?>
Logo

TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN 401k Plan overview

Plan NameTOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN
Plan identification number 501

TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Health (other than dental or vision)
  • Life insurance
  • Dental
  • Vision
  • Temporary disability (accident and sickness)
  • Prepaid legal

401k Sponsoring company profile

MYERS AUTOMOTIVE GROUP, INC. DBA has sponsored the creation of one or more 401k plans.

Company Name:MYERS AUTOMOTIVE GROUP, INC. DBA
Employer identification number (EIN):953263258
NAIC Classification:441110
NAIC Description:New Car Dealers

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5012022-01-01
5012021-01-01
5012020-01-01
5012019-01-01
5012018-01-01
5012017-01-01STEVE MYERS
5012016-01-01
5012016-01-01
5012015-01-01STEVE MYERS
5012015-01-01
5012014-01-01LISA THOMPSON
5012013-01-01LISA THOMPSON
5012012-01-01LISA THOMPSON
5012011-01-01LISA THOMPSON SCOTT WHITEHEAD2012-09-20
5012009-01-01LISA THOMPSON RICK BILLUNI2010-09-01

Plan Statistics for TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN

401k plan membership statisitcs for TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN

Measure Date Value
2022: TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01258
Total number of active participants reported on line 7a of the Form 55002022-01-01256
Total of all active and inactive participants2022-01-01256
Total participants2022-01-01256
2021: TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01239
Total number of active participants reported on line 7a of the Form 55002021-01-01258
Total of all active and inactive participants2021-01-01258
Total participants2021-01-01258
2020: TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01223
Total number of active participants reported on line 7a of the Form 55002020-01-01239
Number of retired or separated participants receiving benefits2020-01-012
Total of all active and inactive participants2020-01-01241
Total participants2020-01-01241
2019: TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01296
Total number of active participants reported on line 7a of the Form 55002019-01-01300
Total of all active and inactive participants2019-01-01300
Total participants2019-01-01300
2018: TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01322
Total number of active participants reported on line 7a of the Form 55002018-01-01458
Total of all active and inactive participants2018-01-01458
Total participants2018-01-01458
2017: TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01322
Total of all active and inactive participants2017-01-010
Total participants2017-01-010
2016: TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01318
Total of all active and inactive participants2016-01-010
Total participants2016-01-010
2015: TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01319
Total of all active and inactive participants2015-01-010
Total participants2015-01-010
2014: TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01237
Total number of active participants reported on line 7a of the Form 55002014-01-01319
Total of all active and inactive participants2014-01-01319
Total participants2014-01-010
2013: TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01196
Total number of active participants reported on line 7a of the Form 55002013-01-01237
Total of all active and inactive participants2013-01-01237
Total participants2013-01-010
2012: TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01185
Total number of active participants reported on line 7a of the Form 55002012-01-01196
Number of retired or separated participants receiving benefits2012-01-012
Total of all active and inactive participants2012-01-01198
Total participants2012-01-010
2011: TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01202
Total number of active participants reported on line 7a of the Form 55002011-01-01184
Number of retired or separated participants receiving benefits2011-01-011
Total of all active and inactive participants2011-01-01185
Total participants2011-01-01185
2009: TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01244
Total number of active participants reported on line 7a of the Form 55002009-01-01198
Number of retired or separated participants receiving benefits2009-01-013
Total of all active and inactive participants2009-01-01201
Total participants2009-01-01201

Financial Data on TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN

Measure Date Value
2022 : TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN 2022 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$252,422
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$489,362
Total income from all sources (including contributions)2022-12-31$2,140,623
Total of all expenses incurred2022-12-31$2,140,623
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$2,020,691
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$2,140,623
Value of total assets at end of year2022-12-31$252,422
Value of total assets at beginning of year2022-12-31$489,362
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$119,932
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$500,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$916,314
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$41,125
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2022-12-31$-217,263
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-12-31$124,487
Administrative expenses (other) incurred2022-12-31$58,799
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Value of interest in pooled separate accounts at end of year2022-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2022-12-31$845,377
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$1,183,184
Employer contributions (assets) at end of year2022-12-31$252,422
Employer contributions (assets) at beginning of year2022-12-31$364,875
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$1,392,577
Contract administrator fees2022-12-31$61,133
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32022-12-31No
Liabilities. Value of benefit claims payable at end of year2022-12-31$252,422
Liabilities. Value of benefit claims payable at beginning of year2022-12-31$489,362
Did the plan have assets held for investment2022-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31BEESON, HOFFMAN & SIDDALL, INC.
Accountancy firm EIN2022-12-31953654092
2021 : TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN 2021 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$489,362
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$1,295,502
Total income from all sources (including contributions)2021-12-31$2,718,177
Total of all expenses incurred2021-12-31$2,718,177
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$2,571,889
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$2,718,177
Value of total assets at end of year2021-12-31$489,362
Value of total assets at beginning of year2021-12-31$1,295,502
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$146,288
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
If this is an individual account plan, was there a blackout period2021-12-31No
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$1,090,863
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$967,722
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2021-12-31$-784,191
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-12-31$124,487
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-12-31$78,596
Administrative expenses (other) incurred2021-12-31$71,138
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in pooled separate accounts at end of year2021-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2021-12-31$783,014
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$659,592
Employer contributions (assets) at end of year2021-12-31$364,875
Employer contributions (assets) at beginning of year2021-12-31$1,216,906
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$2,573,066
Contract administrator fees2021-12-31$75,150
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32021-12-31No
Liabilities. Value of benefit claims payable at end of year2021-12-31$489,362
Liabilities. Value of benefit claims payable at beginning of year2021-12-31$1,295,502
Did the plan have assets held for investment2021-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31BEESON, HOFFMAN & SIDDALL, INC.
Accountancy firm EIN2021-12-31953654092
2020 : TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN 2020 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$1,295,502
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$444,251
Total income from all sources (including contributions)2020-12-31$3,563,361
Total of all expenses incurred2020-12-31$3,563,361
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$3,416,220
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$3,563,361
Value of total assets at end of year2020-12-31$1,295,502
Value of total assets at beginning of year2020-12-31$444,251
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$147,141
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$500,000
If this is an individual account plan, was there a blackout period2020-12-31No
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$1,060,690
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$438,752
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2020-12-31$866,658
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$78,596
Administrative expenses (other) incurred2020-12-31$74,433
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in pooled separate accounts at end of year2020-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2020-12-31$653,185
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$2,063,919
Employer contributions (assets) at end of year2020-12-31$1,216,906
Employer contributions (assets) at beginning of year2020-12-31$444,251
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$1,896,377
Contract administrator fees2020-12-31$72,708
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32020-12-31No
Liabilities. Value of benefit claims payable at end of year2020-12-31$1,295,502
Liabilities. Value of benefit claims payable at beginning of year2020-12-31$444,251
Did the plan have assets held for investment2020-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Unqualified
Accountancy firm name2020-12-31BEESON, HOFFMAN & SIDDALL, INC.
Accountancy firm EIN2020-12-31953654092
2019 : TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN 2019 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$444,251
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$346,386
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$346,386
Total income from all sources (including contributions)2019-12-31$2,427,680
Total income from all sources (including contributions)2019-12-31$2,427,680
Total of all expenses incurred2019-12-31$2,427,680
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$2,295,334
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$2,427,680
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$2,427,680
Value of total assets at end of year2019-12-31$444,251
Value of total assets at end of year2019-12-31$444,251
Value of total assets at beginning of year2019-12-31$346,386
Value of total assets at beginning of year2019-12-31$346,386
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$132,346
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$132,346
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31No
If this is an individual account plan, was there a blackout period2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$1,036,035
Contributions received from participants2019-12-31$1,036,035
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2019-12-31$50,049
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$68,805
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$68,805
Administrative expenses (other) incurred2019-12-31$65,530
Administrative expenses (other) incurred2019-12-31$65,530
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in pooled separate accounts at end of year2019-12-31$0
Value of interest in pooled separate accounts at end of year2019-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2019-12-31$620,384
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$1,391,645
Contributions received in cash from employer2019-12-31$1,391,645
Employer contributions (assets) at end of year2019-12-31$444,251
Employer contributions (assets) at end of year2019-12-31$444,251
Employer contributions (assets) at beginning of year2019-12-31$277,581
Employer contributions (assets) at beginning of year2019-12-31$277,581
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$1,624,901
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$1,624,901
Contract administrator fees2019-12-31$66,816
Contract administrator fees2019-12-31$66,816
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31No
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31No
Liabilities. Value of benefit claims payable at end of year2019-12-31$444,251
Liabilities. Value of benefit claims payable at beginning of year2019-12-31$346,386
Liabilities. Value of benefit claims payable at beginning of year2019-12-31$346,386
Did the plan have assets held for investment2019-12-31No
Did the plan have assets held for investment2019-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31No
Opinion of an independent qualified public accountant for this plan2019-12-31Unqualified
Opinion of an independent qualified public accountant for this plan2019-12-31Unqualified
Accountancy firm name2019-12-31BEESON, HOFFMAN & SIDDALL, INC.
Accountancy firm name2019-12-31BEESON, HOFFMAN & SIDDALL, INC.
Accountancy firm EIN2019-12-31953654092
Accountancy firm EIN2019-12-31953654092
2018 : TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN 2018 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$346,386
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$264,126
Total income from all sources (including contributions)2018-12-31$2,557,061
Total of all expenses incurred2018-12-31$2,557,061
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$2,433,126
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$2,557,061
Value of total assets at end of year2018-12-31$346,386
Value of total assets at beginning of year2018-12-31$264,126
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$123,935
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
If this is an individual account plan, was there a blackout period2018-12-31No
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$905,336
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$498,805
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2018-12-31$21,411
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$68,805
Administrative expenses (other) incurred2018-12-31$57,802
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in pooled separate accounts at end of year2018-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2018-12-31$600,922
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$1,152,920
Employer contributions (assets) at end of year2018-12-31$277,581
Employer contributions (assets) at beginning of year2018-12-31$264,126
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$1,810,793
Contract administrator fees2018-12-31$66,133
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-12-31No
Liabilities. Value of benefit claims payable at end of year2018-12-31$346,386
Liabilities. Value of benefit claims payable at beginning of year2018-12-31$264,126
Did the plan have assets held for investment2018-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31No
Opinion of an independent qualified public accountant for this plan2018-12-31Unqualified
Accountancy firm name2018-12-31BEESON, HOFFMAN & SIDDALL, INC.
Accountancy firm EIN2018-12-31953654092
2017 : TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN 2017 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$264,126
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$420,787
Total income from all sources (including contributions)2017-12-31$2,135,107
Total of all expenses incurred2017-12-31$2,135,107
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$2,025,214
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$2,135,107
Value of total assets at end of year2017-12-31$264,126
Value of total assets at beginning of year2017-12-31$420,787
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$109,893
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Was this plan covered by a fidelity bond2017-12-31No
If this is an individual account plan, was there a blackout period2017-12-31No
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$799,705
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2017-12-31$223,719
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$72,091
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Investment advisory and management fees2017-12-31$42,515
Value of interest in common/collective trusts at end of year2017-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2017-12-31$663,074
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$1,335,402
Employer contributions (assets) at end of year2017-12-31$264,126
Employer contributions (assets) at beginning of year2017-12-31$348,696
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$1,138,421
Contract administrator fees2017-12-31$67,378
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31No
Liabilities. Value of benefit claims payable at end of year2017-12-31$264,126
Liabilities. Value of benefit claims payable at beginning of year2017-12-31$420,787
Did the plan have assets held for investment2017-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31No
Opinion of an independent qualified public accountant for this plan2017-12-31Unqualified
Accountancy firm name2017-12-31BEESON, HOFFMAN & SIDDALL, INC.
Accountancy firm EIN2017-12-31953654092
2016 : TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN 2016 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$420,787
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$336,722
Total income from all sources (including contributions)2016-12-31$2,351,246
Total of all expenses incurred2016-12-31$2,351,246
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$2,223,967
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$2,351,246
Value of total assets at end of year2016-12-31$420,787
Value of total assets at beginning of year2016-12-31$336,722
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$127,279
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Was this plan covered by a fidelity bond2016-12-31No
If this is an individual account plan, was there a blackout period2016-12-31No
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$811,781
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$352,463
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2016-12-31$5,480
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$72,091
Administrative expenses (other) incurred2016-12-31$47,490
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in common/collective trusts at end of year2016-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2016-12-31$694,481
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$1,187,002
Employer contributions (assets) at end of year2016-12-31$348,696
Employer contributions (assets) at beginning of year2016-12-31$336,722
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$1,524,006
Contract administrator fees2016-12-31$79,789
Liabilities. Value of benefit claims payable at end of year2016-12-31$420,787
Liabilities. Value of benefit claims payable at beginning of year2016-12-31$336,722
Did the plan have assets held for investment2016-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31No
Opinion of an independent qualified public accountant for this plan2016-12-31Unqualified
Accountancy firm name2016-12-31ROMBERGER, WILSON & BEESON, INC.
Accountancy firm EIN2016-12-31953654092
2015 : TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN 2015 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$336,722
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$468,635
Total income from all sources (including contributions)2015-12-31$1,875,700
Total of all expenses incurred2015-12-31$1,875,700
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$1,746,402
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$1,875,700
Value of total assets at end of year2015-12-31$336,722
Value of total assets at beginning of year2015-12-31$468,635
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$77,865
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Was this plan covered by a fidelity bond2015-12-31No
If this is an individual account plan, was there a blackout period2015-12-31No
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$651,381
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$88,353
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2015-12-31$210,459
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$198,577
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$16,581
Total non interest bearing cash at beginning of year2015-12-31$8,804
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in common/collective trusts at end of year2015-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2015-12-31$536,574
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$1,135,966
Employer contributions (assets) at end of year2015-12-31$336,722
Employer contributions (assets) at beginning of year2015-12-31$261,254
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$999,369
Contract administrator fees2015-12-31$77,865
Liabilities. Value of benefit claims payable at end of year2015-12-31$336,722
Liabilities. Value of benefit claims payable at beginning of year2015-12-31$452,054
Did the plan have assets held for investment2015-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31No
Opinion of an independent qualified public accountant for this plan2015-12-31Unqualified
Accountancy firm name2015-12-31ROMBERGER, WILSON & BEESON, INC.
Accountancy firm EIN2015-12-31953654092
2014 : TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN 2014 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$468,635
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$519,383
Total income from all sources (including contributions)2014-12-31$2,480,229
Total of all expenses incurred2014-12-31$2,480,229
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$2,278,659
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$2,480,229
Value of total assets at end of year2014-12-31$468,635
Value of total assets at beginning of year2014-12-31$519,383
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$201,570
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Was this plan covered by a fidelity bond2014-12-31No
If this is an individual account plan, was there a blackout period2014-12-31No
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$97,608
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$196,417
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2014-12-31$1,752,744
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-12-31$198,577
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-12-31$2,452
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$16,581
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$5,841
Administrative expenses (other) incurred2014-12-31$201,570
Total non interest bearing cash at end of year2014-12-31$8,804
Total non interest bearing cash at beginning of year2014-12-31$3,110
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in common/collective trusts at end of year2014-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2014-12-31$452,676
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$2,186,204
Employer contributions (assets) at end of year2014-12-31$261,254
Employer contributions (assets) at beginning of year2014-12-31$513,821
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$73,239
Liabilities. Value of benefit claims payable at end of year2014-12-31$452,054
Liabilities. Value of benefit claims payable at beginning of year2014-12-31$513,542
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31No
Opinion of an independent qualified public accountant for this plan2014-12-31Unqualified
Accountancy firm name2014-12-31LEAF & COLE, LLP
Accountancy firm EIN2014-12-31952076568
2013 : TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN 2013 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$519,383
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$64,007
Total income from all sources (including contributions)2013-12-31$2,793,033
Total of all expenses incurred2013-12-31$2,793,033
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$2,608,935
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$2,793,033
Value of total assets at end of year2013-12-31$519,383
Value of total assets at beginning of year2013-12-31$64,007
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$184,098
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Administrative expenses professional fees incurred2013-12-31$6,983
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$5,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$103,904
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$374,237
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2013-12-31$81,872
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-12-31$2,452
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-12-31$2,260
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-12-31$5,841
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-12-31$4,471
Administrative expenses (other) incurred2013-12-31$177,115
Total non interest bearing cash at end of year2013-12-31$3,110
Total non interest bearing cash at beginning of year2013-12-31$11,804
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in common/collective trusts at end of year2013-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2013-12-31$322,384
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$2,314,892
Employer contributions (assets) at end of year2013-12-31$513,821
Employer contributions (assets) at beginning of year2013-12-31$49,943
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$2,204,679
Liabilities. Value of benefit claims payable at end of year2013-12-31$513,542
Liabilities. Value of benefit claims payable at beginning of year2013-12-31$59,536
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31No
Opinion of an independent qualified public accountant for this plan2013-12-31Unqualified
Accountancy firm name2013-12-31LEAF & COLE, LLP
Accountancy firm EIN2013-12-31952076568
2012 : TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN 2012 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$64,007
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$35,887
Total income from all sources (including contributions)2012-12-31$1,603,571
Total of all expenses incurred2012-12-31$1,603,571
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$1,462,268
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$1,603,571
Value of total assets at end of year2012-12-31$64,007
Value of total assets at beginning of year2012-12-31$35,887
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$141,303
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Administrative expenses professional fees incurred2012-12-31$7,500
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$5,000,000
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$74,017
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$455,610
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2012-12-31$57,395
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-12-31$2,260
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-12-31$2,440
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-12-31$4,471
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$3,548
Administrative expenses (other) incurred2012-12-31$133,803
Total non interest bearing cash at end of year2012-12-31$11,804
Total non interest bearing cash at beginning of year2012-12-31$9,446
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in common/collective trusts at end of year2012-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2012-12-31$228,542
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$1,073,944
Employer contributions (assets) at end of year2012-12-31$49,943
Employer contributions (assets) at beginning of year2012-12-31$24,001
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$1,176,331
Liabilities. Value of benefit claims payable at end of year2012-12-31$59,536
Liabilities. Value of benefit claims payable at beginning of year2012-12-31$32,339
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31No
Opinion of an independent qualified public accountant for this plan2012-12-31Unqualified
Accountancy firm name2012-12-31LEAF & COLE, LLP
Accountancy firm EIN2012-12-31952076568
2011 : TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN 2011 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$35,887
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$77,693
Total income from all sources (including contributions)2011-12-31$1,160,825
Total of all expenses incurred2011-12-31$1,160,825
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$1,022,265
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$1,160,825
Value of total assets at end of year2011-12-31$35,887
Value of total assets at beginning of year2011-12-31$77,693
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$138,560
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Administrative expenses professional fees incurred2011-12-31$15,000
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$5,000,000
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$75,521
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2011-12-31$57,965
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-12-31$2,440
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-12-31$1,931
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-12-31$3,548
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-12-31$1,066
Administrative expenses (other) incurred2011-12-31$123,560
Total non interest bearing cash at end of year2011-12-31$9,446
Total non interest bearing cash at beginning of year2011-12-31$10,690
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Expenses. Payments to insurance carriers foe the provision of benefits2011-12-31$226,386
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$1,085,304
Employer contributions (assets) at end of year2011-12-31$24,001
Employer contributions (assets) at beginning of year2011-12-31$65,072
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$737,914
Liabilities. Value of benefit claims payable at end of year2011-12-31$32,339
Liabilities. Value of benefit claims payable at beginning of year2011-12-31$76,627
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31No
Opinion of an independent qualified public accountant for this plan2011-12-31Unqualified
Accountancy firm name2011-12-31LEAF & COLE, LLP
Accountancy firm EIN2011-12-31952076568
2010 : TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN 2010 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$77,693
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$41,005
Total income from all sources (including contributions)2010-12-31$1,243,282
Total of all expenses incurred2010-12-31$1,243,282
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$1,113,790
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$1,243,282
Value of total assets at end of year2010-12-31$77,693
Value of total assets at beginning of year2010-12-31$41,005
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$129,492
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$5,000,000
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$72,820
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2010-12-31$63,480
Value of other receiveables (less allowance for doubtful accounts) at end of year2010-12-31$1,931
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2010-12-31$2,312
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2010-12-31$1,066
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2010-12-31$1,085
Administrative expenses (other) incurred2010-12-31$129,492
Total non interest bearing cash at end of year2010-12-31$10,690
Total non interest bearing cash at beginning of year2010-12-31$7,494
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Expenses. Payments to insurance carriers foe the provision of benefits2010-12-31$240,458
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$1,170,462
Employer contributions (assets) at end of year2010-12-31$65,072
Employer contributions (assets) at beginning of year2010-12-31$31,199
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$809,852
Liabilities. Value of benefit claims payable at end of year2010-12-31$76,627
Liabilities. Value of benefit claims payable at beginning of year2010-12-31$39,920
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31No
Opinion of an independent qualified public accountant for this plan2010-12-31Unqualified
Accountancy firm name2010-12-31LEAF & COLE, LLP
Accountancy firm EIN2010-12-31952076568

Form 5500 Responses for TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN

2022: TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan benefit arrangement – InsuranceYes
2021: TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan benefit arrangement – InsuranceYes
2020: TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan benefit arrangement – InsuranceYes
2019: TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan benefit arrangement – InsuranceYes
2018: TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan benefit arrangement – InsuranceYes
2017: TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan benefit arrangement – InsuranceYes
2016: TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedYes
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan benefit arrangement – InsuranceYes
2015: TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedYes
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan benefit arrangement – InsuranceYes
2014: TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2009: TOYOTA OF ESCONDIDO EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

EYEMED VISION CARE (National Association of Insurance Commissioners NAIC id number: 71870 )
Policy contract number99507671001/2
Policy instance 5
Insurance contract or identification number99507671001/2
Number of Individuals Covered311
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $1,325
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $16,913
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,325
Insurance broker organization code?3
PRE-PAID LEGAL SERVICES DBA LEGAL SHIELD (National Association of Insurance Commissioners NAIC id number: 00000 )
Policy contract number113362
Policy instance 4
Insurance contract or identification number113362
Number of Individuals Covered54
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $1,895
Other welfare benefits providedLEGAL SERVICES PLAN MEMBERSHIPS
Welfare Benefit Premiums Paid to CarrierUSD $7,590
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,257
Insurance broker organization code?4
SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 )
Policy contract number924906
Policy instance 3
Insurance contract or identification number924906
Number of Individuals Covered354
Insurance policy start date2022-03-01
Insurance policy end date2023-02-28
Total amount of commissions paid to insurance brokerUSD $9,391
Dental Insurance Welfare BenefitYes
Life Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $208,216
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $9,391
Insurance broker organization code?3
COLONIAL LIFE & ACCIDENT INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 62049 )
Policy contract numberE3058872
Policy instance 2
Insurance contract or identification numberE3058872
Number of Individuals Covered118
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $15,953
Total amount of fees paid to insurance companyUSD $9,938
Life Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $138,830
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $8,556
Amount paid for insurance broker fees2134
Additional information about fees paid to insurance brokerBONUS AND INCENTIVES
Insurance broker organization code?3
AMERICAN NATIONAL INSURANCE COMPANY OF TEXAS (National Association of Insurance Commissioners NAIC id number: 71773 )
Policy contract numberANTX-44186
Policy instance 1
Insurance contract or identification numberANTX-44186
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Welfare Benefit Premiums Paid to CarrierUSD $448,818
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
AMERICAN NATIONAL INSURANCE COMPANY OF TEXAS (National Association of Insurance Commissioners NAIC id number: 71773 )
Policy contract numberANTX-44186
Policy instance 1
Insurance contract or identification numberANTX-44186
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
COLONIAL LIFE & ACCIDENT INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 62049 )
Policy contract numberE3058872
Policy instance 2
Insurance contract or identification numberE3058872
Number of Individuals Covered121
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $19,612
Total amount of fees paid to insurance companyUSD $2,198
Life Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $138,871
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $194
Insurance broker organization code?3
Additional information about fees paid to insurance brokerBONUS AND INCENTIVES
Amount paid for insurance broker fees24
SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 )
Policy contract number924906
Policy instance 3
Insurance contract or identification number924906
Number of Individuals Covered331
Insurance policy start date2021-03-01
Insurance policy end date2022-02-28
Total amount of commissions paid to insurance brokerUSD $10,618
Dental Insurance Welfare BenefitYes
Life Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $180,464
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $10,618
Insurance broker organization code?3
EYEMED VISION CARE (National Association of Insurance Commissioners NAIC id number: 71870 )
Policy contract number99507671001/2
Policy instance 5
Insurance contract or identification number99507671001/2
Number of Individuals Covered315
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $1,694
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $20,293
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,694
Insurance broker organization code?3
PRE-PAID LEGAL SERVICES DBA LEGAL SHIELD (National Association of Insurance Commissioners NAIC id number: 00000 )
Policy contract number113362
Policy instance 4
Insurance contract or identification number113362
Number of Individuals Covered66
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $1,842
Other welfare benefits providedLEGAL SERVICES PLAN MEMBERSHIPS
Welfare Benefit Premiums Paid to CarrierUSD $9,128
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $975
Insurance broker organization code?4
AMERICAN NATIONAL INSURANCE COMPANY OF TEXAS (National Association of Insurance Commissioners NAIC id number: 71773 )
Policy contract numberANTX-44186
Policy instance 1
Insurance contract or identification numberANTX-44186
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Welfare Benefit Premiums Paid to CarrierUSD $283,932
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
EYEMED VISION CARE (National Association of Insurance Commissioners NAIC id number: 71870 )
Policy contract number99507671001/2
Policy instance 5
Insurance contract or identification number99507671001/2
Number of Individuals Covered286
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $1,314
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $18,250
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,314
Insurance broker organization code?3
COLONIAL LIFE & ACCIDENT INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 62049 )
Policy contract numberE3058872
Policy instance 2
Insurance contract or identification numberE3058872
Number of Individuals Covered109
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $32,013
Total amount of fees paid to insurance companyUSD $5,690
Life Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $131,805
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $10,514
Amount paid for insurance broker fees4188
Additional information about fees paid to insurance brokerBONUS AND INCENTIVES
Insurance broker organization code?3
SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 )
Policy contract number924906
Policy instance 3
Insurance contract or identification number924906
Number of Individuals Covered308
Insurance policy start date2020-03-01
Insurance policy end date2021-02-28
Total amount of commissions paid to insurance brokerUSD $9,183
Dental Insurance Welfare BenefitYes
Life Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $168,698
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $9,183
Insurance broker organization code?3
PRE-PAID LEGAL SERVICES DBA LEGAL SHIELD (National Association of Insurance Commissioners NAIC id number: 00000 )
Policy contract number113362
Policy instance 4
Insurance contract or identification number113362
Number of Individuals Covered55
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $1,469
Other welfare benefits providedLEGAL SERVICES PLAN MEMBERSHIPS
Welfare Benefit Premiums Paid to CarrierUSD $8,374
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $849
Insurance broker organization code?4
PRE-PAID LEGAL SERVICES DBA LEGAL SHIELD (National Association of Insurance Commissioners NAIC id number: 00000 )
Policy contract number113362
Policy instance 4
Insurance contract or identification number113362
Number of Individuals Covered71
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $3,328
Other welfare benefits providedLEGAL SERVICES PLAN MEMBERSHIPS
Welfare Benefit Premiums Paid to CarrierUSD $12,199
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,063
Insurance broker organization code?4
SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 )
Policy contract number924906
Policy instance 3
Insurance contract or identification number924906
Number of Individuals Covered285
Insurance policy start date2019-03-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $7,915
Dental Insurance Welfare BenefitYes
Life Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $139,525
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $7,915
Insurance broker organization code?3
COLONIAL LIFE & ACCIDENT INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 62049 )
Policy contract numberE3058872
Policy instance 2
Insurance contract or identification numberE3058872
Number of Individuals Covered122
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $17,607
Total amount of fees paid to insurance companyUSD $1,600
Life Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $128,227
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $3,747
Insurance broker organization code?3
Amount paid for insurance broker fees2
Additional information about fees paid to insurance brokerBONUS AND INCENTIVES
AMERICAN NATIONAL INSURANCE COMPANY OF TEXAS (National Association of Insurance Commissioners NAIC id number: 71773 )
Policy contract numberANTX-44186
Policy instance 1
Insurance contract or identification numberANTX-44186
Number of Individuals Covered300
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Welfare Benefit Premiums Paid to CarrierUSD $263,946
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
EYEMED VISION CARE (National Association of Insurance Commissioners NAIC id number: 71870 )
Policy contract number99507671001/2
Policy instance 5
Insurance contract or identification number99507671001/2
Number of Individuals Covered277
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $2,129
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $19,482
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,129
Insurance broker organization code?3
PRE-PAID LEGAL SERVICES DBA LEGAL SHIELD (National Association of Insurance Commissioners NAIC id number: 00000 )
Policy contract number113362
Policy instance 4
Insurance contract or identification number113362
Number of Individuals Covered79
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $3,736
Other welfare benefits providedLEGAL SERVICES PLAN MEMBERSHIPS
Welfare Benefit Premiums Paid to CarrierUSD $12,318
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,359
Insurance broker organization code?4
UNION SECURITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70408 )
Policy contract number5474199
Policy instance 3
Insurance contract or identification number5474199
Number of Individuals Covered279
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $8,812
Dental Insurance Welfare BenefitYes
Life Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $159,735
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $8,812
Insurance broker organization code?3
COLONIAL LIFE & ACCIDENT INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 62049 )
Policy contract numberE3058872
Policy instance 2
Insurance contract or identification numberE3058872
Number of Individuals Covered458
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $17,774
Total amount of fees paid to insurance companyUSD $2,505
Life Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $125,743
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $3,455
Amount paid for insurance broker fees779
Additional information about fees paid to insurance brokerBONUS AND INCENTIVES
Insurance broker organization code?3
AMERICAN NATIONAL INSURANCE COMPANY OF TEXAS (National Association of Insurance Commissioners NAIC id number: 71773 )
Policy contract numberANTX-44186
Policy instance 1
Insurance contract or identification numberANTX-44186
Number of Individuals Covered458
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Welfare Benefit Premiums Paid to CarrierUSD $257,150
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
EYEMED VISION CARE (National Association of Insurance Commissioners NAIC id number: 71870 )
Policy contract number99507671001/2
Policy instance 5
Insurance contract or identification number99507671001/2
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $1,954
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $21,260
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,954
Insurance broker organization code?3
AMERICAN NATIONAL INSURANCE COMPANY OF TEXAS (National Association of Insurance Commissioners NAIC id number: 71773 )
Policy contract numberANTX-44186
Policy instance 1
Insurance contract or identification numberANTX-44186
Number of Individuals Covered387
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Welfare Benefit Premiums Paid to CarrierUSD $280,160
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
COLONIAL LIFE & ACCIDENT INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 62049 )
Policy contract numberE3058872
Policy instance 2
Insurance contract or identification numberE3058872
Number of Individuals Covered387
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $21,119
Total amount of fees paid to insurance companyUSD $2,585
Life Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $120,182
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $3,302
Amount paid for insurance broker fees635
Additional information about fees paid to insurance brokerBONUS AND INCENTIVES
Insurance broker organization code?3
Insurance broker nameJIM BARRETT
UNION SECURITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70408 )
Policy contract number5474199
Policy instance 3
Insurance contract or identification number5474199
Number of Individuals Covered273
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $6,592
Dental Insurance Welfare BenefitYes
Life Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $112,767
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $6,592
Insurance broker organization code?3
Insurance broker nameBENEFIT PRO INS SERVICES INC
UDC DENTAL OF CALIFORNIA, INC. (National Association of Insurance Commissioners NAIC id number: 52031 )
Policy contract number5474199
Policy instance 4
Insurance contract or identification number5474199
Number of Individuals Covered113
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $2,207
Dental Insurance Welfare BenefitYes
Life Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $22,034
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,207
Insurance broker organization code?3
Insurance broker nameBENEFIT PRO INS SERVICES INC
EYEMED VISION CARE (National Association of Insurance Commissioners NAIC id number: 71870 )
Policy contract number99507671001/2
Policy instance 6
Insurance contract or identification number99507671001/2
Number of Individuals Covered289
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $1,886
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $20,444
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,886
Insurance broker organization code?3
Insurance broker nameBENEFIT PRO INS SERVICES INC
PRE-PAID LEGAL SERVICES DBA LEGAL SHIELD (National Association of Insurance Commissioners NAIC id number: 00000 )
Policy contract number113362
Policy instance 5
Insurance contract or identification number113362
Number of Individuals Covered70
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $4,618
Other welfare benefits providedLEGAL SERVICES PLAN MEMBERSHIPS
Welfare Benefit Premiums Paid to CarrierUSD $12,904
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $3,052
Insurance broker organization code?4
Insurance broker nameANNETTE E WHITE INSURANCE SERVICES
AMERICAN NATIONAL INSURANCE COMPANY OF TEXAS (National Association of Insurance Commissioners NAIC id number: 71773 )
Policy contract numberANTX-44186
Policy instance 1
Insurance contract or identification numberANTX-44186
Number of Individuals Covered319
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Health Insurance Welfare BenefitYes
Life Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $261,948
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 )
Policy contract number416825
Policy instance 3
Insurance contract or identification number416825
Number of Individuals Covered248
Insurance policy start date2014-07-01
Insurance policy end date2014-12-31
Welfare Benefit Premiums Paid to CarrierUSD $45,948
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
COLONIAL LIFE & ACCIDENT INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 62049 )
Policy contract numberE3058872
Policy instance 2
Insurance contract or identification numberE3058872
Number of Individuals Covered143
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $27,294
Total amount of fees paid to insurance companyUSD $6,539
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Other welfare benefits providedACC, DIS, LIFE, CANCER, CRIT CARE
Welfare Benefit Premiums Paid to CarrierUSD $144,780
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $4,583
Amount paid for insurance broker fees3125
Additional information about fees paid to insurance brokerBONUS AND NON CASH INCENTIVES
Insurance broker organization code?3
Insurance broker nameCOURTNEY MCFARLAND
COLONIAL LIFE & ACCIDENT INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 62049 )
Policy contract numberE3058872
Policy instance 2
Insurance contract or identification numberE3058872
Number of Individuals Covered137
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $18,613
Total amount of fees paid to insurance companyUSD $12,129
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Other welfare benefits providedACC, DIS, LIFE, CANCER, CRIT CARE
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees7547
Insurance broker organization code?3
Commission paid to Insurance BrokerUSD $3,774
Additional information about fees paid to insurance brokerBONUSES AND NON CASH INCENTIVES
Insurance broker nameRALPH F REA JR
HCC LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 92711 )
Policy contract numberHCL16350
Policy instance 1
Insurance contract or identification numberHCL16350
Number of Individuals Covered237
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Health Insurance Welfare BenefitYes
Life Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
COLONIAL LIFE & ACCIDENT INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 62049 )
Policy contract numberE3058872
Policy instance 1
Insurance contract or identification numberE3058872
Number of Individuals Covered118
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $5,893
Total amount of fees paid to insurance companyUSD $368
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Other welfare benefits providedACC, DIS, LIFE, CANCER, CRIT CARE
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1
Additional information about fees paid to insurance brokerBONUS AND NON CASH INCENTIVES
Insurance broker organization code?3
Amount paid for insurance broker fees3
Insurance broker nameSUSIE ANN ESTRADA
HCC LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 92711 )
Policy contract numberHCL16350
Policy instance 2
Insurance contract or identification numberHCL16350
Number of Individuals Covered198
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Health Insurance Welfare BenefitYes
Life Insurance Welfare BenefitYes
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 numberHCL16350
Policy instance 2
Insurance contract or identification numberHCL16350
Number of Individuals Covered183
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Health Insurance Welfare BenefitYes
Life Insurance Welfare BenefitYes
Other welfare benefits providedCRITICAL CARE
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
COLONIAL LIFE & ACCIDENT INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 62049 )
Policy contract numberE3058872
Policy instance 1
Insurance contract or identification numberE3058872
Number of Individuals Covered63
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $7,216
Total amount of fees paid to insurance companyUSD $328
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Other welfare benefits providedACCIDENT, DISABILITY, LIFE, CANCER
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 numberHCL16350
Policy instance 2
Insurance contract or identification numberHCL16350
Number of Individuals Covered240
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Health Insurance Welfare BenefitYes
Life Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
COLONIAL LIFE & ACCIDENT INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 62049 )
Policy contract numberE3058872
Policy instance 1
Insurance contract or identification numberE3058872
Number of Individuals Covered240
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $9,616
Total amount of fees paid to insurance companyUSD $608
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Other welfare benefits providedACCIDENT, DISABILITY, LIFE, CANCER
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $11
Additional information about fees paid to insurance brokerBONUS AND NON CASH INCENTIVES
Insurance broker organization code?3
Amount paid for insurance broker fees6
Insurance broker nameKINGHORN & ASSOCIATES

Potentially related plans

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

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

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

See full terms and conditions

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S3