401k Plan data: AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS RETIREMENT PLAN plan

AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS RETIREMENT PLAN 401k Plan overview

Plan Name	AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS RETIREMENT PLAN
Plan identification number	001

AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS RETIREMENT PLAN Benefits

401k Plan Type	Defined Contribution Pension
Plan Features/Benefits	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.

401k Sponsoring company profile

JOSEPH WARREN & CO. C/O ROGOFF & COMPANY PC has sponsored the creation of one or more 401k plans.

Company Name: JOSEPH WARREN & CO. C/O ROGOFF & COMPANY PC

Employer identification number (EIN): 131935859

NAIC Classification: 541211
NAIC Description: Offices of Certified Public Accountants

Form 5500 Filing Information

Submission information for form 5500 for 401k plan AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2017-01-01 HARRY WHITE
001 2016-01-01 HARRY WHITE
001 2015-01-01 HARRY WHITE
001 2014-01-01 HARRY WHITE
001 2013-01-01 HARRY WHITE
001 2012-01-01 HARRY WHITE
001 2011-01-01 HARRY WHITE
001 2009-01-01 HARRY W WHITE

Plan id#	Filing Submission Date	Name of Administrator
001	2017-01-01	HARRY WHITE
001	2016-01-01	HARRY WHITE
001	2015-01-01	HARRY WHITE
001	2014-01-01	HARRY WHITE
001	2013-01-01	HARRY WHITE
001	2012-01-01	HARRY WHITE
001	2011-01-01	HARRY WHITE
001	2009-01-01	HARRY W WHITE

Plan Statistics for AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS RETIREMENT PLAN

401k plan membership statisitcs for AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS RETIREMENT PLAN

Measure Date Value
2017: AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 5
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 0
Total of all active and inactive participants 2017-01-01 0
Total participants 2017-01-01 0
Number of participants with account balances 2017-01-01 0
2016: AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 7
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 0
Total of all active and inactive participants 2016-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 0
Number of participants with account balances 2016-01-01 5
2015: AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 7
Number of retired or separated participants receiving benefits 2015-01-01 1
Total of all active and inactive participants 2015-01-01 1
Total participants 2015-01-01 1
Number of participants with account balances 2015-01-01 6
2014: AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 5
Number of retired or separated participants receiving benefits 2014-01-01 1
Number of other retired or separated participants entitled to future benefits 2014-01-01 4
Total of all active and inactive participants 2014-01-01 5
Total participants 2014-01-01 5
Number of participants with account balances 2014-01-01 5
2013: AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 6
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 0
Number of retired or separated participants receiving benefits 2013-01-01 1
Number of other retired or separated participants entitled to future benefits 2013-01-01 4
Total of all active and inactive participants 2013-01-01 5
Total participants 2013-01-01 5
Number of participants with account balances 2013-01-01 5
2012: AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 7
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 2
Number of retired or separated participants receiving benefits 2012-01-01 1
Number of other retired or separated participants entitled to future benefits 2012-01-01 3
Total of all active and inactive participants 2012-01-01 6
Total participants 2012-01-01 6
Number of participants with account balances 2012-01-01 6
2011: AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 7
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 5
Number of retired or separated participants receiving benefits 2011-01-01 1
Number of other retired or separated participants entitled to future benefits 2011-01-01 1
Total of all active and inactive participants 2011-01-01 7
Total participants 2011-01-01 7
Number of participants with account balances 2011-01-01 7
2009: AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 6
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 4
Number of retired or separated participants receiving benefits 2009-01-01 1
Number of other retired or separated participants entitled to future benefits 2009-01-01 1
Total of all active and inactive participants 2009-01-01 6
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 6
Number of participants with account balances 2009-01-01 6

Measure	Date	Value
2017: AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	5
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	0
Total of all active and inactive participants	2017-01-01	0
Total participants	2017-01-01	0
Number of participants with account balances	2017-01-01	0
2016: AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	7
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	0
Total of all active and inactive participants	2016-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	0
Number of participants with account balances	2016-01-01	5
2015: AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	7
Number of retired or separated participants receiving benefits	2015-01-01	1
Total of all active and inactive participants	2015-01-01	1
Total participants	2015-01-01	1
Number of participants with account balances	2015-01-01	6
2014: AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	5
Number of retired or separated participants receiving benefits	2014-01-01	1
Number of other retired or separated participants entitled to future benefits	2014-01-01	4
Total of all active and inactive participants	2014-01-01	5
Total participants	2014-01-01	5
Number of participants with account balances	2014-01-01	5
2013: AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	6
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	0
Number of retired or separated participants receiving benefits	2013-01-01	1
Number of other retired or separated participants entitled to future benefits	2013-01-01	4
Total of all active and inactive participants	2013-01-01	5
Total participants	2013-01-01	5
Number of participants with account balances	2013-01-01	5
2012: AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	7
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	2
Number of retired or separated participants receiving benefits	2012-01-01	1
Number of other retired or separated participants entitled to future benefits	2012-01-01	3
Total of all active and inactive participants	2012-01-01	6
Total participants	2012-01-01	6
Number of participants with account balances	2012-01-01	6
2011: AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	7
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	5
Number of retired or separated participants receiving benefits	2011-01-01	1
Number of other retired or separated participants entitled to future benefits	2011-01-01	1
Total of all active and inactive participants	2011-01-01	7
Total participants	2011-01-01	7
Number of participants with account balances	2011-01-01	7
2009: AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	6
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	4
Number of retired or separated participants receiving benefits	2009-01-01	1
Number of other retired or separated participants entitled to future benefits	2009-01-01	1
Total of all active and inactive participants	2009-01-01	6
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	6
Number of participants with account balances	2009-01-01	6

Financial Data on AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS RETIREMENT PLAN

Measure	Date	Value
2017 : AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS RETIREMENT PLAN 2017 401k financial data
Total income from all sources	2017-12-31	$29,219
Expenses. Total of all expenses incurred	2017-12-31	$1,070,475
Benefits paid (including direct rollovers)	2017-12-31	$1,070,475
Total plan assets at end of year	2017-12-31	$0
Total plan assets at beginning of year	2017-12-31	$1,041,256
Other income received	2017-12-31	$29,219
Net income (gross income less expenses)	2017-12-31	$-1,041,256
Net plan assets at end of year (total assets less liabilities)	2017-12-31	$0
Net plan assets at beginning of year (total assets less liabilities)	2017-12-31	$1,041,256
2016 : AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS RETIREMENT PLAN 2016 401k financial data
Total income from all sources	2016-12-31	$262,685
Expenses. Total of all expenses incurred	2016-12-31	$2,358,276
Benefits paid (including direct rollovers)	2016-12-31	$2,358,276
Total plan assets at end of year	2016-12-31	$1,041,256
Total plan assets at beginning of year	2016-12-31	$3,136,847
Other income received	2016-12-31	$262,685
Net income (gross income less expenses)	2016-12-31	$-2,095,591
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$1,041,256
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$3,136,847
2015 : AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS RETIREMENT PLAN 2015 401k financial data
Total income from all sources	2015-12-31	$125,251
Expenses. Total of all expenses incurred	2015-12-31	$69,080
Benefits paid (including direct rollovers)	2015-12-31	$69,080
Total plan assets at end of year	2015-12-31	$3,136,847
Total plan assets at beginning of year	2015-12-31	$3,080,676
Other income received	2015-12-31	$125,251
Net income (gross income less expenses)	2015-12-31	$56,171
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$3,136,847
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$3,080,676
2014 : AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS RETIREMENT PLAN 2014 401k financial data
Total income from all sources	2014-12-31	$255,615
Expenses. Total of all expenses incurred	2014-12-31	$64,454
Benefits paid (including direct rollovers)	2014-12-31	$64,454
Total plan assets at end of year	2014-12-31	$3,080,676
Total plan assets at beginning of year	2014-12-31	$2,889,515
Other income received	2014-12-31	$255,615
Net income (gross income less expenses)	2014-12-31	$191,161
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$3,080,676
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$2,889,515
2013 : AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS RETIREMENT PLAN 2013 401k financial data
Total income from all sources	2013-12-31	$742,114
Expenses. Total of all expenses incurred	2013-12-31	$48,965
Benefits paid (including direct rollovers)	2013-12-31	$48,965
Total plan assets at end of year	2013-12-31	$2,889,515
Total plan assets at beginning of year	2013-12-31	$2,196,366
Other income received	2013-12-31	$742,114
Net income (gross income less expenses)	2013-12-31	$693,149
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$2,889,515
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$2,196,366
2012 : AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS RETIREMENT PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$316,133
Expenses. Total of all expenses incurred	2012-12-31	$82,394
Benefits paid (including direct rollovers)	2012-12-31	$82,394
Total plan assets at end of year	2012-12-31	$2,196,366
Total plan assets at beginning of year	2012-12-31	$1,962,627
Total contributions received or receivable from participants	2012-12-31	$0
Other income received	2012-12-31	$316,133
Net income (gross income less expenses)	2012-12-31	$233,739
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$2,196,366
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$1,962,627
Total contributions received or receivable from employer(s)	2012-12-31	$0
2011 : AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS RETIREMENT PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$15,701
Expenses. Total of all expenses incurred	2011-12-31	$43,260
Benefits paid (including direct rollovers)	2011-12-31	$43,260
Total plan assets at end of year	2011-12-31	$1,962,627
Total plan assets at beginning of year	2011-12-31	$1,990,186
Total contributions received or receivable from participants	2011-12-31	$44,000
Other income received	2011-12-31	$-44,503
Net income (gross income less expenses)	2011-12-31	$-27,559
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$1,962,627
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$1,990,186
Total contributions received or receivable from employer(s)	2011-12-31	$16,204
2010 : AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS RETIREMENT PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$361,683
Expenses. Total of all expenses incurred	2010-12-31	$37,243
Benefits paid (including direct rollovers)	2010-12-31	$37,243
Total plan assets at end of year	2010-12-31	$1,990,186
Total plan assets at beginning of year	2010-12-31	$1,665,746
Total contributions received or receivable from participants	2010-12-31	$47,000
Other income received	2010-12-31	$297,325
Net income (gross income less expenses)	2010-12-31	$324,440
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$1,990,186
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$1,665,746
Total contributions received or receivable from employer(s)	2010-12-31	$17,358

Form 5500 Responses for AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS RETIREMENT PLAN

2017: AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS RETIREMENT PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	This submission is the final filing	Yes
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS RETIREMENT PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS RETIREMENT PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS RETIREMENT PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS RETIREMENT PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS RETIREMENT PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS RETIREMENT PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS RETIREMENT PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	JOSEPH WARREN & CO. C/O ROGOFF & COMPANY PC
Employer identification number (EIN):	131935859
NAIC Classification:	541211
NAIC Description:	Offices of Certified Public Accountants