Plan Sponsor City, State FFN Plan Type LSN-Date MIDLOTHIAN, VA · PDF filemidlothian, va ffn...

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Transcript of Plan Sponsor City, State FFN Plan Type LSN-Date MIDLOTHIAN, VA · PDF filemidlothian, va ffn...

  • Start Date Entered: 06/28/2013

    End Date Entered: 11/29/2017

    Prototype (P) and Volume Submitter (VS) Plans

    403(b)

    Report Run Date: 11/29/2017

    Page 1

    Plan Sponsor

    ACTUARIAL BENEFITS & DESIGN CO

    City, State

    MIDLOTHIAN, VA

    FFN

    315A7780004-001

    Plan Type

    VOLUME SUBMITTER

    LSN-Date

    J500885-03/31/2017

    ACTUARIAL CONSULTANTS INC TORRANCE, CA 315D157BH08-001 VOLUME SUBMITTER J500764-03/31/2017

    ACTUARIAL CONSULTING GROUP INC MIDLOTHIAN, VA 315A6210720-001 VOLUME SUBMITTER J500521-03/31/2017

    ACTUARIAL CONSULTING SERVICES INC AMHERST, NY 315B5990720-001 VOLUME SUBMITTER J500904-08/01/2017

    ACUFF & ASSOCIATES INC BRENTWOOD, TN 315A2800720-001 VOLUME SUBMITTER J500497-03/31/2017

    ACUFF & ASSOCIATES INC BRENTWOOD, TN 315A2800722-001 VOLUME SUBMITTER J500600-03/31/2017

    ADMIN PARTNERS LLC CHERRY HILL, NJ 315D978AQ04-001 VOLUME SUBMITTER J500474-03/31/2017

    ADMIN PARTNERS LLC CHERRY HILL, NJ 315D978AQ04-002 VOLUME SUBMITTER J500466-03/31/2017

    ADMIN PARTNERS LLC CHERRY HILL, NJ 315D978AQ05-001 VOLUME SUBMITTER J500451-03/31/2017

    ADMIN PARTNERS LLC CHERRY HILL, NJ 315D978AQ05-002 VOLUME SUBMITTER J500443-03/31/2017

    ADMIN PARTNERS LLC CHERRY HILL, NJ 315D978AQ05-003 VOLUME SUBMITTER J500439-03/31/2017

    ADMIN PARTNERS LLC CHERRY HILL, NJ 315D978AQ06-001 VOLUME SUBMITTER J500431-03/31/2017

    ADVANCED CONSULTING GROUP INC HOT SPRINGS, AR 315E016FT08-001 VOLUME SUBMITTER J500352-03/31/2017

    ADVISORY SERVICES CORPORATION

    ADVISORY SERVICES CORPORATION

    ADVISORY SERVICES CORPORATION

    AEGIS RETIREMENT PARTNERS

    PALM BEACH GARDENS,

    FL PALM BEACH GARDENS,

    FL

    PALM BEACH GARDENS, FL CONCORD, MA

    315D979AQ04-002

    315D979AQ05-002

    315D979AQ06-001

    315E068BH08-001

    VOLUME SUBMITTER

    VOLUME SUBMITTER

    VOLUME SUBMITTER

    VOLUME SUBMITTER

    J500467-03/31/2017

    J500444-03/31/2017

    J500432-03/31/2017

    J500746-03/31/2017

    ALERUS FINANICAL NA ARDEN HILLS, MN 31523620720-001 VOLUME SUBMITTER J500498-03/31/2017

    ALL VALLEY ADMINISTRATORS LLC FRESNO, CA 315B624FT07-001 VOLUME SUBMITTER J500386-03/31/2017

    ALL VALLEY ADMINISTRATORS LLC FRESNO, CA 315B624FT08-001 VOLUME SUBMITTER J500353-03/31/2017

    ALLIANCE BENEFIT GROUP PEORIA, IL 315A4130720-001 VOLUME SUBMITTER J500499-03/31/2017

    ALLIANCE BENEFIT GROUP PEORIA, IL 315A4130722-001 VOLUME SUBMITTER J500589-03/31/2017

    ALLIANCE BENEFIT GROUP OF HOUSTON INC HOUSTON, TX 315D302FT07-001 VOLUME SUBMITTER J500387-03/31/2017

    ALLIANCE BENEFIT GROUP OF HOUSTON INC HOUSTON, TX 315D302FT08-001 VOLUME SUBMITTER J500354-03/31/2017

    ALLIANT INSURANCE SERVICES INC NEW YORK, NY 315E008BH08-001 VOLUME SUBMITTER J500766-03/31/2017

    ALLIANT INSURANCE SERVICES INC NEW YORK, NY 315E008BH08-003 VOLUME SUBMITTER J500704-03/31/2017

    ALLIANT INSURANCE SERVICES INC NEW YORK, NY 315E008BH08-004 VOLUME SUBMITTER J500914-06/26/2017

    ALLIANT INSURANCE SERVICES INC NEW YORK, NY 315E008BH08-005 VOLUME SUBMITTER J500915-06/26/2017

    ALLIANT INSURANCE SERVICES INC NEW YORK, NY 315E008BH09-001 VOLUME SUBMITTER J500916-06/26/2017

    AMERICAN FIDELITY ASSURANCE COMPANY DBA AFPLANSERV

    AMERICAN FUND DISTRIBUTORS INC

    OKLAHOMA CITY, OK

    IRVINE, CA

    31502760001-001

    31570210720-001

    VOLUME SUBMITTER

    VOLUME SUBMITTER

    J500857-03/31/2017

    J500568-03/31/2017

    AMERICAN PENSION ADVISORS LTD INDIANAPOLIS, IN 315B4160720-001 VOLUME SUBMITTER J500921-08/01/2017

    AMERICAN PENSION ADVISORS LTD INDIANAPOLIS, IN 315B4160721-001 VOLUME SUBMITTER J500922-08/01/2017

    AMERICAN TRUST & SAVINGS BANK DUBUQUE, IA 31503890720-001 VOLUME SUBMITTER J500905-06/26/2017

  • Start Date Entered: 06/28/2013

    End Date Entered: 11/29/2017

    Prototype (P) and Volume Submitter (VS) Plans

    403(b)

    Report Run Date: 11/29/2017

    Page 2

    Plan Sponsor City, State FFN Plan Type LSN-Date

    AMERISERV TRUST AND FINANCIAL SERVICES JOHNSTOWN, PA COMPANY

    3158764LD08-000 VOLUME SUBMITTER J500482-03/31/2017

    AMI BENEFIT PLAN ADMINISTRATORS INC

    ARMANINO, LLP

    ASC INSTITUTE LLC

    ASC INSTITUTE LLC

    ASC INSTITUTE LLC

    ASC INSTITUTE LLC

    ASC INSTITUTE LLC

    ASC INSTITUTE LLC

    ASC TRUST CORPORATION

    ASC TRUST CORPORATION

    ASCENSUS CONSULTING LLC

    ASCENSUS CONSULTING LLC

    ASCENSUS CONSULTING LLC

    ASCENSUS INC

    ASSEMBLIES OF GOD MINSTERS BENEFIT

    YOUNGSTOWN, OH

    DALLAS, TX

    SYLMAR, CA

    SYLMAR, CA

    SYLMAR, CA

    SYLMAR, CA

    SYLMAR, CA

    SYLMAR, CA

    HAGATNA, GU

    HAGATNA, GU

    FORT WAYNE, IN

    FORT WAYNE, IN

    FORT WAYNE, IN

    BRAINERD, MN

    SPRINGFIELD, MO

    315B5140720-001

    315A506FT07-001

    315D048BH08-001

    315D048BH08-002

    315D048BH08-003

    315D048BH08-004

    315D048BH08-005

    315D048BH09-001

    315C1740720-001

    315C1740722-001

    315A9620720-001

    315A9620721-001

    315A9620722-001

    31599270005-001

    315E0020001-001

    VOLUME SUBMITTER

    VOLUME SUBMITTER

    VOLUME SUBMITTER

    VOLUME SUBMITTER

    VOLUME SUBMITTER

    VOLUME SUBMITTER

    VOLUME SUBMITTER

    VOLUME SUBMITTER

    VOLUME SUBMITTER

    VOLUME SUBMITTER

    VOLUME SUBMITTER

    VOLUME SUBMITTER

    VOLUME SUBMITTER

    VOLUME SUBMITTER

    VOLUME SUBMITTER

    J501063-12/01/2017

    J500420-07/18/2017

    J500736-03/31/2017

    J500726-03/31/2017

    J500698-03/31/2017

    J500677-03/31/2017

    J500648-03/31/2017

    J500818-03/31/2017

    J500501-03/31/2017

    J500591-03/31/2017

    J500500-03/31/2017

    J500573-03/31/2017

    J500590-03/31/2017

    J500868-03/31/2017

    J500835-03/31/2017

    ASSOCIATION

    ASSOCIATED PENSION CONSULTANTS

    CHICO, CA

    315A6090720-001

    VOLUME SUBMITTER

    J500502-03/31/2017

    ASSOCIATED PENSION CONSULTANTS CHICO, CA 315A6090722-001 VOLUME SUBMITTER J500592-03/31/2017

    ASSOCIATED TRUST COMPANY NA NEENAH, WI 3159074BH08-004 VOLUME SUBMITTER J500681-03/31/2017

    ASSOCIATED TRUST COMPANY NA NEENAH, WI 3159074BH08-005 VOLUME SUBMITTER J500659-03/31/2017

    ASSOCIATED TRUST COMPANY NA NEENAH, WI 3159074BH08-006 VOLUME SUBMITTER J500767-03/31/2017

    ATLANTIC PENSION SERVICES INC KENNETT SQUARE, PA 315D943BH08-001 VOLUME SUBMITTER J500747-03/31/2017

    ATLANTIC PENSION SERVICES INC KENNETT SQUARE, PA 315D943BH08-003 VOLUME SUBMITTER J500701-03/31/2017

    ATLANTIC PENSION SERVICES INC KENNETT SQUARE, PA 315D943BH08-005 VOLUME SUBMITTER J500652-03/31/2017

    AXA EQUITABLE NEW YORK, NY 3151787AQ05-003 VOLUME SUBMITTER J500452-03/31/2017

    AXA EQUITABLE NEW YORK, NY 3151787AQ05-004 VOLUME SUBMITTER J500445-03/31/2017

    AXA EQUITABLE NEW YORK, NY 3151787AQ06-001 VOLUME SUBMITTER J500475-03/31/2017

    AXA EQUITABLE NEW YORK, NY 3151787AQ06-002 VOLUME SUBMITTER J500468-03/31/2017

    AXA EQUITABLE NEW YORK, NY 3151787AQ10-001 VOLUME SUBMITTER J500433-03/31/2017

    AXA EQUITABLE NEW YORK, NY 3151787BH08-001 VOLUME SUBMITTER J500814-03/31/2017

    AXA EQUITABLE NEW YORK, NY 3151787BH08-002 VOLUME SUBMITTER J500734-03/31/2017

    AXA EQUITABLE NEW YORK, NY 3151787BH08-003 VOLUME SUBMITTER J500721-03/31/2017

    AXA EQUITABLE NEW YORK, NY 3151787BH08-004 VOLUME SUBMITTER J500694-03/31/2017

    AXA EQUITABLE NEW YORK, NY 3151787BH08-005 VOLUME SUBMITTER J500676-03/31/2017

    AXA EQUITABLE NEW YORK, NY 3151787BH09-001 VOLUME SUBMITTER J500830-03/31/2017

  • Start Date Entered: 06/28/2013

    End Date Entered: 11/29/2017

    Prototype (P) and Volume Submitter (VS) Plans

    403(b)

    Report Run Date: 11/29/2017

    Page 3

    Plan Sponsor

    BALDWIN LAW GROUP LLP

    City, State

    BALTIMORE, MD

    FFN

    315E0070001-000

    Plan Type

    VOLUME SUBMITTER

    LSN-Date

    J500844-03/31/2017

    BARNARD & ASSOCIATES PENSACOLA, FL 315A311BH08-001 VOLUME SUBMITTER J500748-03/31/2017

    BAY BRIDGE ADMINISTRATORS LLC AUSTIN, TX 315D980AQ04-002 VOLUME SUBMITTER J500469-03/31/2017

    BENCOR INC SARASOTA, FL 315D2290003-003 VOLUME SUBMITTER J500840-03/31/2017

    BENEFIT BOARD OF THE CHRISTIAN &

    MISSIONARY ALLIANCE

    BENEFIT PLAN PROS INC

    COLORADO SPRINGS,

    CO

    STUART, FL

    315D9990001-001

    315A227BH08-001

    VOLUME SUBMITTER

    VOLUME SUBMITTER

    J500862-03/31/2017

    J500749-03/31/2017

    BENEFIT PLANNING CONSULTANTS INC CHAMPAIGN, IL 315A3850720-001 VOLUME SUBMITTER J500504-03/31/2017

    BENEFIT PLANS ADMINISTRATIVE SERVICES

    LLC

    BENEFIT PLANS ADMINISTRATIVE SERVICES

    LLC BENEFIT PLANS SERVICES INC

    UTICA, NY

    UTICA, NY

    HUNTINGTON, WV

    315D373FT07-001

    315D373FT08-001

    315A230FT07-001

    VOLUME SUBMITTER

    VOLUME SUBMITTER

    VOLUME SUBMITTER

    J500388-03/31/2017

    J500355-03/31/2017

    J500903-05/30/2017

    BENEFIT PLANS SERVICES INC HUNTINGTON, WV 315A230LD08-000 VOLUME SUBMITTER J500481-03/31/2017

    BENEFIT RESOURCES INC SACRAMENTO, CA 315A522FT07-004 VOLUME SUBMITTER J500389-03/31/2017

    BENEFIT RESOURCES INC SACRAMENTO, CA 315A522FT08-001 VOLUME SUBMITTER J500356-03/31/2017

    BENEFIT STRATEGIES INC GRANADA HILLS, CA 315D162FT07-001 VOLUME SUBMITTER J500390-03/31/2017

    BENEFITS ADMINISTRATORS, LLC LEXINGTON, KY 315A9030720-001 VOLUME SUBMITTER J500503-03/31/2017

    BENEFITS ADMINIST