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| Plan Name | ARCADIA RECOVERY BUREAU, LLC HEALTH AND WELFARE PLAN |
| Plan identification number | 501 |
| 401k Plan Type | Welfare Benefit |
| Plan Features/Benefits |
|
| Company Name: | ARCADIA RECOVERY BUREAU, LLC |
| Employer identification number (EIN): | 463735739 |
| NAIC Classification: | 522300 |
| NAIC Description: | Activities Related to Credit Intermediation |
Additional information about ARCADIA RECOVERY BUREAU, LLC
| Jurisdiction of Incorporation: | Ohio Secretary of State Business Services Division |
| Incorporation Date: | 2013-08-20 |
| Company Identification Number: | 2223372 |
| Legal Registered Office Address: |
250 WEST BROAD STREET SUITE 700 COLUMBUS United States of America (USA) 43215 |
More information about ARCADIA RECOVERY BUREAU, LLC
| Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
|---|---|---|---|---|---|
| 501 | 2018-01-01 | JENNIFER MCMULLEN | JENNIFER MCMULLEN | 2019-07-19 | |
| 501 | 2017-01-01 | JENNIFER MCMULLEN | |||
| 501 | 2016-01-01 | JENNIFER MCMULLEN | |||
| 501 | 2015-01-01 | JENNIFER MCMULLEN | |||
| 501 | 2014-01-01 |
| Measure | Date | Value |
|---|---|---|
| 2018: ARCADIA RECOVERY BUREAU, LLC HEALTH AND WELFARE PLAN 2018 401k membership | ||
| Total participants, beginning-of-year | 2018-01-01 | 53 |
| Total number of active participants reported on line 7a of the Form 5500 | 2018-01-01 | 36 |
| Total of all active and inactive participants | 2018-01-01 | 36 |
| 2017: ARCADIA RECOVERY BUREAU, LLC HEALTH AND WELFARE PLAN 2017 401k membership | ||
| Total participants, beginning-of-year | 2017-01-01 | 38 |
| Total number of active participants reported on line 7a of the Form 5500 | 2017-01-01 | 53 |
| Number of retired or separated participants receiving benefits | 2017-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2017-01-01 | 0 |
| Total of all active and inactive participants | 2017-01-01 | 53 |
| 2016: ARCADIA RECOVERY BUREAU, LLC HEALTH AND WELFARE PLAN 2016 401k membership | ||
| Total participants, beginning-of-year | 2016-01-01 | 48 |
| Total number of active participants reported on line 7a of the Form 5500 | 2016-01-01 | 38 |
| Number of retired or separated participants receiving benefits | 2016-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2016-01-01 | 0 |
| Total of all active and inactive participants | 2016-01-01 | 38 |
| 2015: ARCADIA RECOVERY BUREAU, LLC HEALTH AND WELFARE PLAN 2015 401k membership | ||
| Total participants, beginning-of-year | 2015-01-01 | 98 |
| Total number of active participants reported on line 7a of the Form 5500 | 2015-01-01 | 104 |
| Number of retired or separated participants receiving benefits | 2015-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2015-01-01 | 0 |
| Total of all active and inactive participants | 2015-01-01 | 104 |
| 2014: ARCADIA RECOVERY BUREAU, LLC HEALTH AND WELFARE PLAN 2014 401k membership | ||
| Total participants, beginning-of-year | 2014-01-01 | 103 |
| Total number of active participants reported on line 7a of the Form 5500 | 2014-01-01 | 98 |
| Number of retired or separated participants receiving benefits | 2014-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2014-01-01 | 0 |
| Total of all active and inactive participants | 2014-01-01 | 98 |
| Measure | Date | Value |
|---|---|---|
| 2018 : ARCADIA RECOVERY BUREAU, LLC HEALTH AND WELFARE PLAN 2018 401k financial data | ||
| Total plan liabilities at end of year | 2018-12-31 | $354,890 |
| Total plan liabilities at beginning of year | 2018-12-31 | $70,446 |
| Total income from all sources | 2018-12-31 | $650,398 |
| Expenses. Total of all expenses incurred | 2018-12-31 | $782,373 |
| Benefits paid (including direct rollovers) | 2018-12-31 | $620,657 |
| Total plan assets at end of year | 2018-12-31 | $160,437 |
| Total plan assets at beginning of year | 2018-12-31 | $7,968 |
| Value of fidelity bond covering the plan | 2018-12-31 | $130,000 |
| Total contributions received or receivable from participants | 2018-12-31 | $128,319 |
| Expenses. Other expenses not covered elsewhere | 2018-12-31 | $98,359 |
| Contributions received from other sources (not participants or employers) | 2018-12-31 | $153,864 |
| Other income received | 2018-12-31 | $174 |
| Net income (gross income less expenses) | 2018-12-31 | $-131,975 |
| Net plan assets at end of year (total assets less liabilities) | 2018-12-31 | $-194,453 |
| Net plan assets at beginning of year (total assets less liabilities) | 2018-12-31 | $-62,478 |
| Total contributions received or receivable from employer(s) | 2018-12-31 | $368,041 |
| Value of corrective distributions | 2018-12-31 | $11,516 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2018-12-31 | $51,841 |
| 2017 : ARCADIA RECOVERY BUREAU, LLC HEALTH AND WELFARE PLAN 2017 401k financial data | ||
| Total plan liabilities at end of year | 2017-12-31 | $70,446 |
| Total plan liabilities at beginning of year | 2017-12-31 | $19,921 |
| Total income from all sources | 2017-12-31 | $339,748 |
| Expenses. Total of all expenses incurred | 2017-12-31 | $413,932 |
| Benefits paid (including direct rollovers) | 2017-12-31 | $256,159 |
| Total plan assets at end of year | 2017-12-31 | $7,968 |
| Total plan assets at beginning of year | 2017-12-31 | $31,627 |
| Value of fidelity bond covering the plan | 2017-12-31 | $130,000 |
| Total contributions received or receivable from participants | 2017-12-31 | $120,049 |
| Expenses. Other expenses not covered elsewhere | 2017-12-31 | $116,036 |
| Other income received | 2017-12-31 | $34 |
| Net income (gross income less expenses) | 2017-12-31 | $-74,184 |
| Net plan assets at end of year (total assets less liabilities) | 2017-12-31 | $-62,478 |
| Net plan assets at beginning of year (total assets less liabilities) | 2017-12-31 | $11,706 |
| Total contributions received or receivable from employer(s) | 2017-12-31 | $219,665 |
| Value of corrective distributions | 2017-12-31 | $16,123 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2017-12-31 | $25,614 |
| 2016 : ARCADIA RECOVERY BUREAU, LLC HEALTH AND WELFARE PLAN 2016 401k financial data | ||
| Total plan liabilities at end of year | 2016-12-31 | $19,921 |
| Total plan liabilities at beginning of year | 2016-12-31 | $0 |
| Total income from all sources | 2016-12-31 | $269,884 |
| Expenses. Total of all expenses incurred | 2016-12-31 | $258,178 |
| Benefits paid (including direct rollovers) | 2016-12-31 | $145,219 |
| Total plan assets at end of year | 2016-12-31 | $31,627 |
| Total plan assets at beginning of year | 2016-12-31 | $0 |
| Value of fidelity bond covering the plan | 2016-12-31 | $130,000 |
| Total contributions received or receivable from participants | 2016-12-31 | $110,129 |
| Expenses. Other expenses not covered elsewhere | 2016-12-31 | $89,551 |
| Contributions received from other sources (not participants or employers) | 2016-12-31 | $0 |
| Other income received | 2016-12-31 | $10 |
| Net income (gross income less expenses) | 2016-12-31 | $11,706 |
| Net plan assets at end of year (total assets less liabilities) | 2016-12-31 | $11,706 |
| Net plan assets at beginning of year (total assets less liabilities) | 2016-12-31 | $0 |
| Total contributions received or receivable from employer(s) | 2016-12-31 | $159,745 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2016-12-31 | $23,408 |
| 2018: ARCADIA RECOVERY BUREAU, LLC HEALTH AND WELFARE PLAN 2018 form 5500 responses | ||
|---|---|---|
| 2018-01-01 | Type of plan entity | Single employer plan |
| 2018-01-01 | Submission has been amended | No |
| 2018-01-01 | This submission is the final filing | No |
| 2018-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2018-01-01 | Plan is a collectively bargained plan | No |
| 2018-01-01 | Plan funding arrangement – Trust | Yes |
| 2018-01-01 | Plan benefit arrangement - Trust | Yes |
| 2017: ARCADIA RECOVERY BUREAU, LLC HEALTH AND WELFARE 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 | No |
| 2017-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 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: ARCADIA RECOVERY BUREAU, LLC HEALTH AND WELFARE 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 – Insurance | Yes |
| 2016-01-01 | Plan funding arrangement – Trust | Yes |
| 2016-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2016-01-01 | Plan benefit arrangement - Trust | Yes |
| 2015: ARCADIA RECOVERY BUREAU, LLC HEALTH AND WELFARE 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 – Insurance | Yes |
| 2015-01-01 | Plan funding arrangement – General assets of the sponsor | Yes |
| 2015-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2015-01-01 | Plan benefit arrangement – General assets of the sponsor | Yes |
| 2014: ARCADIA RECOVERY BUREAU, LLC HEALTH AND WELFARE PLAN 2014 form 5500 responses | ||
| 2014-01-01 | Type of plan entity | Single employer plan |
| 2014-01-01 | Plan funding arrangement – Insurance | Yes |
| 2014-01-01 | Plan funding arrangement – General assets of the sponsor | Yes |
| 2014-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2014-01-01 | Plan benefit arrangement – General assets of the sponsor | Yes |
| EVEREST REINSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 26921 ) | |
| Policy contract number | SL30500192-181 |
| Policy instance | 1 |
| EVEREST REINSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 26921 ) | |
| Policy contract number | VERIS |
| Policy instance | 1 |
| METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 ) | |
| Policy contract number | TS05357277 |
| Policy instance | 8 |
| AETNA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60054 ) | |
| Policy contract number | 0865492 |
| Policy instance | 7 |
| DELTA DENTAL OF PENNSYLVANIA (National Association of Insurance Commissioners NAIC id number: 54798 ) | |
| Policy contract number | 09393 |
| Policy instance | 6 |
| THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 64246 ) | |
| Policy contract number | 00510405 |
| Policy instance | 5 |
| MUTUAL OF OMAHA (National Association of Insurance Commissioners NAIC id number: 69868 ) | |
| Policy contract number | GVTL0ALEK |
| Policy instance | 4 |
| MUTUAL OF OMAHA (National Association of Insurance Commissioners NAIC id number: 69868 ) | |
| Policy contract number | GLTD0ALEK |
| Policy instance | 3 |
| MUTUAL OF OMAHA (National Association of Insurance Commissioners NAIC id number: 69868 ) | |
| Policy contract number | GLUG0ALEK |
| Policy instance | 2 |
| MUTUAL OF OMAHA (National Association of Insurance Commissioners NAIC id number: 69868 ) | |
| Policy contract number | GUG0ALEK |
| Policy instance | 1 |
| AETNA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60054 ) | |
| Policy contract number | 0865492 |
| Policy instance | 7 |
| DELTA DENTAL OF PENNSYLVANIA (National Association of Insurance Commissioners NAIC id number: 54798 ) | |
| Policy contract number | 09393 |
| Policy instance | 6 |
| VISION BENEFITS OF AMERICA (National Association of Insurance Commissioners NAIC id number: 53953 ) | |
| Policy contract number | 3114 |
| Policy instance | 5 |
| MUTUAL OF OMAHA (National Association of Insurance Commissioners NAIC id number: 69868 ) | |
| Policy contract number | GVTL0ALEK |
| Policy instance | 4 |
| MUTUAL OF OMAHA (National Association of Insurance Commissioners NAIC id number: 69868 ) | |
| Policy contract number | GLTD0ALEK |
| Policy instance | 3 |
| MUTUAL OF OMAHA (National Association of Insurance Commissioners NAIC id number: 69868 ) | |
| Policy contract number | GLUG0ALEK |
| Policy instance | 2 |
| MUTUAL OF OMAHA (National Association of Insurance Commissioners NAIC id number: 69868 ) | |
| Policy contract number | GUG0ALEK |
| Policy instance | 1 |