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THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN 401k Plan overview

Plan NameTHE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN
Plan identification number 504

THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Health (other than dental or vision)
  • Life insurance
  • Long-term disability cover
  • Other welfare benefit cover

401k Sponsoring company profile

THE H.T. HACKNEY CO. has sponsored the creation of one or more 401k plans.

Company Name:THE H.T. HACKNEY CO.
Employer identification number (EIN):620222535
NAIC Classification:424400

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5042021-07-01MICHAEL MORTON2023-03-28
5042020-07-01MICHAEL MORTON2022-03-06
5042019-07-01MICHAEL MORTON2021-04-04
5042018-07-01MICHAEL MORTON2020-04-12
5042017-07-01
5042016-07-01MICHAEL MORTON
5042015-07-01MICHAEL MORTON
5042014-07-01MICHAEL MORTON MICHAEL MORTON2016-04-15
5042013-07-01MICHAEL MORTON MICHAEL MORTON2015-04-14
5042012-07-01MICHAEL MORTON MICHAEL MORTON2014-04-11
5042011-07-01MICHAEL MORTON MICHAEL MORTON2013-04-15
5042010-07-01MICHAEL MORTON MICHAEL MORTON2012-04-03
5042009-07-01MICHAEL MORTON MICHAEL MORTON2011-03-23

Plan Statistics for THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN

401k plan membership statisitcs for THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN

Measure Date Value
2021: THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN 2021 401k membership
Total participants, beginning-of-year2021-07-012,186
Total number of active participants reported on line 7a of the Form 55002021-07-012,297
Number of retired or separated participants receiving benefits2021-07-016
Total of all active and inactive participants2021-07-012,303
2020: THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN 2020 401k membership
Total participants, beginning-of-year2020-07-012,186
Total number of active participants reported on line 7a of the Form 55002020-07-012,186
Number of retired or separated participants receiving benefits2020-07-014
Number of other retired or separated participants entitled to future benefits2020-07-010
Total of all active and inactive participants2020-07-012,190
2019: THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN 2019 401k membership
Total participants, beginning-of-year2019-07-012,140
Total number of active participants reported on line 7a of the Form 55002019-07-012,210
Number of retired or separated participants receiving benefits2019-07-0112
Number of other retired or separated participants entitled to future benefits2019-07-010
Total of all active and inactive participants2019-07-012,222
2018: THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN 2018 401k membership
Total participants, beginning-of-year2018-07-012,049
Total number of active participants reported on line 7a of the Form 55002018-07-012,120
Number of retired or separated participants receiving benefits2018-07-0110
Total of all active and inactive participants2018-07-012,130
2017: THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN 2017 401k membership
Total participants, beginning-of-year2017-07-012,788
Total number of active participants reported on line 7a of the Form 55002017-07-012,788
Number of retired or separated participants receiving benefits2017-07-019
Total of all active and inactive participants2017-07-012,797
2016: THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN 2016 401k membership
Total participants, beginning-of-year2016-07-012,185
Total number of active participants reported on line 7a of the Form 55002016-07-012,185
Number of retired or separated participants receiving benefits2016-07-0110
Total of all active and inactive participants2016-07-012,195
2015: THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN 2015 401k membership
Total participants, beginning-of-year2015-07-012,587
Total number of active participants reported on line 7a of the Form 55002015-07-012,587
Number of retired or separated participants receiving benefits2015-07-019
Total of all active and inactive participants2015-07-012,596
2014: THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN 2014 401k membership
Total participants, beginning-of-year2014-07-012,677
Total number of active participants reported on line 7a of the Form 55002014-07-012,677
Number of retired or separated participants receiving benefits2014-07-012
Number of other retired or separated participants entitled to future benefits2014-07-010
Total of all active and inactive participants2014-07-012,679
2013: THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN 2013 401k membership
Total participants, beginning-of-year2013-07-012,173
Total number of active participants reported on line 7a of the Form 55002013-07-012,173
Number of retired or separated participants receiving benefits2013-07-0115
Number of other retired or separated participants entitled to future benefits2013-07-010
Total of all active and inactive participants2013-07-012,188
2012: THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN 2012 401k membership
Total participants, beginning-of-year2012-07-012,246
Total number of active participants reported on line 7a of the Form 55002012-07-012,163
Number of retired or separated participants receiving benefits2012-07-0129
Number of other retired or separated participants entitled to future benefits2012-07-010
Total of all active and inactive participants2012-07-012,192
2011: THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN 2011 401k membership
Total participants, beginning-of-year2011-07-012,242
Total number of active participants reported on line 7a of the Form 55002011-07-012,241
Number of retired or separated participants receiving benefits2011-07-0118
Number of other retired or separated participants entitled to future benefits2011-07-010
Total of all active and inactive participants2011-07-012,259
2010: THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN 2010 401k membership
Total participants, beginning-of-year2010-07-012,214
Total number of active participants reported on line 7a of the Form 55002010-07-012,256
Number of retired or separated participants receiving benefits2010-07-0118
Number of other retired or separated participants entitled to future benefits2010-07-010
Total of all active and inactive participants2010-07-012,274
2009: THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN 2009 401k membership
Total participants, beginning-of-year2009-07-012,220
Total number of active participants reported on line 7a of the Form 55002009-07-012,220
Number of retired or separated participants receiving benefits2009-07-0145
Number of other retired or separated participants entitled to future benefits2009-07-010
Total of all active and inactive participants2009-07-012,265

Financial Data on THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN

Measure Date Value
2022 : THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-06-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-06-30$2,148,840
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-06-30$1,587,211
Total income from all sources (including contributions)2022-06-30$24,066,263
Total loss/gain on sale of assets2022-06-30$0
Total of all expenses incurred2022-06-30$24,676,674
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-06-30$23,126,132
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-06-30$24,063,097
Value of total assets at end of year2022-06-30$4,307,128
Value of total assets at beginning of year2022-06-30$4,355,910
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-06-30$1,550,542
Total interest from all sources2022-06-30$3,166
Total dividends received (eg from common stock, registered investment company shares)2022-06-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-06-30No
Administrative expenses professional fees incurred2022-06-30$1,550,542
Was this plan covered by a fidelity bond2022-06-30Yes
Value of fidelity bond cover2022-06-30$5,000,000
If this is an individual account plan, was there a blackout period2022-06-30No
Were there any nonexempt tranactions with any party-in-interest2022-06-30No
Contributions received from participants2022-06-30$7,124,807
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-06-30$97,257
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-06-30$69,159
Total non interest bearing cash at end of year2022-06-30$549,796
Total non interest bearing cash at beginning of year2022-06-30$534,921
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-06-30No
Value of net income/loss2022-06-30$-610,411
Value of net assets at end of year (total assets less liabilities)2022-06-30$2,158,288
Value of net assets at beginning of year (total assets less liabilities)2022-06-30$2,768,699
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2022-06-30No
Were any leases to which the plan was party in default or uncollectible2022-06-30No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-06-30$3,660,075
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-06-30$3,751,830
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-06-30$3,751,830
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-06-30$3,166
Expenses. Payments to insurance carriers foe the provision of benefits2022-06-30$2,332,141
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-06-30No
Was there a failure to transmit to the plan any participant contributions2022-06-30No
Has the plan failed to provide any benefit when due under the plan2022-06-30No
Contributions received in cash from employer2022-06-30$16,938,290
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-06-30$20,793,991
Liabilities. Value of benefit claims payable at end of year2022-06-30$2,148,840
Liabilities. Value of benefit claims payable at beginning of year2022-06-30$1,587,211
Did the plan have assets held for investment2022-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-06-30No
Opinion of an independent qualified public accountant for this plan2022-06-30Unqualified
Accountancy firm name2022-06-30PUGH CPA'S
Accountancy firm EIN2022-06-30621142155
2021 : THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-06-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-06-30$1,587,211
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-06-30$1,654,048
Total income from all sources (including contributions)2021-06-30$23,918,900
Total loss/gain on sale of assets2021-06-30$0
Total of all expenses incurred2021-06-30$23,425,258
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-06-30$22,027,799
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-06-30$23,918,890
Value of total assets at end of year2021-06-30$4,355,910
Value of total assets at beginning of year2021-06-30$3,929,105
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-06-30$1,397,459
Total interest from all sources2021-06-30$10
Total dividends received (eg from common stock, registered investment company shares)2021-06-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-06-30No
Administrative expenses professional fees incurred2021-06-30$1,397,459
Was this plan covered by a fidelity bond2021-06-30Yes
Value of fidelity bond cover2021-06-30$5,000,000
If this is an individual account plan, was there a blackout period2021-06-30No
Were there any nonexempt tranactions with any party-in-interest2021-06-30No
Contributions received from participants2021-06-30$7,295,272
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-06-30$69,159
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-06-30$19,815
Total non interest bearing cash at end of year2021-06-30$534,921
Total non interest bearing cash at beginning of year2021-06-30$609,671
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-06-30No
Value of net income/loss2021-06-30$493,642
Value of net assets at end of year (total assets less liabilities)2021-06-30$2,768,699
Value of net assets at beginning of year (total assets less liabilities)2021-06-30$2,275,057
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2021-06-30No
Were any leases to which the plan was party in default or uncollectible2021-06-30No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-06-30$3,751,830
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-06-30$3,299,619
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-06-30$3,299,619
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2021-06-30$10
Expenses. Payments to insurance carriers foe the provision of benefits2021-06-30$2,709,550
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-06-30No
Was there a failure to transmit to the plan any participant contributions2021-06-30No
Has the plan failed to provide any benefit when due under the plan2021-06-30No
Contributions received in cash from employer2021-06-30$16,623,618
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-06-30$19,318,249
Liabilities. Value of benefit claims payable at end of year2021-06-30$1,587,211
Liabilities. Value of benefit claims payable at beginning of year2021-06-30$1,654,048
Did the plan have assets held for investment2021-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-06-30No
Opinion of an independent qualified public accountant for this plan2021-06-30Unqualified
Accountancy firm name2021-06-30PUGH CPA'S
Accountancy firm EIN2021-06-30621142155
2020 : THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-06-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-06-30$1,654,048
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-06-30$1,640,634
Total income from all sources (including contributions)2020-06-30$23,652,848
Total loss/gain on sale of assets2020-06-30$0
Total of all expenses incurred2020-06-30$22,720,208
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-06-30$21,214,893
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-06-30$23,624,817
Value of total assets at end of year2020-06-30$3,929,105
Value of total assets at beginning of year2020-06-30$2,983,051
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-06-30$1,505,315
Total interest from all sources2020-06-30$28,031
Total dividends received (eg from common stock, registered investment company shares)2020-06-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-06-30No
Administrative expenses professional fees incurred2020-06-30$1,505,315
Was this plan covered by a fidelity bond2020-06-30No
If this is an individual account plan, was there a blackout period2020-06-30No
Were there any nonexempt tranactions with any party-in-interest2020-06-30No
Contributions received from participants2020-06-30$7,621,274
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-06-30$19,815
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-06-30$502,066
Total non interest bearing cash at end of year2020-06-30$609,671
Total non interest bearing cash at beginning of year2020-06-30$387,002
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-06-30No
Value of net income/loss2020-06-30$932,640
Value of net assets at end of year (total assets less liabilities)2020-06-30$2,275,057
Value of net assets at beginning of year (total assets less liabilities)2020-06-30$1,342,417
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2020-06-30No
Were any leases to which the plan was party in default or uncollectible2020-06-30No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-06-30$3,299,619
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-06-30$2,093,983
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-06-30$2,093,983
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-06-30$28,031
Expenses. Payments to insurance carriers foe the provision of benefits2020-06-30$3,034,135
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-06-30Yes
Was there a failure to transmit to the plan any participant contributions2020-06-30No
Has the plan failed to provide any benefit when due under the plan2020-06-30No
Contributions received in cash from employer2020-06-30$16,003,543
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-06-30$18,180,758
Liabilities. Value of benefit claims payable at end of year2020-06-30$1,654,048
Liabilities. Value of benefit claims payable at beginning of year2020-06-30$1,640,634
Did the plan have assets held for investment2020-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2020-06-30No
Opinion of an independent qualified public accountant for this plan2020-06-30Unqualified
Accountancy firm name2020-06-30PUGH CPA'S
Accountancy firm EIN2020-06-30621142155
2019 : THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-06-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-06-30$1,640,634
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-06-30$1,599,806
Total income from all sources (including contributions)2019-06-30$21,614,512
Total loss/gain on sale of assets2019-06-30$0
Total of all expenses incurred2019-06-30$23,249,096
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-06-30$21,842,040
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-06-30$21,559,089
Value of total assets at end of year2019-06-30$2,983,051
Value of total assets at beginning of year2019-06-30$4,576,807
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-06-30$1,407,056
Total interest from all sources2019-06-30$55,423
Total dividends received (eg from common stock, registered investment company shares)2019-06-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-06-30No
Administrative expenses professional fees incurred2019-06-30$1,407,056
Was this plan covered by a fidelity bond2019-06-30No
If this is an individual account plan, was there a blackout period2019-06-30No
Were there any nonexempt tranactions with any party-in-interest2019-06-30No
Contributions received from participants2019-06-30$7,356,258
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-06-30$502,066
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-06-30$497,255
Total non interest bearing cash at end of year2019-06-30$387,002
Total non interest bearing cash at beginning of year2019-06-30$374,859
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-06-30No
Value of net income/loss2019-06-30$-1,634,584
Value of net assets at end of year (total assets less liabilities)2019-06-30$1,342,417
Value of net assets at beginning of year (total assets less liabilities)2019-06-30$2,977,001
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2019-06-30No
Were any leases to which the plan was party in default or uncollectible2019-06-30No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-06-30$2,093,983
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-06-30$3,704,693
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-06-30$3,704,693
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-06-30$55,423
Expenses. Payments to insurance carriers foe the provision of benefits2019-06-30$2,643,535
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-06-30Yes
Was there a failure to transmit to the plan any participant contributions2019-06-30No
Has the plan failed to provide any benefit when due under the plan2019-06-30No
Contributions received in cash from employer2019-06-30$14,202,831
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-06-30$19,198,505
Liabilities. Value of benefit claims payable at end of year2019-06-30$1,640,634
Liabilities. Value of benefit claims payable at beginning of year2019-06-30$1,599,806
Did the plan have assets held for investment2019-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-06-30No
Opinion of an independent qualified public accountant for this plan2019-06-30Unqualified
Accountancy firm name2019-06-30PUGH CPA'S
Accountancy firm EIN2019-06-30621142155
2018 : THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-06-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-06-30$1,599,806
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-06-30$1,542,548
Total income from all sources (including contributions)2018-06-30$20,642,806
Total loss/gain on sale of assets2018-06-30$0
Total of all expenses incurred2018-06-30$22,725,311
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-06-30$21,601,692
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-06-30$20,605,145
Value of total assets at end of year2018-06-30$4,576,807
Value of total assets at beginning of year2018-06-30$6,602,054
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-06-30$1,123,619
Total interest from all sources2018-06-30$37,661
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 year2018-06-30No
Administrative expenses professional fees incurred2018-06-30$1,123,619
Was this plan covered by a fidelity bond2018-06-30No
If this is an individual account plan, was there a blackout period2018-06-30No
Were there any nonexempt tranactions with any party-in-interest2018-06-30No
Contributions received from participants2018-06-30$6,988,671
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-06-30$497,255
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-06-30$1,651,807
Total non interest bearing cash at end of year2018-06-30$374,859
Total non interest bearing cash at beginning of year2018-06-30$350,508
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-06-30No
Value of net income/loss2018-06-30$-2,082,505
Value of net assets at end of year (total assets less liabilities)2018-06-30$2,977,001
Value of net assets at beginning of year (total assets less liabilities)2018-06-30$5,059,506
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2018-06-30No
Were any leases to which the plan was party in default or uncollectible2018-06-30No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-06-30$3,704,693
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-06-30$4,599,739
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-06-30$4,599,739
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-06-30$37,661
Expenses. Payments to insurance carriers foe the provision of benefits2018-06-30$2,304,680
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-06-30No
Was there a failure to transmit to the plan any participant contributions2018-06-30No
Has the plan failed to provide any benefit when due under the plan2018-06-30No
Contributions received in cash from employer2018-06-30$13,616,474
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-06-30$19,297,012
Liabilities. Value of benefit claims payable at end of year2018-06-30$1,599,806
Liabilities. Value of benefit claims payable at beginning of year2018-06-30$1,542,548
Did the plan have assets held for investment2018-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-06-30No
Opinion of an independent qualified public accountant for this plan2018-06-30Unqualified
Accountancy firm name2018-06-30PUGH CPA'S
Accountancy firm EIN2018-06-30621142155
2017 : THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-06-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-06-30$1,542,548
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-06-30$1,114,399
Total income from all sources (including contributions)2017-06-30$20,612,129
Total loss/gain on sale of assets2017-06-30$0
Total of all expenses incurred2017-06-30$19,931,198
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-06-30$18,749,132
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-06-30$20,600,343
Value of total assets at end of year2017-06-30$6,602,054
Value of total assets at beginning of year2017-06-30$5,492,974
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-06-30$1,182,066
Total interest from all sources2017-06-30$11,786
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 year2017-06-30No
Administrative expenses professional fees incurred2017-06-30$1,067,765
Was this plan covered by a fidelity bond2017-06-30No
If this is an individual account plan, was there a blackout period2017-06-30No
Were there any nonexempt tranactions with any party-in-interest2017-06-30No
Contributions received from participants2017-06-30$7,390,104
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-06-30$1,651,807
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-06-30$794,515
Administrative expenses (other) incurred2017-06-30$114,301
Total non interest bearing cash at end of year2017-06-30$350,508
Total non interest bearing cash at beginning of year2017-06-30$372,983
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-06-30No
Value of net income/loss2017-06-30$680,931
Value of net assets at end of year (total assets less liabilities)2017-06-30$5,059,506
Value of net assets at beginning of year (total assets less liabilities)2017-06-30$4,378,575
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2017-06-30No
Were any leases to which the plan was party in default or uncollectible2017-06-30No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-06-30$4,599,739
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-06-30$4,325,476
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-06-30$4,325,476
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-06-30$11,786
Expenses. Payments to insurance carriers foe the provision of benefits2017-06-30$2,052,222
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-06-30No
Was there a failure to transmit to the plan any participant contributions2017-06-30No
Has the plan failed to provide any benefit when due under the plan2017-06-30No
Contributions received in cash from employer2017-06-30$13,210,239
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-06-30$16,696,910
Liabilities. Value of benefit claims payable at end of year2017-06-30$1,542,548
Liabilities. Value of benefit claims payable at beginning of year2017-06-30$1,114,399
Did the plan have assets held for investment2017-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-06-30No
Opinion of an independent qualified public accountant for this plan2017-06-30Unqualified
Accountancy firm name2017-06-30PUGH CPA'S
Accountancy firm EIN2017-06-30621142155
2016 : THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-06-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-06-30$1,114,399
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-06-30$1,355,396
Total income from all sources (including contributions)2016-06-30$20,238,483
Total loss/gain on sale of assets2016-06-30$0
Total of all expenses incurred2016-06-30$20,009,299
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-06-30$19,093,141
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-06-30$20,235,472
Value of total assets at end of year2016-06-30$5,492,974
Value of total assets at beginning of year2016-06-30$5,504,787
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-06-30$916,158
Total interest from all sources2016-06-30$3,011
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 year2016-06-30No
Administrative expenses professional fees incurred2016-06-30$916,158
Was this plan covered by a fidelity bond2016-06-30No
If this is an individual account plan, was there a blackout period2016-06-30No
Were there any nonexempt tranactions with any party-in-interest2016-06-30No
Contributions received from participants2016-06-30$7,191,106
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-06-30$794,515
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-06-30$82
Total non interest bearing cash at end of year2016-06-30$372,983
Total non interest bearing cash at beginning of year2016-06-30$525,000
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-06-30No
Value of net income/loss2016-06-30$229,184
Value of net assets at end of year (total assets less liabilities)2016-06-30$4,378,575
Value of net assets at beginning of year (total assets less liabilities)2016-06-30$4,149,391
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2016-06-30No
Were any leases to which the plan was party in default or uncollectible2016-06-30No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-06-30$4,325,476
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-06-30$4,979,705
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-06-30$4,979,705
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-06-30$3,011
Expenses. Payments to insurance carriers foe the provision of benefits2016-06-30$2,229,328
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-06-30No
Was there a failure to transmit to the plan any participant contributions2016-06-30No
Has the plan failed to provide any benefit when due under the plan2016-06-30No
Contributions received in cash from employer2016-06-30$13,044,366
Employer contributions (assets) at beginning of year2016-06-30$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-06-30$16,863,813
Liabilities. Value of benefit claims payable at end of year2016-06-30$1,114,399
Liabilities. Value of benefit claims payable at beginning of year2016-06-30$1,355,396
Did the plan have assets held for investment2016-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-06-30No
Opinion of an independent qualified public accountant for this plan2016-06-30Unqualified
Accountancy firm name2016-06-30PUGH CPA'S
Accountancy firm EIN2016-06-30621142155
2015 : THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-06-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-06-30$1,355,396
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-06-30$1,752,013
Total income from all sources (including contributions)2015-06-30$20,795,508
Total loss/gain on sale of assets2015-06-30$0
Total of all expenses incurred2015-06-30$19,422,734
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-06-30$18,407,804
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-06-30$20,794,870
Value of total assets at end of year2015-06-30$5,504,787
Value of total assets at beginning of year2015-06-30$4,528,630
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-06-30$1,014,930
Total interest from all sources2015-06-30$638
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 year2015-06-30No
Administrative expenses professional fees incurred2015-06-30$1,014,930
Was this plan covered by a fidelity bond2015-06-30No
If this is an individual account plan, was there a blackout period2015-06-30No
Were there any nonexempt tranactions with any party-in-interest2015-06-30No
Contributions received from participants2015-06-30$7,323,151
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-06-30$82
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-06-30$33
Total non interest bearing cash at end of year2015-06-30$525,000
Total non interest bearing cash at beginning of year2015-06-30$330,182
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-06-30No
Value of net income/loss2015-06-30$1,372,774
Value of net assets at end of year (total assets less liabilities)2015-06-30$4,149,391
Value of net assets at beginning of year (total assets less liabilities)2015-06-30$2,776,617
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2015-06-30No
Were any leases to which the plan was party in default or uncollectible2015-06-30No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-06-30$4,979,705
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-06-30$4,198,415
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-06-30$4,198,415
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-06-30$638
Expenses. Payments to insurance carriers foe the provision of benefits2015-06-30$2,491,242
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-06-30Yes
Was there a failure to transmit to the plan any participant contributions2015-06-30No
Has the plan failed to provide any benefit when due under the plan2015-06-30No
Contributions received in cash from employer2015-06-30$13,471,719
Employer contributions (assets) at end of year2015-06-30$0
Employer contributions (assets) at beginning of year2015-06-30$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-06-30$15,916,562
Liabilities. Value of benefit claims payable at end of year2015-06-30$1,355,396
Liabilities. Value of benefit claims payable at beginning of year2015-06-30$1,752,013
Did the plan have assets held for investment2015-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-06-30No
Opinion of an independent qualified public accountant for this plan2015-06-30Unqualified
Accountancy firm name2015-06-30PUGH CPA'S
Accountancy firm EIN2015-06-30621142155
2014 : THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-06-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-06-30$1,752,013
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-06-30$2,013,918
Total income from all sources (including contributions)2014-06-30$22,378,275
Total loss/gain on sale of assets2014-06-30$0
Total of all expenses incurred2014-06-30$19,601,658
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-06-30$18,607,741
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-06-30$22,378,007
Value of total assets at end of year2014-06-30$4,528,630
Value of total assets at beginning of year2014-06-30$2,013,918
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-06-30$993,917
Total interest from all sources2014-06-30$268
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 year2014-06-30No
Administrative expenses professional fees incurred2014-06-30$993,917
Was this plan covered by a fidelity bond2014-06-30No
If this is an individual account plan, was there a blackout period2014-06-30No
Were there any nonexempt tranactions with any party-in-interest2014-06-30No
Contributions received from participants2014-06-30$7,135,598
Income. Received or receivable in cash from other sources (including rollovers)2014-06-30$2,332,447
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-06-30$33
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-06-30$10
Total non interest bearing cash at end of year2014-06-30$330,182
Total non interest bearing cash at beginning of year2014-06-30$212,375
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-06-30No
Value of net income/loss2014-06-30$2,776,617
Value of net assets at end of year (total assets less liabilities)2014-06-30$2,776,617
Value of net assets at beginning of year (total assets less liabilities)2014-06-30$0
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2014-06-30No
Were any leases to which the plan was party in default or uncollectible2014-06-30No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-06-30$4,198,415
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-06-30$1,337,901
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-06-30$1,337,901
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-06-30$268
Expenses. Payments to insurance carriers foe the provision of benefits2014-06-30$1,819,492
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-06-30No
Was there a failure to transmit to the plan any participant contributions2014-06-30No
Has the plan failed to provide any benefit when due under the plan2014-06-30No
Contributions received in cash from employer2014-06-30$12,909,962
Employer contributions (assets) at end of year2014-06-30$0
Employer contributions (assets) at beginning of year2014-06-30$463,632
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-06-30$16,788,249
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32014-06-30No
Liabilities. Value of benefit claims payable at end of year2014-06-30$1,752,013
Liabilities. Value of benefit claims payable at beginning of year2014-06-30$2,013,918
Did the plan have assets held for investment2014-06-30No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-06-30No
Opinion of an independent qualified public accountant for this plan2014-06-30Unqualified
Accountancy firm name2014-06-30PUGH CPA'S
Accountancy firm EIN2014-06-30621142155
2013 : THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-06-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-06-30$2,013,918
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-06-30$1,861,760
Total income from all sources (including contributions)2013-06-30$21,127,475
Total loss/gain on sale of assets2013-06-30$0
Total of all expenses incurred2013-06-30$21,127,475
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-06-30$20,008,368
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-06-30$21,127,268
Value of total assets at end of year2013-06-30$2,013,918
Value of total assets at beginning of year2013-06-30$1,861,760
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-06-30$1,119,107
Total interest from all sources2013-06-30$207
Total dividends received (eg from common stock, registered investment company shares)2013-06-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-06-30No
Was this plan covered by a fidelity bond2013-06-30No
If this is an individual account plan, was there a blackout period2013-06-30No
Were there any nonexempt tranactions with any party-in-interest2013-06-30No
Contributions received from participants2013-06-30$6,255,195
Income. Received or receivable in cash from other sources (including rollovers)2013-06-30$2,388,825
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-06-30$10
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-06-30$21
Liabilities. Value of operating payables at end of year2013-06-30$0
Liabilities. Value of operating payables at beginning of year2013-06-30$0
Total non interest bearing cash at end of year2013-06-30$212,375
Total non interest bearing cash at beginning of year2013-06-30$249,670
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-06-30No
Income. Non cash contributions2013-06-30$0
Value of net income/loss2013-06-30$0
Value of net assets at end of year (total assets less liabilities)2013-06-30$0
Value of net assets at beginning of year (total assets less liabilities)2013-06-30$0
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2013-06-30No
Were any leases to which the plan was party in default or uncollectible2013-06-30No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-06-30$1,337,901
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-06-30$1,322,960
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-06-30$1,322,960
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-06-30$207
Expenses. Payments to insurance carriers foe the provision of benefits2013-06-30$1,245,757
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-06-30No
Was there a failure to transmit to the plan any participant contributions2013-06-30No
Has the plan failed to provide any benefit when due under the plan2013-06-30No
Contributions received in cash from employer2013-06-30$12,483,248
Employer contributions (assets) at end of year2013-06-30$463,632
Employer contributions (assets) at beginning of year2013-06-30$289,109
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-06-30$18,762,611
Contract administrator fees2013-06-30$1,119,107
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-06-30No
Liabilities. Value of benefit claims payable at end of year2013-06-30$2,013,918
Liabilities. Value of benefit claims payable at beginning of year2013-06-30$1,861,760
Did the plan have assets held for investment2013-06-30No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-06-30No
Opinion of an independent qualified public accountant for this plan2013-06-30Unqualified
Accountancy firm name2013-06-30PUGH & COMPANY, PC
Accountancy firm EIN2013-06-30621142155
2012 : THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-06-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-06-30$1,861,760
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-06-30$1,185,000
Total income from all sources (including contributions)2012-06-30$18,813,104
Total loss/gain on sale of assets2012-06-30$0
Total of all expenses incurred2012-06-30$20,910,842
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-06-30$19,723,986
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-06-30$18,812,614
Value of total assets at end of year2012-06-30$1,861,760
Value of total assets at beginning of year2012-06-30$3,282,738
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-06-30$1,186,856
Total interest from all sources2012-06-30$490
Total dividends received (eg from common stock, registered investment company shares)2012-06-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-06-30No
Was this plan covered by a fidelity bond2012-06-30No
If this is an individual account plan, was there a blackout period2012-06-30No
Were there any nonexempt tranactions with any party-in-interest2012-06-30No
Contributions received from participants2012-06-30$5,678,023
Income. Received or receivable in cash from other sources (including rollovers)2012-06-30$911,293
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-06-30$21
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-06-30$46
Liabilities. Value of operating payables at end of year2012-06-30$0
Liabilities. Value of operating payables at beginning of year2012-06-30$0
Total non interest bearing cash at end of year2012-06-30$249,670
Total non interest bearing cash at beginning of year2012-06-30$122,886
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-06-30No
Value of net income/loss2012-06-30$-2,097,738
Value of net assets at end of year (total assets less liabilities)2012-06-30$0
Value of net assets at beginning of year (total assets less liabilities)2012-06-30$2,097,738
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2012-06-30No
Were any leases to which the plan was party in default or uncollectible2012-06-30No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-06-30$1,322,960
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-06-30$3,159,806
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-06-30$3,159,806
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-06-30$490
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-06-30$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-06-30$0
Expenses. Payments to insurance carriers foe the provision of benefits2012-06-30$1,157,557
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-06-30No
Was there a failure to transmit to the plan any participant contributions2012-06-30No
Has the plan failed to provide any benefit when due under the plan2012-06-30No
Contributions received in cash from employer2012-06-30$12,223,298
Employer contributions (assets) at end of year2012-06-30$289,109
Employer contributions (assets) at beginning of year2012-06-30$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-06-30$18,566,429
Contract administrator fees2012-06-30$1,186,856
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-06-30No
Liabilities. Value of benefit claims payable at end of year2012-06-30$1,861,760
Liabilities. Value of benefit claims payable at beginning of year2012-06-30$1,185,000
Did the plan have assets held for investment2012-06-30No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-06-30No
Opinion of an independent qualified public accountant for this plan2012-06-30Unqualified
Accountancy firm name2012-06-30PUGH & COMPANY, PC
Accountancy firm EIN2012-06-30621142155
2011 : THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-06-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-06-30$1,185,000
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-06-30$1,415,000
Total income from all sources (including contributions)2011-06-30$16,635,986
Total loss/gain on sale of assets2011-06-30$0
Total of all expenses incurred2011-06-30$17,398,701
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-06-30$16,282,359
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-06-30$16,634,942
Value of total assets at end of year2011-06-30$3,282,738
Value of total assets at beginning of year2011-06-30$4,275,453
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-06-30$1,116,342
Total interest from all sources2011-06-30$1,044
Total dividends received (eg from common stock, registered investment company shares)2011-06-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-06-30No
Administrative expenses professional fees incurred2011-06-30$1,116,342
Was this plan covered by a fidelity bond2011-06-30No
If this is an individual account plan, was there a blackout period2011-06-30No
Were there any nonexempt tranactions with any party-in-interest2011-06-30No
Contributions received from participants2011-06-30$5,172,271
Income. Received or receivable in cash from other sources (including rollovers)2011-06-30$316,813
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-06-30$46
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-06-30$122
Liabilities. Value of operating payables at end of year2011-06-30$0
Liabilities. Value of operating payables at beginning of year2011-06-30$0
Total non interest bearing cash at end of year2011-06-30$122,886
Total non interest bearing cash at beginning of year2011-06-30$125,324
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-06-30No
Value of net income/loss2011-06-30$-762,715
Value of net assets at end of year (total assets less liabilities)2011-06-30$2,097,738
Value of net assets at beginning of year (total assets less liabilities)2011-06-30$2,860,453
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2011-06-30No
Were any leases to which the plan was party in default or uncollectible2011-06-30No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-06-30$3,159,806
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-06-30$4,150,007
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-06-30$4,150,007
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-06-30$1,044
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-06-30$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-06-30$0
Expenses. Payments to insurance carriers foe the provision of benefits2011-06-30$1,043,925
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-06-30No
Was there a failure to transmit to the plan any participant contributions2011-06-30No
Has the plan failed to provide any benefit when due under the plan2011-06-30No
Contributions received in cash from employer2011-06-30$11,145,858
Employer contributions (assets) at end of year2011-06-30$0
Employer contributions (assets) at beginning of year2011-06-30$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-06-30$15,238,434
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-06-30No
Liabilities. Value of benefit claims payable at end of year2011-06-30$1,185,000
Liabilities. Value of benefit claims payable at beginning of year2011-06-30$1,415,000
Did the plan have assets held for investment2011-06-30No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-06-30No
Opinion of an independent qualified public accountant for this plan2011-06-30Unqualified
Accountancy firm name2011-06-30PUGH & COMPANY, PC
Accountancy firm EIN2011-06-30621142155

Form 5500 Responses for THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN

2021: THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN 2021 form 5500 responses
2021-07-01Type of plan entitySingle employer plan
2021-07-01Submission has been amendedNo
2021-07-01This submission is the final filingNo
2021-07-01This return/report is a short plan year return/report (less than 12 months)No
2021-07-01Plan is a collectively bargained planNo
2021-07-01Plan funding arrangement – InsuranceYes
2021-07-01Plan funding arrangement – TrustYes
2021-07-01Plan benefit arrangement – InsuranceYes
2021-07-01Plan benefit arrangement - TrustYes
2020: THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN 2020 form 5500 responses
2020-07-01Type of plan entitySingle employer plan
2020-07-01Submission has been amendedNo
2020-07-01This submission is the final filingNo
2020-07-01This return/report is a short plan year return/report (less than 12 months)No
2020-07-01Plan is a collectively bargained planNo
2020-07-01Plan funding arrangement – InsuranceYes
2020-07-01Plan funding arrangement – TrustYes
2020-07-01Plan benefit arrangement – InsuranceYes
2020-07-01Plan benefit arrangement - TrustYes
2019: THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN 2019 form 5500 responses
2019-07-01Type of plan entitySingle employer plan
2019-07-01Submission has been amendedNo
2019-07-01This submission is the final filingNo
2019-07-01This return/report is a short plan year return/report (less than 12 months)No
2019-07-01Plan is a collectively bargained planNo
2019-07-01Plan funding arrangement – InsuranceYes
2019-07-01Plan funding arrangement – TrustYes
2019-07-01Plan benefit arrangement – InsuranceYes
2019-07-01Plan benefit arrangement - TrustYes
2018: THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN 2018 form 5500 responses
2018-07-01Type of plan entitySingle employer plan
2018-07-01Submission has been amendedNo
2018-07-01This submission is the final filingNo
2018-07-01This return/report is a short plan year return/report (less than 12 months)No
2018-07-01Plan is a collectively bargained planNo
2018-07-01Plan funding arrangement – InsuranceYes
2018-07-01Plan funding arrangement – TrustYes
2018-07-01Plan benefit arrangement – InsuranceYes
2018-07-01Plan benefit arrangement - TrustYes
2017: THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN 2017 form 5500 responses
2017-07-01Type of plan entitySingle employer plan
2017-07-01Submission has been amendedNo
2017-07-01This submission is the final filingNo
2017-07-01This return/report is a short plan year return/report (less than 12 months)No
2017-07-01Plan is a collectively bargained planNo
2017-07-01Plan funding arrangement – InsuranceYes
2017-07-01Plan funding arrangement – TrustYes
2017-07-01Plan benefit arrangement – InsuranceYes
2017-07-01Plan benefit arrangement - TrustYes
2016: THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN 2016 form 5500 responses
2016-07-01Type of plan entitySingle employer plan
2016-07-01Submission has been amendedNo
2016-07-01This submission is the final filingNo
2016-07-01This return/report is a short plan year return/report (less than 12 months)No
2016-07-01Plan is a collectively bargained planNo
2016-07-01Plan funding arrangement – InsuranceYes
2016-07-01Plan funding arrangement – TrustYes
2016-07-01Plan benefit arrangement – InsuranceYes
2016-07-01Plan benefit arrangement - TrustYes
2015: THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN 2015 form 5500 responses
2015-07-01Type of plan entitySingle employer plan
2015-07-01Submission has been amendedNo
2015-07-01This submission is the final filingNo
2015-07-01This return/report is a short plan year return/report (less than 12 months)No
2015-07-01Plan is a collectively bargained planNo
2015-07-01Plan funding arrangement – InsuranceYes
2015-07-01Plan funding arrangement – TrustYes
2015-07-01Plan benefit arrangement – InsuranceYes
2015-07-01Plan benefit arrangement - TrustYes
2014: THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN 2014 form 5500 responses
2014-07-01Type of plan entitySingle employer plan
2014-07-01Submission has been amendedNo
2014-07-01This submission is the final filingNo
2014-07-01This return/report is a short plan year return/report (less than 12 months)No
2014-07-01Plan is a collectively bargained planNo
2014-07-01Plan funding arrangement – InsuranceYes
2014-07-01Plan funding arrangement – TrustYes
2014-07-01Plan benefit arrangement – InsuranceYes
2014-07-01Plan benefit arrangement - TrustYes
2013: THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN 2013 form 5500 responses
2013-07-01Type of plan entitySingle employer plan
2013-07-01Submission has been amendedNo
2013-07-01This submission is the final filingNo
2013-07-01This return/report is a short plan year return/report (less than 12 months)No
2013-07-01Plan is a collectively bargained planNo
2013-07-01Plan funding arrangement – InsuranceYes
2013-07-01Plan funding arrangement – TrustYes
2013-07-01Plan benefit arrangement – InsuranceYes
2013-07-01Plan benefit arrangement - TrustYes
2012: THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN 2012 form 5500 responses
2012-07-01Type of plan entitySingle employer plan
2012-07-01Submission has been amendedNo
2012-07-01This submission is the final filingNo
2012-07-01This return/report is a short plan year return/report (less than 12 months)No
2012-07-01Plan is a collectively bargained planNo
2012-07-01Plan funding arrangement – InsuranceYes
2012-07-01Plan funding arrangement – TrustYes
2012-07-01Plan benefit arrangement – InsuranceYes
2012-07-01Plan benefit arrangement - TrustYes
2011: THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN 2011 form 5500 responses
2011-07-01Type of plan entitySingle employer plan
2011-07-01Submission has been amendedNo
2011-07-01This submission is the final filingNo
2011-07-01This return/report is a short plan year return/report (less than 12 months)No
2011-07-01Plan is a collectively bargained planNo
2011-07-01Plan funding arrangement – InsuranceYes
2011-07-01Plan funding arrangement – TrustYes
2011-07-01Plan benefit arrangement – InsuranceYes
2011-07-01Plan benefit arrangement - TrustYes
2010: THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN 2010 form 5500 responses
2010-07-01Type of plan entitySingle employer plan
2010-07-01Submission has been amendedNo
2010-07-01This submission is the final filingNo
2010-07-01This return/report is a short plan year return/report (less than 12 months)No
2010-07-01Plan is a collectively bargained planNo
2010-07-01Plan funding arrangement – InsuranceYes
2010-07-01Plan funding arrangement – TrustYes
2010-07-01Plan benefit arrangement – InsuranceYes
2010-07-01Plan benefit arrangement - TrustYes
2009: THE H.T. HACKNEY CO. FLEXIBLE BENEFITS PLAN 2009 form 5500 responses
2009-07-01Type of plan entitySingle employer plan
2009-07-01Submission has been amendedNo
2009-07-01This submission is the final filingNo
2009-07-01This return/report is a short plan year return/report (less than 12 months)No
2009-07-01Plan is a collectively bargained planNo
2009-07-01Plan funding arrangement – InsuranceYes
2009-07-01Plan funding arrangement – TrustYes
2009-07-01Plan benefit arrangement – InsuranceYes
2009-07-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 )
Policy contract number943819
Policy instance 2
Insurance contract or identification number943819
Number of Individuals Covered2191
Insurance policy start date2021-07-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $225,696
Total amount of fees paid to insurance companyUSD $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 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 BenefitNo
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 $1,128,479
Commission paid to Insurance BrokerUSD $157,987
Insurance broker organization code?3
RELIASTAR LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 67105 )
Policy contract numberEXRK
Policy instance 1
Insurance contract or identification numberEXRK
Number of Individuals Covered2297
Insurance policy start date2022-01-01
Insurance policy end date2022-06-30
Total amount of commissions paid to insurance brokerUSD $168,513
Total amount of fees paid to insurance companyUSD $36,343
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 BenefitNo
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 $1,203,662
Commission paid to Insurance BrokerUSD $84,801
Insurance broker organization code?3
Amount paid for insurance broker fees36343
Additional information about fees paid to insurance brokerFEES
RELIASTAR LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 67105 )
Policy contract numberEXRK
Policy instance 1
Insurance contract or identification numberEXRK
Number of Individuals Covered2176
Insurance policy start date2020-07-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $308,964
Total amount of fees paid to insurance companyUSD $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 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 BenefitNo
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 $1,536,962
Commission paid to Insurance BrokerUSD $308,964
Insurance broker organization code?3
SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 )
Policy contract number943819
Policy instance 2
Insurance contract or identification number943819
Number of Individuals Covered2322
Insurance policy start date2021-01-01
Insurance policy end date2021-06-30
Total amount of commissions paid to insurance brokerUSD $234,517
Total amount of fees paid to insurance companyUSD $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 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 BenefitNo
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 $1,172,588
Commission paid to Insurance BrokerUSD $164,162
Insurance broker organization code?3
RELIASTAR LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 67105 )
Policy contract numberEXRK
Policy instance 2
Insurance contract or identification numberEXRK
Number of Individuals Covered2220
Insurance policy start date2020-01-01
Insurance policy end date2020-06-30
Total amount of commissions paid to insurance brokerUSD $271,425
Total amount of fees paid to insurance companyUSD $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 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 BenefitNo
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 $1,594,433
Commission paid to Insurance BrokerUSD $271,425
Insurance broker organization code?3
HM LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 93440 )
Policy contract number4057620010SSLS
Policy instance 1
Insurance contract or identification number4057620010SSLS
Number of Individuals Covered4438
Insurance policy start date2019-07-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $201,558
Total amount of fees paid to insurance companyUSD $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 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 BenefitNo
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 $1,439,702
Commission paid to Insurance BrokerUSD $201,558
Insurance broker organization code?3
HM LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 93440 )
Policy contract number4057620010SSLS
Policy instance 1
Insurance contract or identification number4057620010SSLS
Number of Individuals Covered2120
Insurance policy start date2018-07-01
Insurance policy end date2019-06-30
Total amount of commissions paid to insurance brokerUSD $370,095
Total amount of fees paid to insurance companyUSD $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 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 BenefitNo
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 $2,643,535
Commission paid to Insurance BrokerUSD $370,095
Insurance broker organization code?3
HM LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 93440 )
Policy contract number4057620010SSLS
Policy instance 1
Insurance contract or identification number4057620010SSLS
Number of Individuals Covered2043
Insurance policy start date2017-07-01
Insurance policy end date2018-06-30
Total amount of commissions paid to insurance brokerUSD $322,655
Total amount of fees paid to insurance companyUSD $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 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 BenefitNo
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 $2,304,678
HM LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 93440 )
Policy contract number4057620010SSLS
Policy instance 1
Insurance contract or identification number4057620010SSLS
Number of Individuals Covered2107
Insurance policy start date2016-01-01
Insurance policy end date2016-06-30
Total amount of commissions paid to insurance brokerUSD $135,254
Total amount of fees paid to insurance companyUSD $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 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 BenefitNo
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 $966,101
Commission paid to Insurance BrokerUSD $135,254
Insurance broker organization code?3
Insurance broker nameWILLIS OF TENNESSEE
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number000010172932
Policy instance 3
Insurance contract or identification number000010172932
Number of Individuals Covered708
Insurance policy start date2015-07-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $8,872
Total amount of fees paid to insurance companyUSD $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 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 BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitYes
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 $59,147
Commission paid to Insurance BrokerUSD $8,872
Insurance broker organization code?3
Insurance broker nameRYAN FINANCIAL GROUP, LLC
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number708101
Policy instance 5
Insurance contract or identification number708101
Number of Individuals Covered3601
Insurance policy start date2015-07-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $156,074
Total amount of fees paid to insurance companyUSD $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 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 BenefitNo
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 $1,114,110
Commission paid to Insurance BrokerUSD $156,074
Insurance broker organization code?3
Insurance broker nameWILLIS OF TENNESSEE, INC.
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number000400172933
Policy instance 4
Insurance contract or identification number000400172933
Number of Individuals Covered151
Insurance policy start date2015-07-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $7,497
Total amount of fees paid to insurance companyUSD $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 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 BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Other welfare benefits providedVOLUNTARY LIFE
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 $49,980
Commission paid to Insurance BrokerUSD $7,497
Insurance broker organization code?3
Insurance broker nameRYAN FINANCIAL GROUP, LLC
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number000010172931
Policy instance 2
Insurance contract or identification number000010172931
Number of Individuals Covered709
Insurance policy start date2015-07-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $10,069
Total amount of fees paid to insurance companyUSD $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 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
Other welfare benefits providedAD&D
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 $67,126
Commission paid to Insurance BrokerUSD $10,069
Insurance broker organization code?3
Insurance broker nameRYAN FINANCIAL GROUP, LLC
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number708101
Policy instance 2
Insurance contract or identification number708101
Number of Individuals Covered2266
Insurance policy start date2014-07-01
Insurance policy end date2015-06-30
Total amount of commissions paid to insurance brokerUSD $319,520
Total amount of fees paid to insurance companyUSD $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 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 BenefitNo
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 $2,282,865
Commission paid to Insurance BrokerUSD $319,520
Insurance broker organization code?3
Insurance broker nameWILLIS OF TENNESSEE, INC.
KANAWHA INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65110 )
Policy contract number897905
Policy instance 1
Insurance contract or identification number897905
Number of Individuals Covered1015
Insurance policy start date2014-07-01
Insurance policy end date2015-06-30
Total amount of commissions paid to insurance brokerUSD $27,553
Total amount of fees paid to insurance companyUSD $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 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 $114,452
Commission paid to Insurance BrokerUSD $6,672
Insurance broker organization code?3
Insurance broker namePARROTT MICHAEL K.
UNITEDHEALTHCARE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 79413 )
Policy contract number708101
Policy instance 2
Insurance contract or identification number708101
Number of Individuals Covered2266
Insurance policy start date2013-07-01
Insurance policy end date2014-06-30
Total amount of commissions paid to insurance brokerUSD $133,397
Total amount of fees paid to insurance companyUSD $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 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 BenefitNo
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 $1,139,076
Commission paid to Insurance BrokerUSD $133,397
Insurance broker organization code?3
Insurance broker nameWILLIS OF TENNESSEE, INC.
HCC LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 92711 )
Policy contract numberHCL30130
Policy instance 1
Insurance contract or identification numberHCL30130
Number of Individuals Covered2246
Insurance policy start date2013-07-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $95,258
Total amount of fees paid to insurance companyUSD $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 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 BenefitNo
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 $680,416
Commission paid to Insurance BrokerUSD $95,258
Insurance broker organization code?3
Insurance broker nameWILLIS OF TENNESSEE, INC.
KANAWHA INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65110 )
Policy contract numberK100757001
Policy instance 1
Insurance contract or identification numberK100757001
Number of Individuals Covered2209
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $207,939
Total amount of fees paid to insurance companyUSD $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 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 BenefitNo
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 $1,154,317
Commission paid to Insurance BrokerUSD $175,169
Insurance broker organization code?3
Insurance broker nameWILLIS INS SERVICE OF GA,INC.
HCC LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 92711 )
Policy contract numberHCL30130
Policy instance 2
Insurance contract or identification numberHCL30130
Number of Individuals Covered2150
Insurance policy start date2013-01-01
Insurance policy end date2013-06-30
Total amount of commissions paid to insurance brokerUSD $94,276
Total amount of fees paid to insurance companyUSD $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 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 BenefitYes
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
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 $673,402
Commission paid to Insurance BrokerUSD $94,276
Insurance broker organization code?3
Insurance broker nameWILLIS OF TENNESSEE, INC.
KANAWHA INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65110 )
Policy contract numberK100757001
Policy instance 1
Insurance contract or identification numberK100757001
Number of Individuals Covered2209
Insurance policy start date2012-01-01
Insurance policy end date2012-06-30
Total amount of commissions paid to insurance brokerUSD $207,939
Total amount of fees paid to insurance companyUSD $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 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 BenefitNo
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 $1,154,317
SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 )
Policy contract number211976
Policy instance 2
Insurance contract or identification number211976
Number of Individuals Covered2264
Insurance policy start date2010-07-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $82,895
Total amount of fees paid to insurance companyUSD $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 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 BenefitNo
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 $552,633
KANAWHA INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65110 )
Policy contract numberK100757
Policy instance 1
Insurance contract or identification numberK100757
Number of Individuals Covered2274
Insurance policy start date2011-01-01
Insurance policy end date2011-06-30
Total amount of commissions paid to insurance brokerUSD $69,060
Total amount of fees paid to insurance companyUSD $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 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 BenefitNo
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 $590,828

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