?>
Plan Name | UNICAN OHIO, LLC |
Plan identification number | 001 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
|
Company Name: | UNICAN OHIO, LLC |
Employer identification number (EIN): | 800891355 |
NAIC Classification: | 331200 |
Additional information about UNICAN OHIO, LLC
Jurisdiction of Incorporation: | Ohio Secretary of State Business Services Division |
Incorporation Date: | 2013-02-04 |
Company Identification Number: | 2171568 |
Legal Registered Office Address: |
1000 JACKSON STREET - TOLEDO United States of America (USA) 43604 |
More information about UNICAN OHIO, LLC
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
001 | 2019-01-01 | LAUREL DORSEY | 2022-04-04 | ||
001 | 2018-01-01 | LAUREL DORSEY | 2022-04-04 | ||
001 | 2017-01-01 | LAUREL DORSEY | 2018-06-12 | ||
001 | 2015-01-01 | LAUREL DORSEY | 2016-08-30 | ||
001 | 2014-01-01 | TOM CHAPMAN | 2015-07-08 | TOM CHAPMAN | 2015-07-08 |
001 | 2013-01-01 | SIDNEY FOGLE | 2014-07-22 | KIM MILLER | 2014-07-22 |
Measure | Date | Value |
---|---|---|
2019: UNICAN OHIO, LLC 2019 401k membership | ||
Total participants, beginning-of-year | 2019-01-01 | 144 |
Total number of active participants reported on line 7a of the Form 5500 | 2019-01-01 | 112 |
Number of retired or separated participants receiving benefits | 2019-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2019-01-01 | 38 |
Total of all active and inactive participants | 2019-01-01 | 150 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2019-01-01 | 0 |
Total participants | 2019-01-01 | 150 |
Number of participants with account balances | 2019-01-01 | 91 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2019-01-01 | 0 |
2018: UNICAN OHIO, LLC 2018 401k membership | ||
Total participants, beginning-of-year | 2018-01-01 | 137 |
Total number of active participants reported on line 7a of the Form 5500 | 2018-01-01 | 108 |
Number of retired or separated participants receiving benefits | 2018-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2018-01-01 | 34 |
Total of all active and inactive participants | 2018-01-01 | 142 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2018-01-01 | 0 |
Total participants | 2018-01-01 | 142 |
Number of participants with account balances | 2018-01-01 | 86 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2018-01-01 | 0 |
Measure | Date | Value |
---|---|---|
2019 : UNICAN OHIO, LLC 2019 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2019-12-31 | $0 |
Total transfer of assets to this plan | 2019-12-31 | $0 |
Total transfer of assets from this plan | 2019-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2019-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2019-12-31 | $0 |
Total income from all sources (including contributions) | 2019-12-31 | $411,458 |
Total loss/gain on sale of assets | 2019-12-31 | $0 |
Total of all expenses incurred | 2019-12-31 | $91,149 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2019-12-31 | $69,533 |
Expenses. Certain deemed distributions of participant loans | 2019-12-31 | $6,096 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2019-12-31 | $267,514 |
Value of total assets at end of year | 2019-12-31 | $925,165 |
Value of total assets at beginning of year | 2019-12-31 | $604,856 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2019-12-31 | $15,520 |
Total interest from all sources | 2019-12-31 | $3,935 |
Total dividends received (eg from common stock, registered investment company shares) | 2019-12-31 | $19,628 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2019-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2019-12-31 | $19,628 |
Was this plan covered by a fidelity bond | 2019-12-31 | Yes |
Value of fidelity bond cover | 2019-12-31 | $61,000 |
If this is an individual account plan, was there a blackout period | 2019-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2019-12-31 | No |
Contributions received from participants | 2019-12-31 | $156,133 |
Participant contributions at end of year | 2019-12-31 | $83,051 |
Participant contributions at beginning of year | 2019-12-31 | $51,398 |
Administrative expenses (other) incurred | 2019-12-31 | $15,520 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2019-12-31 | No |
Value of net income/loss | 2019-12-31 | $320,309 |
Value of net assets at end of year (total assets less liabilities) | 2019-12-31 | $925,165 |
Value of net assets at beginning of year (total assets less liabilities) | 2019-12-31 | $604,856 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2019-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2019-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2019-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2019-12-31 | $840,842 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2019-12-31 | $552,870 |
Interest on participant loans | 2019-12-31 | $3,935 |
Value of interest in common/collective trusts at end of year | 2019-12-31 | $1,272 |
Value of interest in common/collective trusts at beginning of year | 2019-12-31 | $588 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2019-12-31 | $120,359 |
Net investment gain or loss from common/collective trusts | 2019-12-31 | $22 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2019-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2019-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2019-12-31 | No |
Contributions received in cash from employer | 2019-12-31 | $111,381 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2019-12-31 | $69,533 |
Did the plan have assets held for investment | 2019-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2019-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2019-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2019-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2019-12-31 | Disclaimer |
Accountancy firm name | 2019-12-31 | RAIMONDO PETTIT GROUP |
Accountancy firm EIN | 2019-12-31 | 330532641 |
2018 : UNICAN OHIO, LLC 2018 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2018-12-31 | $0 |
Total transfer of assets to this plan | 2018-12-31 | $0 |
Total transfer of assets from this plan | 2018-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-12-31 | $0 |
Total income from all sources (including contributions) | 2018-12-31 | $198,204 |
Total loss/gain on sale of assets | 2018-12-31 | $0 |
Total of all expenses incurred | 2018-12-31 | $77,760 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2018-12-31 | $60,019 |
Expenses. Certain deemed distributions of participant loans | 2018-12-31 | $2,682 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2018-12-31 | $239,108 |
Value of total assets at end of year | 2018-12-31 | $604,856 |
Value of total assets at beginning of year | 2018-12-31 | $484,412 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2018-12-31 | $15,059 |
Total interest from all sources | 2018-12-31 | $2,201 |
Total dividends received (eg from common stock, registered investment company shares) | 2018-12-31 | $15,218 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2018-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2018-12-31 | $15,218 |
Was this plan covered by a fidelity bond | 2018-12-31 | Yes |
Value of fidelity bond cover | 2018-12-31 | $49,000 |
If this is an individual account plan, was there a blackout period | 2018-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2018-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2018-12-31 | No |
Contributions received from participants | 2018-12-31 | $134,929 |
Participant contributions at end of year | 2018-12-31 | $51,398 |
Participant contributions at beginning of year | 2018-12-31 | $36,661 |
Income. Received or receivable in cash from other sources (including rollovers) | 2018-12-31 | $3,269 |
Administrative expenses (other) incurred | 2018-12-31 | $15,059 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-12-31 | No |
Value of net income/loss | 2018-12-31 | $120,444 |
Value of net assets at end of year (total assets less liabilities) | 2018-12-31 | $604,856 |
Value of net assets at beginning of year (total assets less liabilities) | 2018-12-31 | $484,412 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2018-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2018-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2018-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2018-12-31 | $552,870 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2018-12-31 | $447,536 |
Interest on participant loans | 2018-12-31 | $2,201 |
Value of interest in common/collective trusts at end of year | 2018-12-31 | $588 |
Value of interest in common/collective trusts at beginning of year | 2018-12-31 | $215 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2018-12-31 | $-58,331 |
Net investment gain or loss from common/collective trusts | 2018-12-31 | $8 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2018-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2018-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2018-12-31 | No |
Contributions received in cash from employer | 2018-12-31 | $100,910 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2018-12-31 | $60,019 |
Did the plan have assets held for investment | 2018-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2018-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2018-12-31 | Disclaimer |
Accountancy firm name | 2018-12-31 | RAIMONDO PETTIT GROUP |
Accountancy firm EIN | 2018-12-31 | 330532641 |
2019: UNICAN OHIO, LLC 2019 form 5500 responses | ||
---|---|---|
2019-01-01 | Type of plan entity | Single employer plan |
2019-01-01 | Submission has been amended | No |
2019-01-01 | This submission is the final filing | No |
2019-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2019-01-01 | Plan is a collectively bargained plan | No |
2019-01-01 | Plan funding arrangement – Trust | Yes |
2019-01-01 | Plan benefit arrangement - Trust | Yes |
2018: UNICAN OHIO, LLC 2018 form 5500 responses | ||
2018-01-01 | Type of plan entity | Single employer plan |
2018-01-01 | Submission has been amended | No |
2018-01-01 | This submission is the final filing | No |
2018-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2018-01-01 | Plan is a collectively bargained plan | No |
2018-01-01 | Plan funding arrangement – Trust | Yes |
2018-01-01 | Plan benefit arrangement - Trust | Yes |