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LANCASTER PIONEER MOTORS, LLC 401(K) RETIREMENT PLAN 401k Plan overview

Plan NameLANCASTER PIONEER MOTORS, LLC 401(K) RETIREMENT PLAN
Plan identification number 001

LANCASTER PIONEER MOTORS, LLC 401(K) RETIREMENT PLAN Benefits

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

401k Sponsoring company profile

LANCASTER PIONEER MOTORS, LLC has sponsored the creation of one or more 401k plans.

Company Name:LANCASTER PIONEER MOTORS, LLC
Employer identification number (EIN):954886189
NAIC Classification:441110
NAIC Description:New Car Dealers

Additional information about LANCASTER PIONEER MOTORS, LLC

Jurisdiction of Incorporation: California Department of State
Incorporation Date:
Company Identification Number: 200129710065

More information about LANCASTER PIONEER MOTORS, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LANCASTER PIONEER MOTORS, LLC 401(K) RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012018-01-01MEHRDAD TAHERIPOUR2019-09-26 MEHRDAD TAHERIPOUR2019-09-26
0012017-01-01MEHRDAD TAHERIPOUR2018-07-31 MEHRDAD TAHERIPOUR2018-07-31
0012016-01-01MEHRDAD TAHERIPOUR2017-08-17 MEHRDAD TAHERIPOUR2017-08-17
0012015-01-01MEHRDAD TAHERIPOUR2016-10-10 MEHRDAD TAHERIPOUR2016-10-10
0012014-01-01MEHRDAD TAHERIPOUR2015-08-25 MEHRDAD TAHERIPOUR2015-08-25
0012013-01-01MEHRDAD TAHERIPOUR2014-06-09 MEHRDAD TAHERIPOUR2014-06-09
0012012-01-01MEHRDAD TAHERIPOUR
0012011-01-01MEHRDAD TAHERIPOUR
0012009-01-01MEHRDAD TAHERIPOUR
0012007-01-01MEHRDAD TAHERIPOUR
0012007-01-01MEHRDAD TAHERIPOUR
0012006-01-01MEHRDAD TAHERIPOUR

Plan Statistics for LANCASTER PIONEER MOTORS, LLC 401(K) RETIREMENT PLAN

401k plan membership statisitcs for LANCASTER PIONEER MOTORS, LLC 401(K) RETIREMENT PLAN

Measure Date Value
2012: LANCASTER PIONEER MOTORS, LLC 401(K) RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01117
Total number of active participants reported on line 7a of the Form 55002012-01-010
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0178
Total of all active and inactive participants2012-01-0178
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-0178
Number of participants with account balances2012-01-0178
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: LANCASTER PIONEER MOTORS, LLC 401(K) RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01126
Total number of active participants reported on line 7a of the Form 55002011-01-010
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-01117
Total of all active and inactive participants2011-01-01117
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01117
Number of participants with account balances2011-01-01117
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2009: LANCASTER PIONEER MOTORS, LLC 401(K) RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01201
Total number of active participants reported on line 7a of the Form 55002009-01-0125
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-01132
Total of all active and inactive participants2009-01-01157
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01157
Number of participants with account balances2009-01-01142
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010
2007: LANCASTER PIONEER MOTORS, LLC 401(K) RETIREMENT PLAN 2007 401k membership
Total participants, beginning-of-year2007-01-01153
Total number of active participants reported on line 7a of the Form 55002007-01-01120
Number of retired or separated participants receiving benefits2007-01-010
Number of other retired or separated participants entitled to future benefits2007-01-0150
Total of all active and inactive participants2007-01-01170
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2007-01-010
Total participants2007-01-01170
Number of participants with account balances2007-01-01150
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2007-01-0125
2006: LANCASTER PIONEER MOTORS, LLC 401(K) RETIREMENT PLAN 2006 401k membership
Total participants, beginning-of-year2006-01-01181
Total number of active participants reported on line 7a of the Form 55002006-01-01114
Number of retired or separated participants receiving benefits2006-01-010
Number of other retired or separated participants entitled to future benefits2006-01-0139
Total of all active and inactive participants2006-01-01153
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2006-01-010
Total participants2006-01-01153
Number of participants with account balances2006-01-01124
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2006-01-0122

Financial Data on LANCASTER PIONEER MOTORS, LLC 401(K) RETIREMENT PLAN

Measure Date Value
2012 : LANCASTER PIONEER MOTORS, LLC 401(K) RETIREMENT PLAN 2012 401k financial data
Total income from all sources (including contributions)2012-12-31$24,833
Total of all expenses incurred2012-12-31$285,267
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$285,267
Value of total assets at end of year2012-12-31$152,422
Value of total assets at beginning of year2012-12-31$412,856
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Was this plan covered by a fidelity bond2012-12-31No
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Participant contributions at end of year2012-12-31$1,745
Participant contributions at beginning of year2012-12-31$18,110
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$-260,434
Value of net assets at end of year (total assets less liabilities)2012-12-31$152,422
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$412,856
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 pooled separate accounts at end of year2012-12-31$150,677
Value of interest in pooled separate accounts at beginning of year2012-12-31$394,746
Net investment gain/loss from pooled separate accounts2012-12-31$24,833
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$285,267
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31KRUSE MENNILLO, LLP
Accountancy firm EIN2012-12-31954876591
2011 : LANCASTER PIONEER MOTORS, LLC 401(K) RETIREMENT PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$-5,930
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$62,630
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$62,630
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$0
Value of total assets at end of year2011-12-31$412,856
Value of total assets at beginning of year2011-12-31$481,416
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$0
Total interest from all sources2011-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Was this plan covered by a fidelity bond2011-12-31No
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Participant contributions at end of year2011-12-31$18,110
Participant contributions at beginning of year2011-12-31$18,110
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-68,560
Value of net assets at end of year (total assets less liabilities)2011-12-31$412,856
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$481,416
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in pooled separate accounts at end of year2011-12-31$394,746
Value of interest in pooled separate accounts at beginning of year2011-12-31$463,306
Net investment gain/loss from pooled separate accounts2011-12-31$-5,930
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
Employer contributions (assets) at end of year2011-12-31$0
Employer contributions (assets) at beginning of year2011-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$62,630
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31KRUSE MENNILLO, LLP
Accountancy firm EIN2011-12-31954876591
2010 : LANCASTER PIONEER MOTORS, LLC 401(K) RETIREMENT PLAN 2010 401k financial data
Total income from all sources (including contributions)2010-12-31$49,359
Total of all expenses incurred2010-12-31$259,545
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$259,545
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$1,276
Value of total assets at end of year2010-12-31$481,416
Value of total assets at beginning of year2010-12-31$691,602
Total interest from all sources2010-12-31$5
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 bond2010-12-31No
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$1,276
Participant contributions at end of year2010-12-31$18,110
Participant contributions at beginning of year2010-12-31$18,250
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$-210,186
Value of net assets at end of year (total assets less liabilities)2010-12-31$481,416
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$691,602
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in pooled separate accounts at end of year2010-12-31$463,306
Value of interest in pooled separate accounts at beginning of year2010-12-31$673,237
Interest on participant loans2010-12-31$5
Net investment gain/loss from pooled separate accounts2010-12-31$48,078
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
Employer contributions (assets) at end of year2010-12-31$0
Employer contributions (assets) at beginning of year2010-12-31$115
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$259,545
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31KRUSE MENNILLO, LLP
Accountancy firm EIN2010-12-31954876591
2009 : LANCASTER PIONEER MOTORS, LLC 401(K) RETIREMENT PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0
2008 : LANCASTER PIONEER MOTORS, LLC 401(K) RETIREMENT PLAN 2008 401k financial data
Unrealized appreciation/depreciation of real estate assets2008-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2008-12-31$0
Total unrealized appreciation/depreciation of assets2008-12-31$0
Total transfer of assets to this plan2008-12-31$0
Total transfer of assets from this plan2008-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2008-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2008-12-31$0
Expenses. Interest paid2008-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022008-12-31$0
Total income from all sources (including contributions)2008-12-31$-120,355
Total loss/gain on sale of assets2008-12-31$0
Total of all expenses incurred2008-12-31$498,458
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2008-12-31$498,458
Expenses. Certain deemed distributions of participant loans2008-12-31$0
Value of total corrective distributions2008-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2008-12-31$122,463
Value of total assets at end of year2008-12-31$848,674
Value of total assets at beginning of year2008-12-31$1,467,487
Total of administrative expenses incurred including professional, contract, advisory and management fees2008-12-31$0
Total income from rents2008-12-31$0
Total interest from all sources2008-12-31$3,937
Total dividends received (eg from common stock, registered investment company shares)2008-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2008-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2008-12-31$0
Assets. Real estate other than employer real property at end of year2008-12-31$0
Assets. Real estate other than employer real property at beginning of year2008-12-31$0
Administrative expenses professional fees incurred2008-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2008-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2008-12-31$0
Was this plan covered by a fidelity bond2008-12-31Yes
Value of fidelity bond cover2008-12-31$75,000
If this is an individual account plan, was there a blackout period2008-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2008-12-31$0
Were there any nonexempt tranactions with any party-in-interest2008-12-31No
Contributions received from participants2008-12-31$122,265
Participant contributions at end of year2008-12-31$49,574
Participant contributions at beginning of year2008-12-31$74,035
Participant contributions at end of year2008-12-31$877
Participant contributions at beginning of year2008-12-31$7,661
Assets. Other investments not covered elsewhere at end of year2008-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2008-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2008-12-31$198
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2008-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2008-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2008-12-31$0
Assets. Loans (other than to participants) at end of year2008-12-31$0
Assets. Loans (other than to participants) at beginning of year2008-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2008-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2008-12-31$0
Other income not declared elsewhere2008-12-31$0
Administrative expenses (other) incurred2008-12-31$0
Liabilities. Value of operating payables at end of year2008-12-31$0
Liabilities. Value of operating payables at beginning of year2008-12-31$0
Total non interest bearing cash at end of year2008-12-31$0
Total non interest bearing cash at beginning of year2008-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2008-12-31No
Income. Non cash contributions2008-12-31$0
Value of net income/loss2008-12-31$-618,813
Value of net assets at end of year (total assets less liabilities)2008-12-31$848,674
Value of net assets at beginning of year (total assets less liabilities)2008-12-31$1,467,487
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2008-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2008-12-31No
Were any leases to which the plan was party in default or uncollectible2008-12-31No
Assets. partnership/joint venture interests at end of year2008-12-31$0
Assets. partnership/joint venture interests at beginning of year2008-12-31$0
Investment advisory and management fees2008-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2008-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2008-12-31$0
Value of interest in pooled separate accounts at end of year2008-12-31$798,223
Value of interest in pooled separate accounts at beginning of year2008-12-31$1,385,791
Interest on participant loans2008-12-31$3,937
Income. Interest from loans (other than to participants)2008-12-31$0
Interest earned on other investments2008-12-31$0
Income. Interest from US Government securities2008-12-31$0
Income. Interest from corporate debt instruments2008-12-31$0
Value of interest in master investment trust accounts at end of year2008-12-31$0
Value of interest in master investment trust accounts at beginning of year2008-12-31$0
Value of interest in common/collective trusts at end of year2008-12-31$0
Value of interest in common/collective trusts at beginning of year2008-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2008-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2008-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2008-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2008-12-31$0
Assets. Value of investments in 103.12 investment entities at end of year2008-12-31$0
Assets. Value of investments in 103.12 investment entities at beginning of year2008-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2008-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2008-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2008-12-31$0
Asset value of US Government securities at end of year2008-12-31$0
Asset value of US Government securities at beginning of year2008-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2008-12-31$0
Net investment gain/loss from pooled separate accounts2008-12-31$-246,755
Net investment gain or loss from common/collective trusts2008-12-31$0
Net gain/loss from 103.12 investment entities2008-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2008-12-31No
Was there a failure to transmit to the plan any participant contributions2008-12-31No
Has the plan failed to provide any benefit when due under the plan2008-12-31No
Assets. Invements in employer securities at end of year2008-12-31$0
Assets. Invements in employer securities at beginning of year2008-12-31$0
Assets. Value of employer real property at end of year2008-12-31$0
Assets. Value of employer real property at beginning of year2008-12-31$0
Contributions received in cash from employer2008-12-31$0
Employer contributions (assets) at end of year2008-12-31$0
Employer contributions (assets) at beginning of year2008-12-31$0
Income. Dividends from preferred stock2008-12-31$0
Income. Dividends from common stock2008-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2008-12-31$498,458
Asset. Corporate debt instrument preferred debt at end of year2008-12-31$0
Asset. Corporate debt instrument preferred debt at beginning of year2008-12-31$0
Asset. Corporate debt instrument debt (other) at end of year2008-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2008-12-31$0
Contract administrator fees2008-12-31$0
Assets. Corporate common stocks other than exployer securities at end of year2008-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2008-12-31$0
Liabilities. Value of benefit claims payable at end of year2008-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2008-12-31$0
Assets. Value of buildings and other operty used in plan operation at end of year2008-12-31$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2008-12-31$0
Did the plan have assets held for investment2008-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2008-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2008-12-31No
Aggregate proceeds on sale of assets2008-12-31$0
Aggregate carrying amount (costs) on sale of assets2008-12-31$0
Liabilities. Value of acquisition indebtedness at end of year2008-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2008-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2008-12-31Yes
Opinion of an independent qualified public accountant for this plan2008-12-31Disclaimer
Accountancy firm name2008-12-31KRUSE MENNILLO, LLP
Accountancy firm EIN2008-12-31954876591
2007 : LANCASTER PIONEER MOTORS, LLC 401(K) RETIREMENT PLAN 2007 401k financial data
Unrealized appreciation/depreciation of real estate assets2007-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2007-12-31$0
Total unrealized appreciation/depreciation of assets2007-12-31$0
Total transfer of assets to this plan2007-12-31$0
Total transfer of assets from this plan2007-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2007-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2007-12-31$0
Expenses. Interest paid2007-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022007-12-31$0
Total income from all sources (including contributions)2007-12-31$249,483
Total loss/gain on sale of assets2007-12-31$0
Total of all expenses incurred2007-12-31$420,118
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2007-12-31$419,231
Expenses. Certain deemed distributions of participant loans2007-12-31$0
Value of total corrective distributions2007-12-31$887
Total contributions o plan (from employers,participants, others, non cash contrinutions)2007-12-31$184,996
Value of total assets at end of year2007-12-31$1,467,487
Value of total assets at beginning of year2007-12-31$1,638,122
Total of administrative expenses incurred including professional, contract, advisory and management fees2007-12-31$0
Total income from rents2007-12-31$0
Total interest from all sources2007-12-31$1,079
Total dividends received (eg from common stock, registered investment company shares)2007-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2007-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2007-12-31$0
Assets. Real estate other than employer real property at end of year2007-12-31$0
Assets. Real estate other than employer real property at beginning of year2007-12-31$0
Administrative expenses professional fees incurred2007-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2007-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2007-12-31$0
Was this plan covered by a fidelity bond2007-12-31Yes
Value of fidelity bond cover2007-12-31$75,000
If this is an individual account plan, was there a blackout period2007-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2007-12-31$0
Were there any nonexempt tranactions with any party-in-interest2007-12-31No
Contributions received from participants2007-12-31$184,996
Participant contributions at end of year2007-12-31$74,035
Participant contributions at beginning of year2007-12-31$27,147
Participant contributions at end of year2007-12-31$7,661
Participant contributions at beginning of year2007-12-31$3,801
Assets. Other investments not covered elsewhere at end of year2007-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2007-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2007-12-31$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2007-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2007-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2007-12-31$0
Assets. Loans (other than to participants) at end of year2007-12-31$0
Assets. Loans (other than to participants) at beginning of year2007-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2007-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2007-12-31$0
Other income not declared elsewhere2007-12-31$0
Administrative expenses (other) incurred2007-12-31$0
Liabilities. Value of operating payables at end of year2007-12-31$0
Liabilities. Value of operating payables at beginning of year2007-12-31$0
Total non interest bearing cash at end of year2007-12-31$0
Total non interest bearing cash at beginning of year2007-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2007-12-31No
Income. Non cash contributions2007-12-31$0
Value of net income/loss2007-12-31$-170,635
Value of net assets at end of year (total assets less liabilities)2007-12-31$1,467,487
Value of net assets at beginning of year (total assets less liabilities)2007-12-31$1,638,122
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2007-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2007-12-31No
Were any leases to which the plan was party in default or uncollectible2007-12-31No
Assets. partnership/joint venture interests at end of year2007-12-31$0
Assets. partnership/joint venture interests at beginning of year2007-12-31$0
Investment advisory and management fees2007-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2007-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2007-12-31$0
Value of interest in pooled separate accounts at end of year2007-12-31$1,385,791
Value of interest in pooled separate accounts at beginning of year2007-12-31$1,607,174
Interest on participant loans2007-12-31$1,079
Income. Interest from loans (other than to participants)2007-12-31$0
Interest earned on other investments2007-12-31$0
Income. Interest from US Government securities2007-12-31$0
Income. Interest from corporate debt instruments2007-12-31$0
Value of interest in master investment trust accounts at end of year2007-12-31$0
Value of interest in master investment trust accounts at beginning of year2007-12-31$0
Value of interest in common/collective trusts at end of year2007-12-31$0
Value of interest in common/collective trusts at beginning of year2007-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2007-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2007-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2007-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2007-12-31$0
Assets. Value of investments in 103.12 investment entities at end of year2007-12-31$0
Assets. Value of investments in 103.12 investment entities at beginning of year2007-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2007-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2007-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2007-12-31$0
Asset value of US Government securities at end of year2007-12-31$0
Asset value of US Government securities at beginning of year2007-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2007-12-31$0
Net investment gain/loss from pooled separate accounts2007-12-31$63,408
Net investment gain or loss from common/collective trusts2007-12-31$0
Net gain/loss from 103.12 investment entities2007-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2007-12-31No
Was there a failure to transmit to the plan any participant contributions2007-12-31No
Has the plan failed to provide any benefit when due under the plan2007-12-31No
Assets. Invements in employer securities at end of year2007-12-31$0
Assets. Invements in employer securities at beginning of year2007-12-31$0
Assets. Value of employer real property at end of year2007-12-31$0
Assets. Value of employer real property at beginning of year2007-12-31$0
Contributions received in cash from employer2007-12-31$0
Employer contributions (assets) at end of year2007-12-31$0
Employer contributions (assets) at beginning of year2007-12-31$0
Income. Dividends from preferred stock2007-12-31$0
Income. Dividends from common stock2007-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2007-12-31$419,231
Asset. Corporate debt instrument preferred debt at end of year2007-12-31$0
Asset. Corporate debt instrument preferred debt at beginning of year2007-12-31$0
Asset. Corporate debt instrument debt (other) at end of year2007-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2007-12-31$0
Contract administrator fees2007-12-31$0
Assets. Corporate common stocks other than exployer securities at end of year2007-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2007-12-31$0
Liabilities. Value of benefit claims payable at end of year2007-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2007-12-31$0
Assets. Value of buildings and other operty used in plan operation at end of year2007-12-31$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2007-12-31$0
Did the plan have assets held for investment2007-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2007-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2007-12-31Yes
Aggregate proceeds on sale of assets2007-12-31$0
Aggregate carrying amount (costs) on sale of assets2007-12-31$0
Liabilities. Value of acquisition indebtedness at end of year2007-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2007-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2007-12-31Yes
Opinion of an independent qualified public accountant for this plan2007-12-31Disclaimer
Accountancy firm name2007-12-31KRUSE MENNILLO, LLP
Accountancy firm EIN2007-12-31954876591
2006 : LANCASTER PIONEER MOTORS, LLC 401(K) RETIREMENT PLAN 2006 401k financial data
Unrealized appreciation/depreciation of real estate assets2006-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2006-12-31$0
Total unrealized appreciation/depreciation of assets2006-12-31$0
Total transfer of assets to this plan2006-12-31$1,162,856
Total transfer of assets from this plan2006-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2006-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2006-12-31$0
Expenses. Interest paid2006-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022006-12-31$0
Total income from all sources (including contributions)2006-12-31$412,815
Total loss/gain on sale of assets2006-12-31$0
Total of all expenses incurred2006-12-31$842,463
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2006-12-31$811,599
Expenses. Certain deemed distributions of participant loans2006-12-31$11,054
Value of total corrective distributions2006-12-31$19,343
Total contributions o plan (from employers,participants, others, non cash contrinutions)2006-12-31$251,740
Value of total assets at end of year2006-12-31$1,638,122
Value of total assets at beginning of year2006-12-31$904,913
Total of administrative expenses incurred including professional, contract, advisory and management fees2006-12-31$467
Total income from rents2006-12-31$0
Total interest from all sources2006-12-31$761
Total dividends received (eg from common stock, registered investment company shares)2006-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2006-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2006-12-31$0
Assets. Real estate other than employer real property at end of year2006-12-31$0
Assets. Real estate other than employer real property at beginning of year2006-12-31$0
Administrative expenses professional fees incurred2006-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2006-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2006-12-31$0
Was this plan covered by a fidelity bond2006-12-31Yes
Value of fidelity bond cover2006-12-31$75,000
If this is an individual account plan, was there a blackout period2006-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2006-12-31$0
Were there any nonexempt tranactions with any party-in-interest2006-12-31No
Contributions received from participants2006-12-31$215,974
Participant contributions at end of year2006-12-31$27,147
Participant contributions at beginning of year2006-12-31$21,274
Participant contributions at end of year2006-12-31$3,801
Participant contributions at beginning of year2006-12-31$11,321
Assets. Other investments not covered elsewhere at end of year2006-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2006-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2006-12-31$33,269
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2006-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2006-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2006-12-31$0
Assets. Loans (other than to participants) at end of year2006-12-31$0
Assets. Loans (other than to participants) at beginning of year2006-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2006-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2006-12-31$0
Other income not declared elsewhere2006-12-31$0
Administrative expenses (other) incurred2006-12-31$467
Liabilities. Value of operating payables at end of year2006-12-31$0
Liabilities. Value of operating payables at beginning of year2006-12-31$0
Total non interest bearing cash at end of year2006-12-31$0
Total non interest bearing cash at beginning of year2006-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2006-12-31No
Income. Non cash contributions2006-12-31$0
Value of net income/loss2006-12-31$-429,648
Value of net assets at end of year (total assets less liabilities)2006-12-31$1,638,122
Value of net assets at beginning of year (total assets less liabilities)2006-12-31$904,913
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2006-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2006-12-31No
Were any leases to which the plan was party in default or uncollectible2006-12-31No
Assets. partnership/joint venture interests at end of year2006-12-31$0
Assets. partnership/joint venture interests at beginning of year2006-12-31$0
Investment advisory and management fees2006-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2006-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2006-12-31$0
Value of interest in pooled separate accounts at end of year2006-12-31$1,607,174
Value of interest in pooled separate accounts at beginning of year2006-12-31$872,318
Interest on participant loans2006-12-31$761
Income. Interest from loans (other than to participants)2006-12-31$0
Interest earned on other investments2006-12-31$0
Income. Interest from US Government securities2006-12-31$0
Income. Interest from corporate debt instruments2006-12-31$0
Value of interest in master investment trust accounts at end of year2006-12-31$0
Value of interest in master investment trust accounts at beginning of year2006-12-31$0
Value of interest in common/collective trusts at end of year2006-12-31$0
Value of interest in common/collective trusts at beginning of year2006-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2006-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2006-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2006-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2006-12-31$0
Assets. Value of investments in 103.12 investment entities at end of year2006-12-31$0
Assets. Value of investments in 103.12 investment entities at beginning of year2006-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2006-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2006-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2006-12-31$0
Asset value of US Government securities at end of year2006-12-31$0
Asset value of US Government securities at beginning of year2006-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2006-12-31$0
Net investment gain/loss from pooled separate accounts2006-12-31$160,314
Net investment gain or loss from common/collective trusts2006-12-31$0
Net gain/loss from 103.12 investment entities2006-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2006-12-31No
Was there a failure to transmit to the plan any participant contributions2006-12-31No
Has the plan failed to provide any benefit when due under the plan2006-12-31No
Assets. Invements in employer securities at end of year2006-12-31$0
Assets. Invements in employer securities at beginning of year2006-12-31$0
Assets. Value of employer real property at end of year2006-12-31$0
Assets. Value of employer real property at beginning of year2006-12-31$0
Contributions received in cash from employer2006-12-31$2,497
Employer contributions (assets) at end of year2006-12-31$0
Employer contributions (assets) at beginning of year2006-12-31$0
Income. Dividends from preferred stock2006-12-31$0
Income. Dividends from common stock2006-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2006-12-31$811,599
Asset. Corporate debt instrument preferred debt at end of year2006-12-31$0
Asset. Corporate debt instrument preferred debt at beginning of year2006-12-31$0
Asset. Corporate debt instrument debt (other) at end of year2006-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2006-12-31$0
Contract administrator fees2006-12-31$0
Assets. Corporate common stocks other than exployer securities at end of year2006-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2006-12-31$0
Liabilities. Value of benefit claims payable at end of year2006-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2006-12-31$0
Assets. Value of buildings and other operty used in plan operation at end of year2006-12-31$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2006-12-31$0
Did the plan have assets held for investment2006-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2006-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2006-12-31Yes
Aggregate proceeds on sale of assets2006-12-31$0
Aggregate carrying amount (costs) on sale of assets2006-12-31$0
Liabilities. Value of acquisition indebtedness at end of year2006-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2006-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2006-12-31Yes
Opinion of an independent qualified public accountant for this plan2006-12-31Disclaimer
Accountancy firm name2006-12-31KRUSE MENNILLO, LLP
Accountancy firm EIN2006-12-31954876591

Form 5500 Responses for LANCASTER PIONEER MOTORS, LLC 401(K) RETIREMENT PLAN

2012: LANCASTER PIONEER MOTORS, LLC 401(K) RETIREMENT PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan benefit arrangement – InsuranceYes
2011: LANCASTER PIONEER MOTORS, LLC 401(K) RETIREMENT PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan benefit arrangement – InsuranceYes
2009: LANCASTER PIONEER MOTORS, LLC 401(K) RETIREMENT PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan benefit arrangement – InsuranceYes
2007: LANCASTER PIONEER MOTORS, LLC 401(K) RETIREMENT PLAN 2007 form 5500 responses
2007-01-01Type of plan entitySingle employer plan
2007-01-01Submission has been amendedYes
2007-01-01This submission is the final filingNo
2007-01-01This return/report is a short plan year return/report (less than 12 months)No
2007-01-01Plan is a collectively bargained planNo
2007-01-01Plan funding arrangement – InsuranceYes
2007-01-01Plan benefit arrangement – InsuranceYes
2006: LANCASTER PIONEER MOTORS, LLC 401(K) RETIREMENT PLAN 2006 form 5500 responses
2006-01-01Type of plan entitySingle employer plan
2006-01-01Submission has been amendedYes
2006-01-01This submission is the final filingNo
2006-01-01This return/report is a short plan year return/report (less than 12 months)No
2006-01-01Plan is a collectively bargained planNo
2006-01-01Plan funding arrangement – InsuranceYes
2006-01-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

METLIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 87726 )
Policy contract number937234
Policy instance 1
Insurance contract or identification number937234
Number of Individuals Covered78
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $867
Total amount of fees paid to insurance companyUSD $123
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $867
Insurance broker organization code?3
Amount paid for insurance broker fees123
Insurance broker nameTSP ASSOCIATES INC,
METLIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 87726 )
Policy contract number937234
Policy instance 1
Insurance contract or identification number937234
Number of Individuals Covered117
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $1,291
Total amount of fees paid to insurance companyUSD $237
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
METLIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 87726 )
Policy contract number937234
Policy instance 1
Insurance contract or identification number937234
Number of Individuals Covered126
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $1,851
Total amount of fees paid to insurance companyUSD $278
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
METLIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 87726 )
Policy contract number937234
Policy instance 1
Insurance contract or identification number937234
Number of Individuals Covered211
Insurance policy start date2007-01-01
Insurance policy end date2007-12-31
Total amount of commissions paid to insurance brokerUSD $7,109
Total amount of fees paid to insurance companyUSD $779
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $7,108
Insurance broker organization code?3
Amount paid for insurance broker fees779
Additional information about fees paid to insurance brokerTPA ALLOWANCE
Insurance broker nameTSP ASSOCIATES, INC.
METLIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 87726 )
Policy contract number937234
Policy instance 1
Insurance contract or identification number937234
Number of Individuals Covered205
Insurance policy start date2006-01-01
Insurance policy end date2006-12-31
Total amount of commissions paid to insurance brokerUSD $64,848
Total amount of fees paid to insurance companyUSD $1,468
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $64,848
Insurance broker organization code?3
Additional information about fees paid to insurance brokerTPA ALLOWANCE
Insurance broker nameTSP ASSOCIATES, INC.

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