?>
Logo

THE GALICHIA COMPANIES 401(K) PLAN 401k Plan overview

Plan NameTHE GALICHIA COMPANIES 401(K) PLAN
Plan identification number 002

THE GALICHIA COMPANIES 401(K) PLAN 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.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.

401k Sponsoring company profile

THE GALICHIA MEDICAL GROUP, P.A. has sponsored the creation of one or more 401k plans.

Company Name:THE GALICHIA MEDICAL GROUP, P.A.
Employer identification number (EIN):480956698
NAIC Classification:621111
NAIC Description:Offices of Physicians (except Mental Health Specialists)

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THE GALICHIA COMPANIES 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022019-01-01
0022018-01-01
0022017-01-01DUSTIN COLLINS
0022016-01-01DUSTIN COLLINS
0022015-01-01DUSTIN COLLINS
0022014-01-01DUSTIN COLLINS
0022013-01-01DUSTIN COLLINS
0022012-01-01DUSTIN COLLINS
0022011-01-01DUSTIN COLLINS
0022009-01-01ALISA CRAWFORD

Plan Statistics for THE GALICHIA COMPANIES 401(K) PLAN

401k plan membership statisitcs for THE GALICHIA COMPANIES 401(K) PLAN

Measure Date Value
2019: THE GALICHIA COMPANIES 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-0148
Total number of active participants reported on line 7a of the Form 55002019-01-010
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-010
Total of all active and inactive participants2019-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-010
Number of participants with account balances2019-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: THE GALICHIA COMPANIES 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01122
Total number of active participants reported on line 7a of the Form 55002018-01-0111
Number of retired or separated participants receiving benefits2018-01-015
Number of other retired or separated participants entitled to future benefits2018-01-0137
Total of all active and inactive participants2018-01-0153
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-0153
Number of participants with account balances2018-01-0148
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: THE GALICHIA COMPANIES 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01145
Total number of active participants reported on line 7a of the Form 55002017-01-0184
Number of retired or separated participants receiving benefits2017-01-012
Number of other retired or separated participants entitled to future benefits2017-01-0137
Total of all active and inactive participants2017-01-01123
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01123
Number of participants with account balances2017-01-0183
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: THE GALICHIA COMPANIES 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01152
Total number of active participants reported on line 7a of the Form 55002016-01-0192
Number of retired or separated participants receiving benefits2016-01-015
Number of other retired or separated participants entitled to future benefits2016-01-0147
Total of all active and inactive participants2016-01-01144
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01144
Number of participants with account balances2016-01-0198
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: THE GALICHIA COMPANIES 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01158
Total number of active participants reported on line 7a of the Form 55002015-01-0197
Number of retired or separated participants receiving benefits2015-01-015
Number of other retired or separated participants entitled to future benefits2015-01-0150
Total of all active and inactive participants2015-01-01152
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01152
Number of participants with account balances2015-01-01102
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: THE GALICHIA COMPANIES 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01201
Total number of active participants reported on line 7a of the Form 55002014-01-01103
Number of retired or separated participants receiving benefits2014-01-016
Number of other retired or separated participants entitled to future benefits2014-01-0146
Total of all active and inactive participants2014-01-01155
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01155
Number of participants with account balances2014-01-01102
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-014
2013: THE GALICHIA COMPANIES 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01196
Total number of active participants reported on line 7a of the Form 55002013-01-01147
Number of retired or separated participants receiving benefits2013-01-017
Number of other retired or separated participants entitled to future benefits2013-01-0147
Total of all active and inactive participants2013-01-01201
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01201
Number of participants with account balances2013-01-01118
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: THE GALICHIA COMPANIES 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01229
Total number of active participants reported on line 7a of the Form 55002012-01-01139
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0155
Total of all active and inactive participants2012-01-01194
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01194
Number of participants with account balances2012-01-01120
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: THE GALICHIA COMPANIES 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01241
Total number of active participants reported on line 7a of the Form 55002011-01-01162
Number of retired or separated participants receiving benefits2011-01-0113
Number of other retired or separated participants entitled to future benefits2011-01-0154
Total of all active and inactive participants2011-01-01229
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-011
Total participants2011-01-01230
Number of participants with account balances2011-01-01141
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2009: THE GALICHIA COMPANIES 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01262
Total number of active participants reported on line 7a of the Form 55002009-01-01205
Number of retired or separated participants receiving benefits2009-01-0111
Number of other retired or separated participants entitled to future benefits2009-01-0164
Total of all active and inactive participants2009-01-01280
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01280
Number of participants with account balances2009-01-01177
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-011

Financial Data on THE GALICHIA COMPANIES 401(K) PLAN

Measure Date Value
2018 : THE GALICHIA COMPANIES 401(K) PLAN 2018 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$20,541
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$4,718
Total income from all sources (including contributions)2018-12-31$34,775
Total of all expenses incurred2018-12-31$4,296,121
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$4,237,855
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$150,969
Value of total assets at end of year2018-12-31$4,097,608
Value of total assets at beginning of year2018-12-31$8,343,131
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$58,266
Total interest from all sources2018-12-31$5,826
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2018-12-31$0
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$0
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
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$150,969
Participant contributions at end of year2018-12-31$95,705
Participant contributions at beginning of year2018-12-31$157,989
Participant contributions at end of year2018-12-31$0
Participant contributions at beginning of year2018-12-31$5,223
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$7,879
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-12-31$20,541
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$4,718
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-4,261,346
Value of net assets at end of year (total assets less liabilities)2018-12-31$4,077,067
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$8,338,413
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
Investment advisory and management fees2018-12-31$51,493
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$4,001,903
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$8,172,040
Interest on participant loans2018-12-31$5,826
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2018-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-122,020
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$0
Employer contributions (assets) at end of year2018-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$4,237,855
Contract administrator fees2018-12-31$6,773
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 name2018-12-31LARSON & COMPANY, PA
Accountancy firm EIN2018-12-31481089910
2017 : THE GALICHIA COMPANIES 401(K) PLAN 2017 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$4,718
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$7,349
Total income from all sources (including contributions)2017-12-31$1,629,938
Total of all expenses incurred2017-12-31$2,473,689
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$2,410,028
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$195,709
Value of total assets at end of year2017-12-31$8,343,131
Value of total assets at beginning of year2017-12-31$9,189,513
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$63,661
Total interest from all sources2017-12-31$9,670
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
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$195,709
Participant contributions at end of year2017-12-31$157,989
Participant contributions at beginning of year2017-12-31$193,115
Participant contributions at end of year2017-12-31$5,223
Participant contributions at beginning of year2017-12-31$4,651
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$7,879
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$7,763
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$4,718
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$7,349
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$-843,751
Value of net assets at end of year (total assets less liabilities)2017-12-31$8,338,413
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$9,182,164
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
Investment advisory and management fees2017-12-31$55,439
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$8,172,040
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$8,983,890
Interest on participant loans2017-12-31$9,670
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$94
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$1,424,559
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$2,410,028
Contract administrator fees2017-12-31$8,222
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 name2017-12-31LARSON & COMPANY, PA
Accountancy firm EIN2017-12-31481089910
2016 : THE GALICHIA COMPANIES 401(K) PLAN 2016 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$7,349
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$3,595
Total income from all sources (including contributions)2016-12-31$959,390
Total of all expenses incurred2016-12-31$1,291,275
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$1,249,095
Value of total corrective distributions2016-12-31$7,349
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$232,673
Value of total assets at end of year2016-12-31$9,189,513
Value of total assets at beginning of year2016-12-31$9,517,644
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$34,831
Total interest from all sources2016-12-31$8,454
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
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$232,673
Participant contributions at end of year2016-12-31$193,115
Participant contributions at beginning of year2016-12-31$166,207
Participant contributions at end of year2016-12-31$4,651
Participant contributions at beginning of year2016-12-31$5,030
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$7,763
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$6,313
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$7,349
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$3,595
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$-331,885
Value of net assets at end of year (total assets less liabilities)2016-12-31$9,182,164
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$9,514,049
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
Investment advisory and management fees2016-12-31$27,939
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$8,983,890
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$9,340,000
Interest on participant loans2016-12-31$8,454
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$94
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$94
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$718,263
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$1,249,095
Contract administrator fees2016-12-31$6,892
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 name2016-12-31LARSON & COMPANY, PA
Accountancy firm EIN2016-12-31481089910
2015 : THE GALICHIA COMPANIES 401(K) PLAN 2015 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$3,595
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$24,518
Total income from all sources (including contributions)2015-12-31$343,785
Total of all expenses incurred2015-12-31$620,479
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$574,252
Value of total corrective distributions2015-12-31$3,595
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$340,257
Value of total assets at end of year2015-12-31$9,517,644
Value of total assets at beginning of year2015-12-31$9,815,261
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$42,632
Total interest from all sources2015-12-31$2,090
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Administrative expenses professional fees incurred2015-12-31$8,500
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
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$308,535
Participant contributions at end of year2015-12-31$166,207
Participant contributions at beginning of year2015-12-31$8,443
Participant contributions at end of year2015-12-31$5,030
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$31,722
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$6,313
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$279
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-12-31$3,595
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$24,518
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-276,694
Value of net assets at end of year (total assets less liabilities)2015-12-31$9,514,049
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$9,790,743
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
Investment advisory and management fees2015-12-31$29,934
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$9,340,000
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$9,798,428
Interest on participant loans2015-12-31$2,090
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$94
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$8,111
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$1,438
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$574,252
Contract administrator fees2015-12-31$4,198
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)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31LARSON & COMPANY, PA
Accountancy firm EIN2015-12-31481089910
2014 : THE GALICHIA COMPANIES 401(K) PLAN 2014 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$24,518
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$38,960
Total income from all sources (including contributions)2014-12-31$879,595
Total of all expenses incurred2014-12-31$1,925,768
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$1,863,641
Value of total corrective distributions2014-12-31$24,518
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$306,056
Value of total assets at end of year2014-12-31$9,815,261
Value of total assets at beginning of year2014-12-31$10,875,876
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$37,609
Total interest from all sources2014-12-31$2,205
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
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$303,913
Participant contributions at end of year2014-12-31$8,443
Participant contributions at beginning of year2014-12-31$78,116
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$2,143
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-12-31$279
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$24,518
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$38,960
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$-1,046,173
Value of net assets at end of year (total assets less liabilities)2014-12-31$9,790,743
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$10,836,916
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
Investment advisory and management fees2014-12-31$30,039
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$9,798,428
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$10,790,838
Interest on participant loans2014-12-31$2,205
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$8,111
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$6,922
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$571,334
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$1,863,641
Contract administrator fees2014-12-31$7,570
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 name2014-12-31LARSON & COMPANY, P.A.
Accountancy firm EIN2014-12-31481089910
2013 : THE GALICHIA COMPANIES 401(K) PLAN 2013 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$38,960
Total income from all sources (including contributions)2013-12-31$2,356,346
Total of all expenses incurred2013-12-31$1,326,113
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$1,242,536
Value of total corrective distributions2013-12-31$38,960
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$359,243
Value of total assets at end of year2013-12-31$10,875,876
Value of total assets at beginning of year2013-12-31$9,806,683
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$44,617
Total interest from all sources2013-12-31$3,892
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Administrative expenses professional fees incurred2013-12-31$8,500
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
If this is an individual account plan, was there a blackout period2013-12-31No
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$359,102
Participant contributions at end of year2013-12-31$78,116
Participant contributions at beginning of year2013-12-31$81,365
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$141
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-12-31$1,397
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-12-31$38,960
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$1,030,233
Value of net assets at end of year (total assets less liabilities)2013-12-31$10,836,916
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$9,806,683
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
Investment advisory and management fees2013-12-31$30,255
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$10,790,838
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$9,719,239
Interest on participant loans2013-12-31$3,892
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$6,922
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$4,682
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$1,993,211
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$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$1,242,536
Contract administrator fees2013-12-31$5,862
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 name2013-12-31LARSON & COMPANY, P.A.
Accountancy firm EIN2013-12-31481089910
2012 : THE GALICHIA COMPANIES 401(K) PLAN 2012 401k financial data
Total income from all sources (including contributions)2012-12-31$1,885,685
Total of all expenses incurred2012-12-31$1,406,100
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$1,319,722
Value of total corrective distributions2012-12-31$41,047
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$580,781
Value of total assets at end of year2012-12-31$9,806,683
Value of total assets at beginning of year2012-12-31$9,327,098
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$45,331
Total interest from all sources2012-12-31$3,419
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Administrative expenses professional fees incurred2012-12-31$7,999
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
If this is an individual account plan, was there a blackout period2012-12-31No
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$356,028
Participant contributions at end of year2012-12-31$81,365
Participant contributions at beginning of year2012-12-31$67,581
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$224,753
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-12-31$1,397
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$479,585
Value of net assets at end of year (total assets less liabilities)2012-12-31$9,806,683
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$9,327,098
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
Investment advisory and management fees2012-12-31$28,796
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$9,719,239
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$9,215,573
Interest on participant loans2012-12-31$3,429
Interest earned on other investments2012-12-31$-10
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$4,682
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$43,944
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$1,301,485
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$1,319,722
Contract administrator fees2012-12-31$8,536
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 name2012-12-31LARSON & COMPANY, P.A.
Accountancy firm EIN2012-12-31481089910
2011 : THE GALICHIA COMPANIES 401(K) PLAN 2011 401k financial data
Total income from all sources (including contributions)2011-12-31$212,678
Total of all expenses incurred2011-12-31$705,676
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$651,947
Value of total corrective distributions2011-12-31$9,331
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$488,927
Value of total assets at end of year2011-12-31$9,327,098
Value of total assets at beginning of year2011-12-31$9,820,096
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$44,398
Total interest from all sources2011-12-31$5,157
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Administrative expenses professional fees incurred2011-12-31$8,293
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
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$411,088
Participant contributions at end of year2011-12-31$67,581
Participant contributions at beginning of year2011-12-31$125,809
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$77,839
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-12-31$2,142
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-492,998
Value of net assets at end of year (total assets less liabilities)2011-12-31$9,327,098
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$9,820,096
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
Investment advisory and management fees2011-12-31$28,244
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$9,215,573
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$9,689,502
Interest on participant loans2011-12-31$5,157
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$43,944
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$2,643
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-281,406
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$651,947
Contract administrator fees2011-12-31$7,861
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 name2011-12-31LARSON & COMPANY, P.A., CPA'S
Accountancy firm EIN2011-12-31481089910
2010 : THE GALICHIA COMPANIES 401(K) PLAN 2010 401k financial data
Total income from all sources (including contributions)2010-12-31$1,682,016
Total of all expenses incurred2010-12-31$1,039,096
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$1,039,096
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$544,289
Value of total assets at end of year2010-12-31$9,820,096
Value of total assets at beginning of year2010-12-31$9,177,176
Total interest from all sources2010-12-31$9,401
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$500,000
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$457,744
Participant contributions at end of year2010-12-31$125,809
Participant contributions at beginning of year2010-12-31$170,337
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$86,545
Value of other receiveables (less allowance for doubtful accounts) at end of year2010-12-31$2,142
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2010-12-31$2,967
Other income not declared elsewhere2010-12-31$11,285
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$642,920
Value of net assets at end of year (total assets less liabilities)2010-12-31$9,820,096
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$9,177,176
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$9,689,502
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$9,000,068
Interest on participant loans2010-12-31$9,401
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$2,643
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$3,804
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$1,117,041
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$1,039,096
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 name2010-12-31LARSON AND COMPANY, P.A.
Accountancy firm EIN2010-12-31481089910

Form 5500 Responses for THE GALICHIA COMPANIES 401(K) PLAN

2019: THE GALICHIA COMPANIES 401(K) PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01This submission is the final filingYes
2019-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: THE GALICHIA COMPANIES 401(K) PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: THE GALICHIA COMPANIES 401(K) PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: THE GALICHIA COMPANIES 401(K) PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: THE GALICHIA COMPANIES 401(K) PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: THE GALICHIA COMPANIES 401(K) PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: THE GALICHIA COMPANIES 401(K) PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: THE GALICHIA COMPANIES 401(K) PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: THE GALICHIA COMPANIES 401(K) PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: THE GALICHIA COMPANIES 401(K) PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract number87180265
Policy instance 1
Insurance contract or identification number87180265
Number of Individuals Covered0
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract number87180265
Policy instance 1
Insurance contract or identification number87180265
Number of Individuals Covered102
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $4
Total amount of fees paid to insurance companyUSD $1
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees1
Additional information about fees paid to insurance brokerADMINISTRATIVE COMPENSATION
Insurance broker organization code?5
Commission paid to Insurance BrokerUSD $4
Insurance broker nameRAYMOND JAMES FINANCIAL SERVICES
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract number87180265
Policy instance 1
Insurance contract or identification number87180265
Number of Individuals Covered155
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $15
Total amount of fees paid to insurance companyUSD $4
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees4
Additional information about fees paid to insurance brokerADMINISTRATIVE COMPENSATION
Insurance broker organization code?5
Commission paid to Insurance BrokerUSD $15
Insurance broker nameRAYMOND JAMES FINANCIAL SERVICES
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract number87180265
Policy instance 1
Insurance contract or identification number87180265
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $10
Total amount of fees paid to insurance companyUSD $3
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees3
Additional information about fees paid to insurance brokerADMINISTRATIVE COMPENSATION
Insurance broker organization code?5
Commission paid to Insurance BrokerUSD $10
Insurance broker nameRAYMOND JAMES FINANCIAL SERVICES
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract number87180265
Policy instance 1
Insurance contract or identification number87180265
Number of Individuals Covered194
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $20
Total amount of fees paid to insurance companyUSD $5
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees5
Additional information about fees paid to insurance brokerADMINISTRATIVE COMPENSATION
Insurance broker organization code?5
Commission paid to Insurance BrokerUSD $20
Insurance broker nameRAYMOND JAMES FINANCIAL SERVICES
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract number87180265
Policy instance 1
Insurance contract or identification number87180265
Number of Individuals Covered241
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $18
Total amount of fees paid to insurance companyUSD $9
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract number87180265
Policy instance 1
Insurance contract or identification number87180265
Number of Individuals Covered241
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $25
Total amount of fees paid to insurance companyUSD $6
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?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