TRANSFER ONLINE, INC. has sponsored the creation of one or more 401k plans.
Additional information about TRANSFER ONLINE, INC.
Measure | Date | Value |
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2022: TRANSFER ONLINE 401(K) PLAN 2022 401k membership |
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Total participants, beginning-of-year | 2022-01-01 | 10 |
Total number of active participants reported on line 7a of the Form 5500 | 2022-01-01 | 8 |
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 | 2 |
Total of all active and inactive participants | 2022-01-01 | 10 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2022-01-01 | 0 |
Total participants | 2022-01-01 | 10 |
Number of participants with account balances | 2022-01-01 | 10 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2022-01-01 | 0 |
2021: TRANSFER ONLINE 401(K) PLAN 2021 401k membership |
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Total participants, beginning-of-year | 2021-01-01 | 14 |
Total number of active participants reported on line 7a of the Form 5500 | 2021-01-01 | 7 |
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 | 2 |
Total of all active and inactive participants | 2021-01-01 | 9 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2021-01-01 | 0 |
Total participants | 2021-01-01 | 9 |
Number of participants with account balances | 2021-01-01 | 9 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2021-01-01 | 0 |
2020: TRANSFER ONLINE 401(K) PLAN 2020 401k membership |
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Total participants, beginning-of-year | 2020-01-01 | 15 |
Total number of active participants reported on line 7a of the Form 5500 | 2020-01-01 | 9 |
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 | 5 |
Total of all active and inactive participants | 2020-01-01 | 14 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2020-01-01 | 0 |
Total participants | 2020-01-01 | 14 |
Number of participants with account balances | 2020-01-01 | 14 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2020-01-01 | 0 |
2019: TRANSFER ONLINE 401(K) PLAN 2019 401k membership |
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Total participants, beginning-of-year | 2019-01-01 | 15 |
Total number of active participants reported on line 7a of the Form 5500 | 2019-01-01 | 12 |
Number of retired or separated participants receiving benefits | 2019-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2019-01-01 | 3 |
Total of all active and inactive participants | 2019-01-01 | 15 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2019-01-01 | 0 |
Total participants | 2019-01-01 | 15 |
Number of participants with account balances | 2019-01-01 | 15 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2019-01-01 | 0 |
2018: TRANSFER ONLINE 401(K) PLAN 2018 401k membership |
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Total participants, beginning-of-year | 2018-01-01 | 14 |
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 | 5 |
Total of all active and inactive participants | 2018-01-01 | 15 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2018-01-01 | 0 |
Total participants | 2018-01-01 | 15 |
Number of participants with account balances | 2018-01-01 | 15 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2018-01-01 | 0 |
Measure | Date | Value |
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2022 : TRANSFER ONLINE 401(K) PLAN 2022 401k financial data |
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Transfers to/from the plan | 2022-12-31 | $0 |
Total income from all sources | 2022-12-31 | $-168,676 |
Expenses. Total of all expenses incurred | 2022-12-31 | $5,679 |
Benefits paid (including direct rollovers) | 2022-12-31 | $1,253 |
Total plan assets at end of year | 2022-12-31 | $1,195,910 |
Total plan assets at beginning of year | 2022-12-31 | $1,370,265 |
Value of fidelity bond covering the plan | 2022-12-31 | $170,000 |
Total contributions received or receivable from participants | 2022-12-31 | $20,229 |
Contributions received from other sources (not participants or employers) | 2022-12-31 | $0 |
Other income received | 2022-12-31 | $-233,296 |
Noncash contributions received | 2022-12-31 | $0 |
Net income (gross income less expenses) | 2022-12-31 | $-174,355 |
Net plan assets at end of year (total assets less liabilities) | 2022-12-31 | $1,195,910 |
Net plan assets at beginning of year (total assets less liabilities) | 2022-12-31 | $1,370,265 |
Assets. Value of participant loans | 2022-12-31 | $7,040 |
Assets. Value of assets in partnership/joint-venture interests | 2022-12-31 | $100,000 |
Total contributions received or receivable from employer(s) | 2022-12-31 | $44,391 |
Value of certain deemed distributions of participant loans | 2022-12-31 | $0 |
Value of corrective distributions | 2022-12-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2022-12-31 | $4,426 |
2021 : TRANSFER ONLINE 401(K) PLAN 2021 401k financial data |
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Total income from all sources | 2021-12-31 | $480,012 |
Expenses. Total of all expenses incurred | 2021-12-31 | $26,191 |
Benefits paid (including direct rollovers) | 2021-12-31 | $4,439 |
Total plan assets at end of year | 2021-12-31 | $1,370,265 |
Total plan assets at beginning of year | 2021-12-31 | $916,444 |
Value of fidelity bond covering the plan | 2021-12-31 | $170,000 |
Total contributions received or receivable from participants | 2021-12-31 | $41,432 |
Other income received | 2021-12-31 | $415,172 |
Net income (gross income less expenses) | 2021-12-31 | $453,821 |
Net plan assets at end of year (total assets less liabilities) | 2021-12-31 | $1,370,265 |
Net plan assets at beginning of year (total assets less liabilities) | 2021-12-31 | $916,444 |
Assets. Value of participant loans | 2021-12-31 | $9,471 |
Assets. Value of assets in partnership/joint-venture interests | 2021-12-31 | $100,000 |
Total contributions received or receivable from employer(s) | 2021-12-31 | $23,408 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2021-12-31 | $21,752 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2021-12-31 | $0 |
2020 : TRANSFER ONLINE 401(K) PLAN 2020 401k financial data |
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Total income from all sources | 2020-12-31 | $349,365 |
Expenses. Total of all expenses incurred | 2020-12-31 | $21,123 |
Benefits paid (including direct rollovers) | 2020-12-31 | $14,231 |
Total plan assets at end of year | 2020-12-31 | $916,444 |
Total plan assets at beginning of year | 2020-12-31 | $588,202 |
Value of fidelity bond covering the plan | 2020-12-31 | $170,000 |
Total contributions received or receivable from participants | 2020-12-31 | $32,033 |
Other income received | 2020-12-31 | $294,667 |
Net income (gross income less expenses) | 2020-12-31 | $328,242 |
Net plan assets at end of year (total assets less liabilities) | 2020-12-31 | $916,444 |
Net plan assets at beginning of year (total assets less liabilities) | 2020-12-31 | $588,202 |
Assets. Value of participant loans | 2020-12-31 | $11,803 |
Assets. Value of assets in partnership/joint-venture interests | 2020-12-31 | $100,000 |
Total contributions received or receivable from employer(s) | 2020-12-31 | $22,665 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2020-12-31 | $6,892 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2020-12-31 | $0 |
2019 : TRANSFER ONLINE 401(K) PLAN 2019 401k financial data |
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Total income from all sources | 2019-12-31 | $71,131 |
Expenses. Total of all expenses incurred | 2019-12-31 | $13,289 |
Benefits paid (including direct rollovers) | 2019-12-31 | $4,941 |
Total plan assets at end of year | 2019-12-31 | $588,202 |
Total plan assets at beginning of year | 2019-12-31 | $530,360 |
Value of fidelity bond covering the plan | 2019-12-31 | $170,000 |
Total contributions received or receivable from participants | 2019-12-31 | $30,694 |
Other income received | 2019-12-31 | $18,187 |
Net income (gross income less expenses) | 2019-12-31 | $57,842 |
Net plan assets at end of year (total assets less liabilities) | 2019-12-31 | $588,202 |
Net plan assets at beginning of year (total assets less liabilities) | 2019-12-31 | $530,360 |
Assets. Value of assets in partnership/joint-venture interests | 2019-12-31 | $100,000 |
Total contributions received or receivable from employer(s) | 2019-12-31 | $22,250 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2019-12-31 | $8,348 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2019-12-31 | $0 |
2018 : TRANSFER ONLINE 401(K) PLAN 2018 401k financial data |
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Total income from all sources | 2018-12-31 | $12,077 |
Expenses. Total of all expenses incurred | 2018-12-31 | $14,188 |
Benefits paid (including direct rollovers) | 2018-12-31 | $4,578 |
Total plan assets at end of year | 2018-12-31 | $530,360 |
Total plan assets at beginning of year | 2018-12-31 | $532,471 |
Value of fidelity bond covering the plan | 2018-12-31 | $170,000 |
Total contributions received or receivable from participants | 2018-12-31 | $26,921 |
Expenses. Other expenses not covered elsewhere | 2018-12-31 | $8,066 |
Other income received | 2018-12-31 | $-34,666 |
Net income (gross income less expenses) | 2018-12-31 | $-2,111 |
Net plan assets at end of year (total assets less liabilities) | 2018-12-31 | $530,360 |
Net plan assets at beginning of year (total assets less liabilities) | 2018-12-31 | $532,471 |
Assets. Value of assets in partnership/joint-venture interests | 2018-12-31 | $100,000 |
Total contributions received or receivable from employer(s) | 2018-12-31 | $19,822 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2018-12-31 | $1,544 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2018-12-31 | $0 |
2022: TRANSFER ONLINE 401(K) PLAN 2022 form 5500 responses |
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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 | No |
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 – Insurance | Yes |
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: TRANSFER ONLINE 401(K) PLAN 2021 form 5500 responses |
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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 – Insurance | Yes |
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: TRANSFER ONLINE 401(K) PLAN 2020 form 5500 responses |
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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 – Insurance | Yes |
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: TRANSFER ONLINE 401(K) PLAN 2019 form 5500 responses |
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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 – Insurance | Yes |
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: TRANSFER ONLINE 401(K) PLAN 2018 form 5500 responses |
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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 – Insurance | Yes |
2018-01-01 | Plan funding arrangement – Trust | Yes |
2018-01-01 | Plan benefit arrangement – Insurance | Yes |
2018-01-01 | Plan benefit arrangement - Trust | Yes |
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 ) |
Policy contract number | 122672 |
Policy instance | 1 |
Insurance contract or identification number | 122672 | Number of Individuals Covered | 10 | 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 $99 | 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? | Yes | 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 | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Amount paid for insurance broker fees | 99 | Additional information about fees paid to insurance broker | TPA FEES & COMPENSATION | Insurance broker organization code? | 5 |
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JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 ) |
Policy contract number | 122672 |
Policy instance | 1 |
Insurance contract or identification number | 122672 | Number of Individuals Covered | 9 | Insurance policy start date | 2021-01-01 | Insurance policy end date | 2021-12-31 | Total amount of commissions paid to insurance broker | USD $0 | Total amount of fees paid to insurance company | USD $155 | 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? | Yes | 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 | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Commission paid to Insurance Broker | USD $0 | Amount paid for insurance broker fees | 155 | Additional information about fees paid to insurance broker | TPA FEES & COMPENSATION | Insurance broker organization code? | 5 |
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JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 ) |
Policy contract number | 122672 |
Policy instance | 1 |
Insurance contract or identification number | 122672 | Number of Individuals Covered | 10 | Insurance policy start date | 2020-01-01 | Insurance policy end date | 2020-12-31 | Total amount of commissions paid to insurance broker | USD $0 | Total amount of fees paid to insurance company | USD $217 | 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? | Yes | 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 | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Amount paid for insurance broker fees | 217 | Additional information about fees paid to insurance broker | TPA FEES & COMPENSATION | Insurance broker organization code? | 5 |
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JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 ) |
Policy contract number | 122672 |
Policy instance | 1 |
Insurance contract or identification number | 122672 | Number of Individuals Covered | 13 | 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 $149 | 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? | Yes | 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 | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Amount paid for insurance broker fees | 149 | Additional information about fees paid to insurance broker | TPA FEES & COMPENSATION | Insurance broker organization code? | 5 |
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