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TOUCHSTONE COMMUNITIES 401K PLAN 401k Plan overview

Plan NameTOUCHSTONE COMMUNITIES 401K PLAN
Plan identification number 001

TOUCHSTONE COMMUNITIES 401K PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Partial participant-directed account plan - Participants have the opportunity to direct the investment of a portion of the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

TOUCHSTONE COMMUNITIES has sponsored the creation of one or more 401k plans.

Company Name:TOUCHSTONE COMMUNITIES
Employer identification number (EIN):900282359
NAIC Classification:623000
NAIC Description: Nursing and Residential Care Facilities

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TOUCHSTONE COMMUNITIES 401K PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01LYNNEA CASTILLO LYNNEA CASTILLO2018-08-09
0012016-01-01LYNNEA CASTILLO
0012015-01-01LYNNEA CASTILLO
0012014-01-01LYNNEA CASTILLO
0012013-01-01LYNNEA CASTILLO
0012012-01-01LYNNEA CASTILLO
0012011-01-01LYNNEA CASTILLO
0012010-01-01LYNNEA CASTILLO
0012009-01-01LYNNEA CASTILLO
0012009-01-01LYNNEA CASTILLO

Plan Statistics for TOUCHSTONE COMMUNITIES 401K PLAN

401k plan membership statisitcs for TOUCHSTONE COMMUNITIES 401K PLAN

Measure Date Value
2022: TOUCHSTONE COMMUNITIES 401K PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-013,301
Total number of active participants reported on line 7a of the Form 55002022-01-012,266
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-01931
Total of all active and inactive participants2022-01-013,197
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-013,197
Number of participants with account balances2022-01-013,157
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-01365
2021: TOUCHSTONE COMMUNITIES 401K PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-013,306
Total number of active participants reported on line 7a of the Form 55002021-01-012,454
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-01845
Total of all active and inactive participants2021-01-013,299
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-013,299
Number of participants with account balances2021-01-013,014
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-01389
2020: TOUCHSTONE COMMUNITIES 401K PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-013,295
Total number of active participants reported on line 7a of the Form 55002020-01-012,378
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-01928
Total of all active and inactive participants2020-01-013,306
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-013,306
Number of participants with account balances2020-01-013,064
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-01459
2019: TOUCHSTONE COMMUNITIES 401K PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-012,764
Total number of active participants reported on line 7a of the Form 55002019-01-012,272
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-011,021
Total of all active and inactive participants2019-01-013,293
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-013,293
Number of participants with account balances2019-01-013,293
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-01628
2018: TOUCHSTONE COMMUNITIES 401K PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-012,543
Total number of active participants reported on line 7a of the Form 55002018-01-012,170
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-01594
Total of all active and inactive participants2018-01-012,764
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-012,764
Number of participants with account balances2018-01-012,764
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-01275
2017: TOUCHSTONE COMMUNITIES 401K PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-011,948
Total number of active participants reported on line 7a of the Form 55002017-01-012,040
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-01503
Total of all active and inactive participants2017-01-012,543
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-012,543
Number of participants with account balances2017-01-012,543
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-01231
2016: TOUCHSTONE COMMUNITIES 401K PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-012,840
Total number of active participants reported on line 7a of the Form 55002016-01-011,502
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-01446
Total of all active and inactive participants2016-01-011,948
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-011,948
Number of participants with account balances2016-01-011,948
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-01220
2015: TOUCHSTONE COMMUNITIES 401K PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-012,761
Total number of active participants reported on line 7a of the Form 55002015-01-011,658
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-011,182
Total of all active and inactive participants2015-01-012,840
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-012,840
Number of participants with account balances2015-01-012,531
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-01482
2014: TOUCHSTONE COMMUNITIES 401K PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-012,030
Total number of active participants reported on line 7a of the Form 55002014-01-011,219
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-01739
Total of all active and inactive participants2014-01-011,958
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-011,958
Number of participants with account balances2014-01-011,671
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: TOUCHSTONE COMMUNITIES 401K PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-011,807
Total number of active participants reported on line 7a of the Form 55002013-01-011,122
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-01515
Total of all active and inactive participants2013-01-011,637
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-011,637
Number of participants with account balances2013-01-011,399
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-01267
2012: TOUCHSTONE COMMUNITIES 401K PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-012,214
Total number of active participants reported on line 7a of the Form 55002012-01-011,044
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-01432
Total of all active and inactive participants2012-01-011,476
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-011,476
Number of participants with account balances2012-01-011,126
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-01287
2011: TOUCHSTONE COMMUNITIES 401K PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-011,322
Total number of active participants reported on line 7a of the Form 55002011-01-011,111
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-01411
Total of all active and inactive participants2011-01-011,522
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-011,522
Number of participants with account balances2011-01-011,148
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-01164
2010: TOUCHSTONE COMMUNITIES 401K PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-011,302
Total number of active participants reported on line 7a of the Form 55002010-01-01972
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-01138
Total of all active and inactive participants2010-01-011,110
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-01137
Total participants2010-01-011,247
Number of participants with account balances2010-01-01630
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-0195
2009: TOUCHSTONE COMMUNITIES 401K PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01861
Total number of active participants reported on line 7a of the Form 55002009-01-011,041
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-01189
Total of all active and inactive participants2009-01-011,230
Total participants2009-01-011,230
Number of participants with account balances2009-01-01447
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-01107

Financial Data on TOUCHSTONE COMMUNITIES 401K PLAN

Measure Date Value
2022 : TOUCHSTONE COMMUNITIES 401K PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$956,733
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$4,300,586
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$3,990,705
Value of total corrective distributions2022-12-31$442
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$4,938,408
Value of total assets at end of year2022-12-31$26,721,194
Value of total assets at beginning of year2022-12-31$30,065,047
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$309,439
Total interest from all sources2022-12-31$11,630
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$39,411
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$39,411
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$1,500,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$4,071,228
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$117,562
Other income not declared elsewhere2022-12-31$-826
Administrative expenses (other) incurred2022-12-31$800
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-3,343,853
Value of net assets at end of year (total assets less liabilities)2022-12-31$26,721,194
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$30,065,047
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Investment advisory and management fees2022-12-31$68,805
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$2,351,187
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$2,922,508
Value of interest in pooled separate accounts at end of year2022-12-31$23,440,115
Value of interest in pooled separate accounts at beginning of year2022-12-31$26,388,216
Interest earned on other investments2022-12-31$11,630
Value of interest in common/collective trusts at end of year2022-12-31$164,445
Value of interest in common/collective trusts at beginning of year2022-12-31$252,003
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$765,447
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$502,320
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-614,654
Net investment gain/loss from pooled separate accounts2022-12-31$-3,345,844
Net investment gain or loss from common/collective trusts2022-12-31$-71,392
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31Yes
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$749,618
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$3,990,705
Contract administrator fees2022-12-31$239,834
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31PLANTE & MORAN, PLLC
Accountancy firm EIN2022-12-31381357951
2021 : TOUCHSTONE COMMUNITIES 401K PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$8,792,693
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$4,705,665
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$4,388,954
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$4,661,530
Value of total assets at end of year2021-12-31$30,065,047
Value of total assets at beginning of year2021-12-31$25,978,019
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$316,711
Total interest from all sources2021-12-31$11,136
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$38,246
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$38,246
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$1,500,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$3,852,965
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$232,458
Other income not declared elsewhere2021-12-31$-4,968
Administrative expenses (other) incurred2021-12-31$316,711
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$4,087,028
Value of net assets at end of year (total assets less liabilities)2021-12-31$30,065,047
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$25,978,019
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$2,922,508
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$1,802,725
Value of interest in pooled separate accounts at end of year2021-12-31$26,388,216
Value of interest in pooled separate accounts at beginning of year2021-12-31$22,963,008
Interest earned on other investments2021-12-31$11,136
Value of interest in common/collective trusts at end of year2021-12-31$252,003
Value of interest in common/collective trusts at beginning of year2021-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$502,320
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$1,212,286
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$329,733
Net investment gain/loss from pooled separate accounts2021-12-31$3,749,971
Net investment gain or loss from common/collective trusts2021-12-31$7,045
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31Yes
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$576,107
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$4,388,954
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31PLANTE & MORAN, PLLC
Accountancy firm EIN2021-12-31381357951
2020 : TOUCHSTONE COMMUNITIES 401K PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total income from all sources (including contributions)2020-12-31$6,805,666
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$4,690,308
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$4,322,116
Value of total corrective distributions2020-12-31$56,244
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$4,151,388
Value of total assets at end of year2020-12-31$25,978,019
Value of total assets at beginning of year2020-12-31$23,862,661
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$311,948
Total interest from all sources2020-12-31$12,066
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$32,619
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$32,619
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$1,500,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$3,615,688
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$18,160
Other income not declared elsewhere2020-12-31$11,730
Administrative expenses (other) incurred2020-12-31$311,948
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$2,115,358
Value of net assets at end of year (total assets less liabilities)2020-12-31$25,978,019
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$23,862,661
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$1,802,725
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$2,222,611
Value of interest in pooled separate accounts at end of year2020-12-31$22,963,008
Value of interest in pooled separate accounts at beginning of year2020-12-31$20,814,684
Interest earned on other investments2020-12-31$12,066
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$1,212,286
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$825,366
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$244,116
Net investment gain/loss from pooled separate accounts2020-12-31$2,353,747
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31Yes
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$517,540
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$4,322,116
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31PLANTE & MORAN, PLLC
Accountancy firm EIN2020-12-31381357951
2019 : TOUCHSTONE COMMUNITIES 401K PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$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$8,724,084
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$6,093,518
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$5,810,966
Value of total corrective distributions2019-12-31$1,483
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$4,479,566
Value of total assets at end of year2019-12-31$23,862,661
Value of total assets at beginning of year2019-12-31$21,232,095
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$281,069
Total interest from all sources2019-12-31$13,043
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$48,804
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$48,804
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$1,500,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$3,788,648
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$51,360
Other income not declared elsewhere2019-12-31$3,171
Administrative expenses (other) incurred2019-12-31$281,069
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$2,630,566
Value of net assets at end of year (total assets less liabilities)2019-12-31$23,862,661
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$21,232,095
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$2,222,611
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$3,195,097
Value of interest in pooled separate accounts at end of year2019-12-31$20,814,684
Value of interest in pooled separate accounts at beginning of year2019-12-31$17,603,229
Interest earned on other investments2019-12-31$13,043
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$825,366
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$433,769
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$683,511
Net investment gain/loss from pooled separate accounts2019-12-31$3,495,989
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$639,558
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$5,810,966
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31PLANTE & MORAN, PLLC
Accountancy firm EIN2019-12-31381357951
2018 : TOUCHSTONE COMMUNITIES 401K PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$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$3,970,303
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$4,475,531
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$4,150,657
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$5,206,866
Value of total assets at end of year2018-12-31$21,232,095
Value of total assets at beginning of year2018-12-31$21,737,323
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$324,874
Total interest from all sources2018-12-31$10,722
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$40,039
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$40,039
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$1,500,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$3,477,986
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$9,328
Other income not declared elsewhere2018-12-31$48,882
Administrative expenses (other) incurred2018-12-31$324,874
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-505,228
Value of net assets at end of year (total assets less liabilities)2018-12-31$21,232,095
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$21,737,323
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$3,195,097
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$3,343,502
Value of interest in pooled separate accounts at end of year2018-12-31$17,603,229
Value of interest in pooled separate accounts at beginning of year2018-12-31$17,773,583
Interest earned on other investments2018-12-31$10,722
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$433,769
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$620,238
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-257,984
Net investment gain/loss from pooled separate accounts2018-12-31$-1,078,222
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$1,719,552
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$4,150,657
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31PLANTE & MORAN, PLLC
Accountancy firm EIN2018-12-31381357951
2017 : TOUCHSTONE COMMUNITIES 401K PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$7,492,848
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$2,484,775
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$2,235,557
Value of total corrective distributions2017-12-31$1,814
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$4,706,513
Value of total assets at end of year2017-12-31$21,737,323
Value of total assets at beginning of year2017-12-31$16,729,250
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$247,404
Total interest from all sources2017-12-31$12,897
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$36,283
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$36,283
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$1,500,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$3,267,092
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$66,850
Other income not declared elsewhere2017-12-31$52,950
Administrative expenses (other) incurred2017-12-31$247,404
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$5,008,073
Value of net assets at end of year (total assets less liabilities)2017-12-31$21,737,323
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$16,729,250
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$3,343,502
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$2,504,858
Value of interest in pooled separate accounts at end of year2017-12-31$17,773,583
Value of interest in pooled separate accounts at beginning of year2017-12-31$13,486,061
Interest earned on other investments2017-12-31$12,897
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$620,238
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$738,331
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$464,013
Net investment gain/loss from pooled separate accounts2017-12-31$2,220,192
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$1,372,571
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$2,235,557
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31PLANTE & MORAN, PLLC
Accountancy firm EIN2017-12-31381357951
2016 : TOUCHSTONE COMMUNITIES 401K PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$6,706,569
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$3,237,215
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$3,038,074
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$4,433,781
Value of total assets at end of year2016-12-31$16,729,250
Value of total assets at beginning of year2016-12-31$13,259,896
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$199,141
Total interest from all sources2016-12-31$8,293
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$27,379
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$27,379
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$1,500,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$2,800,378
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$133,815
Other income not declared elsewhere2016-12-31$103,287
Administrative expenses (other) incurred2016-12-31$199,141
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$3,469,354
Value of net assets at end of year (total assets less liabilities)2016-12-31$16,729,250
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$13,259,896
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$2,504,858
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$11,901,125
Value of interest in pooled separate accounts at end of year2016-12-31$13,486,061
Value of interest in pooled separate accounts at beginning of year2016-12-31$0
Interest earned on other investments2016-12-31$8,247
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$46
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$738,331
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$1,358,771
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$314,429
Net investment gain/loss from pooled separate accounts2016-12-31$1,819,400
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$1,499,588
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$3,038,074
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31PLANTE & MORAN, PLLC
Accountancy firm EIN2016-12-31381357951
2015 : TOUCHSTONE COMMUNITIES 401K PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$3,692,984
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$1,288,170
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$1,253,828
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$3,812,119
Value of total assets at end of year2015-12-31$13,259,896
Value of total assets at beginning of year2015-12-31$10,855,082
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$34,342
Total interest from all sources2015-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$1,500,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$2,380,943
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$211,688
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$2,404,814
Value of net assets at end of year (total assets less liabilities)2015-12-31$13,259,896
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$10,855,082
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$11,901,125
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$9,747,462
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$1,358,771
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$1,107,620
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-119,135
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$1,219,488
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$1,253,828
Contract administrator fees2015-12-31$34,342
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31PLANTE & MORAN, PLLC
Accountancy firm EIN2015-12-31381357951
2014 : TOUCHSTONE COMMUNITIES 401K PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$2,986,396
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$1,471,574
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$1,436,899
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$2,550,512
Value of total assets at end of year2014-12-31$10,855,082
Value of total assets at beginning of year2014-12-31$9,340,260
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$34,675
Total interest from all sources2014-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$1,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$1,723,101
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$45,180
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$1,514,822
Value of net assets at end of year (total assets less liabilities)2014-12-31$10,855,082
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$9,340,260
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$9,747,462
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$8,128,528
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$1,107,620
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$1,211,732
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$435,884
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$782,231
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$1,436,899
Contract administrator fees2014-12-31$34,675
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31PLANTE & MORAN, PLLC
Accountancy firm EIN2014-12-31381357951
2013 : TOUCHSTONE COMMUNITIES 401K PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$3,702,882
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$965,528
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$938,180
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$2,318,249
Value of total assets at end of year2013-12-31$9,340,260
Value of total assets at beginning of year2013-12-31$6,602,906
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$27,348
Total interest from all sources2013-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$1,500,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$1,446,448
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$156,771
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$2,737,354
Value of net assets at end of year (total assets less liabilities)2013-12-31$9,340,260
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$6,602,906
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$8,128,528
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$5,450,350
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$1,211,732
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$1,152,556
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$1,384,633
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$715,030
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$938,180
Contract administrator fees2013-12-31$27,348
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31BDO USA, LLP
Accountancy firm EIN2013-12-31135381590
2012 : TOUCHSTONE COMMUNITIES 401K PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$2,462,250
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$772,785
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$744,235
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$1,770,691
Value of total assets at end of year2012-12-31$6,602,906
Value of total assets at beginning of year2012-12-31$4,913,441
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$28,550
Total interest from all sources2012-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$1,500,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$1,261,364
Participant contributions at end of year2012-12-31$0
Participant contributions at beginning of year2012-12-31$2,146
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$1,689,465
Value of net assets at end of year (total assets less liabilities)2012-12-31$6,602,906
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$4,913,441
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$5,450,350
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$3,916,293
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$1,152,556
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$993,622
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$691,559
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$509,327
Employer contributions (assets) at end of year2012-12-31$0
Employer contributions (assets) at beginning of year2012-12-31$1,380
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$744,235
Contract administrator fees2012-12-31$28,550
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31BDO USA, LLP
Accountancy firm EIN2012-12-31135381590
2011 : TOUCHSTONE COMMUNITIES 401K PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$1,559,339
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$501,576
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$495,951
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$1,630,761
Value of total assets at end of year2011-12-31$4,913,441
Value of total assets at beginning of year2011-12-31$3,855,678
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$5,625
Total interest from all sources2011-12-31$27,398
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$250,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$1,035,834
Participant contributions at end of year2011-12-31$2,146
Participant contributions at beginning of year2011-12-31$2,060
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$63,983
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$1,057,763
Value of net assets at end of year (total assets less liabilities)2011-12-31$4,913,441
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$3,855,678
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$3,916,293
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$0
Value of interest in pooled separate accounts at end of year2011-12-31$0
Value of interest in pooled separate accounts at beginning of year2011-12-31$3,124,623
Interest earned on other investments2011-12-31$27,398
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$993,622
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$727,532
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-98,820
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31Yes
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$530,944
Employer contributions (assets) at end of year2011-12-31$1,380
Employer contributions (assets) at beginning of year2011-12-31$1,463
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$495,951
Contract administrator fees2011-12-31$5,625
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31BDO USA, LLP
Accountancy firm EIN2011-12-31135381590
2010 : TOUCHSTONE COMMUNITIES 401K PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$1,723,380
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$457,324
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$439,524
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$1,345,207
Value of total assets at end of year2010-12-31$3,855,678
Value of total assets at beginning of year2010-12-31$2,589,622
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$17,800
Total interest from all sources2010-12-31$19,315
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$250,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$898,257
Participant contributions at end of year2010-12-31$2,060
Participant contributions at beginning of year2010-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$3,818
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$1,266,056
Value of net assets at end of year (total assets less liabilities)2010-12-31$3,855,678
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$2,589,622
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in pooled separate accounts at end of year2010-12-31$3,124,623
Value of interest in pooled separate accounts at beginning of year2010-12-31$2,085,371
Interest earned on other investments2010-12-31$19,315
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$727,532
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$504,251
Net investment gain/loss from pooled separate accounts2010-12-31$358,858
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$443,132
Employer contributions (assets) at end of year2010-12-31$1,463
Employer contributions (assets) at beginning of year2010-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$439,524
Contract administrator fees2010-12-31$17,800
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31CARNEIRO, CHUMNEY & CO., LTD
Accountancy firm EIN2010-12-31740545230
2009 : TOUCHSTONE COMMUNITIES 401K PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for TOUCHSTONE COMMUNITIES 401K PLAN

2022: TOUCHSTONE COMMUNITIES 401K PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement – InsuranceYes
2022-01-01Plan benefit arrangement - TrustYes
2021: TOUCHSTONE COMMUNITIES 401K PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2020: TOUCHSTONE COMMUNITIES 401K PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: TOUCHSTONE COMMUNITIES 401K PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: TOUCHSTONE COMMUNITIES 401K PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: TOUCHSTONE COMMUNITIES 401K PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: TOUCHSTONE COMMUNITIES 401K PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: TOUCHSTONE COMMUNITIES 401K 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 filingNo
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 funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: TOUCHSTONE COMMUNITIES 401K 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 funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: TOUCHSTONE COMMUNITIES 401K 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 funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: TOUCHSTONE COMMUNITIES 401K 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 funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: TOUCHSTONE COMMUNITIES 401K 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 funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2010: TOUCHSTONE COMMUNITIES 401K 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 funding arrangement – TrustYes
2010-01-01Plan benefit arrangement – InsuranceYes
2010-01-01Plan benefit arrangement - TrustYes
2009: TOUCHSTONE COMMUNITIES 401K 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 funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )
Policy contract number074416
Policy instance 1
Insurance contract or identification number074416
Number of Individuals Covered3197
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $0
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?Yes
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )
Policy contract number074416
Policy instance 1
Insurance contract or identification number074416
Number of Individuals Covered3299
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $0
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?Yes
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )
Policy contract number074416
Policy instance 1
Insurance contract or identification number074416
Number of Individuals Covered3306
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $0
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?Yes
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )
Policy contract number074416
Policy instance 1
Insurance contract or identification number074416
Number of Individuals Covered3293
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $0
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?Yes
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )
Policy contract number074416
Policy instance 1
Insurance contract or identification number074416
Number of Individuals Covered2543
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $0
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?Yes
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number878012
Policy instance 1
Insurance contract or identification number878012
Number of Individuals Covered2531
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $30,987
Total amount of fees paid to insurance companyUSD $5,942
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?Yes
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $21,196
Amount paid for insurance broker fees0
Additional information about fees paid to insurance brokerN/A
Insurance broker organization code?3
Insurance broker nameMALCOLM THOMPSON AND ASSOCIATES
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number878012
Policy instance 1
Insurance contract or identification number878012
Number of Individuals Covered1671
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $26,185
Total amount of fees paid to insurance companyUSD $4,856
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?Yes
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $26,185
Amount paid for insurance broker fees0
Additional information about fees paid to insurance brokerN/A
Insurance broker organization code?3
Insurance broker nameMALCOLM THOMPSON AND ASSOCIATES
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number878012
Policy instance 1
Insurance contract or identification number878012
Number of Individuals Covered1399
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $19,283
Total amount of fees paid to insurance companyUSD $3,635
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?Yes
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $19,283
Amount paid for insurance broker fees0
Additional information about fees paid to insurance brokerN/A
Insurance broker organization code?3
Insurance broker nameMALCOLM THOMPSON AND ASSOCIATES
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number878012
Policy instance 1
Insurance contract or identification number878012
Number of Individuals Covered1126
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $14,355
Total amount of fees paid to insurance companyUSD $2,735
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?Yes
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $14,355
Amount paid for insurance broker fees0
Additional information about fees paid to insurance brokerN/A
Insurance broker organization code?3
Insurance broker nameMALCOLM THOMPSON AND ASSOCIATES
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number878012
Policy instance 1
Insurance contract or identification number878012
Number of Individuals Covered1148
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $11,059
Total amount of fees paid to insurance companyUSD $2,094
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?Yes
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number878012
Policy instance 1
Insurance contract or identification number878012
Number of Individuals Covered630
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $8,383
Total amount of fees paid to insurance companyUSD $1,419
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?Yes
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $8,383
Amount paid for insurance broker fees0
Additional information about fees paid to insurance brokerN/A
Insurance broker organization code?3
Insurance broker nameTHE ALLOCATION COMPANY

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