OSBORNE CONSTRUCTION COMPANY has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES
401k plan membership statisitcs for OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES
| Measure | Date | Value |
|---|
| 2022: OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES 2022 401k membership |
|---|
| Total participants, beginning-of-year | 2022-01-01 | 42 |
| Total number of active participants reported on line 7a of the Form 5500 | 2022-01-01 | 0 |
| Number of retired or separated participants receiving benefits | 2022-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2022-01-01 | 0 |
| Total of all active and inactive participants | 2022-01-01 | 0 |
| 2021: OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES 2021 401k membership |
|---|
| Total participants, beginning-of-year | 2021-01-01 | 47 |
| Total number of active participants reported on line 7a of the Form 5500 | 2021-01-01 | 42 |
| Number of retired or separated participants receiving benefits | 2021-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2021-01-01 | 0 |
| Total of all active and inactive participants | 2021-01-01 | 42 |
| 2020: OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES 2020 401k membership |
|---|
| Total participants, beginning-of-year | 2020-01-01 | 48 |
| Total number of active participants reported on line 7a of the Form 5500 | 2020-01-01 | 47 |
| Number of retired or separated participants receiving benefits | 2020-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2020-01-01 | 0 |
| Total of all active and inactive participants | 2020-01-01 | 47 |
| 2019: OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES 2019 401k membership |
|---|
| Total participants, beginning-of-year | 2019-01-01 | 10 |
| Total number of active participants reported on line 7a of the Form 5500 | 2019-01-01 | 127 |
| Number of retired or separated participants receiving benefits | 2019-01-01 | 5 |
| Number of other retired or separated participants entitled to future benefits | 2019-01-01 | 0 |
| Total of all active and inactive participants | 2019-01-01 | 132 |
| 2018: OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES 2018 401k membership |
|---|
| Total participants, beginning-of-year | 2018-01-01 | 37 |
| Total number of active participants reported on line 7a of the Form 5500 | 2018-01-01 | 10 |
| Number of retired or separated participants receiving benefits | 2018-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2018-01-01 | 0 |
| Total of all active and inactive participants | 2018-01-01 | 10 |
| 2017: OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES 2017 401k membership |
|---|
| Total participants, beginning-of-year | 2017-01-01 | 33 |
| Total number of active participants reported on line 7a of the Form 5500 | 2017-01-01 | 36 |
| Number of retired or separated participants receiving benefits | 2017-01-01 | 1 |
| Number of other retired or separated participants entitled to future benefits | 2017-01-01 | 0 |
| Total of all active and inactive participants | 2017-01-01 | 37 |
| 2016: OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES 2016 401k membership |
|---|
| Total participants, beginning-of-year | 2016-01-01 | 34 |
| Total number of active participants reported on line 7a of the Form 5500 | 2016-01-01 | 33 |
| Number of retired or separated participants receiving benefits | 2016-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2016-01-01 | 0 |
| Total of all active and inactive participants | 2016-01-01 | 33 |
| 2015: OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES 2015 401k membership |
|---|
| Total participants, beginning-of-year | 2015-01-01 | 32 |
| Total number of active participants reported on line 7a of the Form 5500 | 2015-01-01 | 32 |
| Number of retired or separated participants receiving benefits | 2015-01-01 | 2 |
| Number of other retired or separated participants entitled to future benefits | 2015-01-01 | 0 |
| Total of all active and inactive participants | 2015-01-01 | 34 |
| 2014: OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES 2014 401k membership |
|---|
| Total participants, beginning-of-year | 2014-01-01 | 33 |
| Total number of active participants reported on line 7a of the Form 5500 | 2014-01-01 | 30 |
| Number of retired or separated participants receiving benefits | 2014-01-01 | 2 |
| Total of all active and inactive participants | 2014-01-01 | 32 |
| Total participants | 2014-01-01 | 0 |
| 2013: OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES 2013 401k membership |
|---|
| Total participants, beginning-of-year | 2013-01-01 | 39 |
| Total number of active participants reported on line 7a of the Form 5500 | 2013-01-01 | 32 |
| Number of retired or separated participants receiving benefits | 2013-01-01 | 1 |
| Total of all active and inactive participants | 2013-01-01 | 33 |
| Total participants | 2013-01-01 | 0 |
| 2012: OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES 2012 401k membership |
|---|
| Total participants, beginning-of-year | 2012-01-01 | 48 |
| Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 37 |
| Number of retired or separated participants receiving benefits | 2012-01-01 | 2 |
| Total of all active and inactive participants | 2012-01-01 | 39 |
| 2011: OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES 2011 401k membership |
|---|
| Total participants, beginning-of-year | 2011-01-01 | 42 |
| Total number of active participants reported on line 7a of the Form 5500 | 2011-01-01 | 42 |
| Number of retired or separated participants receiving benefits | 2011-01-01 | 2 |
| Total of all active and inactive participants | 2011-01-01 | 44 |
| 2010: OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES 2010 401k membership |
|---|
| Total participants, beginning-of-year | 2010-01-01 | 38 |
| Total number of active participants reported on line 7a of the Form 5500 | 2010-01-01 | 39 |
| Number of retired or separated participants receiving benefits | 2010-01-01 | 3 |
| Total of all active and inactive participants | 2010-01-01 | 42 |
| 2009: OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES 2009 401k membership |
|---|
| Total participants, beginning-of-year | 2009-01-01 | 36 |
| Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 36 |
| Number of retired or separated participants receiving benefits | 2009-01-01 | 2 |
| Total of all active and inactive participants | 2009-01-01 | 38 |
| Measure | Date | Value |
|---|
| 2022 : OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES 2022 401k financial data |
|---|
| Total income from all sources | 2022-12-31 | $2,299,650 |
| Expenses. Total of all expenses incurred | 2022-12-31 | $2,374,650 |
| Benefits paid (including direct rollovers) | 2022-12-31 | $2,343,681 |
| Total plan assets at beginning of year | 2022-12-31 | $75,000 |
| Total contributions received or receivable from participants | 2022-12-31 | $210,376 |
| Net income (gross income less expenses) | 2022-12-31 | $-75,000 |
| Net plan assets at end of year (total assets less liabilities) | 2022-12-31 | $0 |
| Net plan assets at beginning of year (total assets less liabilities) | 2022-12-31 | $75,000 |
| Total contributions received or receivable from employer(s) | 2022-12-31 | $2,089,274 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2022-12-31 | $30,969 |
| 2021 : OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES 2021 401k financial data |
|---|
| Total income from all sources | 2021-12-31 | $1,054,090 |
| Expenses. Total of all expenses incurred | 2021-12-31 | $994,859 |
| Benefits paid (including direct rollovers) | 2021-12-31 | $961,873 |
| Total plan assets at end of year | 2021-12-31 | $75,000 |
| Total plan assets at beginning of year | 2021-12-31 | $15,769 |
| Total contributions received or receivable from participants | 2021-12-31 | $225,359 |
| Net income (gross income less expenses) | 2021-12-31 | $59,231 |
| Net plan assets at end of year (total assets less liabilities) | 2021-12-31 | $75,000 |
| Net plan assets at beginning of year (total assets less liabilities) | 2021-12-31 | $15,769 |
| Total contributions received or receivable from employer(s) | 2021-12-31 | $828,731 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2021-12-31 | $32,986 |
| 2020 : OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES 2020 401k financial data |
|---|
| Total income from all sources | 2020-12-31 | $1,107,544 |
| Expenses. Total of all expenses incurred | 2020-12-31 | $1,112,695 |
| Benefits paid (including direct rollovers) | 2020-12-31 | $1,093,488 |
| Total plan assets at end of year | 2020-12-31 | $15,769 |
| Total plan assets at beginning of year | 2020-12-31 | $20,920 |
| Total contributions received or receivable from participants | 2020-12-31 | $234,962 |
| Other income received | 2020-12-31 | $3 |
| Net income (gross income less expenses) | 2020-12-31 | $-5,151 |
| Net plan assets at end of year (total assets less liabilities) | 2020-12-31 | $15,769 |
| Net plan assets at beginning of year (total assets less liabilities) | 2020-12-31 | $20,920 |
| Total contributions received or receivable from employer(s) | 2020-12-31 | $872,579 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2020-12-31 | $19,207 |
| 2019 : OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES 2019 401k financial data |
|---|
| Total income from all sources | 2019-12-31 | $1,038,446 |
| Expenses. Total of all expenses incurred | 2019-12-31 | $1,021,118 |
| Benefits paid (including direct rollovers) | 2019-12-31 | $1,002,005 |
| Total plan assets at end of year | 2019-12-31 | $20,920 |
| Total plan assets at beginning of year | 2019-12-31 | $3,592 |
| Total contributions received or receivable from participants | 2019-12-31 | $243,761 |
| Net income (gross income less expenses) | 2019-12-31 | $17,328 |
| Net plan assets at end of year (total assets less liabilities) | 2019-12-31 | $20,920 |
| Net plan assets at beginning of year (total assets less liabilities) | 2019-12-31 | $3,592 |
| Total contributions received or receivable from employer(s) | 2019-12-31 | $794,685 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2019-12-31 | $19,113 |
| 2018 : OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES 2018 401k financial data |
|---|
| Total income from all sources | 2018-12-31 | $1,134,037 |
| Expenses. Total of all expenses incurred | 2018-12-31 | $1,133,404 |
| Benefits paid (including direct rollovers) | 2018-12-31 | $1,133,053 |
| Total plan assets at end of year | 2018-12-31 | $3,592 |
| Total plan assets at beginning of year | 2018-12-31 | $2,959 |
| Total contributions received or receivable from participants | 2018-12-31 | $245,673 |
| Expenses. Other expenses not covered elsewhere | 2018-12-31 | $351 |
| Net income (gross income less expenses) | 2018-12-31 | $633 |
| Net plan assets at end of year (total assets less liabilities) | 2018-12-31 | $3,592 |
| Net plan assets at beginning of year (total assets less liabilities) | 2018-12-31 | $2,959 |
| Total contributions received or receivable from employer(s) | 2018-12-31 | $888,364 |
| 2017 : OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES 2017 401k financial data |
|---|
| Total income from all sources | 2017-12-31 | $611,144 |
| Expenses. Total of all expenses incurred | 2017-12-31 | $611,051 |
| Benefits paid (including direct rollovers) | 2017-12-31 | $589,149 |
| Total plan assets at end of year | 2017-12-31 | $2,959 |
| Total plan assets at beginning of year | 2017-12-31 | $2,866 |
| Total contributions received or receivable from participants | 2017-12-31 | $169,983 |
| Expenses. Other expenses not covered elsewhere | 2017-12-31 | $625 |
| Net income (gross income less expenses) | 2017-12-31 | $93 |
| Net plan assets at end of year (total assets less liabilities) | 2017-12-31 | $2,959 |
| Net plan assets at beginning of year (total assets less liabilities) | 2017-12-31 | $2,866 |
| Total contributions received or receivable from employer(s) | 2017-12-31 | $441,161 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2017-12-31 | $21,277 |
| 2016 : OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES 2016 401k financial data |
|---|
| Total income from all sources | 2016-12-31 | $658,240 |
| Expenses. Total of all expenses incurred | 2016-12-31 | $666,397 |
| Benefits paid (including direct rollovers) | 2016-12-31 | $635,771 |
| Total plan assets at end of year | 2016-12-31 | $2,866 |
| Total plan assets at beginning of year | 2016-12-31 | $11,023 |
| Total contributions received or receivable from participants | 2016-12-31 | $147,601 |
| Expenses. Other expenses not covered elsewhere | 2016-12-31 | $551 |
| Net income (gross income less expenses) | 2016-12-31 | $-8,157 |
| Net plan assets at end of year (total assets less liabilities) | 2016-12-31 | $2,866 |
| Net plan assets at beginning of year (total assets less liabilities) | 2016-12-31 | $11,023 |
| Total contributions received or receivable from employer(s) | 2016-12-31 | $510,639 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2016-12-31 | $30,075 |
| 2015 : OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES 2015 401k financial data |
|---|
| Total income from all sources | 2015-12-31 | $609,662 |
| Expenses. Total of all expenses incurred | 2015-12-31 | $605,087 |
| Benefits paid (including direct rollovers) | 2015-12-31 | $576,299 |
| Total plan assets at end of year | 2015-12-31 | $11,023 |
| Total plan assets at beginning of year | 2015-12-31 | $6,448 |
| Total contributions received or receivable from participants | 2015-12-31 | $150,576 |
| Expenses. Other expenses not covered elsewhere | 2015-12-31 | $675 |
| Net income (gross income less expenses) | 2015-12-31 | $4,575 |
| Net plan assets at end of year (total assets less liabilities) | 2015-12-31 | $11,023 |
| Net plan assets at beginning of year (total assets less liabilities) | 2015-12-31 | $6,448 |
| Total contributions received or receivable from employer(s) | 2015-12-31 | $459,086 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2015-12-31 | $28,113 |
| 2014 : OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES 2014 401k financial data |
|---|
| Total income from all sources | 2014-12-31 | $570,580 |
| Expenses. Total of all expenses incurred | 2014-12-31 | $578,989 |
| Benefits paid (including direct rollovers) | 2014-12-31 | $552,200 |
| Total plan assets at end of year | 2014-12-31 | $6,448 |
| Total plan assets at beginning of year | 2014-12-31 | $14,857 |
| Total contributions received or receivable from participants | 2014-12-31 | $126,859 |
| Net income (gross income less expenses) | 2014-12-31 | $-8,409 |
| Net plan assets at end of year (total assets less liabilities) | 2014-12-31 | $6,448 |
| Net plan assets at beginning of year (total assets less liabilities) | 2014-12-31 | $14,857 |
| Total contributions received or receivable from employer(s) | 2014-12-31 | $443,721 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2014-12-31 | $26,789 |
| 2013 : OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES 2013 401k financial data |
|---|
| Total income from all sources | 2013-12-31 | $841,447 |
| Expenses. Total of all expenses incurred | 2013-12-31 | $830,142 |
| Benefits paid (including direct rollovers) | 2013-12-31 | $803,759 |
| Total plan assets at end of year | 2013-12-31 | $14,857 |
| Total plan assets at beginning of year | 2013-12-31 | $3,552 |
| Total contributions received or receivable from participants | 2013-12-31 | $30,385 |
| Net income (gross income less expenses) | 2013-12-31 | $11,305 |
| Net plan assets at end of year (total assets less liabilities) | 2013-12-31 | $14,857 |
| Net plan assets at beginning of year (total assets less liabilities) | 2013-12-31 | $3,552 |
| Total contributions received or receivable from employer(s) | 2013-12-31 | $811,062 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2013-12-31 | $26,383 |
| 2012 : OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES 2012 401k financial data |
|---|
| Total income from all sources | 2012-12-31 | $780,675 |
| Expenses. Total of all expenses incurred | 2012-12-31 | $780,979 |
| Benefits paid (including direct rollovers) | 2012-12-31 | $745,400 |
| Total plan assets at end of year | 2012-12-31 | $3,552 |
| Total plan assets at beginning of year | 2012-12-31 | $3,856 |
| Value of fidelity bond covering the plan | 2012-12-31 | $500,000 |
| Total contributions received or receivable from participants | 2012-12-31 | $28,828 |
| Net income (gross income less expenses) | 2012-12-31 | $-304 |
| Net plan assets at end of year (total assets less liabilities) | 2012-12-31 | $3,552 |
| Net plan assets at beginning of year (total assets less liabilities) | 2012-12-31 | $3,856 |
| Total contributions received or receivable from employer(s) | 2012-12-31 | $751,847 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2012-12-31 | $35,579 |
| 2011 : OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES 2011 401k financial data |
|---|
| Total income from all sources | 2011-12-31 | $886,638 |
| Expenses. Total of all expenses incurred | 2011-12-31 | $886,362 |
| Benefits paid (including direct rollovers) | 2011-12-31 | $883,187 |
| Total plan assets at end of year | 2011-12-31 | $3,857 |
| Total plan assets at beginning of year | 2011-12-31 | $3,581 |
| Value of fidelity bond covering the plan | 2011-12-31 | $500,000 |
| Total contributions received or receivable from participants | 2011-12-31 | $20,810 |
| Other income received | 2011-12-31 | $1 |
| Net income (gross income less expenses) | 2011-12-31 | $276 |
| Net plan assets at end of year (total assets less liabilities) | 2011-12-31 | $3,857 |
| Net plan assets at beginning of year (total assets less liabilities) | 2011-12-31 | $3,581 |
| Total contributions received or receivable from employer(s) | 2011-12-31 | $865,827 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2011-12-31 | $3,175 |
| 2010 : OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES 2010 401k financial data |
|---|
| Total income from all sources | 2010-12-31 | $506,541 |
| Expenses. Total of all expenses incurred | 2010-12-31 | $539,995 |
| Benefits paid (including direct rollovers) | 2010-12-31 | $536,700 |
| Total plan assets at end of year | 2010-12-31 | $3,581 |
| Total plan assets at beginning of year | 2010-12-31 | $37,035 |
| Value of fidelity bond covering the plan | 2010-12-31 | $5,000,000 |
| Total contributions received or receivable from participants | 2010-12-31 | $23,668 |
| Other income received | 2010-12-31 | $1 |
| Net income (gross income less expenses) | 2010-12-31 | $-33,454 |
| Net plan assets at end of year (total assets less liabilities) | 2010-12-31 | $3,581 |
| Net plan assets at beginning of year (total assets less liabilities) | 2010-12-31 | $37,035 |
| Total contributions received or receivable from employer(s) | 2010-12-31 | $482,872 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2010-12-31 | $3,295 |
| 2022: OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES 2022 form 5500 responses |
|---|
| 2022-01-01 | Type of plan entity | Single employer plan |
| 2022-01-01 | Submission has been amended | No |
| 2022-01-01 | This submission is the final filing | Yes |
| 2022-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2022-01-01 | Plan is a collectively bargained plan | No |
| 2022-01-01 | Plan funding arrangement – Trust | Yes |
| 2022-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2022-01-01 | Plan benefit arrangement - Trust | Yes |
| 2021: OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES 2021 form 5500 responses |
|---|
| 2021-01-01 | Type of plan entity | Single employer plan |
| 2021-01-01 | Submission has been amended | No |
| 2021-01-01 | This submission is the final filing | No |
| 2021-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2021-01-01 | Plan is a collectively bargained plan | No |
| 2021-01-01 | Plan funding arrangement – Trust | Yes |
| 2021-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2021-01-01 | Plan benefit arrangement - Trust | Yes |
| 2020: OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES 2020 form 5500 responses |
|---|
| 2020-01-01 | Type of plan entity | Single employer plan |
| 2020-01-01 | Submission has been amended | No |
| 2020-01-01 | This submission is the final filing | No |
| 2020-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2020-01-01 | Plan is a collectively bargained plan | No |
| 2020-01-01 | Plan funding arrangement – Trust | Yes |
| 2020-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2020-01-01 | Plan benefit arrangement - Trust | Yes |
| 2019: OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES 2019 form 5500 responses |
|---|
| 2019-01-01 | Type of plan entity | Single employer plan |
| 2019-01-01 | Submission has been amended | No |
| 2019-01-01 | This submission is the final filing | No |
| 2019-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2019-01-01 | Plan is a collectively bargained plan | No |
| 2019-01-01 | Plan funding arrangement – Trust | Yes |
| 2019-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2019-01-01 | Plan benefit arrangement - Trust | Yes |
| 2018: OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES 2018 form 5500 responses |
|---|
| 2018-01-01 | Type of plan entity | Single employer plan |
| 2018-01-01 | Submission has been amended | No |
| 2018-01-01 | This submission is the final filing | No |
| 2018-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2018-01-01 | Plan is a collectively bargained plan | No |
| 2018-01-01 | Plan funding arrangement – Trust | Yes |
| 2018-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2018-01-01 | Plan benefit arrangement - Trust | Yes |
| 2017: OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES 2017 form 5500 responses |
|---|
| 2017-01-01 | Type of plan entity | Single employer plan |
| 2017-01-01 | Submission has been amended | No |
| 2017-01-01 | This submission is the final filing | No |
| 2017-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2017-01-01 | Plan is a collectively bargained plan | No |
| 2017-01-01 | Plan funding arrangement – Trust | Yes |
| 2017-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2017-01-01 | Plan benefit arrangement - Trust | Yes |
| 2016: OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES 2016 form 5500 responses |
|---|
| 2016-01-01 | Type of plan entity | Single employer plan |
| 2016-01-01 | Submission has been amended | No |
| 2016-01-01 | This submission is the final filing | No |
| 2016-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2016-01-01 | Plan is a collectively bargained plan | No |
| 2016-01-01 | Plan funding arrangement – Trust | Yes |
| 2016-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2016-01-01 | Plan benefit arrangement - Trust | Yes |
| 2015: OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES 2015 form 5500 responses |
|---|
| 2015-01-01 | Type of plan entity | Single employer plan |
| 2015-01-01 | Submission has been amended | No |
| 2015-01-01 | This submission is the final filing | No |
| 2015-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2015-01-01 | Plan is a collectively bargained plan | No |
| 2015-01-01 | Plan funding arrangement – Trust | Yes |
| 2015-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2015-01-01 | Plan benefit arrangement - Trust | Yes |
| 2014: OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES 2014 form 5500 responses |
|---|
| 2014-01-01 | Type of plan entity | Single employer plan |
| 2014-01-01 | Plan funding arrangement – Insurance | Yes |
| 2014-01-01 | Plan funding arrangement – Trust | Yes |
| 2014-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2014-01-01 | Plan benefit arrangement - Trust | Yes |
| 2013: OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES 2013 form 5500 responses |
|---|
| 2013-01-01 | Type of plan entity | Single employer plan |
| 2013-01-01 | Plan funding arrangement – Insurance | Yes |
| 2013-01-01 | Plan funding arrangement – Trust | Yes |
| 2013-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2013-01-01 | Plan benefit arrangement - Trust | Yes |
| 2012: OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES 2012 form 5500 responses |
|---|
| 2012-01-01 | Type of plan entity | Single employer plan |
| 2012-01-01 | Plan funding arrangement – Trust | Yes |
| 2012-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2012-01-01 | Plan benefit arrangement - Trust | Yes |
| 2011: OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES 2011 form 5500 responses |
|---|
| 2011-01-01 | Type of plan entity | Single employer plan |
| 2011-01-01 | Submission has been amended | Yes |
| 2011-01-01 | Plan funding arrangement – Insurance | Yes |
| 2011-01-01 | Plan funding arrangement – Trust | Yes |
| 2011-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2011-01-01 | Plan benefit arrangement - Trust | Yes |
| 2010: OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES 2010 form 5500 responses |
|---|
| 2010-01-01 | Type of plan entity | Single employer plan |
| 2010-01-01 | Plan funding arrangement – Insurance | Yes |
| 2010-01-01 | Plan funding arrangement – Trust | Yes |
| 2010-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2010-01-01 | Plan benefit arrangement - Trust | Yes |
| 2009: OSBORNE CONSTRUCTION CO EMPLOYEE BENEFIT TRUST FOR SALARIED EMPLOYEES 2009 form 5500 responses |
|---|
| 2009-01-01 | Type of plan entity | Single employer plan |
| 2009-01-01 | This submission is the final filing | No |
| 2009-01-01 | Plan funding arrangement – Insurance | Yes |
| 2009-01-01 | Plan funding arrangement – Trust | Yes |
| 2009-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2009-01-01 | Plan benefit arrangement - Trust | Yes |
| CASCADE CENTERS INC. (National Association of Insurance Commissioners NAIC id number: 62133 ) |
| Policy contract number | EAP |
| Policy instance | 3 |
| Insurance contract or identification number | EAP | | Number of Individuals Covered | 40 | | Insurance policy start date | 2022-01-01 | | Insurance policy end date | 2022-12-31 | | Are there contracts with allocated funds for individual policies? | 0 | | Are there contracts with allocated funds for group deferred annuity? | No | | Are there contracts with allocated funds for types other than group deferred annuity or individual? | No | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Are there contracts with unallocated funds for contracts of type immediate participation guarantee? | No | | Are there contracts with unallocated funds for contracts of type guaranteed investment? | No | | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | No | | Health Insurance Welfare Benefit | No | | Dental Insurance Welfare Benefit | No | | Vision Insurance Welfare Benefit | No | | Life Insurance Welfare Benefit | No | | Temporary Disability Insurance Welfare Benefit | No | | Long Term Disability Insurance Welfare Benefit | No | | Unemployment Insurance Welfare Benefit | No | | Other welfare benefits provided | EMPLOYEE ASSISTANCE PROGRAM | | Were dividends or retroactive rate refunds paid in cash? | No | | Were dividends or retroactive rate refunds paid as a credit? | No | | Welfare Benefit Premiums Paid to Carrier | USD $1,344 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 ) |
| Policy contract number | 235168 |
| Policy instance | 1 |
| Insurance contract or identification number | 235168 | | Number of Individuals Covered | 51 | | Insurance policy start date | 2022-01-01 | | Insurance policy end date | 2022-12-31 | | Total amount of commissions paid to insurance broker | USD $0 | | Total amount of fees paid to insurance company | USD $612 | | Are there contracts with allocated funds for individual policies? | 0 | | Are there contracts with allocated funds for group deferred annuity? | No | | Are there contracts with allocated funds for types other than group deferred annuity or individual? | No | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Are there contracts with unallocated funds for contracts of type immediate participation guarantee? | No | | Are there contracts with unallocated funds for contracts of type guaranteed investment? | No | | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | No | | Health Insurance Welfare Benefit | No | | Dental Insurance Welfare Benefit | No | | Vision Insurance Welfare Benefit | No | | Life Insurance Welfare Benefit | Yes | | Temporary Disability Insurance Welfare Benefit | No | | Long Term Disability Insurance Welfare Benefit | Yes | | Unemployment Insurance Welfare Benefit | No | | Other welfare benefits provided | ACCIDENTAL DEATH & DISMEMBERMENT | | Were dividends or retroactive rate refunds paid in cash? | No | | Were dividends or retroactive rate refunds paid as a credit? | No | | Welfare Benefit Premiums Paid to Carrier | USD $29,624 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Amount paid for insurance broker fees | 612 | | Additional information about fees paid to insurance broker | ADDITIONAL COMPENSATION | | Insurance broker organization code? | 3 |
|
| HCC LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 92711 ) |
| Policy contract number | HCL17663 |
| Policy instance | 2 |
| Insurance contract or identification number | HCL17663 | | Number of Individuals Covered | 36 | | Insurance policy start date | 2022-01-01 | | Insurance policy end date | 2022-12-31 | | Are there contracts with allocated funds for individual policies? | 0 | | Are there contracts with allocated funds for group deferred annuity? | No | | Are there contracts with allocated funds for types other than group deferred annuity or individual? | No | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Are there contracts with unallocated funds for contracts of type immediate participation guarantee? | No | | Are there contracts with unallocated funds for contracts of type guaranteed investment? | No | | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | No | | Health Insurance Welfare Benefit | No | | Dental Insurance Welfare Benefit | No | | Vision Insurance Welfare Benefit | No | | Life Insurance Welfare Benefit | No | | Temporary Disability Insurance Welfare Benefit | No | | Long Term Disability Insurance Welfare Benefit | No | | Unemployment Insurance Welfare Benefit | No | | Were dividends or retroactive rate refunds paid in cash? | No | | Were dividends or retroactive rate refunds paid as a credit? | No | | Welfare Benefit Premiums Paid to Carrier | USD $170,731 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| CASCADE CENTERS INC. (National Association of Insurance Commissioners NAIC id number: 62133 ) |
| Policy contract number | EAP |
| Policy instance | 2 |
| Insurance contract or identification number | EAP | | Number of Individuals Covered | 50 | | Insurance policy start date | 2021-01-01 | | Insurance policy end date | 2021-12-31 | | Are there contracts with allocated funds for individual policies? | 0 | | Are there contracts with allocated funds for group deferred annuity? | No | | Are there contracts with allocated funds for types other than group deferred annuity or individual? | No | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Are there contracts with unallocated funds for contracts of type immediate participation guarantee? | No | | Are there contracts with unallocated funds for contracts of type guaranteed investment? | No | | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | No | | Health Insurance Welfare Benefit | No | | Dental Insurance Welfare Benefit | No | | Vision Insurance Welfare Benefit | No | | Life Insurance Welfare Benefit | No | | Temporary Disability Insurance Welfare Benefit | No | | Long Term Disability Insurance Welfare Benefit | No | | Unemployment Insurance Welfare Benefit | No | | Other welfare benefits provided | EMPLOYEE ASSISTANCE PROGRAM | | Were dividends or retroactive rate refunds paid in cash? | No | | Were dividends or retroactive rate refunds paid as a credit? | No | | Welfare Benefit Premiums Paid to Carrier | USD $1,452 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 ) |
| Policy contract number | 235168 |
| Policy instance | 1 |
| Insurance contract or identification number | 235168 | | Number of Individuals Covered | 50 | | Insurance policy start date | 2021-01-01 | | Insurance policy end date | 2021-12-31 | | Are there contracts with allocated funds for individual policies? | 0 | | Are there contracts with allocated funds for group deferred annuity? | No | | Are there contracts with allocated funds for types other than group deferred annuity or individual? | No | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Are there contracts with unallocated funds for contracts of type immediate participation guarantee? | No | | Are there contracts with unallocated funds for contracts of type guaranteed investment? | No | | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | No | | Health Insurance Welfare Benefit | No | | Dental Insurance Welfare Benefit | No | | Vision Insurance Welfare Benefit | No | | Life Insurance Welfare Benefit | Yes | | Temporary Disability Insurance Welfare Benefit | No | | Long Term Disability Insurance Welfare Benefit | Yes | | Unemployment Insurance Welfare Benefit | No | | Other welfare benefits provided | ACCIDENTAL DEATH & DISMEMBERMENT | | Were dividends or retroactive rate refunds paid in cash? | No | | Were dividends or retroactive rate refunds paid as a credit? | No | | Welfare Benefit Premiums Paid to Carrier | USD $32,325 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| HCC LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 92711 ) |
| Policy contract number | HCL17663 |
| Policy instance | 3 |
| Insurance contract or identification number | HCL17663 | | Number of Individuals Covered | 41 | | Insurance policy start date | 2021-01-01 | | Insurance policy end date | 2021-12-31 | | Are there contracts with allocated funds for individual policies? | 0 | | Are there contracts with allocated funds for group deferred annuity? | No | | Are there contracts with allocated funds for types other than group deferred annuity or individual? | No | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Are there contracts with unallocated funds for contracts of type immediate participation guarantee? | No | | Are there contracts with unallocated funds for contracts of type guaranteed investment? | No | | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | No | | Health Insurance Welfare Benefit | No | | Dental Insurance Welfare Benefit | No | | Vision Insurance Welfare Benefit | No | | Life Insurance Welfare Benefit | No | | Temporary Disability Insurance Welfare Benefit | No | | Long Term Disability Insurance Welfare Benefit | No | | Unemployment Insurance Welfare Benefit | No | | Were dividends or retroactive rate refunds paid in cash? | No | | Were dividends or retroactive rate refunds paid as a credit? | No | | Welfare Benefit Premiums Paid to Carrier | USD $160,518 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 ) |
| Policy contract number | 235168 |
| Policy instance | 1 |
| Insurance contract or identification number | 235168 | | Number of Individuals Covered | 49 | | Insurance policy start date | 2020-01-01 | | Insurance policy end date | 2020-12-31 | | Are there contracts with allocated funds for individual policies? | 0 | | Are there contracts with allocated funds for group deferred annuity? | No | | Are there contracts with allocated funds for types other than group deferred annuity or individual? | No | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Are there contracts with unallocated funds for contracts of type immediate participation guarantee? | No | | Are there contracts with unallocated funds for contracts of type guaranteed investment? | No | | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | No | | Health Insurance Welfare Benefit | No | | Dental Insurance Welfare Benefit | No | | Vision Insurance Welfare Benefit | No | | Life Insurance Welfare Benefit | Yes | | Temporary Disability Insurance Welfare Benefit | No | | Long Term Disability Insurance Welfare Benefit | Yes | | Unemployment Insurance Welfare Benefit | No | | Other welfare benefits provided | ACCIDENTAL DEATH & DISMEMBERMENT | | Were dividends or retroactive rate refunds paid in cash? | No | | Were dividends or retroactive rate refunds paid as a credit? | No | | Welfare Benefit Premiums Paid to Carrier | USD $22,984 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| HCC LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 92711 ) |
| Policy contract number | HCL17663 |
| Policy instance | 2 |
| Insurance contract or identification number | HCL17663 | | Number of Individuals Covered | 44 | | Insurance policy start date | 2020-01-01 | | Insurance policy end date | 2020-12-31 | | Are there contracts with allocated funds for individual policies? | 0 | | Are there contracts with allocated funds for group deferred annuity? | No | | Are there contracts with allocated funds for types other than group deferred annuity or individual? | No | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Are there contracts with unallocated funds for contracts of type immediate participation guarantee? | No | | Are there contracts with unallocated funds for contracts of type guaranteed investment? | No | | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | No | | Health Insurance Welfare Benefit | No | | Dental Insurance Welfare Benefit | No | | Vision Insurance Welfare Benefit | No | | Life Insurance Welfare Benefit | No | | Temporary Disability Insurance Welfare Benefit | No | | Long Term Disability Insurance Welfare Benefit | No | | Unemployment Insurance Welfare Benefit | No | | Were dividends or retroactive rate refunds paid in cash? | No | | Were dividends or retroactive rate refunds paid as a credit? | No | | Welfare Benefit Premiums Paid to Carrier | USD $175,439 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| HCC LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 92711 ) |
| Policy contract number | HCL17663 |
| Policy instance | 2 |
| Insurance contract or identification number | HCL17663 | | Number of Individuals Covered | 53 | | Insurance policy start date | 2019-01-01 | | Insurance policy end date | 2019-12-31 | | Are there contracts with allocated funds for individual policies? | 0 | | Are there contracts with allocated funds for group deferred annuity? | No | | Are there contracts with allocated funds for types other than group deferred annuity or individual? | No | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Are there contracts with unallocated funds for contracts of type immediate participation guarantee? | No | | Are there contracts with unallocated funds for contracts of type guaranteed investment? | No | | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | No | | Health Insurance Welfare Benefit | No | | Dental Insurance Welfare Benefit | No | | Vision Insurance Welfare Benefit | No | | Life Insurance Welfare Benefit | No | | Temporary Disability Insurance Welfare Benefit | No | | Long Term Disability Insurance Welfare Benefit | No | | Unemployment Insurance Welfare Benefit | No | | Were dividends or retroactive rate refunds paid in cash? | No | | Were dividends or retroactive rate refunds paid as a credit? | No | | Welfare Benefit Premiums Paid to Carrier | USD $215,957 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 ) |
| Policy contract number | 235168 |
| Policy instance | 1 |
| Insurance contract or identification number | 235168 | | Number of Individuals Covered | 59 | | Insurance policy start date | 2019-01-01 | | Insurance policy end date | 2019-12-31 | | Total amount of commissions paid to insurance broker | USD $0 | | Total amount of fees paid to insurance company | USD $783 | | Are there contracts with allocated funds for individual policies? | 0 | | Are there contracts with allocated funds for group deferred annuity? | No | | Are there contracts with allocated funds for types other than group deferred annuity or individual? | No | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Are there contracts with unallocated funds for contracts of type immediate participation guarantee? | No | | Are there contracts with unallocated funds for contracts of type guaranteed investment? | No | | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | No | | Health Insurance Welfare Benefit | No | | Dental Insurance Welfare Benefit | No | | Vision Insurance Welfare Benefit | No | | Life Insurance Welfare Benefit | Yes | | Temporary Disability Insurance Welfare Benefit | No | | Long Term Disability Insurance Welfare Benefit | Yes | | Unemployment Insurance Welfare Benefit | No | | Other welfare benefits provided | ACCIDENTAL DEATH & DISMEMBERMENT | | Were dividends or retroactive rate refunds paid in cash? | No | | Were dividends or retroactive rate refunds paid as a credit? | No | | Welfare Benefit Premiums Paid to Carrier | USD $28,005 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Amount paid for insurance broker fees | 783 | | Additional information about fees paid to insurance broker | ADDITIONAL COMPENSATION | | Insurance broker organization code? | 3 |
|
| SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 ) |
| Policy contract number | 235168 |
| Policy instance | 2 |
| Insurance contract or identification number | 235168 | | Number of Individuals Covered | 18 | | Insurance policy start date | 2018-01-01 | | Insurance policy end date | 2018-12-31 | | Are there contracts with allocated funds for individual policies? | 0 | | Are there contracts with allocated funds for group deferred annuity? | No | | Are there contracts with allocated funds for types other than group deferred annuity or individual? | No | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Are there contracts with unallocated funds for contracts of type immediate participation guarantee? | No | | Are there contracts with unallocated funds for contracts of type guaranteed investment? | No | | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | No | | Health Insurance Welfare Benefit | No | | Dental Insurance Welfare Benefit | No | | Vision Insurance Welfare Benefit | No | | Life Insurance Welfare Benefit | Yes | | Temporary Disability Insurance Welfare Benefit | No | | Long Term Disability Insurance Welfare Benefit | Yes | | Unemployment Insurance Welfare Benefit | No | | Other welfare benefits provided | ACCIDENTAL DEATH & DISMEMBERMENT | | Were dividends or retroactive rate refunds paid in cash? | No | | Were dividends or retroactive rate refunds paid as a credit? | No | | Welfare Benefit Premiums Paid to Carrier | USD $18,892 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| HCC LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 92711 ) |
| Policy contract number | HCL17663 |
| Policy instance | 1 |
| Insurance contract or identification number | HCL17663 | | Number of Individuals Covered | 15 | | Insurance policy start date | 2018-01-01 | | Insurance policy end date | 2018-12-31 | | Are there contracts with allocated funds for individual policies? | 0 | | Are there contracts with allocated funds for group deferred annuity? | No | | Are there contracts with allocated funds for types other than group deferred annuity or individual? | No | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Are there contracts with unallocated funds for contracts of type immediate participation guarantee? | No | | Are there contracts with unallocated funds for contracts of type guaranteed investment? | No | | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | No | | Health Insurance Welfare Benefit | No | | Dental Insurance Welfare Benefit | No | | Vision Insurance Welfare Benefit | No | | Life Insurance Welfare Benefit | No | | Temporary Disability Insurance Welfare Benefit | No | | Long Term Disability Insurance Welfare Benefit | No | | Unemployment Insurance Welfare Benefit | No | | Were dividends or retroactive rate refunds paid in cash? | No | | Were dividends or retroactive rate refunds paid as a credit? | No | | Welfare Benefit Premiums Paid to Carrier | USD $47,468 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| HCC LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 92711 ) |
| Policy contract number | HCL17663 |
| Policy instance | 1 |
| Insurance contract or identification number | HCL17663 | | Number of Individuals Covered | 37 | | Insurance policy start date | 2017-01-01 | | Insurance policy end date | 2017-12-31 | | Are there contracts with allocated funds for individual policies? | 0 | | Are there contracts with allocated funds for group deferred annuity? | No | | Are there contracts with allocated funds for types other than group deferred annuity or individual? | No | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Are there contracts with unallocated funds for contracts of type immediate participation guarantee? | No | | Are there contracts with unallocated funds for contracts of type guaranteed investment? | No | | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | No | | Health Insurance Welfare Benefit | No | | Dental Insurance Welfare Benefit | No | | Vision Insurance Welfare Benefit | No | | Life Insurance Welfare Benefit | No | | Temporary Disability Insurance Welfare Benefit | No | | Long Term Disability Insurance Welfare Benefit | No | | Unemployment Insurance Welfare Benefit | No | | Were dividends or retroactive rate refunds paid in cash? | No | | Were dividends or retroactive rate refunds paid as a credit? | No | | Welfare Benefit Premiums Paid to Carrier | USD $153,499 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 ) |
| Policy contract number | 235168 |
| Policy instance | 2 |
| Insurance contract or identification number | 235168 | | Number of Individuals Covered | 41 | | Insurance policy start date | 2017-01-01 | | Insurance policy end date | 2017-12-31 | | Total amount of commissions paid to insurance broker | USD $0 | | Total amount of fees paid to insurance company | USD $485 | | Are there contracts with allocated funds for individual policies? | 0 | | Are there contracts with allocated funds for group deferred annuity? | No | | Are there contracts with allocated funds for types other than group deferred annuity or individual? | No | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Are there contracts with unallocated funds for contracts of type immediate participation guarantee? | No | | Are there contracts with unallocated funds for contracts of type guaranteed investment? | No | | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | No | | Health Insurance Welfare Benefit | No | | Dental Insurance Welfare Benefit | No | | Vision Insurance Welfare Benefit | No | | Life Insurance Welfare Benefit | Yes | | Temporary Disability Insurance Welfare Benefit | No | | Long Term Disability Insurance Welfare Benefit | Yes | | Unemployment Insurance Welfare Benefit | No | | Other welfare benefits provided | ACCIDENTAL DEATH & DISMEMBERMENT | | Were dividends or retroactive rate refunds paid in cash? | No | | Were dividends or retroactive rate refunds paid as a credit? | No | | Welfare Benefit Premiums Paid to Carrier | USD $16,631 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Amount paid for insurance broker fees | 485 | | Additional information about fees paid to insurance broker | ADDITIONAL COMPENSATION | | Insurance broker organization code? | 3 | | Insurance broker name | PARKER SMITH & FEEK INC. |
|
| HCC LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 92711 ) |
| Policy contract number | HCL17663 |
| Policy instance | 2 |
| Insurance contract or identification number | HCL17663 | | Number of Individuals Covered | 70 | | Insurance policy start date | 2014-02-01 | | Insurance policy end date | 2015-01-31 | | Total amount of commissions paid to insurance broker | USD $8,375 | | Total amount of fees paid to insurance company | USD $2,546 | | Are there contracts with allocated funds for individual policies? | No | | Are there contracts with allocated funds for group deferred annuity? | No | | Are there contracts with allocated funds for types other than group deferred annuity or individual? | No | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Are there contracts with unallocated funds for contracts of type immediate participation guarantee? | No | | Are there contracts with unallocated funds for contracts of type guaranteed investment? | No | | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | No | | Health Insurance Welfare Benefit | No | | Dental Insurance Welfare Benefit | No | | Vision Insurance Welfare Benefit | No | | Life Insurance Welfare Benefit | No | | Temporary Disability Insurance Welfare Benefit | No | | Long Term Disability Insurance Welfare Benefit | No | | Unemployment Insurance Welfare Benefit | No | | Were dividends or retroactive rate refunds paid in cash? | No | | Were dividends or retroactive rate refunds paid as a credit? | No | | Welfare Benefit Premiums Paid to Carrier | USD $104,686 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $8,375 | | Insurance broker organization code? | 3 | | Amount paid for insurance broker fees | 2546 | | Additional information about fees paid to insurance broker | SERVICE FEE | | Insurance broker name | OSBORNE CONSTRUCTION COMPANY |
|
| HCC LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 92711 ) |
| Policy contract number | HCL17663 |
| Policy instance | 1 |
| Insurance contract or identification number | HCL17663 | | Number of Individuals Covered | 31 | | Insurance policy start date | 2015-02-01 | | Insurance policy end date | 2015-12-31 | | Total amount of commissions paid to insurance broker | USD $8,680 | | Total amount of fees paid to insurance company | USD $0 | | Are there contracts with allocated funds for individual policies? | No | | Are there contracts with allocated funds for group deferred annuity? | No | | Are there contracts with allocated funds for types other than group deferred annuity or individual? | No | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Are there contracts with unallocated funds for contracts of type immediate participation guarantee? | No | | Are there contracts with unallocated funds for contracts of type guaranteed investment? | No | | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | No | | Health Insurance Welfare Benefit | No | | Dental Insurance Welfare Benefit | No | | Vision Insurance Welfare Benefit | No | | Life Insurance Welfare Benefit | No | | Temporary Disability Insurance Welfare Benefit | No | | Long Term Disability Insurance Welfare Benefit | No | | Unemployment Insurance Welfare Benefit | No | | Were dividends or retroactive rate refunds paid in cash? | No | | Were dividends or retroactive rate refunds paid as a credit? | No | | Welfare Benefit Premiums Paid to Carrier | USD $108,498 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $8,680 | | Insurance broker organization code? | 3 | | Insurance broker name | AXIS INSURANCE LLC |
|
| SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 ) |
| Policy contract number | 235168 |
| Policy instance | 3 |
| Insurance contract or identification number | 235168 | | Number of Individuals Covered | 32 | | Insurance policy start date | 2014-02-01 | | Insurance policy end date | 2015-01-31 | | Total amount of commissions paid to insurance broker | USD $1,525 | | Total amount of fees paid to insurance company | USD $0 | | Are there contracts with allocated funds for individual policies? | No | | Are there contracts with allocated funds for group deferred annuity? | No | | Are there contracts with allocated funds for types other than group deferred annuity or individual? | No | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Are there contracts with unallocated funds for contracts of type immediate participation guarantee? | No | | Are there contracts with unallocated funds for contracts of type guaranteed investment? | No | | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | No | | Health Insurance Welfare Benefit | No | | Dental Insurance Welfare Benefit | No | | Vision Insurance Welfare Benefit | No | | Life Insurance Welfare Benefit | Yes | | Temporary Disability Insurance Welfare Benefit | No | | Long Term Disability Insurance Welfare Benefit | Yes | | Unemployment Insurance Welfare Benefit | No | | Other welfare benefits provided | ACCIDENTAL DEATH & DISMEMBERMENT | | Were dividends or retroactive rate refunds paid in cash? | No | | Were dividends or retroactive rate refunds paid as a credit? | No | | Welfare Benefit Premiums Paid to Carrier | USD $10,167 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $1,525 | | Insurance broker organization code? | 3 | | Insurance broker name | AXIS INSURANCE LLC |
|
| UNION SECURITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70408 ) |
| Policy contract number | K1900821 |
| Policy instance | 2 |
| Insurance contract or identification number | K1900821 | | Number of Individuals Covered | 70 | | Insurance policy start date | 2014-01-01 | | Insurance policy end date | 2014-12-31 | | Total amount of commissions paid to insurance broker | USD $2,143 | | Total amount of fees paid to insurance company | USD $733 | | Dental Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $22,638 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $2,143 | | Amount paid for insurance broker fees | 733 | | Additional information about fees paid to insurance broker | SERVICE FEES | | Insurance broker organization code? | 3 | | Insurance broker name | CONOVER INSURANCE |
|
| SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 ) |
| Policy contract number | 235168 |
| Policy instance | 3 |
| Insurance contract or identification number | 235168 | | Number of Individuals Covered | 32 | | Insurance policy start date | 2014-01-01 | | Insurance policy end date | 2014-12-31 | | Total amount of commissions paid to insurance broker | USD $1,525 | | Life Insurance Welfare Benefit | Yes | | Long Term Disability Insurance Welfare Benefit | Yes | | Other welfare benefits provided | ACCIDENTAL DEATH & DISMEMBERMENT | | Welfare Benefit Premiums Paid to Carrier | USD $10,167 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $1,525 | | Insurance broker organization code? | 3 | | Insurance broker name | AXIS INSURANCE LLC |
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| HCC LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 92711 ) |
| Policy contract number | HCL17663 |
| Policy instance | 1 |
| Insurance contract or identification number | HCL17663 | | Number of Individuals Covered | 70 | | Insurance policy start date | 2014-02-01 | | Insurance policy end date | 2015-01-31 | | Total amount of commissions paid to insurance broker | USD $8,375 | | Total amount of fees paid to insurance company | USD $2,546 | | Welfare Benefit Premiums Paid to Carrier | USD $104,686 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $8,375 | | Insurance broker organization code? | 3 | | Amount paid for insurance broker fees | 2546 | | Additional information about fees paid to insurance broker | SERVICE FEES | | Insurance broker name | OSBORNE CONSTRUCTION COMPANY |
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| HCC LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 92711 ) |
| Policy contract number | |
| Policy instance | 1 |
| Number of Individuals Covered | 70 | | Insurance policy start date | 2013-02-01 | | Insurance policy end date | 2014-01-31 | | Total amount of commissions paid to insurance broker | USD $11,736 | | Total amount of fees paid to insurance company | USD $1,619 | | Health Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $117,363 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $11,736 | | Insurance broker organization code? | 3 | | Amount paid for insurance broker fees | 1619 | | Additional information about fees paid to insurance broker | SERVICE FEES | | Insurance broker name | OSBORNE CONSTRUCTION COMPANY |
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| UNION SECURITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70408 ) |
| Policy contract number | 5462033 |
| Policy instance | 2 |
| Insurance contract or identification number | 5462033 | | Number of Individuals Covered | 33 | | Insurance policy start date | 2013-02-01 | | Insurance policy end date | 2014-01-31 | | Total amount of commissions paid to insurance broker | USD $1,516 | | Life Insurance Welfare Benefit | Yes | | Long Term Disability Insurance Welfare Benefit | Yes | | Other welfare benefits provided | ACCIDENTAL DEATH & DISMEMBERMENT | | Welfare Benefit Premiums Paid to Carrier | USD $14,222 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $1,516 | | Insurance broker organization code? | 3 | | Insurance broker name | AXIS INSURANCE LLC |
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| UNION SECURITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70408 ) |
| Policy contract number | K1900821 |
| Policy instance | 3 |
| Insurance contract or identification number | K1900821 | | Number of Individuals Covered | 33 | | Insurance policy start date | 2013-02-01 | | Insurance policy end date | 2014-01-31 | | Total amount of commissions paid to insurance broker | USD $3,367 | | Total amount of fees paid to insurance company | USD $1,338 | | Dental Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $27,802 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $3,367 | | Amount paid for insurance broker fees | 1338 | | Additional information about fees paid to insurance broker | SERVICE FEES | | Insurance broker organization code? | 3 | | Insurance broker name | CONOVER INSURANCE |
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| HCC LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 92711 ) |
| Policy contract number | |
| Policy instance | 1 |
| Number of Individuals Covered | 39 | | Insurance policy start date | 2012-02-01 | | Insurance policy end date | 2013-01-31 | | Total amount of commissions paid to insurance broker | USD $10,796 | | Total amount of fees paid to insurance company | USD $0 | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Welfare Benefit Premiums Paid to Carrier | USD $107,967 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $10,796 | | Insurance broker organization code? | 3 | | Insurance broker name | AXIS |
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| PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 ) |
| Policy contract number | 1009695 |
| Policy instance | 1 |
| Insurance contract or identification number | 1009695 | | Number of Individuals Covered | 144 | | Insurance policy start date | 2011-02-01 | | Insurance policy end date | 2012-01-31 | | Total amount of commissions paid to insurance broker | USD $6,955 | | Total amount of fees paid to insurance company | USD $824 | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Dental Insurance Welfare Benefit | Yes | | Life Insurance Welfare Benefit | Yes | | Long Term Disability Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $65,052 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| HCC LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 92711 ) |
| Policy contract number | HCL17663 |
| Policy instance | 2 |
| Insurance contract or identification number | HCL17663 | | Number of Individuals Covered | 86 | | Insurance policy start date | 2011-02-01 | | Insurance policy end date | 2012-01-01 | | Total amount of commissions paid to insurance broker | USD $11,488 | | Total amount of fees paid to insurance company | USD $0 | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Health Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $114,883 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 ) |
| Policy contract number | 1009695 |
| Policy instance | 3 |
| Insurance contract or identification number | 1009695 | | Number of Individuals Covered | 42 | | Insurance policy start date | 2010-02-01 | | Insurance policy end date | 2011-01-31 | | Total amount of commissions paid to insurance broker | USD $4,505 | | Total amount of fees paid to insurance company | USD $0 | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Dental Insurance Welfare Benefit | Yes | | Life Insurance Welfare Benefit | Yes | | Long Term Disability Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $42,091 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $4,505 | | Insurance broker organization code? | 3 | | Insurance broker name | AXIS LLC DBA CONOVER INSURANCE |
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| BENEFIT MD (National Association of Insurance Commissioners NAIC id number: ) |
| Policy contract number | OSBORN1 |
| Policy instance | 2 |
| Insurance contract or identification number | OSBORN1 | | Number of Individuals Covered | 42 | | Insurance policy start date | 2010-02-01 | | Insurance policy end date | 2011-01-31 | | Total amount of commissions paid to insurance broker | USD $8,277 | | Total amount of fees paid to insurance company | USD $0 | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Health Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $112,169 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $8,277 | | Insurance broker organization code? | 3 | | Insurance broker name | AXIS LLC DBA CONOVER INSURANCE |
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| AETNA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60054 ) |
| Policy contract number | 803731 |
| Policy instance | 1 |
| Insurance contract or identification number | 803731 | | Number of Individuals Covered | 42 | | Insurance policy start date | 2009-07-01 | | Insurance policy end date | 2010-01-31 | | Total amount of commissions paid to insurance broker | USD $9,782 | | Total amount of fees paid to insurance company | USD $542 | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Health Insurance Welfare Benefit | Yes | | Dental Insurance Welfare Benefit | Yes | | Vision Insurance Welfare Benefit | Yes | | Life Insurance Welfare Benefit | Yes | | Long Term Disability Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $200,885 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $9,782 | | Amount paid for insurance broker fees | 542 | | Additional information about fees paid to insurance broker | CROSS SALE | | Insurance broker organization code? | 3 | | Insurance broker name | AXIS LLC DBA CONOVER INSURANCE |
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