401k Plan data: HOUSTON SPCA EMPLOYEE INDEMNITY POLICY plan

HOUSTON SPCA EMPLOYEE INDEMNITY POLICY 401k Plan overview

Plan Name	HOUSTON SPCA EMPLOYEE INDEMNITY POLICY
Plan identification number	501

HOUSTON SPCA EMPLOYEE INDEMNITY POLICY Benefits

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

401k Sponsoring company profile

HOUSTON SPCA has sponsored the creation of one or more 401k plans.

Company Name: HOUSTON SPCA

Employer identification number (EIN): 741287171

NAIC Classification: 813000
NAIC Description: Religious, Grantmaking, Civic, Professional, and Similar Organizations

Form 5500 Filing Information

Submission information for form 5500 for 401k plan HOUSTON SPCA EMPLOYEE INDEMNITY POLICY

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
501 2018-09-06
501 2017-09-06
501 2016-09-06 ANTHONY HEDGER
501 2015-09-06 ANTHONY HEDGER

Plan Statistics for HOUSTON SPCA EMPLOYEE INDEMNITY POLICY

401k plan membership statisitcs for HOUSTON SPCA EMPLOYEE INDEMNITY POLICY

Measure Date Value
2018: HOUSTON SPCA EMPLOYEE INDEMNITY POLICY 2018 401k membership
Total participants, beginning-of-year 2018-09-06 105
Total number of active participants reported on line 7a of the Form 5500 2018-09-06 112
Number of retired or separated participants receiving benefits 2018-09-06 0
Number of other retired or separated participants entitled to future benefits 2018-09-06 0
Total of all active and inactive participants 2018-09-06 112
2017: HOUSTON SPCA EMPLOYEE INDEMNITY POLICY 2017 401k membership
Total participants, beginning-of-year 2017-09-06 105
Total number of active participants reported on line 7a of the Form 5500 2017-09-06 104
Number of retired or separated participants receiving benefits 2017-09-06 0
Number of other retired or separated participants entitled to future benefits 2017-09-06 0
Total of all active and inactive participants 2017-09-06 104
2016: HOUSTON SPCA EMPLOYEE INDEMNITY POLICY 2016 401k membership
Total participants, beginning-of-year 2016-09-06 105
Total number of active participants reported on line 7a of the Form 5500 2016-09-06 104
Number of retired or separated participants receiving benefits 2016-09-06 0
Number of other retired or separated participants entitled to future benefits 2016-09-06 0
Total of all active and inactive participants 2016-09-06 104
2015: HOUSTON SPCA EMPLOYEE INDEMNITY POLICY 2015 401k membership
Total participants, beginning-of-year 2015-09-06 101
Total number of active participants reported on line 7a of the Form 5500 2015-09-06 105
Number of retired or separated participants receiving benefits 2015-09-06 0
Number of other retired or separated participants entitled to future benefits 2015-09-06 0
Total of all active and inactive participants 2015-09-06 105

Measure	Date	Value
2018: HOUSTON SPCA EMPLOYEE INDEMNITY POLICY 2018 401k membership
Total participants, beginning-of-year	2018-09-06	105
Total number of active participants reported on line 7a of the Form 5500	2018-09-06	112
Number of retired or separated participants receiving benefits	2018-09-06	0
Number of other retired or separated participants entitled to future benefits	2018-09-06	0
Total of all active and inactive participants	2018-09-06	112
2017: HOUSTON SPCA EMPLOYEE INDEMNITY POLICY 2017 401k membership
Total participants, beginning-of-year	2017-09-06	105
Total number of active participants reported on line 7a of the Form 5500	2017-09-06	104
Number of retired or separated participants receiving benefits	2017-09-06	0
Number of other retired or separated participants entitled to future benefits	2017-09-06	0
Total of all active and inactive participants	2017-09-06	104
2016: HOUSTON SPCA EMPLOYEE INDEMNITY POLICY 2016 401k membership
Total participants, beginning-of-year	2016-09-06	105
Total number of active participants reported on line 7a of the Form 5500	2016-09-06	104
Number of retired or separated participants receiving benefits	2016-09-06	0
Number of other retired or separated participants entitled to future benefits	2016-09-06	0
Total of all active and inactive participants	2016-09-06	104
2015: HOUSTON SPCA EMPLOYEE INDEMNITY POLICY 2015 401k membership
Total participants, beginning-of-year	2015-09-06	101
Total number of active participants reported on line 7a of the Form 5500	2015-09-06	105
Number of retired or separated participants receiving benefits	2015-09-06	0
Number of other retired or separated participants entitled to future benefits	2015-09-06	0
Total of all active and inactive participants	2015-09-06	105

Form 5500 Responses for HOUSTON SPCA EMPLOYEE INDEMNITY POLICY

2018: HOUSTON SPCA EMPLOYEE INDEMNITY POLICY 2018 form 5500 responses
2018-09-06	Type of plan entity	Single employer plan
2018-09-06	Submission has been amended	No
2018-09-06	This submission is the final filing	No
2018-09-06	This return/report is a short plan year return/report (less than 12 months)	No
2018-09-06	Plan is a collectively bargained plan	No
2018-09-06	Plan funding arrangement – Insurance	Yes
2018-09-06	Plan benefit arrangement – Insurance	Yes
2017: HOUSTON SPCA EMPLOYEE INDEMNITY POLICY 2017 form 5500 responses
2017-09-06	Type of plan entity	Single employer plan
2017-09-06	Submission has been amended	No
2017-09-06	This submission is the final filing	No
2017-09-06	This return/report is a short plan year return/report (less than 12 months)	No
2017-09-06	Plan is a collectively bargained plan	No
2017-09-06	Plan funding arrangement – Insurance	Yes
2017-09-06	Plan benefit arrangement – Insurance	Yes
2016: HOUSTON SPCA EMPLOYEE INDEMNITY POLICY 2016 form 5500 responses
2016-09-06	Type of plan entity	Single employer plan
2016-09-06	Submission has been amended	No
2016-09-06	This submission is the final filing	No
2016-09-06	This return/report is a short plan year return/report (less than 12 months)	No
2016-09-06	Plan is a collectively bargained plan	No
2016-09-06	Plan funding arrangement – Insurance	Yes
2016-09-06	Plan benefit arrangement – Insurance	Yes
2015: HOUSTON SPCA EMPLOYEE INDEMNITY POLICY 2015 form 5500 responses
2015-09-06	Type of plan entity	Single employer plan
2015-09-06	First time form 5500 has been submitted	Yes
2015-09-06	Submission has been amended	No
2015-09-06	This submission is the final filing	No
2015-09-06	This return/report is a short plan year return/report (less than 12 months)	No
2015-09-06	Plan is a collectively bargained plan	No
2015-09-06	Plan funding arrangement – Insurance	Yes
2015-09-06	Plan benefit arrangement – Insurance	Yes

Insurance Providers Used on plan

NORTH AMERICAN SPECIALTY INSURANCE CO (National Association of Insurance Commissioners NAIC id number: 29874 )

Policy contract number

EPH070057

Policy instance

Insurance contract or identification number	EPH070057
Number of Individuals Covered	112
Insurance policy start date	2018-09-06
Insurance policy end date	2019-09-05
Total amount of commissions paid to insurance broker	USD $17,659
Total amount of fees paid to insurance company	USD $4,700
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 $90,557
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	Yes
Commission paid to Insurance Broker	USD $6,339
Amount paid for insurance broker fees	1200
Additional information about fees paid to insurance broker	FEES
Insurance broker organization code?	3

NORTH AMERICAN SPECIALTY INSURANCE CO (National Association of Insurance Commissioners NAIC id number: 29874 )

Policy contract number

EPH050057

Policy instance

Insurance contract or identification number	EPH050057
Number of Individuals Covered	0
Insurance policy start date	2017-09-06
Insurance policy end date	2018-09-05
Total amount of commissions paid to insurance broker	USD $19,478
Total amount of fees paid to insurance company	USD $4,200
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 $95,006
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	Yes

NORTH AMERICAN SPECIALTY INSURANCE CO (National Association of Insurance Commissioners NAIC id number: 29874 )

Policy contract number

EPH040057

Policy instance

Insurance contract or identification number	EPH040057
Number of Individuals Covered	0
Insurance policy start date	2015-09-06
Insurance policy end date	2016-09-05
Total amount of commissions paid to insurance broker	USD $14,227
Total amount of fees paid to insurance company	USD $4,989
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	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 $69,399
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	Yes
Commission paid to Insurance Broker	USD $10,410
Insurance broker organization code?	3
Amount paid for insurance broker fees	3200
Additional information about fees paid to insurance broker	FEES
Insurance broker name	ANCHOR RISK MANAGEMENT

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer

The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Company Name:	HOUSTON SPCA
Employer identification number (EIN):	741287171
NAIC Classification:	813000
NAIC Description:	Religious, Grantmaking, Civic, Professional, and Similar Organizations