | Yes |
2010: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2010 form 5500 responses |
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2010-10-01 | Type of plan entity | Single employer plan |
2010-10-01 | Submission has been amended | No |
2010-10-01 | This submission is the final filing | No |
2010-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2010-10-01 | Plan is a collectively bargained plan | No |
2010-10-01 | Plan funding arrangement – Insurance | Yes |
2010-10-01 | Plan funding arrangement – Trust | Yes |
2010-10-01 | Plan benefit arrangement – Insurance | Yes |
2010-10-01 | Plan benefit arrangement - Trust | Yes |
2009: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2009 form 5500 responses |
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2009-10-01 | Type of plan entity | Single employer plan |
2009-10-01 | Submission has been amended | No |
2009-10-01 | This submission is the final filing | No |
2009-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2009-10-01 | Plan is a collectively bargained plan | No |
2009-10-01 | Plan funding arrangement – Trust | Yes |
2009-10-01 | Plan benefit arrangement - Trust | Yes |
2008: MIDWEST PATROL & INVESTIGATIVE, LLC RETIREMENT PLAN 2008 form 5500 responses |
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2008-10-01 | Type of plan entity | Single employer plan |
2008-10-01 | Submission has been amended | No |
2008-10-01 | This submission is the final filing | No |
2008-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2008-10-01 | Plan is a collectively bargained plan | No |
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 ) |
Policy contract number | 81D279 |
Policy instance | 1 |
Insurance contract or identification number | 81D279 | Number of Individuals Covered | 11 | Insurance policy start date | 2019-10-01 | Insurance policy end date | 2020-09-30 | Total amount of commissions paid to insurance broker | USD $3,963 | Total amount of fees paid to insurance company | USD $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 plan | No | Contracts With Unallocated Funds Deposit Administration | 0 | 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 Benefit | No | Dental Insurance Welfare Benefit | No | Vision Insurance Welfare Benefit | No | Life Insurance Welfare Benefit | No | Temporary Disability Insurance Welfare Benefit | No | Long Term Disability Insurance Welfare Benefit | No | Unemployment Insurance Welfare Benefit | No | 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 Broker | USD $3,963 | Insurance broker organization code? | 7 | Amount paid for insurance broker fees | 2429 | Additional information about fees paid to insurance broker | TPA PROGRAM FEES |
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VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 ) |
Policy contract number | 81D279 |
Policy instance | 2 |
Insurance contract or identification number | 81D279 | Number of Individuals Covered | 14 | Insurance policy start date | 2019-09-04 | Insurance policy end date | 2019-09-30 | 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 plan | No | Contracts With Unallocated Funds Deposit Administration | 0 | 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 Benefit | No | Dental Insurance Welfare Benefit | No | Vision Insurance Welfare Benefit | No | Life Insurance Welfare Benefit | No | Temporary Disability Insurance Welfare Benefit | No | Long Term Disability Insurance Welfare Benefit | No | Unemployment Insurance Welfare Benefit | No | 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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JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 ) |
Policy contract number | 101054 |
Policy instance | 1 |
Insurance contract or identification number | 101054 | Number of Individuals Covered | 0 | Insurance policy start date | 2018-10-01 | Insurance policy end date | 2019-09-03 | Total amount of commissions paid to insurance broker | USD $5,449 | Total amount of fees paid to insurance company | USD $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 plan | No | Contracts With Unallocated Funds Deposit Administration | 0 | 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 Benefit | No | Dental Insurance Welfare Benefit | No | Vision Insurance Welfare Benefit | No | Life Insurance Welfare Benefit | No | Temporary Disability Insurance Welfare Benefit | No | Long Term Disability Insurance Welfare Benefit | No | Unemployment Insurance Welfare Benefit | No | 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 Broker | USD $5,449 | Insurance broker organization code? | 7 | Amount paid for insurance broker fees | 347 | Additional information about fees paid to insurance broker | TPA FEES |
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JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 ) |
Policy contract number | 101054 |
Policy instance | 1 |
Insurance contract or identification number | 101054 | Number of Individuals Covered | 15 | Insurance policy start date | 2017-10-01 | Insurance policy end date | 2018-09-30 | Total amount of commissions paid to insurance broker | USD $8,274 | Total amount of fees paid to insurance company | USD $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 plan | No | Contracts With Unallocated Funds Deposit Administration | 0 | 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 Benefit | No | Dental Insurance Welfare Benefit | No | Vision Insurance Welfare Benefit | No | Life Insurance Welfare Benefit | No | Temporary Disability Insurance Welfare Benefit | No | Long Term Disability Insurance Welfare Benefit | No | Unemployment Insurance Welfare Benefit | No | 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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JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 ) |
Policy contract number | 101054 |
Policy instance | 1 |
Insurance contract or identification number | 101054 | Number of Individuals Covered | 25 | Insurance policy start date | 2015-10-01 | Insurance policy end date | 2016-09-30 | Total amount of commissions paid to insurance broker | USD $8,125 | Total amount of fees paid to insurance company | USD $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 plan | No | Contracts With Unallocated Funds Deposit Administration | 0 | 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 Benefit | No | Dental Insurance Welfare Benefit | No | Vision Insurance Welfare Benefit | No | Life Insurance Welfare Benefit | No | Temporary Disability Insurance Welfare Benefit | No | Long Term Disability Insurance Welfare Benefit | No | Unemployment Insurance Welfare Benefit | No | 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 Broker | USD $8,125 | Insurance broker organization code? | 7 | Amount paid for insurance broker fees | 591 | Additional information about fees paid to insurance broker | TPA FEES | Insurance broker name | PPG RETIREMENT PLAN SERVICES LTD |
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JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 ) |
Policy contract number | 101054 |
Policy instance | 1 |
Insurance contract or identification number | 101054 | Number of Individuals Covered | 26 | Insurance policy start date | 2014-10-01 | Insurance policy end date | 2015-09-30 | Total amount of commissions paid to insurance broker | USD $7,066 | Total amount of fees paid to insurance company | USD $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 plan | No | Contracts With Unallocated Funds Deposit Administration | 0 | 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 Benefit | No | Dental Insurance Welfare Benefit | No | Vision Insurance Welfare Benefit | No | Life Insurance Welfare Benefit | No | Temporary Disability Insurance Welfare Benefit | No | Long Term Disability Insurance Welfare Benefit | No | Unemployment Insurance Welfare Benefit | No | 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 Broker | USD $7,066 | Insurance broker organization code? | 7 | Amount paid for insurance broker fees | 513 | Additional information about fees paid to insurance broker | TPA FEES | Insurance broker name | PPG RETIREMENT PLAN SERVICES LTD |
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JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 ) |
Policy contract number | 101054 |
Policy instance | 1 |
Insurance contract or identification number | 101054 | Number of Individuals Covered | 19 | Insurance policy start date | 2013-10-01 | Insurance policy end date | 2014-09-30 | Total amount of commissions paid to insurance broker | USD $6,314 | Total amount of fees paid to insurance company | USD $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 plan | No | Contracts With Unallocated Funds Deposit Administration | 0 | 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 Benefit | No | Dental Insurance Welfare Benefit | No | Vision Insurance Welfare Benefit | No | Life Insurance Welfare Benefit | No | Temporary Disability Insurance Welfare Benefit | No | Long Term Disability Insurance Welfare Benefit | No | Unemployment Insurance Welfare Benefit | No | 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 Broker | USD $6,314 | Insurance broker organization code? | 7 | Amount paid for insurance broker fees | 342 | Additional information about fees paid to insurance broker | TPA FEES | Insurance broker name | PPG RETIREMENT PLAN SERVICES LTD |
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JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 ) |
Policy contract number | 101054 |
Policy instance | 1 |
Insurance contract or identification number | 101054 | Number of Individuals Covered | 19 | Insurance policy start date | 2012-10-01 | Insurance policy end date | 2013-09-30 | Total amount of commissions paid to insurance broker | USD $4,801 | Total amount of fees paid to insurance company | USD $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 plan | No | Contracts With Unallocated Funds Deposit Administration | 0 | 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 Benefit | No | Dental Insurance Welfare Benefit | No | Vision Insurance Welfare Benefit | No | Life Insurance Welfare Benefit | No | Temporary Disability Insurance Welfare Benefit | No | Long Term Disability Insurance Welfare Benefit | No | Unemployment Insurance Welfare Benefit | No | 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 Broker | USD $4,801 | Insurance broker organization code? | 7 | Amount paid for insurance broker fees | 916 | Additional information about fees paid to insurance broker | TPA FEES | Insurance broker name | PPG RETIREMENT PLAN SERVICES LTD |
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JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 ) |
Policy contract number | 101054 |
Policy instance | 1 |
Insurance contract or identification number | 101054 | Number of Individuals Covered | 20 | Insurance policy start date | 2011-10-01 | Insurance policy end date | 2012-09-30 | Total amount of commissions paid to insurance broker | USD $4,640 | Total amount of fees paid to insurance company | USD $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 plan | No | Contracts With Unallocated Funds Deposit Administration | 0 | 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 Benefit | No | Dental Insurance Welfare Benefit | No | Vision Insurance Welfare Benefit | No | Life Insurance Welfare Benefit | No | Temporary Disability Insurance Welfare Benefit | No | Long Term Disability Insurance Welfare Benefit | No | Unemployment Insurance Welfare Benefit | No | 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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JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 ) |
Policy contract number | 101054 |
Policy instance | 1 |
Insurance contract or identification number | 101054 | Number of Individuals Covered | 19 | Insurance policy start date | 2011-03-18 | Insurance policy end date | 2011-09-30 | Total amount of commissions paid to insurance broker | USD $6,254 | Total amount of fees paid to insurance company | USD $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 plan | No | Contracts With Unallocated Funds Deposit Administration | 0 | 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 Benefit | No | Dental Insurance Welfare Benefit | No | Vision Insurance Welfare Benefit | No | Life Insurance Welfare Benefit | No | Temporary Disability Insurance Welfare Benefit | No | Long Term Disability Insurance Welfare Benefit | No | Unemployment Insurance Welfare Benefit | No | 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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