Civic Intelligence
Filing

CII Technologies Employee Welfare Benefit Plan

CII Technologies • EIN 56-1828270 • Plan year 2000

Filing Insights

Participants

Down

956 → 619

-337 • -35.25%

Assets

No comparison

- → -

No earlier value available.

Investment Management Fee

-

Admin expenses - • Total expenses -

Filing Details

Context

No event flags were generated for this filing.

Status Flags

Fidelity bond in place

Not reported

Limited-scope audit performed

Not reported

Contributions transmitted on time

Not reported

Participant loans in default

Not reported

Leases in default

Not reported

Reportable party-in-interest issues

Not reported

Loss discovered during year

Not reported

Assets with undetermined value

Not reported

Non-cash contributions

Not reported

Assets held for investment

Not reported

5% transactions reported

Not reported

All plan assets distributed

Not reported

Benefits paid when due

Not reported

Plan blackout period

Not reported

Plan termination resolution adopted

Not reported

Counterparties

Company Timeline

This filing is highlighted inside the broader sponsor history.

Year / FilingFilingsParticipantsAssetsContributionsContrib./Participant
200222,243$14,562,412$707,944$316iApproximate average salary by contribution assumption: employee only about $7,891 at 4% or $5,260 at 6%; with 50% employer match about $5,260 at 4% or $3,507 at 6%; with 100% employer match about $3,945 at 4% or $2,630 at 6%.
CII TECHNOLOGIES PROFIT SHARING AND EMPLOYEE INVESTMENT PLAN-2,243$14,562,412$707,944$316iApproximate average salary by contribution assumption: employee only about $7,891 at 4% or $5,260 at 6%; with 50% employer match about $5,260 at 4% or $3,507 at 6%; with 100% employer match about $3,945 at 4% or $2,630 at 6%.
CII Technologies Employee Welfare Benefit Plan-0---
200122,696$20,260,680$3,055,616$1,133iApproximate average salary by contribution assumption: employee only about $28,335 at 4% or $18,890 at 6%; with 50% employer match about $18,890 at 4% or $12,593 at 6%; with 100% employer match about $14,167 at 4% or $9,445 at 6%.
CII TECHNOLOGIES PROFIT SHARING AND EMPLOYEE INVESTMENT PLAN-2,696$20,260,680$3,055,616$1,133iApproximate average salary by contribution assumption: employee only about $28,335 at 4% or $18,890 at 6%; with 50% employer match about $18,890 at 4% or $12,593 at 6%; with 100% employer match about $14,167 at 4% or $9,445 at 6%.
CII Technologies Employee Welfare Benefit Plan-568---
200022,439$20,366,548$2,868,687$1,176iApproximate average salary by contribution assumption: employee only about $29,404 at 4% or $19,603 at 6%; with 50% employer match about $19,603 at 4% or $13,069 at 6%; with 100% employer match about $14,702 at 4% or $9,801 at 6%.
CII TECHNOLOGIES, INC. PROFIT SHARING AND EMPLOYEE INVESTMENT PLAN-2,439$20,366,548$2,868,687$1,176iApproximate average salary by contribution assumption: employee only about $29,404 at 4% or $19,603 at 6%; with 50% employer match about $19,603 at 4% or $13,069 at 6%; with 100% employer match about $14,702 at 4% or $9,801 at 6%.
CII Technologies Employee Welfare Benefit PlanCurrent619---
Schedule Details

Schedule A

Row 1
Filing Id
91037211439532
Form Id
58008087
Page Id
2
Page Seq
0
Page Row Num
1
Row Num
0
Image Form Id
30372203312030003
Ins Broker 01 Name
CORPORATE BENEFIT SERVICES
Ins Broker 01 Street Addr
145 SCALEYBARK ROAD
Ins Broker 01 City
CHARLOTTE
Ins Broker 01 State
NC
Ins Broker 01 ZIP Code
28209
Ins Broker Comm Pd 01 Amount
$31,954
Ins Broker Fees Pd 01 Amount
$0
Ins Broker 01 Code
5
Row 2
Filing Id
91037211439532
Form Id
58008086
Page Id
2
Page Seq
0
Page Row Num
1
Row Num
0
Image Form Id
30372203312030002
Ins Broker 01 Name
KENNETH HARVEY
Ins Broker 01 Street Addr
145 SCALEYBARK RD
Ins Broker 01 City
CHARLOTTE
Ins Broker 01 State
NC
Ins Broker 01 ZIP Code
28227
Ins Broker Comm Pd 01 Amount
$10,163
Ins Broker Fees Pd 01 Amount
$0
Ins Broker 01 Code
3
Row 3
Ins Carrier Name: SUN LIFE OF CANADA
Filing Id
91037211439532
Form Id
58008086
Schedule A EIN
56-1828270
Schedule A Plan Num
501
Schedule A Plan Year Begin Date
2000-01-01
Schedule A Tax Period
20001231
Ins Carrier Name
SUN LIFE OF CANADA
Ins Carrier EIN
04-2461439
Ins Carrier Naic Code
79065
Ins Contract Num
026104
Ins Prsn Covered End of year Count
619
Ins Broker Comm Total Amount
$10,163
Ins Broker Fees Total Amount
$0
Pension End of year Gen Account Amount
$0
Pension End of year Sep Account Amount
$0
Pension Prem Paid Total Amount
$0
Pension Unpaid Premium Amount
$0
Pension Contract Cost Amount
$0
Pension End Prev Bal Amount
$0
Pension Contribution Dep Amount
$0
Pension Divnd Cr Dep Amount
$0
Pension Interest Cr Dur Yr Amount
$0
Pension Transfer From Amount
$0
Pension Other Amount
$0
Pension Total Additions Amount
$0
Pension Total Bal Addn Amount
$0
Pension Bnfts Dsbrsd Amount
$0
Pension Admin Chrg Amount
$0
Pension Transfer To Amount
$0
Pension Oth Ded Amount
$0
Pension Total Ded Amount
$0
Pension End of year Bal Amount
$0
Wlfr Type Bnft Indicator
DF
Wlfr Premium Rcvd Amount
$0
Wlfr Unpaid Due Amount
$0
Wlfr Reserve Amount
$0
Wlfr Total Earned Prem Amount
$0
Wlfr Claims Paid Amount
$0
Wlfr Incr Reserve Amount
$0
Wlfr Incurred Claim Amount
$0
Wlfr Claims Chrgd Amount
$0
Wlfr Ret Commissions Amount
$0
Wlfr Ret Admin Amount
$0
Wlfr Ret Oth Cost Amount
$0
Wlfr Ret Oth Expense Amount
$0
Wlfr Ret Taxes Amount
$0
Wlfr Ret Charges Amount
$0
Wlfr Ret Oth Chrgs Amount
$0
Wlfr Ret Total Amount
$0
Wlfr Refund Amount
$0
Wlfr Held Bnfts Amount
$0
Wlfr Claims Reserve Amount
$0
Wlfr Oth Reserve Amount
$0
Wlfr Divnds Due Amount
$0
Wlfr Total Charges Paid Amount
$218,241
Wlfr Acquis Cost Amount
$0
Row 4
Ins Carrier Name: LINCOLN RE RISK MGMT
Filing Id
91037211439532
Form Id
58008087
Schedule A EIN
56-1828270
Schedule A Plan Num
501
Schedule A Plan Year Begin Date
2000-01-01
Schedule A Tax Period
20001231
Ins Carrier Name
LINCOLN RE RISK MGMT
Ins Carrier EIN
35-1571900
Ins Carrier Naic Code
38830
Ins Contract Num
NOT AVAILABLE
Ins Prsn Covered End of year Count
506
Ins Policy From Date
2000-01-01
Ins Policy To Date
2000-12-31
Ins Broker Comm Total Amount
$31,954
Ins Broker Fees Total Amount
$0
Pension End of year Gen Account Amount
$0
Pension End of year Sep Account Amount
$0
Pension Prem Paid Total Amount
$0
Pension Unpaid Premium Amount
$0
Pension Contract Cost Amount
$0
Pension End Prev Bal Amount
$0
Pension Contribution Dep Amount
$0
Pension Divnd Cr Dep Amount
$0
Pension Interest Cr Dur Yr Amount
$0
Pension Transfer From Amount
$0
Pension Other Amount
$0
Pension Total Additions Amount
$0
Pension Total Bal Addn Amount
$0
Pension Bnfts Dsbrsd Amount
$0
Pension Admin Chrg Amount
$0
Pension Transfer To Amount
$0
Pension Oth Ded Amount
$0
Pension Total Ded Amount
$0
Pension End of year Bal Amount
$0
Wlfr Type Bnft Indicator
AI
Wlfr Premium Rcvd Amount
$0
Wlfr Unpaid Due Amount
$0
Wlfr Reserve Amount
$0
Wlfr Total Earned Prem Amount
$0
Wlfr Claims Paid Amount
$0
Wlfr Incr Reserve Amount
$0
Wlfr Incurred Claim Amount
$0
Wlfr Claims Chrgd Amount
$0
Wlfr Ret Commissions Amount
$0
Wlfr Ret Admin Amount
$0
Wlfr Ret Oth Cost Amount
$0
Wlfr Ret Oth Expense Amount
$0
Wlfr Ret Taxes Amount
$0
Wlfr Ret Charges Amount
$0
Wlfr Ret Oth Chrgs Amount
$0
Wlfr Ret Total Amount
$0
Wlfr Refund Amount
$0
Wlfr Held Bnfts Amount
$0
Wlfr Claims Reserve Amount
$0
Wlfr Oth Reserve Amount
$0
Wlfr Divnds Due Amount
$0
Wlfr Total Charges Paid Amount
$217,784
Wlfr Acquis Cost Amount
$0

Schedule C

Schedule C Provider

Provider 1

Provider details

Source fields
Row 1
Filing Id
91037211439532
Page Id
1
Page Seq
0
Page Row Num
1
Row Num
0
Image Form Id
30372203312030004
Provider 01 Name
CORPORATE BENEFIT SERVICES
Provider 01 EIN
56-1167792
Provider 01 Position
CONTRACT ADMINISTRATOR
Provider 01 Relation
CONTRACT ADMINISTRATOR
Provider 01 Salary Amount
$0
Provider 01 Fees Amount
$67,305
Provider 01 Srvc Code
12

Schedule C Provider

Provider 2

Provider details

Source fields
Row 2
Filing Id
91037211439532
Page Id
1
Page Seq
0
Page Row Num
2
Row Num
1
Image Form Id
30372203312030004
Provider 01 Name
CORPORATE BENEFIT SERVICES
Provider 01 EIN
56-1167792
Provider 01 Position
UTILIZATION REVIEW
Provider 01 Relation
CONTRACT
Provider 01 Salary Amount
$0
Provider 01 Fees Amount
$13,461
Provider 01 Srvc Code
1200

Schedule C Provider

Provider 3

Provider details

Source fields
Row 3
Filing Id
91037211439532
Page Id
2
Page Seq
0
Page Row Num
1
Row Num
2
Image Form Id
30372203312030004
Provider 01 Name
MOUNTAIN HEALTHCARE
Provider 01 EIN
56-1884987
Provider 01 Position
PPO
Provider 01 Relation
CONTRACT
Provider 01 Salary Amount
$0
Provider 01 Fees Amount
$9,331
Provider 01 Srvc Code
1300