401k Plan data: CASA RETIREMENT AND EMPLOYEE SAVINGS PLAN plan

CASA RETIREMENT AND EMPLOYEE SAVINGS PLAN 401k Plan overview

Plan Name	CASA RETIREMENT AND EMPLOYEE SAVINGS PLAN
Plan identification number	001

CASA RETIREMENT AND EMPLOYEE SAVINGS PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

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 403(b)(1) arrangement - See Limited Pension Plan Reporting instructions for Code section 403(b)(1) arrangements for certain exempt organizations.
Code section 403(b)(7) accounts - See Limited Pension Plan Reporting instructions for Code section 403(b)(7) custodial accounts for regulated investment company stock for certain exempt organizations.
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

CASA INC. has sponsored the creation of one or more 401k plans.

Company Name: CASA INC.

Employer identification number (EIN): 521372972

NAIC Classification: 611000

Additional information about CASA INC.

Jurisdiction of Incorporation: Maryland Secretary of State

Incorporation Date:

Company Identification Number: D01878792

More information about CASA INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CASA RETIREMENT AND EMPLOYEE SAVINGS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2018-07-01
001 2017-07-01
001 2016-07-01 VIRGINIA KASE
001 2015-07-01 VIRGINIA KASE
001 2014-07-01 VIRGINIA KASE
001 2013-07-01 VIRGINIA KASE
001 2012-07-01 AMALIA D POTTER 2014-04-03
001 2011-07-01 GUSTAVO TORRES 2012-11-13 GUSTAVO TORRES 2012-11-13
001 2010-07-01 GUSTAVO TORRES 2011-12-21 CASA DE MARYLAND, INC 2011-12-21

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2018-07-01
001	2017-07-01
001	2016-07-01	VIRGINIA KASE
001	2015-07-01	VIRGINIA KASE
001	2014-07-01	VIRGINIA KASE
001	2013-07-01	VIRGINIA KASE
001	2012-07-01	AMALIA D POTTER	2014-04-03
001	2011-07-01	GUSTAVO TORRES	2012-11-13	GUSTAVO TORRES	2012-11-13
001	2010-07-01	GUSTAVO TORRES	2011-12-21	CASA DE MARYLAND, INC	2011-12-21

Plan Statistics for CASA RETIREMENT AND EMPLOYEE SAVINGS PLAN

401k plan membership statisitcs for CASA RETIREMENT AND EMPLOYEE SAVINGS PLAN

Measure Date Value
2018: CASA RETIREMENT AND EMPLOYEE SAVINGS PLAN 2018 401k membership
Total participants, beginning-of-year 2018-07-01 217
Total number of active participants reported on line 7a of the Form 5500 2018-07-01 0
Number of retired or separated participants receiving benefits 2018-07-01 0
Number of other retired or separated participants entitled to future benefits 2018-07-01 0
Total of all active and inactive participants 2018-07-01 0
Total participants 2018-07-01 0
Number of participants with account balances 2018-07-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-07-01 0
2017: CASA RETIREMENT AND EMPLOYEE SAVINGS PLAN 2017 401k membership
Total participants, beginning-of-year 2017-07-01 225
Total number of active participants reported on line 7a of the Form 5500 2017-07-01 154
Number of retired or separated participants receiving benefits 2017-07-01 0
Number of other retired or separated participants entitled to future benefits 2017-07-01 63
Total of all active and inactive participants 2017-07-01 217
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-07-01 0
Total participants 2017-07-01 217
Number of participants with account balances 2017-07-01 126
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-07-01 0
2016: CASA RETIREMENT AND EMPLOYEE SAVINGS PLAN 2016 401k membership
Total participants, beginning-of-year 2016-07-01 200
Total number of active participants reported on line 7a of the Form 5500 2016-07-01 154
Number of retired or separated participants receiving benefits 2016-07-01 0
Number of other retired or separated participants entitled to future benefits 2016-07-01 71
Total of all active and inactive participants 2016-07-01 225
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-07-01 0
Total participants 2016-07-01 225
Number of participants with account balances 2016-07-01 126
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-07-01 0
2015: CASA RETIREMENT AND EMPLOYEE SAVINGS PLAN 2015 401k membership
Total participants, beginning-of-year 2015-07-01 173
Total number of active participants reported on line 7a of the Form 5500 2015-07-01 155
Number of retired or separated participants receiving benefits 2015-07-01 0
Number of other retired or separated participants entitled to future benefits 2015-07-01 45
Total of all active and inactive participants 2015-07-01 200
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-07-01 0
Total participants 2015-07-01 200
Number of participants with account balances 2015-07-01 131
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-07-01 0
2014: CASA RETIREMENT AND EMPLOYEE SAVINGS PLAN 2014 401k membership
Total participants, beginning-of-year 2014-07-01 183
Total number of active participants reported on line 7a of the Form 5500 2014-07-01 132
Number of retired or separated participants receiving benefits 2014-07-01 0
Number of other retired or separated participants entitled to future benefits 2014-07-01 41
Total of all active and inactive participants 2014-07-01 173
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-07-01 0
Total participants 2014-07-01 173
Number of participants with account balances 2014-07-01 103
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-07-01 0
2013: CASA RETIREMENT AND EMPLOYEE SAVINGS PLAN 2013 401k membership
Total participants, beginning-of-year 2013-07-01 213
Total number of active participants reported on line 7a of the Form 5500 2013-07-01 135
Number of retired or separated participants receiving benefits 2013-07-01 0
Number of other retired or separated participants entitled to future benefits 2013-07-01 48
Total of all active and inactive participants 2013-07-01 183
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-07-01 0
Total participants 2013-07-01 183
Number of participants with account balances 2013-07-01 90
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-07-01 0

Measure	Date	Value
2018: CASA RETIREMENT AND EMPLOYEE SAVINGS PLAN 2018 401k membership
Total participants, beginning-of-year	2018-07-01	217
Total number of active participants reported on line 7a of the Form 5500	2018-07-01	0
Number of retired or separated participants receiving benefits	2018-07-01	0
Number of other retired or separated participants entitled to future benefits	2018-07-01	0
Total of all active and inactive participants	2018-07-01	0
Total participants	2018-07-01	0
Number of participants with account balances	2018-07-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-07-01	0
2017: CASA RETIREMENT AND EMPLOYEE SAVINGS PLAN 2017 401k membership
Total participants, beginning-of-year	2017-07-01	225
Total number of active participants reported on line 7a of the Form 5500	2017-07-01	154
Number of retired or separated participants receiving benefits	2017-07-01	0
Number of other retired or separated participants entitled to future benefits	2017-07-01	63
Total of all active and inactive participants	2017-07-01	217
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-07-01	0
Total participants	2017-07-01	217
Number of participants with account balances	2017-07-01	126
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-07-01	0
2016: CASA RETIREMENT AND EMPLOYEE SAVINGS PLAN 2016 401k membership
Total participants, beginning-of-year	2016-07-01	200
Total number of active participants reported on line 7a of the Form 5500	2016-07-01	154
Number of retired or separated participants receiving benefits	2016-07-01	0
Number of other retired or separated participants entitled to future benefits	2016-07-01	71
Total of all active and inactive participants	2016-07-01	225
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-07-01	0
Total participants	2016-07-01	225
Number of participants with account balances	2016-07-01	126
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-07-01	0
2015: CASA RETIREMENT AND EMPLOYEE SAVINGS PLAN 2015 401k membership
Total participants, beginning-of-year	2015-07-01	173
Total number of active participants reported on line 7a of the Form 5500	2015-07-01	155
Number of retired or separated participants receiving benefits	2015-07-01	0
Number of other retired or separated participants entitled to future benefits	2015-07-01	45
Total of all active and inactive participants	2015-07-01	200
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-07-01	0
Total participants	2015-07-01	200
Number of participants with account balances	2015-07-01	131
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-07-01	0
2014: CASA RETIREMENT AND EMPLOYEE SAVINGS PLAN 2014 401k membership
Total participants, beginning-of-year	2014-07-01	183
Total number of active participants reported on line 7a of the Form 5500	2014-07-01	132
Number of retired or separated participants receiving benefits	2014-07-01	0
Number of other retired or separated participants entitled to future benefits	2014-07-01	41
Total of all active and inactive participants	2014-07-01	173
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-07-01	0
Total participants	2014-07-01	173
Number of participants with account balances	2014-07-01	103
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-07-01	0
2013: CASA RETIREMENT AND EMPLOYEE SAVINGS PLAN 2013 401k membership
Total participants, beginning-of-year	2013-07-01	213
Total number of active participants reported on line 7a of the Form 5500	2013-07-01	135
Number of retired or separated participants receiving benefits	2013-07-01	0
Number of other retired or separated participants entitled to future benefits	2013-07-01	48
Total of all active and inactive participants	2013-07-01	183
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-07-01	0
Total participants	2013-07-01	183
Number of participants with account balances	2013-07-01	90
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-07-01	0

Financial Data on CASA RETIREMENT AND EMPLOYEE SAVINGS PLAN

Measure	Date	Value
2019 : CASA RETIREMENT AND EMPLOYEE SAVINGS PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets	2019-06-28	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-06-28	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-06-28	$0
Total income from all sources (including contributions)	2019-06-28	$372,553
Total loss/gain on sale of assets	2019-06-28	$0
Total of all expenses incurred	2019-06-28	$3,114,578
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-06-28	$3,109,043
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-06-28	$246,935
Value of total assets at end of year	2019-06-28	$0
Value of total assets at beginning of year	2019-06-28	$2,742,025
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-06-28	$5,535
Total interest from all sources	2019-06-28	$25,244
Total dividends received (eg from common stock, registered investment company shares)	2019-06-28	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-06-28	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2019-06-28	$0
Was this plan covered by a fidelity bond	2019-06-28	Yes
Value of fidelity bond cover	2019-06-28	$274,203
If this is an individual account plan, was there a blackout period	2019-06-28	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-06-28	$0
Were there any nonexempt tranactions with any party-in-interest	2019-06-28	No
Contributions received from participants	2019-06-28	$177,045
Participant contributions at end of year	2019-06-28	$0
Participant contributions at beginning of year	2019-06-28	$182,616
Participant contributions at end of year	2019-06-28	$0
Participant contributions at beginning of year	2019-06-28	$2,702
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-06-28	No
Value of net income/loss	2019-06-28	$-2,742,025
Value of net assets at end of year (total assets less liabilities)	2019-06-28	$0
Value of net assets at beginning of year (total assets less liabilities)	2019-06-28	$2,742,025
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-06-28	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-06-28	No
Were any leases to which the plan was party in default or uncollectible	2019-06-28	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2019-06-28	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-06-28	$1,992,743
Interest earned on other investments	2019-06-28	$25,244
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2019-06-28	$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2019-06-28	$556,919
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-06-28	$100,374
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-06-28	No
Was there a failure to transmit to the plan any participant contributions	2019-06-28	Yes
Has the plan failed to provide any benefit when due under the plan	2019-06-28	No
Contributions received in cash from employer	2019-06-28	$69,890
Employer contributions (assets) at end of year	2019-06-28	$0
Employer contributions (assets) at beginning of year	2019-06-28	$7,045
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-06-28	$3,109,043
Contract administrator fees	2019-06-28	$5,535
Did the plan have assets held for investment	2019-06-28	No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-06-28	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-06-28	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-06-28	Yes
Opinion of an independent qualified public accountant for this plan	2019-06-28	Disclaimer
Accountancy firm name	2019-06-28	BAKER TILLY VIRCHOW KRAUSE, LLP
Accountancy firm EIN	2019-06-28	390859910
2018 : CASA RETIREMENT AND EMPLOYEE SAVINGS PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets	2018-06-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-06-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-06-30	$0
Total income from all sources (including contributions)	2018-06-30	$489,814
Total loss/gain on sale of assets	2018-06-30	$0
Total of all expenses incurred	2018-06-30	$223,067
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-06-30	$219,667
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-06-30	$287,431
Value of total assets at end of year	2018-06-30	$2,742,025
Value of total assets at beginning of year	2018-06-30	$2,475,278
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-06-30	$3,400
Total interest from all sources	2018-06-30	$25,049
Total dividends received (eg from common stock, registered investment company shares)	2018-06-30	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-06-30	No
Was this plan covered by a fidelity bond	2018-06-30	Yes
Value of fidelity bond cover	2018-06-30	$247,528
If this is an individual account plan, was there a blackout period	2018-06-30	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-06-30	$0
Were there any nonexempt tranactions with any party-in-interest	2018-06-30	No
Contributions received from participants	2018-06-30	$76,665
Participant contributions at end of year	2018-06-30	$182,616
Participant contributions at beginning of year	2018-06-30	$118,743
Participant contributions at end of year	2018-06-30	$2,702
Participant contributions at beginning of year	2018-06-30	$2,729
Income. Received or receivable in cash from other sources (including rollovers)	2018-06-30	$20,813
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-06-30	No
Value of net income/loss	2018-06-30	$266,747
Value of net assets at end of year (total assets less liabilities)	2018-06-30	$2,742,025
Value of net assets at beginning of year (total assets less liabilities)	2018-06-30	$2,475,278
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-06-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-06-30	No
Were any leases to which the plan was party in default or uncollectible	2018-06-30	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-06-30	$1,992,743
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-06-30	$1,786,421
Interest on participant loans	2018-06-30	$2,809
Interest earned on other investments	2018-06-30	$22,240
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2018-06-30	$556,919
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2018-06-30	$561,140
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2018-06-30	$177,334
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-06-30	No
Was there a failure to transmit to the plan any participant contributions	2018-06-30	No
Has the plan failed to provide any benefit when due under the plan	2018-06-30	No
Contributions received in cash from employer	2018-06-30	$189,953
Employer contributions (assets) at end of year	2018-06-30	$7,045
Employer contributions (assets) at beginning of year	2018-06-30	$6,245
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-06-30	$219,667
Contract administrator fees	2018-06-30	$3,400
Did the plan have assets held for investment	2018-06-30	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-06-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-06-30	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-06-30	Yes
Opinion of an independent qualified public accountant for this plan	2018-06-30	Disclaimer
Accountancy firm name	2018-06-30	BAKER TILLY VIRCHOW KRAUSE, LLP
Accountancy firm EIN	2018-06-30	390859910
2017 : CASA RETIREMENT AND EMPLOYEE SAVINGS PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets	2017-06-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-06-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-06-30	$0
Total income from all sources (including contributions)	2017-06-30	$515,759
Total loss/gain on sale of assets	2017-06-30	$0
Total of all expenses incurred	2017-06-30	$294,310
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-06-30	$290,927
Value of total corrective distributions	2017-06-30	$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-06-30	$245,794
Value of total assets at end of year	2017-06-30	$2,475,278
Value of total assets at beginning of year	2017-06-30	$2,253,829
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-06-30	$3,383
Total interest from all sources	2017-06-30	$25,297
Total dividends received (eg from common stock, registered investment company shares)	2017-06-30	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-06-30	No
Administrative expenses professional fees incurred	2017-06-30	$0
Was this plan covered by a fidelity bond	2017-06-30	Yes
Value of fidelity bond cover	2017-06-30	$225,383
If this is an individual account plan, was there a blackout period	2017-06-30	No
Were there any nonexempt tranactions with any party-in-interest	2017-06-30	No
Contributions received from participants	2017-06-30	$78,361
Participant contributions at end of year	2017-06-30	$118,743
Participant contributions at beginning of year	2017-06-30	$98,653
Participant contributions at end of year	2017-06-30	$2,729
Participant contributions at beginning of year	2017-06-30	$0
Income. Received or receivable in cash from other sources (including rollovers)	2017-06-30	$0
Administrative expenses (other) incurred	2017-06-30	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-06-30	No
Value of net income/loss	2017-06-30	$221,449
Value of net assets at end of year (total assets less liabilities)	2017-06-30	$2,475,278
Value of net assets at beginning of year (total assets less liabilities)	2017-06-30	$2,253,829
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-06-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-06-30	No
Were any leases to which the plan was party in default or uncollectible	2017-06-30	No
Investment advisory and management fees	2017-06-30	$0
Value of interest in registered invesment companies (eg mutual funds) at end of year	2017-06-30	$1,786,421
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-06-30	$1,495,565
Interest on participant loans	2017-06-30	$0
Interest earned on other investments	2017-06-30	$25,297
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2017-06-30	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2017-06-30	$561,140
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2017-06-30	$659,611
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2017-06-30	$244,668
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-06-30	No
Was there a failure to transmit to the plan any participant contributions	2017-06-30	Yes
Has the plan failed to provide any benefit when due under the plan	2017-06-30	No
Contributions received in cash from employer	2017-06-30	$167,433
Employer contributions (assets) at end of year	2017-06-30	$6,245
Employer contributions (assets) at beginning of year	2017-06-30	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-06-30	$290,927
Contract administrator fees	2017-06-30	$3,383
Did the plan have assets held for investment	2017-06-30	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-06-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-06-30	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-06-30	Yes
Opinion of an independent qualified public accountant for this plan	2017-06-30	Disclaimer
Accountancy firm name	2017-06-30	BAKER TILLY VIRCHOW KRAUSE, LLP
Accountancy firm EIN	2017-06-30	390859910
2016 : CASA RETIREMENT AND EMPLOYEE SAVINGS PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets	2016-06-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-06-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-06-30	$0
Total income from all sources (including contributions)	2016-06-30	$404,581
Total loss/gain on sale of assets	2016-06-30	$0
Total of all expenses incurred	2016-06-30	$150,132
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-06-30	$147,432
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-06-30	$420,898
Value of total assets at end of year	2016-06-30	$2,253,829
Value of total assets at beginning of year	2016-06-30	$1,999,380
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-06-30	$2,700
Total interest from all sources	2016-06-30	$20,349
Total dividends received (eg from common stock, registered investment company shares)	2016-06-30	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-06-30	No
Was this plan covered by a fidelity bond	2016-06-30	Yes
Value of fidelity bond cover	2016-06-30	$1,000,000
If this is an individual account plan, was there a blackout period	2016-06-30	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-06-30	$0
Were there any nonexempt tranactions with any party-in-interest	2016-06-30	No
Contributions received from participants	2016-06-30	$177,695
Participant contributions at end of year	2016-06-30	$98,653
Participant contributions at beginning of year	2016-06-30	$113,289
Participant contributions at end of year	2016-06-30	$0
Participant contributions at beginning of year	2016-06-30	$18,792
Income. Received or receivable in cash from other sources (including rollovers)	2016-06-30	$48,660
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-06-30	No
Value of net income/loss	2016-06-30	$254,449
Value of net assets at end of year (total assets less liabilities)	2016-06-30	$2,253,829
Value of net assets at beginning of year (total assets less liabilities)	2016-06-30	$1,999,380
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-06-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-06-30	No
Were any leases to which the plan was party in default or uncollectible	2016-06-30	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2016-06-30	$1,495,565
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-06-30	$1,416,638
Interest earned on other investments	2016-06-30	$20,349
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2016-06-30	$659,611
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2016-06-30	$435,149
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-06-30	$-36,666
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-06-30	No
Was there a failure to transmit to the plan any participant contributions	2016-06-30	No
Has the plan failed to provide any benefit when due under the plan	2016-06-30	No
Contributions received in cash from employer	2016-06-30	$194,543
Employer contributions (assets) at end of year	2016-06-30	$0
Employer contributions (assets) at beginning of year	2016-06-30	$15,512
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-06-30	$147,432
Contract administrator fees	2016-06-30	$2,700
Did the plan have assets held for investment	2016-06-30	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-06-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-06-30	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-06-30	Yes
Opinion of an independent qualified public accountant for this plan	2016-06-30	Disclaimer
Accountancy firm name	2016-06-30	RUBINO & COMPANY
Accountancy firm EIN	2016-06-30	521186096
2015 : CASA RETIREMENT AND EMPLOYEE SAVINGS PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets	2015-06-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-06-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-06-30	$0
Total income from all sources (including contributions)	2015-06-30	$390,536
Total loss/gain on sale of assets	2015-06-30	$0
Total of all expenses incurred	2015-06-30	$108,176
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-06-30	$105,802
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-06-30	$310,177
Value of total assets at end of year	2015-06-30	$1,999,380
Value of total assets at beginning of year	2015-06-30	$1,717,020
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-06-30	$2,374
Total interest from all sources	2015-06-30	$14,566
Total dividends received (eg from common stock, registered investment company shares)	2015-06-30	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-06-30	No
Was this plan covered by a fidelity bond	2015-06-30	Yes
Value of fidelity bond cover	2015-06-30	$171,702
If this is an individual account plan, was there a blackout period	2015-06-30	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-06-30	$0
Were there any nonexempt tranactions with any party-in-interest	2015-06-30	No
Contributions received from participants	2015-06-30	$159,686
Participant contributions at end of year	2015-06-30	$113,289
Participant contributions at beginning of year	2015-06-30	$70,343
Participant contributions at end of year	2015-06-30	$18,792
Participant contributions at beginning of year	2015-06-30	$9,093
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-06-30	No
Value of net income/loss	2015-06-30	$282,360
Value of net assets at end of year (total assets less liabilities)	2015-06-30	$1,999,380
Value of net assets at beginning of year (total assets less liabilities)	2015-06-30	$1,717,020
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-06-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-06-30	No
Were any leases to which the plan was party in default or uncollectible	2015-06-30	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2015-06-30	$1,416,638
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2015-06-30	$1,215,586
Interest earned on other investments	2015-06-30	$14,566
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2015-06-30	$435,149
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2015-06-30	$414,831
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2015-06-30	$65,793
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-06-30	No
Was there a failure to transmit to the plan any participant contributions	2015-06-30	Yes
Has the plan failed to provide any benefit when due under the plan	2015-06-30	No
Contributions received in cash from employer	2015-06-30	$150,491
Employer contributions (assets) at end of year	2015-06-30	$15,512
Employer contributions (assets) at beginning of year	2015-06-30	$7,167
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-06-30	$105,802
Contract administrator fees	2015-06-30	$2,374
Did the plan have assets held for investment	2015-06-30	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-06-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-06-30	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-06-30	Yes
Opinion of an independent qualified public accountant for this plan	2015-06-30	Disclaimer
Accountancy firm name	2015-06-30	JONES, MARESCA & MCQUADE, P.A.
Accountancy firm EIN	2015-06-30	521853933
2014 : CASA RETIREMENT AND EMPLOYEE SAVINGS PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets	2014-06-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-06-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-06-30	$0
Total income from all sources (including contributions)	2014-06-30	$468,804
Total loss/gain on sale of assets	2014-06-30	$0
Total of all expenses incurred	2014-06-30	$77,810
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-06-30	$75,459
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-06-30	$250,421
Value of total assets at end of year	2014-06-30	$1,717,020
Value of total assets at beginning of year	2014-06-30	$1,326,026
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-06-30	$2,351
Total interest from all sources	2014-06-30	$14,762
Total dividends received (eg from common stock, registered investment company shares)	2014-06-30	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-06-30	No
Was this plan covered by a fidelity bond	2014-06-30	Yes
Value of fidelity bond cover	2014-06-30	$110,000
If this is an individual account plan, was there a blackout period	2014-06-30	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-06-30	$0
Were there any nonexempt tranactions with any party-in-interest	2014-06-30	No
Contributions received from participants	2014-06-30	$128,009
Participant contributions at end of year	2014-06-30	$70,343
Participant contributions at beginning of year	2014-06-30	$59,690
Participant contributions at end of year	2014-06-30	$9,093
Participant contributions at beginning of year	2014-06-30	$0
Income. Received or receivable in cash from other sources (including rollovers)	2014-06-30	$10,625
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-06-30	No
Value of net income/loss	2014-06-30	$390,994
Value of net assets at end of year (total assets less liabilities)	2014-06-30	$1,717,020
Value of net assets at beginning of year (total assets less liabilities)	2014-06-30	$1,326,026
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-06-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-06-30	No
Were any leases to which the plan was party in default or uncollectible	2014-06-30	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2014-06-30	$1,215,586
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2014-06-30	$845,638
Interest earned on other investments	2014-06-30	$14,762
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2014-06-30	$414,831
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2014-06-30	$420,698
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2014-06-30	$203,621
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-06-30	No
Was there a failure to transmit to the plan any participant contributions	2014-06-30	Yes
Has the plan failed to provide any benefit when due under the plan	2014-06-30	No
Contributions received in cash from employer	2014-06-30	$111,787
Employer contributions (assets) at end of year	2014-06-30	$7,167
Employer contributions (assets) at beginning of year	2014-06-30	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-06-30	$75,459
Contract administrator fees	2014-06-30	$2,351
Did the plan have assets held for investment	2014-06-30	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-06-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-06-30	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-06-30	Yes
Opinion of an independent qualified public accountant for this plan	2014-06-30	Disclaimer
Accountancy firm name	2014-06-30	JONES, MARESCA & MCQUADE, P.A.
Accountancy firm EIN	2014-06-30	521853933

Form 5500 Responses for CASA RETIREMENT AND EMPLOYEE SAVINGS PLAN

2018: CASA RETIREMENT AND EMPLOYEE SAVINGS PLAN 2018 form 5500 responses
2018-07-01	Type of plan entity	Single employer plan
2018-07-01	Submission has been amended	No
2018-07-01	This submission is the final filing	Yes
2018-07-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2018-07-01	Plan is a collectively bargained plan	Yes
2018-07-01	Plan funding arrangement – Insurance	Yes
2018-07-01	Plan funding arrangement – Trust	Yes
2018-07-01	Plan benefit arrangement – Insurance	Yes
2018-07-01	Plan benefit arrangement - Trust	Yes
2017: CASA RETIREMENT AND EMPLOYEE SAVINGS PLAN 2017 form 5500 responses
2017-07-01	Type of plan entity	Single employer plan
2017-07-01	Submission has been amended	No
2017-07-01	This submission is the final filing	No
2017-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-07-01	Plan is a collectively bargained plan	Yes
2017-07-01	Plan funding arrangement – Insurance	Yes
2017-07-01	Plan funding arrangement – Trust	Yes
2017-07-01	Plan benefit arrangement – Insurance	Yes
2017-07-01	Plan benefit arrangement - Trust	Yes
2016: CASA RETIREMENT AND EMPLOYEE SAVINGS PLAN 2016 form 5500 responses
2016-07-01	Type of plan entity	Single employer plan
2016-07-01	Submission has been amended	No
2016-07-01	This submission is the final filing	No
2016-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-07-01	Plan is a collectively bargained plan	No
2016-07-01	Plan funding arrangement – Insurance	Yes
2016-07-01	Plan funding arrangement – Trust	Yes
2016-07-01	Plan benefit arrangement – Insurance	Yes
2016-07-01	Plan benefit arrangement - Trust	Yes
2015: CASA RETIREMENT AND EMPLOYEE SAVINGS PLAN 2015 form 5500 responses
2015-07-01	Type of plan entity	Single employer plan
2015-07-01	Submission has been amended	No
2015-07-01	This submission is the final filing	No
2015-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-07-01	Plan is a collectively bargained plan	No
2015-07-01	Plan funding arrangement – Insurance	Yes
2015-07-01	Plan funding arrangement – Trust	Yes
2015-07-01	Plan benefit arrangement – Insurance	Yes
2015-07-01	Plan benefit arrangement - Trust	Yes
2014: CASA RETIREMENT AND EMPLOYEE SAVINGS PLAN 2014 form 5500 responses
2014-07-01	Type of plan entity	Single employer plan
2014-07-01	Submission has been amended	No
2014-07-01	This submission is the final filing	No
2014-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-07-01	Plan is a collectively bargained plan	No
2014-07-01	Plan funding arrangement – Insurance	Yes
2014-07-01	Plan funding arrangement – Trust	Yes
2014-07-01	Plan benefit arrangement – Insurance	Yes
2014-07-01	Plan benefit arrangement - Trust	Yes
2013: CASA RETIREMENT AND EMPLOYEE SAVINGS PLAN 2013 form 5500 responses
2013-07-01	Type of plan entity	Single employer plan
2013-07-01	Submission has been amended	No
2013-07-01	This submission is the final filing	No
2013-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-07-01	Plan is a collectively bargained plan	No
2013-07-01	Plan funding arrangement – Insurance	Yes
2013-07-01	Plan funding arrangement – Trust	Yes
2013-07-01	Plan benefit arrangement – Insurance	Yes
2013-07-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )

Policy contract number

CR32150

Policy instance

Insurance contract or identification number	CR32150
Number of Individuals Covered	0
Insurance policy start date	2018-07-01
Insurance policy end date	2019-06-28
Total amount of commissions paid to insurance broker	USD $11,278
Total amount of fees paid to insurance company	USD $0
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 plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $11,278
Amount paid for insurance broker fees	0
Additional information about fees paid to insurance broker	SALES AND BASE COMMISSIONS
Insurance broker organization code?	4

THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )

Policy contract number

CR32150

Policy instance

Insurance contract or identification number	CR32150
Number of Individuals Covered	126
Insurance policy start date	2017-07-01
Insurance policy end date	2018-06-30
Total amount of commissions paid to insurance broker	USD $11,921
Total amount of fees paid to insurance company	USD $0
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 plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )

Policy contract number

CR32150

Policy instance

Insurance contract or identification number	CR32150
Number of Individuals Covered	131
Insurance policy start date	2015-07-01
Insurance policy end date	2016-06-30
Total amount of commissions paid to insurance broker	USD $24,578
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $24,578
Insurance broker organization code?	4
Insurance broker name	LINCOLN FINANCIAL ADVISORS

THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )

Policy contract number

CR32150

Policy instance

Insurance contract or identification number	CR32150
Number of Individuals Covered	103
Insurance policy start date	2014-07-01
Insurance policy end date	2015-06-30
Total amount of commissions paid to insurance broker	USD $15,867
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $15,867
Insurance broker organization code?	4
Insurance broker name	LINCOLN FINANCIAL ADVISORS

THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )

Policy contract number

CR32150

Policy instance

Insurance contract or identification number	CR32150
Number of Individuals Covered	90
Insurance policy start date	2013-07-01
Insurance policy end date	2014-06-30
Total amount of commissions paid to insurance broker	USD $12,127
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $12,127
Insurance broker organization code?	4
Insurance broker name	LINCOLN FINANCIAL ADVISORS

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Company Name:	CASA INC.
Employer identification number (EIN):	521372972
NAIC Classification:	611000

Jurisdiction of Incorporation:	Maryland Secretary of State
Incorporation Date:
Company Identification Number:	D01878792