?>
Logo

MILBANK COMPANIES 401(K) PROFIT SHARING 401k Plan overview

Plan NameMILBANK COMPANIES 401(K) PROFIT SHARING
Plan identification number 001

MILBANK COMPANIES 401(K) PROFIT SHARING 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.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • 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.

401k Sponsoring company profile

MILBANK MANUFACTURING CO has sponsored the creation of one or more 401k plans.

Company Name:MILBANK MANUFACTURING CO
Employer identification number (EIN):440542075
NAIC Classification:332900

Additional information about MILBANK MANUFACTURING CO

Jurisdiction of Incorporation: Georgia Department of States Corporations Division
Incorporation Date:
Company Identification Number: 1136313

More information about MILBANK MANUFACTURING CO

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MILBANK COMPANIES 401(K) PROFIT SHARING

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01LEZLIE ENSOR LEZLIE ENSOR2019-07-02
0012018-01-01
0012017-01-01LEZLIE ENSOR LEZLIE ENSOR2018-06-28
0012016-01-01LEZLIE ENSOR LEZLIE ENSOR2017-07-18
0012015-01-01LEZLIE ENSOR LEZLIE ENSOR2016-07-21
0012014-01-01LEZLIE ENSOR LEZLIE ENSOR2015-10-01
0012013-01-01LEZLIE ENSOR LEZLIE ENSOR2014-09-19
0012012-01-01LEZLIE D. ENSOR FOR MILBANK MANUFAC LEZLIE D. ENSOR FOR MILBANK MANUFAC2013-09-25
0012011-01-01LEZLIE D. ENSOR FOR MILBANK MANUFAC LEZLIE D. ENSOR FOR MILBANK MANUFAC2012-07-20
0012009-01-01LEZLIE D. ENSOR FOR MILBANK MANUFAC LEZLIE D. ENSOR FOR MILBANK MANUFAC2010-08-09

Plan Statistics for MILBANK COMPANIES 401(K) PROFIT SHARING

401k plan membership statisitcs for MILBANK COMPANIES 401(K) PROFIT SHARING

Measure Date Value
2022: MILBANK COMPANIES 401(K) PROFIT SHARING 2022 401k membership
Total participants, beginning-of-year2022-01-01840
Total number of active participants reported on line 7a of the Form 55002022-01-01774
Number of retired or separated participants receiving benefits2022-01-0112
Number of other retired or separated participants entitled to future benefits2022-01-01101
Total of all active and inactive participants2022-01-01887
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-016
Total participants2022-01-01893
Number of participants with account balances2022-01-01859
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-0147
2021: MILBANK COMPANIES 401(K) PROFIT SHARING 2021 401k membership
Total participants, beginning-of-year2021-01-01746
Total number of active participants reported on line 7a of the Form 55002021-01-01735
Number of retired or separated participants receiving benefits2021-01-0110
Number of other retired or separated participants entitled to future benefits2021-01-0191
Total of all active and inactive participants2021-01-01836
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-014
Total participants2021-01-01840
Number of participants with account balances2021-01-01811
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-0156
2020: MILBANK COMPANIES 401(K) PROFIT SHARING 2020 401k membership
Total participants, beginning-of-year2020-01-01716
Total number of active participants reported on line 7a of the Form 55002020-01-01657
Number of retired or separated participants receiving benefits2020-01-018
Number of other retired or separated participants entitled to future benefits2020-01-0176
Total of all active and inactive participants2020-01-01741
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-015
Total participants2020-01-01746
Number of participants with account balances2020-01-01730
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-0132
2019: MILBANK COMPANIES 401(K) PROFIT SHARING 2019 401k membership
Total participants, beginning-of-year2019-01-01700
Total number of active participants reported on line 7a of the Form 55002019-01-01637
Number of retired or separated participants receiving benefits2019-01-018
Number of other retired or separated participants entitled to future benefits2019-01-0167
Total of all active and inactive participants2019-01-01712
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-014
Total participants2019-01-01716
Number of participants with account balances2019-01-01701
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0124
2018: MILBANK COMPANIES 401(K) PROFIT SHARING 2018 401k membership
Total participants, beginning-of-year2018-01-01685
Total number of active participants reported on line 7a of the Form 55002018-01-01622
Number of retired or separated participants receiving benefits2018-01-017
Number of other retired or separated participants entitled to future benefits2018-01-0169
Total of all active and inactive participants2018-01-01698
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-012
Total participants2018-01-01700
Number of participants with account balances2018-01-01689
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0134
2017: MILBANK COMPANIES 401(K) PROFIT SHARING 2017 401k membership
Total participants, beginning-of-year2017-01-01657
Total number of active participants reported on line 7a of the Form 55002017-01-01611
Number of retired or separated participants receiving benefits2017-01-013
Number of other retired or separated participants entitled to future benefits2017-01-0169
Total of all active and inactive participants2017-01-01683
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-012
Total participants2017-01-01685
Number of participants with account balances2017-01-01668
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0130
2016: MILBANK COMPANIES 401(K) PROFIT SHARING 2016 401k membership
Total participants, beginning-of-year2016-01-01612
Total number of active participants reported on line 7a of the Form 55002016-01-01571
Number of retired or separated participants receiving benefits2016-01-012
Number of other retired or separated participants entitled to future benefits2016-01-0182
Total of all active and inactive participants2016-01-01655
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-012
Total participants2016-01-01657
Number of participants with account balances2016-01-01649
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0122
2015: MILBANK COMPANIES 401(K) PROFIT SHARING 2015 401k membership
Total participants, beginning-of-year2015-01-01625
Total number of active participants reported on line 7a of the Form 55002015-01-01543
Number of retired or separated participants receiving benefits2015-01-013
Number of other retired or separated participants entitled to future benefits2015-01-0165
Total of all active and inactive participants2015-01-01611
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-011
Total participants2015-01-01612
Number of participants with account balances2015-01-01606
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0112
2014: MILBANK COMPANIES 401(K) PROFIT SHARING 2014 401k membership
Total participants, beginning-of-year2014-01-01588
Total number of active participants reported on line 7a of the Form 55002014-01-01566
Number of retired or separated participants receiving benefits2014-01-012
Number of other retired or separated participants entitled to future benefits2014-01-0156
Total of all active and inactive participants2014-01-01624
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-011
Total participants2014-01-01625
Number of participants with account balances2014-01-01619
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0114
2013: MILBANK COMPANIES 401(K) PROFIT SHARING 2013 401k membership
Total participants, beginning-of-year2013-01-01571
Total number of active participants reported on line 7a of the Form 55002013-01-01543
Number of retired or separated participants receiving benefits2013-01-011
Number of other retired or separated participants entitled to future benefits2013-01-0143
Total of all active and inactive participants2013-01-01587
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-011
Total participants2013-01-01588
Number of participants with account balances2013-01-01574
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0118
2012: MILBANK COMPANIES 401(K) PROFIT SHARING 2012 401k membership
Total participants, beginning-of-year2012-01-01585
Total number of active participants reported on line 7a of the Form 55002012-01-01531
Number of retired or separated participants receiving benefits2012-01-011
Number of other retired or separated participants entitled to future benefits2012-01-0138
Total of all active and inactive participants2012-01-01570
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-011
Total participants2012-01-01571
Number of participants with account balances2012-01-01564
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-016
2011: MILBANK COMPANIES 401(K) PROFIT SHARING 2011 401k membership
Total participants, beginning-of-year2011-01-01183
Total number of active participants reported on line 7a of the Form 55002011-01-01503
Number of retired or separated participants receiving benefits2011-01-014
Number of other retired or separated participants entitled to future benefits2011-01-0177
Total of all active and inactive participants2011-01-01584
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-011
Total participants2011-01-01585
Number of participants with account balances2011-01-01571
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0120
2009: MILBANK COMPANIES 401(K) PROFIT SHARING 2009 401k membership
Total participants, beginning-of-year2009-01-01200
Total number of active participants reported on line 7a of the Form 55002009-01-01147
Number of retired or separated participants receiving benefits2009-01-012
Number of other retired or separated participants entitled to future benefits2009-01-0140
Total of all active and inactive participants2009-01-01189
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-013
Total participants2009-01-01192
Number of participants with account balances2009-01-01180
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-015

Financial Data on MILBANK COMPANIES 401(K) PROFIT SHARING

Measure Date Value
2022 : MILBANK COMPANIES 401(K) PROFIT SHARING 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$-6,509,303
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$4,238,847
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$4,112,111
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$4,841,537
Value of total assets at end of year2022-12-31$54,504,462
Value of total assets at beginning of year2022-12-31$65,252,612
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$126,736
Total interest from all sources2022-12-31$49,922
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$1,894,229
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$1,894,229
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$2,000,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$3,367,473
Participant contributions at end of year2022-12-31$874,345
Participant contributions at beginning of year2022-12-31$869,065
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$146,733
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2022-12-31$944
Other income not declared elsewhere2022-12-31$6,589
Administrative expenses (other) incurred2022-12-31$126,736
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-10,748,150
Value of net assets at end of year (total assets less liabilities)2022-12-31$54,504,462
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$65,252,612
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$50,959,599
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$62,437,468
Interest on participant loans2022-12-31$49,922
Value of interest in common/collective trusts at end of year2022-12-31$2,458,518
Value of interest in common/collective trusts at beginning of year2022-12-31$1,743,357
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-13,336,714
Net investment gain or loss from common/collective trusts2022-12-31$35,134
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$1,327,331
Employer contributions (assets) at end of year2022-12-31$212,000
Employer contributions (assets) at beginning of year2022-12-31$202,722
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$4,111,167
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31PICKETT, CHANEY & MCMULLEN, LLP
Accountancy firm EIN2022-12-31481246310
2021 : MILBANK COMPANIES 401(K) PROFIT SHARING 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$12,716,621
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$8,677,065
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$8,554,692
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$4,536,458
Value of total assets at end of year2021-12-31$65,252,612
Value of total assets at beginning of year2021-12-31$61,213,056
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$122,373
Total interest from all sources2021-12-31$54,330
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$2,410,777
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$2,410,777
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$2,000,000
If this is an individual account plan, was there a blackout period2021-12-31No
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$3,137,751
Participant contributions at end of year2021-12-31$869,065
Participant contributions at beginning of year2021-12-31$946,919
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$58,538
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2021-12-31$10,491
Other income not declared elsewhere2021-12-31$11,563
Administrative expenses (other) incurred2021-12-31$122,373
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$4,039,556
Value of net assets at end of year (total assets less liabilities)2021-12-31$65,252,612
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$61,213,056
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$62,437,468
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$58,265,608
Interest on participant loans2021-12-31$54,330
Value of interest in common/collective trusts at end of year2021-12-31$1,743,357
Value of interest in common/collective trusts at beginning of year2021-12-31$1,794,529
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$5,677,749
Net investment gain or loss from common/collective trusts2021-12-31$25,744
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$1,340,169
Employer contributions (assets) at end of year2021-12-31$202,722
Employer contributions (assets) at beginning of year2021-12-31$206,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$8,544,201
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31PICKETT, CHANEY & MCMULLEN, LLP
Accountancy firm EIN2021-12-31481246310
2020 : MILBANK COMPANIES 401(K) PROFIT SHARING 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total income from all sources (including contributions)2020-12-31$13,594,820
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$3,601,330
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$3,496,728
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$4,232,414
Value of total assets at end of year2020-12-31$61,213,056
Value of total assets at beginning of year2020-12-31$51,219,566
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$104,602
Total interest from all sources2020-12-31$65,845
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$1,281,468
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$1,281,468
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$2,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$2,838,750
Participant contributions at end of year2020-12-31$946,919
Participant contributions at beginning of year2020-12-31$1,034,145
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$72,583
Other income not declared elsewhere2020-12-31$439
Administrative expenses (other) incurred2020-12-31$104,602
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$9,993,490
Value of net assets at end of year (total assets less liabilities)2020-12-31$61,213,056
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$51,219,566
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$58,265,608
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$48,458,898
Interest on participant loans2020-12-31$65,845
Value of interest in common/collective trusts at end of year2020-12-31$1,794,529
Value of interest in common/collective trusts at beginning of year2020-12-31$1,526,523
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$7,979,021
Net investment gain or loss from common/collective trusts2020-12-31$35,633
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$1,321,081
Employer contributions (assets) at end of year2020-12-31$206,000
Employer contributions (assets) at beginning of year2020-12-31$200,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$3,496,728
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31PICKETT,CHANEY & MCMULLEN,LLP
Accountancy firm EIN2020-12-31481246310
2019 : MILBANK COMPANIES 401(K) PROFIT SHARING 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$13,053,479
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$2,398,656
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$2,304,831
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$3,918,677
Value of total assets at end of year2019-12-31$51,219,566
Value of total assets at beginning of year2019-12-31$40,564,743
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$93,825
Total interest from all sources2019-12-31$68,913
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$1,471,378
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$1,471,378
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$2,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$2,624,616
Participant contributions at end of year2019-12-31$1,034,145
Participant contributions at beginning of year2019-12-31$1,069,192
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$34,634
Other income not declared elsewhere2019-12-31$689
Administrative expenses (other) incurred2019-12-31$93,825
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$10,654,823
Value of net assets at end of year (total assets less liabilities)2019-12-31$51,219,566
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$40,564,743
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$48,458,898
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$38,016,447
Interest on participant loans2019-12-31$68,913
Value of interest in common/collective trusts at end of year2019-12-31$1,526,523
Value of interest in common/collective trusts at beginning of year2019-12-31$1,279,104
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$7,557,601
Net investment gain or loss from common/collective trusts2019-12-31$36,221
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$1,259,427
Employer contributions (assets) at end of year2019-12-31$200,000
Employer contributions (assets) at beginning of year2019-12-31$200,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$2,304,831
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31PICKETT, CHANEY & MCMULLEN, LLP
Accountancy firm EIN2019-12-31481246310
2018 : MILBANK COMPANIES 401(K) PROFIT SHARING 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$1,230,143
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$4,633,904
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$4,547,457
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$3,555,987
Value of total assets at end of year2018-12-31$40,564,743
Value of total assets at beginning of year2018-12-31$43,968,504
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$86,447
Total interest from all sources2018-12-31$54,504
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$1,237,277
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$1,237,277
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$2,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$2,381,132
Participant contributions at end of year2018-12-31$1,069,192
Participant contributions at beginning of year2018-12-31$994,741
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$12,573
Other income not declared elsewhere2018-12-31$187
Administrative expenses (other) incurred2018-12-31$86,447
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-3,403,761
Value of net assets at end of year (total assets less liabilities)2018-12-31$40,564,743
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$43,968,504
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$38,016,447
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$41,844,170
Interest on participant loans2018-12-31$54,504
Value of interest in common/collective trusts at end of year2018-12-31$1,279,104
Value of interest in common/collective trusts at beginning of year2018-12-31$929,593
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-3,640,068
Net investment gain or loss from common/collective trusts2018-12-31$22,256
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$1,162,282
Employer contributions (assets) at end of year2018-12-31$200,000
Employer contributions (assets) at beginning of year2018-12-31$200,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$4,547,457
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31PICKETT, CHANEY & MCMULLEN LLP
Accountancy firm EIN2018-12-31481246310
2017 : MILBANK COMPANIES 401(K) PROFIT SHARING 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$9,947,338
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$1,885,998
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$1,810,702
Expenses. Certain deemed distributions of participant loans2017-12-31$994
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$3,467,706
Value of total assets at end of year2017-12-31$43,968,504
Value of total assets at beginning of year2017-12-31$35,907,164
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$74,302
Total interest from all sources2017-12-31$57,514
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$983,718
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$983,718
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$2,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$2,219,388
Participant contributions at end of year2017-12-31$994,741
Participant contributions at beginning of year2017-12-31$1,149,403
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$112,141
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2017-12-31$1,630
Other income not declared elsewhere2017-12-31$24,774
Administrative expenses (other) incurred2017-12-31$74,302
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$8,061,340
Value of net assets at end of year (total assets less liabilities)2017-12-31$43,968,504
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$35,907,164
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$41,844,170
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$33,656,736
Interest on participant loans2017-12-31$57,514
Value of interest in common/collective trusts at end of year2017-12-31$929,593
Value of interest in common/collective trusts at beginning of year2017-12-31$901,025
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$5,397,539
Net investment gain or loss from common/collective trusts2017-12-31$16,087
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$1,136,177
Employer contributions (assets) at end of year2017-12-31$200,000
Employer contributions (assets) at beginning of year2017-12-31$200,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$1,809,072
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31PICKETT, CHANEY & MCMULLLEN LLP
Accountancy firm EIN2017-12-31481246310
2016 : MILBANK COMPANIES 401(K) PROFIT SHARING 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$5,874,417
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$2,786,112
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$2,726,028
Value of total corrective distributions2016-12-31$12,447
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$3,215,220
Value of total assets at end of year2016-12-31$35,907,164
Value of total assets at beginning of year2016-12-31$32,818,859
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$47,637
Total interest from all sources2016-12-31$55,332
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$896,185
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$896,185
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$2,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$2,051,533
Participant contributions at end of year2016-12-31$1,149,403
Participant contributions at beginning of year2016-12-31$960,663
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$74,031
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2016-12-31$24,537
Other income not declared elsewhere2016-12-31$2,215
Administrative expenses (other) incurred2016-12-31$47,637
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$3,088,305
Value of net assets at end of year (total assets less liabilities)2016-12-31$35,907,164
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$32,818,859
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$33,656,736
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$30,647,001
Interest on participant loans2016-12-31$55,332
Value of interest in common/collective trusts at end of year2016-12-31$901,025
Value of interest in common/collective trusts at beginning of year2016-12-31$1,011,195
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$1,692,525
Net investment gain or loss from common/collective trusts2016-12-31$12,940
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$1,089,656
Employer contributions (assets) at end of year2016-12-31$200,000
Employer contributions (assets) at beginning of year2016-12-31$200,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$2,701,491
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31PICKETT, CHANEY & MCMULLEN LLP
Accountancy firm EIN2016-12-31481246310
2015 : MILBANK COMPANIES 401(K) PROFIT SHARING 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$2,829,822
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$2,101,228
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$2,051,048
Value of total corrective distributions2015-12-31$7,117
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$2,927,108
Value of total assets at end of year2015-12-31$32,818,859
Value of total assets at beginning of year2015-12-31$32,090,265
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$43,063
Total interest from all sources2015-12-31$47,428
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$1,142,731
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$1,142,731
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$2,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$1,775,887
Participant contributions at end of year2015-12-31$960,663
Participant contributions at beginning of year2015-12-31$820,191
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$80,116
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2015-12-31$2,402
Other income not declared elsewhere2015-12-31$4,944
Administrative expenses (other) incurred2015-12-31$43,063
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$728,594
Value of net assets at end of year (total assets less liabilities)2015-12-31$32,818,859
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$32,090,265
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$30,647,001
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$30,030,888
Interest on participant loans2015-12-31$47,428
Value of interest in common/collective trusts at end of year2015-12-31$1,011,195
Value of interest in common/collective trusts at beginning of year2015-12-31$1,039,186
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-1,303,731
Net investment gain or loss from common/collective trusts2015-12-31$11,342
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$1,071,105
Employer contributions (assets) at end of year2015-12-31$200,000
Employer contributions (assets) at beginning of year2015-12-31$200,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$2,048,646
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31No
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31PICKETT, CHANEY & MCMULLEN LLP
Accountancy firm EIN2015-12-31481246310
2014 : MILBANK COMPANIES 401(K) PROFIT SHARING 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$4,955,196
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$1,966,423
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$1,925,600
Value of total corrective distributions2014-12-31$1,745
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$2,749,608
Value of total assets at end of year2014-12-31$32,090,265
Value of total assets at beginning of year2014-12-31$29,101,492
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$39,078
Total interest from all sources2014-12-31$36,638
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$807,043
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$807,043
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$2,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$1,618,181
Participant contributions at end of year2014-12-31$820,191
Participant contributions at beginning of year2014-12-31$671,335
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$47,285
Other income not declared elsewhere2014-12-31$3,246
Administrative expenses (other) incurred2014-12-31$39,078
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$2,988,773
Value of net assets at end of year (total assets less liabilities)2014-12-31$32,090,265
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$29,101,492
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$30,030,888
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$27,232,330
Interest on participant loans2014-12-31$36,638
Value of interest in common/collective trusts at end of year2014-12-31$1,039,186
Value of interest in common/collective trusts at beginning of year2014-12-31$997,827
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$1,348,511
Net investment gain or loss from common/collective trusts2014-12-31$10,150
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$1,084,142
Employer contributions (assets) at end of year2014-12-31$200,000
Employer contributions (assets) at beginning of year2014-12-31$200,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$1,925,600
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31PICKETT, CHANEY & MCMULLEN LLP
Accountancy firm EIN2014-12-31481246310
2013 : MILBANK COMPANIES 401(K) PROFIT SHARING 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$7,256,044
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$1,388,231
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$1,352,702
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$2,635,947
Value of total assets at end of year2013-12-31$29,101,492
Value of total assets at beginning of year2013-12-31$23,233,679
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$35,529
Total interest from all sources2013-12-31$34,154
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$534,292
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$534,292
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$2,000,000
If this is an individual account plan, was there a blackout period2013-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$1,339,563
Participant contributions at end of year2013-12-31$671,335
Participant contributions at beginning of year2013-12-31$714,680
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$259,578
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2013-12-31$8,164
Other income not declared elsewhere2013-12-31$33,555
Administrative expenses (other) incurred2013-12-31$35,529
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$5,867,813
Value of net assets at end of year (total assets less liabilities)2013-12-31$29,101,492
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$23,233,679
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$27,232,330
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$21,366,065
Interest on participant loans2013-12-31$34,154
Value of interest in common/collective trusts at end of year2013-12-31$997,827
Value of interest in common/collective trusts at beginning of year2013-12-31$952,934
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$4,006,598
Net investment gain or loss from common/collective trusts2013-12-31$11,498
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$1,036,806
Employer contributions (assets) at end of year2013-12-31$200,000
Employer contributions (assets) at beginning of year2013-12-31$200,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$1,344,538
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-12-31Yes
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31PICKETT, CHANEY & MCMULLEN LLP
Accountancy firm EIN2013-12-31481246310
2012 : MILBANK COMPANIES 401(K) PROFIT SHARING 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$4,568,795
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$1,911,094
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$1,873,674
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$2,095,996
Value of total assets at end of year2012-12-31$23,233,679
Value of total assets at beginning of year2012-12-31$20,575,978
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$37,420
Total interest from all sources2012-12-31$32,698
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$426,031
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$426,031
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$2,000,000
If this is an individual account plan, was there a blackout period2012-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$1,099,122
Participant contributions at end of year2012-12-31$714,680
Participant contributions at beginning of year2012-12-31$612,048
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$77,251
Other income not declared elsewhere2012-12-31$-787
Administrative expenses (other) incurred2012-12-31$37,420
Total non interest bearing cash at end of year2012-12-31$0
Total non interest bearing cash at beginning of year2012-12-31$3,720
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$2,657,701
Value of net assets at end of year (total assets less liabilities)2012-12-31$23,233,679
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$20,575,978
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$21,366,065
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$18,946,980
Interest on participant loans2012-12-31$32,698
Value of interest in common/collective trusts at end of year2012-12-31$952,934
Value of interest in common/collective trusts at beginning of year2012-12-31$926,220
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$87,010
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$2,000,217
Net investment gain or loss from common/collective trusts2012-12-31$14,640
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$919,623
Employer contributions (assets) at end of year2012-12-31$200,000
Employer contributions (assets) at beginning of year2012-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$1,873,674
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31Yes
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31PICKETT, CHANEY & MCMULLEN LLP
Accountancy firm EIN2012-12-31481246310
2011 : MILBANK COMPANIES 401(K) PROFIT SHARING 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total transfer of assets to this plan2011-12-31$8,642,343
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$631,204
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$1,583,237
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$1,567,635
Value of total corrective distributions2011-12-31$2,645
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$606,470
Value of total assets at end of year2011-12-31$20,575,978
Value of total assets at beginning of year2011-12-31$12,885,668
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$12,957
Total interest from all sources2011-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$248,426
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$248,426
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$2,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$603,277
Participant contributions at end of year2011-12-31$612,048
Participant contributions at beginning of year2011-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$3,193
Administrative expenses (other) incurred2011-12-31$12,957
Total non interest bearing cash at end of year2011-12-31$3,720
Total non interest bearing cash at beginning of year2011-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-952,033
Value of net assets at end of year (total assets less liabilities)2011-12-31$20,575,978
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$12,885,668
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$18,946,980
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$12,885,668
Value of interest in common/collective trusts at end of year2011-12-31$926,220
Value of interest in common/collective trusts at beginning of year2011-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$87,010
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-223,692
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$1,567,635
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31PICKETT, CHANEY & MCMULLEN LLP
Accountancy firm EIN2011-12-31481246310
2010 : MILBANK COMPANIES 401(K) PROFIT SHARING 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$2,079,453
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$555,498
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$522,346
Value of total corrective distributions2010-12-31$20,106
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$531,064
Value of total assets at end of year2010-12-31$12,885,668
Value of total assets at beginning of year2010-12-31$11,361,713
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$13,046
Total interest from all sources2010-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$254,299
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$254,299
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$2,000,000
If this is an individual account plan, was there a blackout period2010-12-31No
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$531,064
Administrative expenses (other) incurred2010-12-31$13,046
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$1,523,955
Value of net assets at end of year (total assets less liabilities)2010-12-31$12,885,668
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$11,361,713
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$12,885,668
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$11,361,713
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$1,294,090
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$522,346
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31No
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31PICKETT, CHANEY & MCMULLEN LLP
Accountancy firm EIN2010-12-31481246310

Form 5500 Responses for MILBANK COMPANIES 401(K) PROFIT SHARING

2022: MILBANK COMPANIES 401(K) PROFIT SHARING 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: MILBANK COMPANIES 401(K) PROFIT SHARING 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: MILBANK COMPANIES 401(K) PROFIT SHARING 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: MILBANK COMPANIES 401(K) PROFIT SHARING 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: MILBANK COMPANIES 401(K) PROFIT SHARING 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: MILBANK COMPANIES 401(K) PROFIT SHARING 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: MILBANK COMPANIES 401(K) PROFIT SHARING 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: MILBANK COMPANIES 401(K) PROFIT SHARING 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: MILBANK COMPANIES 401(K) PROFIT SHARING 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: MILBANK COMPANIES 401(K) PROFIT SHARING 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedYes
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: MILBANK COMPANIES 401(K) PROFIT SHARING 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: MILBANK COMPANIES 401(K) PROFIT SHARING 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2009: MILBANK COMPANIES 401(K) PROFIT SHARING 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHSP40
Policy instance 1
Insurance contract or identification numberPHSP40
Number of Individuals Covered0
Insurance policy start date2012-01-01
Insurance policy end date2012-03-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
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?Yes
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
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHSP41
Policy instance 2
Insurance contract or identification numberPHSP41
Number of Individuals Covered0
Insurance policy start date2012-01-01
Insurance policy end date2012-03-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
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?Yes
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
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHSP42
Policy instance 3
Insurance contract or identification numberPHSP42
Number of Individuals Covered0
Insurance policy start date2012-01-01
Insurance policy end date2012-03-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
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?Yes
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
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHSP40
Policy instance 1
Insurance contract or identification numberPHSP40
Number of Individuals Covered1
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
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?Yes
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
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHSP41
Policy instance 2
Insurance contract or identification numberPHSP41
Number of Individuals Covered1
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
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?Yes
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
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberPHSP42
Policy instance 3
Insurance contract or identification numberPHSP42
Number of Individuals Covered1
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
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?Yes
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

Was this data useful?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer
The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S3