| Plan Name | MEDCALF INSURANCE AGENCY RETIREMENT PLAN |
| Plan identification number | 001 |
| 401k Plan Type | Defined Contribution Pension |
| Plan Features/Benefits |
|
| Company Name: | MEDCALF INSURANCE AGENCY, INC. |
| Employer identification number (EIN): | 454195392 |
| NAIC Classification: | 524210 |
| NAIC Description: | Insurance Agencies and Brokerages |
Additional information about MEDCALF INSURANCE AGENCY, INC.
| Jurisdiction of Incorporation: | Virginia Secretary of State |
| Incorporation Date: | 2012-01-06 |
| Company Identification Number: | 0745790 |
| Legal Registered Office Address: |
326 NORTH ROYAL AVENUE FRONT ROYAL United States of America (USA) 22630 |
More information about MEDCALF INSURANCE AGENCY, INC.
| Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
|---|---|---|---|---|---|
| 001 | 2017-01-01 | DANA MEDCALF | DANA MEDCALF | 2017-10-16 | |
| 001 | 2016-01-01 | DANA MEDCALF | DANA MEDCALF | 2017-10-15 | |
| 001 | 2015-01-01 | DANA MEDCALF | DANA MEDCALF | 2016-10-06 | |
| 001 | 2014-01-01 | DANA MEDCALF | DANA MEDCALF | 2015-05-12 | |
| 001 | 2013-01-01 | DANA MEDCALF | DANA MEDCALF | 2014-10-08 | |
| 001 | 2012-01-09 | DANA MEDCALF | DANA MEDCALF | 2013-06-25 |
| Measure | Date | Value |
|---|---|---|
| 2017 : MEDCALF INSURANCE AGENCY RETIREMENT PLAN 2017 401k financial data | ||
| Total income from all sources | 2017-10-13 | $-830 |
| Expenses. Total of all expenses incurred | 2017-10-13 | $84,172 |
| Benefits paid (including direct rollovers) | 2017-10-13 | $84,172 |
| Total plan assets at end of year | 2017-10-13 | $0 |
| Total plan assets at beginning of year | 2017-10-13 | $85,002 |
| Value of fidelity bond covering the plan | 2017-10-13 | $20,000 |
| Other income received | 2017-10-13 | $-830 |
| Net income (gross income less expenses) | 2017-10-13 | $-85,002 |
| Net plan assets at end of year (total assets less liabilities) | 2017-10-13 | $0 |
| Net plan assets at beginning of year (total assets less liabilities) | 2017-10-13 | $85,002 |
| Assets. Value of employer securities | 2017-10-13 | $0 |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2017-10-13 | $0 |
| 2016 : MEDCALF INSURANCE AGENCY RETIREMENT PLAN 2016 401k financial data | ||
| Total plan liabilities at beginning of year | 2016-12-31 | $233 |
| Total income from all sources | 2016-12-31 | $-14,925 |
| Expenses. Total of all expenses incurred | 2016-12-31 | $166,235 |
| Benefits paid (including direct rollovers) | 2016-12-31 | $166,232 |
| Total plan assets at end of year | 2016-12-31 | $85,002 |
| Total plan assets at beginning of year | 2016-12-31 | $266,395 |
| Value of fidelity bond covering the plan | 2016-12-31 | $20,000 |
| Total contributions received or receivable from participants | 2016-12-31 | $300 |
| Other income received | 2016-12-31 | $-15,757 |
| Net income (gross income less expenses) | 2016-12-31 | $-181,160 |
| Net plan assets at end of year (total assets less liabilities) | 2016-12-31 | $85,002 |
| Net plan assets at beginning of year (total assets less liabilities) | 2016-12-31 | $266,162 |
| Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-102 | 2016-12-31 | $475 |
| Assets. Value of employer securities | 2016-12-31 | $85,001 |
| Total contributions received or receivable from employer(s) | 2016-12-31 | $532 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2016-12-31 | $3 |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2016-12-31 | $0 |
| 2015 : MEDCALF INSURANCE AGENCY RETIREMENT PLAN 2015 401k financial data | ||
| Total plan liabilities at end of year | 2015-12-31 | $233 |
| Total income from all sources | 2015-12-31 | $147,569 |
| Expenses. Total of all expenses incurred | 2015-12-31 | $628 |
| Benefits paid (including direct rollovers) | 2015-12-31 | $589 |
| Total plan assets at end of year | 2015-12-31 | $266,395 |
| Total plan assets at beginning of year | 2015-12-31 | $119,221 |
| Value of fidelity bond covering the plan | 2015-12-31 | $20,000 |
| Total contributions received or receivable from participants | 2015-12-31 | $1,175 |
| Contributions received from other sources (not participants or employers) | 2015-12-31 | $235 |
| Other income received | 2015-12-31 | $145,201 |
| Net income (gross income less expenses) | 2015-12-31 | $146,941 |
| Net plan assets at end of year (total assets less liabilities) | 2015-12-31 | $266,162 |
| Net plan assets at beginning of year (total assets less liabilities) | 2015-12-31 | $119,221 |
| Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-102 | 2015-12-31 | $425 |
| Assets. Value of employer securities | 2015-12-31 | $261,598 |
| Total contributions received or receivable from employer(s) | 2015-12-31 | $958 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2015-12-31 | $39 |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2015-12-31 | $0 |
| 2014 : MEDCALF INSURANCE AGENCY RETIREMENT PLAN 2014 401k financial data | ||
| Total income from all sources | 2014-12-31 | $40,938 |
| Expenses. Total of all expenses incurred | 2014-12-31 | $0 |
| Total plan assets at end of year | 2014-12-31 | $119,221 |
| Total plan assets at beginning of year | 2014-12-31 | $78,283 |
| Value of fidelity bond covering the plan | 2014-12-31 | $20,000 |
| Contributions received from other sources (not participants or employers) | 2014-12-31 | $1,756 |
| Other income received | 2014-12-31 | $39,182 |
| Net income (gross income less expenses) | 2014-12-31 | $40,938 |
| Net plan assets at end of year (total assets less liabilities) | 2014-12-31 | $119,221 |
| Net plan assets at beginning of year (total assets less liabilities) | 2014-12-31 | $78,283 |
| Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-102 | 2014-12-31 | $125 |
| Assets. Value of employer securities | 2014-12-31 | $116,359 |
| 2013 : MEDCALF INSURANCE AGENCY RETIREMENT PLAN 2013 401k financial data | ||
| Total plan liabilities at beginning of year | 2013-12-31 | $16,688 |
| Total income from all sources | 2013-12-31 | $29,066 |
| Expenses. Total of all expenses incurred | 2013-12-31 | $0 |
| Total plan assets at end of year | 2013-12-31 | $78,283 |
| Total plan assets at beginning of year | 2013-12-31 | $65,905 |
| Value of fidelity bond covering the plan | 2013-12-31 | $20,000 |
| Contributions received from other sources (not participants or employers) | 2013-12-31 | $1,054 |
| Other income received | 2013-12-31 | $28,012 |
| Net income (gross income less expenses) | 2013-12-31 | $29,066 |
| Net plan assets at end of year (total assets less liabilities) | 2013-12-31 | $78,283 |
| Net plan assets at beginning of year (total assets less liabilities) | 2013-12-31 | $49,217 |
| Assets. Value of employer securities | 2013-12-31 | $77,229 |
| 2012 : MEDCALF INSURANCE AGENCY RETIREMENT PLAN 2012 401k financial data | ||
| Total plan liabilities at end of year | 2012-12-31 | $16,688 |
| Total income from all sources | 2012-12-31 | $49,235 |
| Expenses. Total of all expenses incurred | 2012-12-31 | $18 |
| Total plan assets at end of year | 2012-12-31 | $65,905 |
| Expenses. Other expenses not covered elsewhere | 2012-12-31 | $18 |
| Contributions received from other sources (not participants or employers) | 2012-12-31 | $41,697 |
| Other income received | 2012-12-31 | $7,538 |
| Net income (gross income less expenses) | 2012-12-31 | $49,217 |
| Net plan assets at end of year (total assets less liabilities) | 2012-12-31 | $49,217 |
| Net plan assets at beginning of year (total assets less liabilities) | 2012-12-31 | $0 |
| Assets. Value of employer securities | 2012-12-31 | $49,217 |
| 2017: MEDCALF INSURANCE AGENCY RETIREMENT PLAN 2017 form 5500 responses | ||
|---|---|---|
| 2017-01-01 | Type of plan entity | Single employer plan |
| 2017-01-01 | Submission has been amended | No |
| 2017-01-01 | This submission is the final filing | Yes |
| 2017-01-01 | This return/report is a short plan year return/report (less than 12 months) | Yes |
| 2017-01-01 | Plan is a collectively bargained plan | No |
| 2017-01-01 | Plan funding arrangement – Trust | Yes |
| 2017-01-01 | Plan benefit arrangement - Trust | Yes |
| 2016: MEDCALF INSURANCE AGENCY RETIREMENT PLAN 2016 form 5500 responses | ||
| 2016-01-01 | Type of plan entity | Single employer plan |
| 2016-01-01 | Submission has been amended | No |
| 2016-01-01 | This submission is the final filing | No |
| 2016-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2016-01-01 | Plan is a collectively bargained plan | No |
| 2016-01-01 | Plan funding arrangement – Trust | Yes |
| 2016-01-01 | Plan benefit arrangement - Trust | Yes |
| 2015: MEDCALF INSURANCE AGENCY RETIREMENT PLAN 2015 form 5500 responses | ||
| 2015-01-01 | Type of plan entity | Single employer plan |
| 2015-01-01 | Submission has been amended | No |
| 2015-01-01 | This submission is the final filing | No |
| 2015-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2015-01-01 | Plan is a collectively bargained plan | No |
| 2015-01-01 | Plan funding arrangement – Trust | Yes |
| 2015-01-01 | Plan benefit arrangement - Trust | Yes |
| 2014: MEDCALF INSURANCE AGENCY RETIREMENT PLAN 2014 form 5500 responses | ||
| 2014-01-01 | Type of plan entity | Single employer plan |
| 2014-01-01 | Submission has been amended | No |
| 2014-01-01 | This submission is the final filing | No |
| 2014-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2014-01-01 | Plan is a collectively bargained plan | No |
| 2014-01-01 | Plan funding arrangement – Trust | Yes |
| 2014-01-01 | Plan benefit arrangement - Trust | Yes |
| 2013: MEDCALF INSURANCE AGENCY RETIREMENT PLAN 2013 form 5500 responses | ||
| 2013-01-01 | Type of plan entity | Single employer plan |
| 2013-01-01 | Submission has been amended | No |
| 2013-01-01 | This submission is the final filing | No |
| 2013-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2013-01-01 | Plan is a collectively bargained plan | No |
| 2013-01-01 | Plan funding arrangement – Trust | Yes |
| 2013-01-01 | Plan benefit arrangement - Trust | Yes |
| 2012: MEDCALF INSURANCE AGENCY RETIREMENT PLAN 2012 form 5500 responses | ||
| 2012-01-09 | Type of plan entity | Single employer plan |
| 2012-01-09 | First time form 5500 has been submitted | Yes |
| 2012-01-09 | Submission has been amended | No |
| 2012-01-09 | This submission is the final filing | No |
| 2012-01-09 | This return/report is a short plan year return/report (less than 12 months) | Yes |
| 2012-01-09 | Plan is a collectively bargained plan | No |
| 2012-01-09 | Plan funding arrangement – Trust | Yes |
| 2012-01-09 | Plan benefit arrangement - Trust | Yes |