401k Plan data: THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST plan

THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST 401k Plan overview

Plan Name	THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST
Plan identification number	001

THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
Profit-sharing
Partial participant-directed account plan - Participants have the opportunity to direct the investment of a portion of 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.

401k Sponsoring company profile

THOMAS A. LEECH, DDS, PLLC has sponsored the creation of one or more 401k plans.

Company Name: THOMAS A. LEECH, DDS, PLLC

Employer identification number (EIN): 274584910

NAIC Classification: 621210
NAIC Description: Offices of Dentists

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2023-01-01 R F WILLEFORD CPA 2024-04-04
001 2022-01-01 R F WILLEFORD CPA 2023-07-26
001 2021-01-01 R F WILLEFORD CPA 2022-07-24
001 2020-01-01
001 2019-01-01
001 2018-01-01 R F WILLEFORD
001 2017-01-01 R F WILLEFORD
001 2016-01-01 THOMAS A. LEECH
001 2015-01-01 THOMAS A. LEECH
001 2014-01-01 THOMAS A. LEECH
001 2013-01-01 THOMAS A. LEECH
001 2012-01-01 SUSAN MULLER FOR THOMAS A. LEECH
001 2011-01-01 SUSAN MULLER FOR THOMAS A LEECH

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2023-01-01	R F WILLEFORD CPA	2024-04-04
001	2022-01-01	R F WILLEFORD CPA	2023-07-26
001	2021-01-01	R F WILLEFORD CPA	2022-07-24
001	2020-01-01
001	2019-01-01
001	2018-01-01	R F WILLEFORD
001	2017-01-01	R F WILLEFORD
001	2016-01-01	THOMAS A. LEECH
001	2015-01-01	THOMAS A. LEECH
001	2014-01-01	THOMAS A. LEECH
001	2013-01-01	THOMAS A. LEECH
001	2012-01-01	SUSAN MULLER FOR THOMAS A. LEECH
001	2011-01-01	SUSAN MULLER FOR THOMAS A LEECH

Plan Statistics for THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST

401k plan membership statisitcs for THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST

Measure Date Value
2019: THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST 2019 401k membership
Total participants, beginning-of-year 2019-01-01 8
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 8
Total of all active and inactive participants 2019-01-01 8
Total participants 2019-01-01 8
Number of participants with account balances 2019-01-01 7
2018: THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST 2018 401k membership
Total participants, beginning-of-year 2018-01-01 9
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 7
Total of all active and inactive participants 2018-01-01 7
Total participants 2018-01-01 7
Number of participants with account balances 2018-01-01 7
2017: THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST 2017 401k membership
Total participants, beginning-of-year 2017-01-01 0
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 9
Total of all active and inactive participants 2017-01-01 9
Total participants 2017-01-01 9
Number of participants with account balances 2017-01-01 9
2016: THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST 2016 401k membership
Total participants, beginning-of-year 2016-01-01 0
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 8
Total of all active and inactive participants 2016-01-01 8
Total participants 2016-01-01 8
Number of participants with account balances 2016-01-01 8
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 2
2015: THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST 2015 401k membership
Total participants, beginning-of-year 2015-01-01 8
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 8
Number of retired or separated participants receiving benefits 2015-01-01 1
Total of all active and inactive participants 2015-01-01 9
Total participants 2015-01-01 9
Number of participants with account balances 2015-01-01 9
2014: THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST 2014 401k membership
Total participants, beginning-of-year 2014-01-01 8
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 8
Total of all active and inactive participants 2014-01-01 8
Total participants 2014-01-01 8
Number of participants with account balances 2014-01-01 8
2013: THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST 2013 401k membership
Total participants, beginning-of-year 2013-01-01 8
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 8
Total of all active and inactive participants 2013-01-01 8
Total participants 2013-01-01 8
2012: THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST 2012 401k membership
Total participants, beginning-of-year 2012-01-01 8
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 8
Total of all active and inactive participants 2012-01-01 8
Total participants 2012-01-01 8
Number of participants with account balances 2012-01-01 8
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 1
2011: THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST 2011 401k membership
Total participants, beginning-of-year 2011-01-01 8
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 7
Number of retired or separated participants receiving benefits 2011-01-01 1
Total of all active and inactive participants 2011-01-01 8
Total participants 2011-01-01 8
Number of participants with account balances 2011-01-01 8

Measure	Date	Value
2019: THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST 2019 401k membership
Total participants, beginning-of-year	2019-01-01	8
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	8
Total of all active and inactive participants	2019-01-01	8
Total participants	2019-01-01	8
Number of participants with account balances	2019-01-01	7
2018: THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST 2018 401k membership
Total participants, beginning-of-year	2018-01-01	9
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	7
Total of all active and inactive participants	2018-01-01	7
Total participants	2018-01-01	7
Number of participants with account balances	2018-01-01	7
2017: THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST 2017 401k membership
Total participants, beginning-of-year	2017-01-01	0
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	9
Total of all active and inactive participants	2017-01-01	9
Total participants	2017-01-01	9
Number of participants with account balances	2017-01-01	9
2016: THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST 2016 401k membership
Total participants, beginning-of-year	2016-01-01	0
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	8
Total of all active and inactive participants	2016-01-01	8
Total participants	2016-01-01	8
Number of participants with account balances	2016-01-01	8
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	2
2015: THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST 2015 401k membership
Total participants, beginning-of-year	2015-01-01	8
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	8
Number of retired or separated participants receiving benefits	2015-01-01	1
Total of all active and inactive participants	2015-01-01	9
Total participants	2015-01-01	9
Number of participants with account balances	2015-01-01	9
2014: THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST 2014 401k membership
Total participants, beginning-of-year	2014-01-01	8
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	8
Total of all active and inactive participants	2014-01-01	8
Total participants	2014-01-01	8
Number of participants with account balances	2014-01-01	8
2013: THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST 2013 401k membership
Total participants, beginning-of-year	2013-01-01	8
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	8
Total of all active and inactive participants	2013-01-01	8
Total participants	2013-01-01	8
2012: THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST 2012 401k membership
Total participants, beginning-of-year	2012-01-01	8
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	8
Total of all active and inactive participants	2012-01-01	8
Total participants	2012-01-01	8
Number of participants with account balances	2012-01-01	8
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	1
2011: THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST 2011 401k membership
Total participants, beginning-of-year	2011-01-01	8
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	7
Number of retired or separated participants receiving benefits	2011-01-01	1
Total of all active and inactive participants	2011-01-01	8
Total participants	2011-01-01	8
Number of participants with account balances	2011-01-01	8

Financial Data on THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST

Measure	Date	Value
2019 : THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST 2019 401k financial data
Total income from all sources	2019-12-31	$28,791
Expenses. Total of all expenses incurred	2019-12-31	$1,199
Total plan assets at end of year	2019-12-31	$117,284
Total plan assets at beginning of year	2019-12-31	$89,692
Total contributions received or receivable from participants	2019-12-31	$7,373
Expenses. Other expenses not covered elsewhere	2019-12-31	$1,199
Other income received	2019-12-31	$14,085
Net income (gross income less expenses)	2019-12-31	$27,592
Net plan assets at end of year (total assets less liabilities)	2019-12-31	$117,284
Net plan assets at beginning of year (total assets less liabilities)	2019-12-31	$89,692
Total contributions received or receivable from employer(s)	2019-12-31	$7,333
2018 : THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST 2018 401k financial data
Total income from all sources	2018-12-31	$-42,464
Expenses. Total of all expenses incurred	2018-12-31	$429,102
Benefits paid (including direct rollovers)	2018-12-31	$422,372
Total plan assets at end of year	2018-12-31	$89,692
Total plan assets at beginning of year	2018-12-31	$561,258
Total contributions received or receivable from participants	2018-12-31	$10,924
Expenses. Other expenses not covered elsewhere	2018-12-31	$6,730
Other income received	2018-12-31	$-61,990
Net income (gross income less expenses)	2018-12-31	$-471,566
Net plan assets at end of year (total assets less liabilities)	2018-12-31	$89,692
Net plan assets at beginning of year (total assets less liabilities)	2018-12-31	$561,258
Total contributions received or receivable from employer(s)	2018-12-31	$8,602
2017 : THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST 2017 401k financial data
Total income from all sources	2017-12-31	$82,531
Expenses. Total of all expenses incurred	2017-12-31	$6,064
Total plan assets at end of year	2017-12-31	$561,258
Total plan assets at beginning of year	2017-12-31	$484,791
Total contributions received or receivable from participants	2017-12-31	$9,190
Expenses. Other expenses not covered elsewhere	2017-12-31	$6,064
Other income received	2017-12-31	$64,845
Net income (gross income less expenses)	2017-12-31	$76,467
Net plan assets at end of year (total assets less liabilities)	2017-12-31	$561,258
Net plan assets at beginning of year (total assets less liabilities)	2017-12-31	$484,791
Total contributions received or receivable from employer(s)	2017-12-31	$8,496
2016 : THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST 2016 401k financial data
Total income from all sources	2016-12-31	$70,570
Expenses. Total of all expenses incurred	2016-12-31	$25,136
Benefits paid (including direct rollovers)	2016-12-31	$19,412
Total plan assets at end of year	2016-12-31	$484,791
Total plan assets at beginning of year	2016-12-31	$439,357
Total contributions received or receivable from participants	2016-12-31	$11,506
Expenses. Other expenses not covered elsewhere	2016-12-31	$5,724
Other income received	2016-12-31	$53,904
Net income (gross income less expenses)	2016-12-31	$45,434
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$484,791
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$439,357
Total contributions received or receivable from employer(s)	2016-12-31	$5,160
2015 : THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST 2015 401k financial data
Total income from all sources	2015-12-31	$43,847
Expenses. Total of all expenses incurred	2015-12-31	$16,900
Benefits paid (including direct rollovers)	2015-12-31	$11,362
Total plan assets at end of year	2015-12-31	$439,357
Total plan assets at beginning of year	2015-12-31	$412,410
Value of fidelity bond covering the plan	2015-12-31	$21,000
Total contributions received or receivable from participants	2015-12-31	$52,008
Expenses. Other expenses not covered elsewhere	2015-12-31	$5,538
Other income received	2015-12-31	$-15,650
Net income (gross income less expenses)	2015-12-31	$26,947
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$439,357
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$412,410
Total contributions received or receivable from employer(s)	2015-12-31	$7,489
2014 : THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST 2014 401k financial data
Total income from all sources	2014-12-31	$93,725
Expenses. Total of all expenses incurred	2014-12-31	$4,309
Total plan assets at end of year	2014-12-31	$412,410
Total plan assets at beginning of year	2014-12-31	$322,994
Value of fidelity bond covering the plan	2014-12-31	$35,000
Total contributions received or receivable from participants	2014-12-31	$39,353
Expenses. Other expenses not covered elsewhere	2014-12-31	$4,309
Other income received	2014-12-31	$6,923
Net income (gross income less expenses)	2014-12-31	$89,416
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$412,410
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$322,994
Total contributions received or receivable from employer(s)	2014-12-31	$47,449
2013 : THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST 2013 401k financial data
Total income from all sources	2013-12-31	$143,412
Expenses. Total of all expenses incurred	2013-12-31	$6,833
Benefits paid (including direct rollovers)	2013-12-31	$3,891
Total plan assets at end of year	2013-12-31	$322,994
Total plan assets at beginning of year	2013-12-31	$186,415
Value of fidelity bond covering the plan	2013-12-31	$20,000
Total contributions received or receivable from participants	2013-12-31	$47,456
Expenses. Other expenses not covered elsewhere	2013-12-31	$2,942
Other income received	2013-12-31	$48,795
Net income (gross income less expenses)	2013-12-31	$136,579
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$322,994
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$186,415
Total contributions received or receivable from employer(s)	2013-12-31	$47,161
2012 : THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST 2012 401k financial data
Total income from all sources	2012-12-31	$106,018
Expenses. Total of all expenses incurred	2012-12-31	$2,252
Benefits paid (including direct rollovers)	2012-12-31	$291
Total plan assets at end of year	2012-12-31	$186,415
Total plan assets at beginning of year	2012-12-31	$82,649
Value of fidelity bond covering the plan	2012-12-31	$8,300
Total contributions received or receivable from participants	2012-12-31	$43,039
Expenses. Other expenses not covered elsewhere	2012-12-31	$1,961
Other income received	2012-12-31	$14,875
Net income (gross income less expenses)	2012-12-31	$103,766
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$186,415
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$82,649
Total contributions received or receivable from employer(s)	2012-12-31	$48,104
2011 : THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST 2011 401k financial data
Total income from all sources	2011-12-31	$83,381
Expenses. Total of all expenses incurred	2011-12-31	$732
Total plan assets at end of year	2011-12-31	$82,649
Total contributions received or receivable from participants	2011-12-31	$42,206
Expenses. Other expenses not covered elsewhere	2011-12-31	$732
Other income received	2011-12-31	$-1,339
Net income (gross income less expenses)	2011-12-31	$82,649
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$82,649
Total contributions received or receivable from employer(s)	2011-12-31	$42,514

Form 5500 Responses for THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST

2019: THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST 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: THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST 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: THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST 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: THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST 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: THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST 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: THOMAS A. LEECH DDS PLLC CROSS TESTED 401K PROFIT SHARING PLAN & TRUST 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

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Company Name:	THOMAS A. LEECH, DDS, PLLC
Employer identification number (EIN):	274584910
NAIC Classification:	621210
NAIC Description:	Offices of Dentists