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BUREAU OF ALCOHOL, TOBACCO AND FIREARMS SPECIAL AGENT MUTUAL BENEFIT ASSOCIATION BENEVOLENT FUND 401k Plan overview

Plan NameBUREAU OF ALCOHOL, TOBACCO AND FIREARMS SPECIAL AGENT MUTUAL BENEFIT ASSOCIATION BENEVOLENT FUND
Plan identification number 501

BUREAU OF ALCOHOL, TOBACCO AND FIREARMS SPECIAL AGENT MUTUAL BENEFIT ASSOCIATION BENEVOLENT FUND Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Life insurance

401k Sponsoring company profile

BUREAU OF ALCOHOL, TOBACCO AND FIREARMS has sponsored the creation of one or more 401k plans.

Company Name:BUREAU OF ALCOHOL, TOBACCO AND FIREARMS
Employer identification number (EIN):521050202
NAIC Classification:525100
NAIC Description: Insurance and Employee Benefit Funds

Form 5500 Filing Information

Submission information for form 5500 for 401k plan BUREAU OF ALCOHOL, TOBACCO AND FIREARMS SPECIAL AGENT MUTUAL BENEFIT ASSOCIATION BENEVOLENT FUND

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5012017-01-01WALTER WILSON WALTER WILSON2018-07-19
5012016-01-01WALTER WILSON WALTER WILSON2017-05-12
5012015-01-01WALTER WILSON
5012014-01-01WALTER WILSON WALTER WILSON2015-10-15
5012013-01-01WALTER WILSON WALTER WILSON2014-10-14
5012012-01-01WALTER WILSON THOMAS BRANDON2013-07-25
5012011-01-01JOHN MARTUCCI
5012009-01-01JOHN MARTUCCI

Plan Statistics for BUREAU OF ALCOHOL, TOBACCO AND FIREARMS SPECIAL AGENT MUTUAL BENEFIT ASSOCIATION BENEVOLENT FUND

401k plan membership statisitcs for BUREAU OF ALCOHOL, TOBACCO AND FIREARMS SPECIAL AGENT MUTUAL BENEFIT ASSOCIATION BENEVOLENT FUND

Measure Date Value
2017: BUREAU OF ALCOHOL, TOBACCO AND FIREARMS SPECIAL AGENT MUTUAL BENEFIT ASSOCIATION BENEVOLENT FUND 2017 401k membership
Total participants, beginning-of-year2017-01-011,089
Total number of active participants reported on line 7a of the Form 55002017-01-010
Total of all active and inactive participants2017-01-010
Total participants2017-01-010
2016: BUREAU OF ALCOHOL, TOBACCO AND FIREARMS SPECIAL AGENT MUTUAL BENEFIT ASSOCIATION BENEVOLENT FUND 2016 401k membership
Total participants, beginning-of-year2016-01-011,217
Total number of active participants reported on line 7a of the Form 55002016-01-011,089
Total of all active and inactive participants2016-01-011,089
Total participants2016-01-011,089
2015: BUREAU OF ALCOHOL, TOBACCO AND FIREARMS SPECIAL AGENT MUTUAL BENEFIT ASSOCIATION BENEVOLENT FUND 2015 401k membership
Total participants, beginning-of-year2015-01-011,440
Total number of active participants reported on line 7a of the Form 55002015-01-011,217
Total of all active and inactive participants2015-01-011,217
Total participants2015-01-011,217
2014: BUREAU OF ALCOHOL, TOBACCO AND FIREARMS SPECIAL AGENT MUTUAL BENEFIT ASSOCIATION BENEVOLENT FUND 2014 401k membership
Total participants, beginning-of-year2014-01-011,500
Total number of active participants reported on line 7a of the Form 55002014-01-011,440
Total of all active and inactive participants2014-01-011,440
Total participants2014-01-011,440
2013: BUREAU OF ALCOHOL, TOBACCO AND FIREARMS SPECIAL AGENT MUTUAL BENEFIT ASSOCIATION BENEVOLENT FUND 2013 401k membership
Total participants, beginning-of-year2013-01-011,466
Total number of active participants reported on line 7a of the Form 55002013-01-011,500
Total of all active and inactive participants2013-01-011,500
Total participants2013-01-011,500
2012: BUREAU OF ALCOHOL, TOBACCO AND FIREARMS SPECIAL AGENT MUTUAL BENEFIT ASSOCIATION BENEVOLENT FUND 2012 401k membership
Total participants, beginning-of-year2012-01-011,527
Total number of active participants reported on line 7a of the Form 55002012-01-011,466
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-010
Total of all active and inactive participants2012-01-011,466
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-011,466
Number of participants with account balances2012-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
Number of employers contributing to the scheme2012-01-010
2011: BUREAU OF ALCOHOL, TOBACCO AND FIREARMS SPECIAL AGENT MUTUAL BENEFIT ASSOCIATION BENEVOLENT FUND 2011 401k membership
Total participants, beginning-of-year2011-01-011,523
Total number of active participants reported on line 7a of the Form 55002011-01-011,527
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-010
Total of all active and inactive participants2011-01-011,527
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-011,527
Number of participants with account balances2011-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
Number of employers contributing to the scheme2011-01-010
2009: BUREAU OF ALCOHOL, TOBACCO AND FIREARMS SPECIAL AGENT MUTUAL BENEFIT ASSOCIATION BENEVOLENT FUND 2009 401k membership
Total participants, beginning-of-year2009-01-011,675
Total number of active participants reported on line 7a of the Form 55002009-01-011,591
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-010
Total of all active and inactive participants2009-01-011,591
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-011,591
Number of participants with account balances2009-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010
Number of employers contributing to the scheme2009-01-010

Form 5500 Responses for BUREAU OF ALCOHOL, TOBACCO AND FIREARMS SPECIAL AGENT MUTUAL BENEFIT ASSOCIATION BENEVOLENT FUND

2017: BUREAU OF ALCOHOL, TOBACCO AND FIREARMS SPECIAL AGENT MUTUAL BENEFIT ASSOCIATION BENEVOLENT FUND 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 filingYes
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 – InsuranceYes
2017-01-01Plan benefit arrangement – InsuranceYes
2016: BUREAU OF ALCOHOL, TOBACCO AND FIREARMS SPECIAL AGENT MUTUAL BENEFIT ASSOCIATION BENEVOLENT FUND 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 – InsuranceYes
2016-01-01Plan benefit arrangement – InsuranceYes
2015: BUREAU OF ALCOHOL, TOBACCO AND FIREARMS SPECIAL AGENT MUTUAL BENEFIT ASSOCIATION BENEVOLENT FUND 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 – InsuranceYes
2015-01-01Plan benefit arrangement – InsuranceYes
2014: BUREAU OF ALCOHOL, TOBACCO AND FIREARMS SPECIAL AGENT MUTUAL BENEFIT ASSOCIATION BENEVOLENT FUND 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 – InsuranceYes
2014-01-01Plan benefit arrangement – InsuranceYes
2013: BUREAU OF ALCOHOL, TOBACCO AND FIREARMS SPECIAL AGENT MUTUAL BENEFIT ASSOCIATION BENEVOLENT FUND 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
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 – InsuranceYes
2013-01-01Plan benefit arrangement – InsuranceYes
2012: BUREAU OF ALCOHOL, TOBACCO AND FIREARMS SPECIAL AGENT MUTUAL BENEFIT ASSOCIATION BENEVOLENT FUND 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 benefit arrangement – InsuranceYes
2011: BUREAU OF ALCOHOL, TOBACCO AND FIREARMS SPECIAL AGENT MUTUAL BENEFIT ASSOCIATION BENEVOLENT FUND 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 benefit arrangement – InsuranceYes
2009: BUREAU OF ALCOHOL, TOBACCO AND FIREARMS SPECIAL AGENT MUTUAL BENEFIT ASSOCIATION BENEVOLENT FUND 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 – InsuranceYes
2009-01-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

RELIASTAR LIFE INSURANCE COMPANY OF NEW YORK (National Association of Insurance Commissioners NAIC id number: 61360 )
Policy contract number67740-0
Policy instance 1
Insurance contract or identification number67740-0
Number of Individuals Covered0
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of fees paid to insurance companyUSD $3,860
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating 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?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitYes
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
Welfare Benefit Premiums Paid to CarrierUSD $19,300
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees3860
Additional information about fees paid to insurance brokerADMINISTRATION FEE
Insurance broker organization code?3
Insurance broker nameSPECIAL AGENTS MUTUAL BENEFIT ASSOC
RELIASTAR LIFE INSURANCE COMPANY OF NEW YORK (National Association of Insurance Commissioners NAIC id number: 61360 )
Policy contract number67740-0
Policy instance 1
Insurance contract or identification number67740-0
Number of Individuals Covered1217
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of fees paid to insurance companyUSD $4,868
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?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitYes
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
Welfare Benefit Premiums Paid to CarrierUSD $24,340
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees4868
Additional information about fees paid to insurance brokerADMINISTRATION FEE
Insurance broker organization code?3
Insurance broker nameSPECIAL AGENTS MUTUAL BENEFIT ASSOC
RELIASTAR LIFE INSURANCE COMPANY OF NEW YORK (National Association of Insurance Commissioners NAIC id number: 61360 )
Policy contract number67740-0
Policy instance 1
Insurance contract or identification number67740-0
Number of Individuals Covered1440
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of fees paid to insurance companyUSD $5,760
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?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitYes
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
Welfare Benefit Premiums Paid to CarrierUSD $28,800
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees5760
Additional information about fees paid to insurance brokerADMINISTRATION FEE
Insurance broker organization code?3
Insurance broker nameSPECIAL AGENTS MUTUAL BENEFIT ASSOC
RELIASTAR LIFE INSURANCE COMPANY OF NEW YORK (National Association of Insurance Commissioners NAIC id number: 61360 )
Policy contract number67740-0
Policy instance 1
Insurance contract or identification number67740-0
Number of Individuals Covered1500
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of fees paid to insurance companyUSD $7,207
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?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitYes
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
Welfare Benefit Premiums Paid to CarrierUSD $36,036
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees7207
Additional information about fees paid to insurance brokerADMINISTRATION FEE
Insurance broker organization code?3
Insurance broker nameSPECIAL AGENTS MUTUAL BENEFIT ASSOC
PRUDENTIAL ANNUITIES SERVICE (National Association of Insurance Commissioners NAIC id number: 68241 )
Policy contract number41646-2
Policy instance 1
Insurance contract or identification number41646-2
Number of Individuals Covered1463
Insurance policy start date2012-01-01
Insurance policy end date2012-08-31
Total amount of fees paid to insurance companyUSD $4,621
Life Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $19,632
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees4621
Additional information about fees paid to insurance brokerTHIRD PARTY ADMINISTRATION FEES
Insurance broker organization code?5
Insurance broker nameSPECIAL AGENTS MUTUAL BENEFIT ASSOC
RELIASTAR LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 67105 )
Policy contract number67740-0
Policy instance 2
Insurance contract or identification number67740-0
Number of Individuals Covered1466
Insurance policy start date2012-09-01
Insurance policy end date2012-12-31
Total amount of fees paid to insurance companyUSD $3,003
Life Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $10,854
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees3003
Additional information about fees paid to insurance brokerADMINISTRATION FEE
Insurance broker organization code?3
Insurance broker nameSPECIAL AGENTS MUTUAL BENEFIT ASSOC
PRUDENTIAL ANNUITIES SERVICE (National Association of Insurance Commissioners NAIC id number: 68241 )
Policy contract number41646-2
Policy instance 1
Insurance contract or identification number41646-2
Number of Individuals Covered1527
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Life Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $39,702
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRUDENTIAL ANNUITIES SERVICE (National Association of Insurance Commissioners NAIC id number: 68241 )
Policy contract number41646-2
Policy instance 1
Insurance contract or identification number41646-2
Number of Individuals Covered1523
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Life Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $39,598
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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