401k Plan data: ONVOY, LLC 401(K) PLAN (FROZEN) plan

ONVOY, LLC 401(K) PLAN (FROZEN) 401k Plan overview

Plan Name	ONVOY, LLC 401(K) PLAN (FROZEN)
Plan identification number	003

ONVOY, LLC 401(K) PLAN (FROZEN) Benefits

401k Plan Type

Defined 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

ONVOY, LLC has sponsored the creation of one or more 401k plans.

Company Name: ONVOY, LLC

Employer identification number (EIN): 411624131

NAIC Classification: 517000

Additional information about ONVOY, LLC

Jurisdiction of Incorporation: Texas Secretary of State

Incorporation Date: 2011-11-03

Company Identification Number: 0801504004

Legal Registered Office Address: 1 N WACKER DR STE 2500

CHICAGO
United States of America (USA)
60606

More information about ONVOY, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan ONVOY, LLC 401(K) PLAN (FROZEN)

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
003 2017-05-01 LISA MESSINA
003 2016-05-01 MICHAEL DONAHUE

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
003	2017-05-01	LISA MESSINA
003	2016-05-01	MICHAEL DONAHUE

Plan Statistics for ONVOY, LLC 401(K) PLAN (FROZEN)

401k plan membership statisitcs for ONVOY, LLC 401(K) PLAN (FROZEN)

Measure Date Value
2017: ONVOY, LLC 401(K) PLAN (FROZEN) 2017 401k membership
Total participants, beginning-of-year 2017-05-01 115
Total number of active participants reported on line 7a of the Form 5500 2017-05-01 0
Number of retired or separated participants receiving benefits 2017-05-01 0
Number of other retired or separated participants entitled to future benefits 2017-05-01 0
Total of all active and inactive participants 2017-05-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-05-01 0
Total participants 2017-05-01 0
Number of participants with account balances 2017-05-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-05-01 0
2016: ONVOY, LLC 401(K) PLAN (FROZEN) 2016 401k membership
Total participants, beginning-of-year 2016-05-01 127
Total number of active participants reported on line 7a of the Form 5500 2016-05-01 104
Number of retired or separated participants receiving benefits 2016-05-01 0
Number of other retired or separated participants entitled to future benefits 2016-05-01 11
Total of all active and inactive participants 2016-05-01 115
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-05-01 0
Total participants 2016-05-01 115
Number of participants with account balances 2016-05-01 115
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-05-01 0

Measure	Date	Value
2017: ONVOY, LLC 401(K) PLAN (FROZEN) 2017 401k membership
Total participants, beginning-of-year	2017-05-01	115
Total number of active participants reported on line 7a of the Form 5500	2017-05-01	0
Number of retired or separated participants receiving benefits	2017-05-01	0
Number of other retired or separated participants entitled to future benefits	2017-05-01	0
Total of all active and inactive participants	2017-05-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-05-01	0
Total participants	2017-05-01	0
Number of participants with account balances	2017-05-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-05-01	0
2016: ONVOY, LLC 401(K) PLAN (FROZEN) 2016 401k membership
Total participants, beginning-of-year	2016-05-01	127
Total number of active participants reported on line 7a of the Form 5500	2016-05-01	104
Number of retired or separated participants receiving benefits	2016-05-01	0
Number of other retired or separated participants entitled to future benefits	2016-05-01	11
Total of all active and inactive participants	2016-05-01	115
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-05-01	0
Total participants	2016-05-01	115
Number of participants with account balances	2016-05-01	115
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-05-01	0

Financial Data on ONVOY, LLC 401(K) PLAN (FROZEN)

Measure	Date	Value
2018 : ONVOY, LLC 401(K) PLAN (FROZEN) 2018 401k financial data
Total unrealized appreciation/depreciation of assets	2018-04-30	$0
Total transfer of assets from this plan	2018-04-30	$12,731,258
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-04-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-04-30	$0
Total income from all sources (including contributions)	2018-04-30	$1,238,281
Total loss/gain on sale of assets	2018-04-30	$0
Total of all expenses incurred	2018-04-30	$439,627
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-04-30	$401,692
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-04-30	$0
Value of total assets at end of year	2018-04-30	$0
Value of total assets at beginning of year	2018-04-30	$11,932,604
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-04-30	$37,935
Total interest from all sources	2018-04-30	$10,724
Total dividends received (eg from common stock, registered investment company shares)	2018-04-30	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-04-30	No
Was this plan covered by a fidelity bond	2018-04-30	Yes
Value of fidelity bond cover	2018-04-30	$500,000
If this is an individual account plan, was there a blackout period	2018-04-30	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-04-30	$0
Were there any nonexempt tranactions with any party-in-interest	2018-04-30	No
Participant contributions at end of year	2018-04-30	$0
Participant contributions at beginning of year	2018-04-30	$88,493
Administrative expenses (other) incurred	2018-04-30	$37,346
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-04-30	No
Value of net income/loss	2018-04-30	$798,654
Value of net assets at end of year (total assets less liabilities)	2018-04-30	$0
Value of net assets at beginning of year (total assets less liabilities)	2018-04-30	$11,932,604
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-04-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-04-30	No
Were any leases to which the plan was party in default or uncollectible	2018-04-30	No
Investment advisory and management fees	2018-04-30	$589
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-04-30	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-04-30	$11,175,026
Interest on participant loans	2018-04-30	$4,365
Interest earned on other investments	2018-04-30	$6,359
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2018-04-30	$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2018-04-30	$669,085
Net investment gain/loss from pooled separate accounts	2018-04-30	$1,227,557
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-04-30	No
Was there a failure to transmit to the plan any participant contributions	2018-04-30	No
Has the plan failed to provide any benefit when due under the plan	2018-04-30	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-04-30	$401,692
Did the plan have assets held for investment	2018-04-30	No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-04-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-04-30	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-04-30	Yes
Opinion of an independent qualified public accountant for this plan	2018-04-30	Disclaimer
Accountancy firm name	2018-04-30	BAKER TILLY VIRCHOW KRAUSE, LLP
Accountancy firm EIN	2018-04-30	390859910
2017 : ONVOY, LLC 401(K) PLAN (FROZEN) 2017 401k financial data
Total unrealized appreciation/depreciation of assets	2017-04-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-04-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-04-30	$0
Total income from all sources (including contributions)	2017-04-30	$1,487,431
Total loss/gain on sale of assets	2017-04-30	$0
Total of all expenses incurred	2017-04-30	$743,008
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-04-30	$715,726
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-04-30	$0
Value of total assets at end of year	2017-04-30	$11,932,604
Value of total assets at beginning of year	2017-04-30	$11,188,181
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-04-30	$27,282
Total interest from all sources	2017-04-30	$13,641
Total dividends received (eg from common stock, registered investment company shares)	2017-04-30	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-04-30	No
Was this plan covered by a fidelity bond	2017-04-30	Yes
Value of fidelity bond cover	2017-04-30	$500,000
If this is an individual account plan, was there a blackout period	2017-04-30	No
Were there any nonexempt tranactions with any party-in-interest	2017-04-30	No
Participant contributions at end of year	2017-04-30	$88,493
Participant contributions at beginning of year	2017-04-30	$185,325
Administrative expenses (other) incurred	2017-04-30	$26,780
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-04-30	No
Value of net income/loss	2017-04-30	$744,423
Value of net assets at end of year (total assets less liabilities)	2017-04-30	$11,932,604
Value of net assets at beginning of year (total assets less liabilities)	2017-04-30	$11,188,181
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-04-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-04-30	No
Were any leases to which the plan was party in default or uncollectible	2017-04-30	No
Investment advisory and management fees	2017-04-30	$502
Value of interest in registered invesment companies (eg mutual funds) at end of year	2017-04-30	$11,175,026
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-04-30	$10,188,280
Interest on participant loans	2017-04-30	$5,644
Interest earned on other investments	2017-04-30	$7,997
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2017-04-30	$669,085
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2017-04-30	$814,576
Net investment gain/loss from pooled separate accounts	2017-04-30	$1,473,790
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-04-30	No
Was there a failure to transmit to the plan any participant contributions	2017-04-30	No
Has the plan failed to provide any benefit when due under the plan	2017-04-30	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-04-30	$715,726
Did the plan have assets held for investment	2017-04-30	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-04-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-04-30	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-04-30	Yes
Opinion of an independent qualified public accountant for this plan	2017-04-30	Disclaimer
Accountancy firm name	2017-04-30	BAKER TILLY VIRCHOW KRAUSE, LLP
Accountancy firm EIN	2017-04-30	390859910

Form 5500 Responses for ONVOY, LLC 401(K) PLAN (FROZEN)

2017: ONVOY, LLC 401(K) PLAN (FROZEN) 2017 form 5500 responses
2017-05-01	Type of plan entity	Single employer plan
2017-05-01	Submission has been amended	No
2017-05-01	This submission is the final filing	Yes
2017-05-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-05-01	Plan is a collectively bargained plan	No
2017-05-01	Plan funding arrangement – Insurance	Yes
2017-05-01	Plan funding arrangement – Trust	Yes
2017-05-01	Plan benefit arrangement – Insurance	Yes
2017-05-01	Plan benefit arrangement - Trust	Yes
2016: ONVOY, LLC 401(K) PLAN (FROZEN) 2016 form 5500 responses
2016-05-01	Type of plan entity	Single employer plan
2016-05-01	Submission has been amended	No
2016-05-01	This submission is the final filing	No
2016-05-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-05-01	Plan is a collectively bargained plan	No
2016-05-01	Plan funding arrangement – Insurance	Yes
2016-05-01	Plan funding arrangement – Trust	Yes
2016-05-01	Plan benefit arrangement – Insurance	Yes
2016-05-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )

Policy contract number

ZH9922

Policy instance

Insurance contract or identification number	ZH9922
Number of Individuals Covered	106
Insurance policy start date	2017-05-01
Insurance policy end date	2018-04-30
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?	Yes
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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Company Name:	ONVOY, LLC
Employer identification number (EIN):	411624131
NAIC Classification:	517000

Jurisdiction of Incorporation:	Texas Secretary of State
Incorporation Date:	2011-11-03
Company Identification Number:	0801504004
Legal Registered Office Address:	1 N WACKER DR STE 2500 CHICAGO United States of America (USA) 60606