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FIRST HERITAGE CREDIT, LLC HEALTH PLAN 401k Plan overview

Plan NameFIRST HERITAGE CREDIT, LLC HEALTH PLAN
Plan identification number 512

FIRST HERITAGE CREDIT, LLC HEALTH PLAN Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Health (other than dental or vision)

401k Sponsoring company profile

FIRST HERITAGE CREDIT, LLC has sponsored the creation of one or more 401k plans.

Company Name:FIRST HERITAGE CREDIT, LLC
Employer identification number (EIN):640928203
NAIC Classification:522291
NAIC Description:Consumer Lending

Form 5500 Filing Information

Submission information for form 5500 for 401k plan FIRST HERITAGE CREDIT, LLC HEALTH PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5122015-01-01DEANNE WALBERG DEANNE WALBERG2016-07-21
5122014-01-01DEANNE WALBERG DEANNE WALBERG2015-07-21
5122013-01-01DEANNE WALBERG DEANNE WALBERG2015-07-21
5122012-01-01DEANNE WALBERG DEANNE WALBERG2015-07-21
5122011-01-01DEANNE WALBERG DEANNE WALBERG2015-07-21
5122010-01-01DEANNE WALBERG DEANNE WALBERG2015-07-21
5122009-01-01DEANNE WALBERG DEANNE WALBERG2015-07-21
5122008-01-01DEANNE WALBERG DEANNE WALBERG2015-07-21
5122007-01-01DEANNE WALBERG DEANNE WALBERG2015-07-21
5122006-01-01DEANNE WALBERG DEANNE WALBERG2015-07-21
5122005-01-01DEANNE WALBERG DEANNE WALBERG2015-07-21

Plan Statistics for FIRST HERITAGE CREDIT, LLC HEALTH PLAN

401k plan membership statisitcs for FIRST HERITAGE CREDIT, LLC HEALTH PLAN

Measure Date Value
2015: FIRST HERITAGE CREDIT, LLC HEALTH PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-010
Total number of active participants reported on line 7a of the Form 55002015-01-010
Number of retired or separated participants receiving benefits2015-01-010
Total of all active and inactive participants2015-01-010
2014: FIRST HERITAGE CREDIT, LLC HEALTH PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01482
Total number of active participants reported on line 7a of the Form 55002014-01-01482
Total of all active and inactive participants2014-01-01482
2013: FIRST HERITAGE CREDIT, LLC HEALTH PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01379
Total number of active participants reported on line 7a of the Form 55002013-01-01379
Total of all active and inactive participants2013-01-01379
2012: FIRST HERITAGE CREDIT, LLC HEALTH PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01353
Total number of active participants reported on line 7a of the Form 55002012-01-01353
Total of all active and inactive participants2012-01-01353
2011: FIRST HERITAGE CREDIT, LLC HEALTH PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01343
Total number of active participants reported on line 7a of the Form 55002011-01-01343
Total of all active and inactive participants2011-01-01343
2010: FIRST HERITAGE CREDIT, LLC HEALTH PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01327
Total number of active participants reported on line 7a of the Form 55002010-01-01327
Total of all active and inactive participants2010-01-01327
2009: FIRST HERITAGE CREDIT, LLC HEALTH PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01305
Total number of active participants reported on line 7a of the Form 55002009-01-01305
Total of all active and inactive participants2009-01-01305
2008: FIRST HERITAGE CREDIT, LLC HEALTH PLAN 2008 401k membership
Total participants, beginning-of-year2008-01-01295
Total number of active participants reported on line 7a of the Form 55002008-01-01295
Total of all active and inactive participants2008-01-01295
2007: FIRST HERITAGE CREDIT, LLC HEALTH PLAN 2007 401k membership
Total participants, beginning-of-year2007-01-01264
Total number of active participants reported on line 7a of the Form 55002007-01-01264
Total of all active and inactive participants2007-01-01264
2006: FIRST HERITAGE CREDIT, LLC HEALTH PLAN 2006 401k membership
Total participants, beginning-of-year2006-01-01252
Total number of active participants reported on line 7a of the Form 55002006-01-01252
Total of all active and inactive participants2006-01-01252
2005: FIRST HERITAGE CREDIT, LLC HEALTH PLAN 2005 401k membership
Total participants, beginning-of-year2005-01-01246
Total number of active participants reported on line 7a of the Form 55002005-01-01246
Total of all active and inactive participants2005-01-01246

Form 5500 Responses for FIRST HERITAGE CREDIT, LLC HEALTH PLAN

2015: FIRST HERITAGE CREDIT, LLC HEALTH PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingYes
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan benefit arrangement – InsuranceYes
2014: FIRST HERITAGE CREDIT, LLC HEALTH PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan benefit arrangement – InsuranceYes
2013: FIRST HERITAGE CREDIT, LLC HEALTH PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan benefit arrangement – InsuranceYes
2012: FIRST HERITAGE CREDIT, LLC HEALTH PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan benefit arrangement – InsuranceYes
2011: FIRST HERITAGE CREDIT, LLC HEALTH PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan benefit arrangement – InsuranceYes
2010: FIRST HERITAGE CREDIT, LLC HEALTH PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – InsuranceYes
2010-01-01Plan benefit arrangement – InsuranceYes
2009: FIRST HERITAGE CREDIT, LLC HEALTH PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan benefit arrangement – InsuranceYes
2008: FIRST HERITAGE CREDIT, LLC HEALTH PLAN 2008 form 5500 responses
2008-01-01Type of plan entitySingle employer plan
2008-01-01Submission has been amendedNo
2008-01-01This submission is the final filingNo
2008-01-01This return/report is a short plan year return/report (less than 12 months)No
2008-01-01Plan is a collectively bargained planNo
2008-01-01Plan funding arrangement – InsuranceYes
2008-01-01Plan benefit arrangement – InsuranceYes
2007: FIRST HERITAGE CREDIT, LLC HEALTH PLAN 2007 form 5500 responses
2007-01-01Type of plan entitySingle employer plan
2007-01-01Submission has been amendedNo
2007-01-01This submission is the final filingNo
2007-01-01This return/report is a short plan year return/report (less than 12 months)No
2007-01-01Plan is a collectively bargained planNo
2007-01-01Plan funding arrangement – InsuranceYes
2007-01-01Plan benefit arrangement – InsuranceYes
2006: FIRST HERITAGE CREDIT, LLC HEALTH PLAN 2006 form 5500 responses
2006-01-01Type of plan entitySingle employer plan
2006-01-01Submission has been amendedNo
2006-01-01This submission is the final filingNo
2006-01-01This return/report is a short plan year return/report (less than 12 months)No
2006-01-01Plan is a collectively bargained planNo
2006-01-01Plan funding arrangement – InsuranceYes
2006-01-01Plan benefit arrangement – InsuranceYes
2005: FIRST HERITAGE CREDIT, LLC HEALTH PLAN 2005 form 5500 responses
2005-01-01Type of plan entitySingle employer plan
2005-01-01First time form 5500 has been submittedYes
2005-01-01Submission has been amendedNo
2005-01-01This submission is the final filingNo
2005-01-01This return/report is a short plan year return/report (less than 12 months)No
2005-01-01Plan is a collectively bargained planNo
2005-01-01Plan funding arrangement – InsuranceYes
2005-01-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

BLUE CROSS BLUE SHIELD OF MS, INC. (National Association of Insurance Commissioners NAIC id number: 60111 )
Policy contract number08116 ET AL
Policy instance 1
Insurance contract or identification number08116 ET AL
Number of Individuals Covered0
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
BLUE CROSS BLUE SHIELD OF MS, INC. (National Association of Insurance Commissioners NAIC id number: 60111 )
Policy contract number08116 ET AL
Policy instance 1
Insurance contract or identification number08116 ET AL
Number of Individuals Covered482
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $59,403
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $59,403
Insurance broker organization code?3
Insurance broker nameKENNETH RAY
BLUE CROSS BLUE SHIELD OF MS, INC. (National Association of Insurance Commissioners NAIC id number: 60111 )
Policy contract number08116 & 42067
Policy instance 1
Insurance contract or identification number08116 & 42067
Number of Individuals Covered379
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $44,520
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $44,520
Insurance broker organization code?3
Insurance broker nameCHRISSY CULLINANE
BLUE CROSS BLUE SHIELD OF MS, INC. (National Association of Insurance Commissioners NAIC id number: 60111 )
Policy contract number08116 & 42067
Policy instance 1
Insurance contract or identification number08116 & 42067
Number of Individuals Covered353
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $40,307
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $40,307
Insurance broker organization code?3
Insurance broker nameKENNETH RAY
BLUE CROSS BLUE SHIELD OF MS, INC. (National Association of Insurance Commissioners NAIC id number: 60111 )
Policy contract number08116 & 42067
Policy instance 1
Insurance contract or identification number08116 & 42067
Number of Individuals Covered343
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $37,424
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
BLUE CROSS BLUE SHIELD OF MS, INC. (National Association of Insurance Commissioners NAIC id number: 60111 )
Policy contract number08116 & 42067
Policy instance 1
Insurance contract or identification number08116 & 42067
Number of Individuals Covered327
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $34,960
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $34,960
Insurance broker organization code?3
Insurance broker nameKENNETH RAY
BLUE CROSS BLUE SHIELD OF MS, INC. (National Association of Insurance Commissioners NAIC id number: 60111 )
Policy contract number08116 & 42067
Policy instance 1
Insurance contract or identification number08116 & 42067
Number of Individuals Covered305
Insurance policy start date2009-01-01
Insurance policy end date2009-12-31
Total amount of commissions paid to insurance brokerUSD $33,624
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $33,624
Insurance broker organization code?3
Insurance broker nameKENNETH RAY
BLUE CROSS BLUE SHIELD OF MS, INC. (National Association of Insurance Commissioners NAIC id number: 60111 )
Policy contract number08116 & 42067
Policy instance 1
Insurance contract or identification number08116 & 42067
Number of Individuals Covered295
Insurance policy start date2008-01-01
Insurance policy end date2008-12-31
Total amount of commissions paid to insurance brokerUSD $29,966
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,996
Insurance broker organization code?3
Insurance broker nameKENNETH RAY
BLUE CROSS BLUE SHIELD OF MS, INC. (National Association of Insurance Commissioners NAIC id number: 60111 )
Policy contract number08116 & 42067
Policy instance 1
Insurance contract or identification number08116 & 42067
Number of Individuals Covered264
Insurance policy start date2007-01-01
Insurance policy end date2007-12-31
Total amount of commissions paid to insurance brokerUSD $26,776
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $26,776
Insurance broker organization code?3
Insurance broker nameKENNETH RAY
BLUE CROSS BLUE SHIELD OF MS, INC. (National Association of Insurance Commissioners NAIC id number: 60111 )
Policy contract number08116 & 42067
Policy instance 1
Insurance contract or identification number08116 & 42067
Number of Individuals Covered252
Insurance policy start date2006-01-01
Insurance policy end date2006-12-31
Total amount of commissions paid to insurance brokerUSD $24,225
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $24,225
Insurance broker organization code?3
Insurance broker nameKENNETH RAY
BLUE CROSS BLUE SHIELD OF MS, INC. (National Association of Insurance Commissioners NAIC id number: 60111 )
Policy contract number08116 & 42067
Policy instance 1
Insurance contract or identification number08116 & 42067
Number of Individuals Covered246
Insurance policy start date2005-01-01
Insurance policy end date2005-12-31
Total amount of commissions paid to insurance brokerUSD $8,569
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $8,569
Insurance broker organization code?3
Insurance broker nameKENNETH RAY

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