401k Plan data: HOSPITALITY ENTERPRISES, INC. plan

HOSPITALITY ENTERPRISES, INC. 401k Plan overview

Plan Name	HOSPITALITY ENTERPRISES, INC.
Plan identification number	504

HOSPITALITY ENTERPRISES, INC. Benefits

401k Plan Type	Welfare Benefit
Plan Features/Benefits	Health (other than dental or vision)

401k Sponsoring company profile

HOSPITALITY ENTERPRISES, INC. has sponsored the creation of one or more 401k plans.

Company Name: HOSPITALITY ENTERPRISES, INC.

Employer identification number (EIN): 721304593

NAIC Classification: 483000
NAIC Description: Water Transportation

Form 5500 Filing Information

Submission information for form 5500 for 401k plan HOSPITALITY ENTERPRISES, INC.

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
504 2017-06-01 JOSEPH TUMMINELLO
504 2016-06-01 JOSEPH TUMMINELLO JOSEPH TUMMINELLO 2018-01-02
504 2015-01-01 JOSEPH TUMMINELLO JOSEPH TUMMINELLO 2017-02-01

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
504	2017-06-01	JOSEPH TUMMINELLO
504	2016-06-01	JOSEPH TUMMINELLO	JOSEPH TUMMINELLO	2018-01-02
504	2015-01-01	JOSEPH TUMMINELLO	JOSEPH TUMMINELLO	2017-02-01

Plan Statistics for HOSPITALITY ENTERPRISES, INC.

401k plan membership statisitcs for HOSPITALITY ENTERPRISES, INC.

Measure Date Value
2017: HOSPITALITY ENTERPRISES, INC. 2017 401k membership
Total participants, beginning-of-year 2017-06-01 139
Total number of active participants reported on line 7a of the Form 5500 2017-06-01 138
Number of retired or separated participants receiving benefits 2017-06-01 1
Number of other retired or separated participants entitled to future benefits 2017-06-01 16
Total of all active and inactive participants 2017-06-01 155
2016: HOSPITALITY ENTERPRISES, INC. 2016 401k membership
Total participants, beginning-of-year 2016-06-01 138
Total number of active participants reported on line 7a of the Form 5500 2016-06-01 138
Total of all active and inactive participants 2016-06-01 138
Total participants 2016-06-01 138
2015: HOSPITALITY ENTERPRISES, INC. 2015 401k membership
Total participants, beginning-of-year 2015-01-01 123
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 123
Total of all active and inactive participants 2015-01-01 123
Total participants 2015-01-01 123

Measure	Date	Value
2017: HOSPITALITY ENTERPRISES, INC. 2017 401k membership
Total participants, beginning-of-year	2017-06-01	139
Total number of active participants reported on line 7a of the Form 5500	2017-06-01	138
Number of retired or separated participants receiving benefits	2017-06-01	1
Number of other retired or separated participants entitled to future benefits	2017-06-01	16
Total of all active and inactive participants	2017-06-01	155
2016: HOSPITALITY ENTERPRISES, INC. 2016 401k membership
Total participants, beginning-of-year	2016-06-01	138
Total number of active participants reported on line 7a of the Form 5500	2016-06-01	138
Total of all active and inactive participants	2016-06-01	138
Total participants	2016-06-01	138
2015: HOSPITALITY ENTERPRISES, INC. 2015 401k membership
Total participants, beginning-of-year	2015-01-01	123
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	123
Total of all active and inactive participants	2015-01-01	123
Total participants	2015-01-01	123

Form 5500 Responses for HOSPITALITY ENTERPRISES, INC.

2017: HOSPITALITY ENTERPRISES, INC. 2017 form 5500 responses
2017-06-01	Type of plan entity	Single employer plan
2017-06-01	Submission has been amended	No
2017-06-01	This submission is the final filing	No
2017-06-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-06-01	Plan is a collectively bargained plan	No
2017-06-01	Plan funding arrangement – Insurance	Yes
2017-06-01	Plan benefit arrangement – Insurance	Yes
2016: HOSPITALITY ENTERPRISES, INC. 2016 form 5500 responses
2016-06-01	Type of plan entity	Multi-employer plan
2016-06-01	Submission has been amended	No
2016-06-01	This submission is the final filing	No
2016-06-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-06-01	Plan is a collectively bargained plan	No
2016-06-01	Plan funding arrangement – Insurance	Yes
2016-06-01	Plan benefit arrangement – Insurance	Yes
2015: HOSPITALITY ENTERPRISES, INC. 2015 form 5500 responses
2015-01-01	Type of plan entity	Multi-employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Insurance	Yes
2015-01-01	Plan benefit arrangement – Insurance	Yes

Insurance Providers Used on plan

HUMANA (National Association of Insurance Commissioners NAIC id number: 95642 )

Policy contract number

719901, 290202

Policy instance

Insurance contract or identification number	719901, 290202
Number of Individuals Covered	101
Insurance policy start date	2017-06-01
Insurance policy end date	2018-05-31
Total amount of commissions paid to insurance broker	USD $50,801
Total amount of fees paid to insurance company	USD $5,780
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	Yes
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Welfare Benefit Premiums Paid to Carrier	USD $1,030,889
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $36,570
Amount paid for insurance broker fees	5780
Additional information about fees paid to insurance broker	FEES
Insurance broker organization code?	3
Insurance broker name	DAWN WHITMER

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Company Name:	HOSPITALITY ENTERPRISES, INC.
Employer identification number (EIN):	721304593
NAIC Classification:	483000
NAIC Description:	Water Transportation