401k Plan data: CRAIG & STREIGHT ORTHODONTICS RETIREMENT PLAN & TRUST plan

CRAIG & STREIGHT ORTHODONTICS RETIREMENT PLAN & TRUST 401k Plan overview

Plan Name	CRAIG & STREIGHT ORTHODONTICS RETIREMENT PLAN & TRUST
Plan identification number	001

CRAIG & STREIGHT ORTHODONTICS RETIREMENT 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
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.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

CRAIG & STREIGHT ORTHODONTICS, PLLC has sponsored the creation of one or more 401k plans.

Company Name: CRAIG & STREIGHT ORTHODONTICS, PLLC

Employer identification number (EIN): 463130306

NAIC Classification: 621210
NAIC Description: Offices of Dentists

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CRAIG & STREIGHT ORTHODONTICS RETIREMENT PLAN & TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2023-01-01
001 2022-01-01
001 2021-01-01
001 2020-01-01
001 2019-01-01
001 2018-01-01 ROBI LYNN CRAIG, D.D.S. 2019-10-09
001 2017-01-01 ROBI LYNN CRAIG, D.D.S.
001 2016-01-01 ROBI LYNN CRAIG, D.D.S.
001 2015-01-01 ROBI LYNN CRAIG, D.D.S.
001 2014-01-01 ROBI LYNN CRAIG, D.D.S.
001 2013-01-01 ROBI LYNN CRAIG, D.D.S.

Plan Statistics for CRAIG & STREIGHT ORTHODONTICS RETIREMENT PLAN & TRUST

401k plan membership statisitcs for CRAIG & STREIGHT ORTHODONTICS RETIREMENT PLAN & TRUST

Measure Date Value
2017: CRAIG & STREIGHT ORTHODONTICS RETIREMENT PLAN & TRUST 2017 401k membership
Total participants, beginning-of-year 2017-01-01 25
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 20
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 6
Total of all active and inactive participants 2017-01-01 26
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 26
Number of participants with account balances 2017-01-01 26
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 5
2016: CRAIG & STREIGHT ORTHODONTICS RETIREMENT PLAN & TRUST 2016 401k membership
Total participants, beginning-of-year 2016-01-01 22
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 20
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 2
Total of all active and inactive participants 2016-01-01 22
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 1
Total participants 2016-01-01 23
Number of participants with account balances 2016-01-01 23
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 2
2015: CRAIG & STREIGHT ORTHODONTICS RETIREMENT PLAN & TRUST 2015 401k membership
Total participants, beginning-of-year 2015-01-01 20
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 15
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 1
Total of all active and inactive participants 2015-01-01 16
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 1
Total participants 2015-01-01 17
Number of participants with account balances 2015-01-01 17
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: CRAIG & STREIGHT ORTHODONTICS RETIREMENT PLAN & TRUST 2014 401k membership
Total participants, beginning-of-year 2014-01-01 21
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 16
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 3
Total of all active and inactive participants 2014-01-01 19
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 1
Total participants 2014-01-01 20
Number of participants with account balances 2014-01-01 20
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 2
2013: CRAIG & STREIGHT ORTHODONTICS RETIREMENT PLAN & TRUST 2013 401k membership
Total participants, beginning-of-year 2013-01-01 16
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 16
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 3
Total of all active and inactive participants 2013-01-01 19
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 19
Number of participants with account balances 2013-01-01 19
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 1

Measure	Date	Value
2017: CRAIG & STREIGHT ORTHODONTICS RETIREMENT PLAN & TRUST 2017 401k membership
Total participants, beginning-of-year	2017-01-01	25
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	20
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	6
Total of all active and inactive participants	2017-01-01	26
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	26
Number of participants with account balances	2017-01-01	26
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	5
2016: CRAIG & STREIGHT ORTHODONTICS RETIREMENT PLAN & TRUST 2016 401k membership
Total participants, beginning-of-year	2016-01-01	22
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	20
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	2
Total of all active and inactive participants	2016-01-01	22
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	1
Total participants	2016-01-01	23
Number of participants with account balances	2016-01-01	23
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	2
2015: CRAIG & STREIGHT ORTHODONTICS RETIREMENT PLAN & TRUST 2015 401k membership
Total participants, beginning-of-year	2015-01-01	20
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	15
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	1
Total of all active and inactive participants	2015-01-01	16
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	1
Total participants	2015-01-01	17
Number of participants with account balances	2015-01-01	17
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: CRAIG & STREIGHT ORTHODONTICS RETIREMENT PLAN & TRUST 2014 401k membership
Total participants, beginning-of-year	2014-01-01	21
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	16
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	3
Total of all active and inactive participants	2014-01-01	19
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	1
Total participants	2014-01-01	20
Number of participants with account balances	2014-01-01	20
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	2
2013: CRAIG & STREIGHT ORTHODONTICS RETIREMENT PLAN & TRUST 2013 401k membership
Total participants, beginning-of-year	2013-01-01	16
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	16
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	3
Total of all active and inactive participants	2013-01-01	19
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	19
Number of participants with account balances	2013-01-01	19
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	1

Financial Data on CRAIG & STREIGHT ORTHODONTICS RETIREMENT PLAN & TRUST

Measure	Date	Value
2017 : CRAIG & STREIGHT ORTHODONTICS RETIREMENT PLAN & TRUST 2017 401k financial data
Total plan liabilities at end of year	2017-12-31	$0
Total plan liabilities at beginning of year	2017-12-31	$0
Total income from all sources	2017-12-31	$383,031
Expenses. Total of all expenses incurred	2017-12-31	$63,063
Benefits paid (including direct rollovers)	2017-12-31	$51,223
Total plan assets at end of year	2017-12-31	$2,018,631
Total plan assets at beginning of year	2017-12-31	$1,698,663
Value of fidelity bond covering the plan	2017-12-31	$350,000
Total contributions received or receivable from participants	2017-12-31	$96,747
Other income received	2017-12-31	$183,491
Net income (gross income less expenses)	2017-12-31	$319,968
Net plan assets at end of year (total assets less liabilities)	2017-12-31	$2,018,631
Net plan assets at beginning of year (total assets less liabilities)	2017-12-31	$1,698,663
Assets. Value of assets in partnership/joint-venture interests	2017-12-31	$0
Total contributions received or receivable from employer(s)	2017-12-31	$102,793
Expenses. Administrative service providers (salaries,fees and commissions)	2017-12-31	$11,840
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
2016 : CRAIG & STREIGHT ORTHODONTICS RETIREMENT PLAN & TRUST 2016 401k financial data
Total plan liabilities at end of year	2016-12-31	$0
Total plan liabilities at beginning of year	2016-12-31	$0
Total income from all sources	2016-12-31	$339,977
Expenses. Total of all expenses incurred	2016-12-31	$14,700
Benefits paid (including direct rollovers)	2016-12-31	$1,873
Total plan assets at end of year	2016-12-31	$1,698,663
Total plan assets at beginning of year	2016-12-31	$1,373,386
Value of fidelity bond covering the plan	2016-12-31	$200,000
Total contributions received or receivable from participants	2016-12-31	$90,114
Contributions received from other sources (not participants or employers)	2016-12-31	$30,409
Other income received	2016-12-31	$123,472
Net income (gross income less expenses)	2016-12-31	$325,277
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$1,698,663
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$1,373,386
Assets. Value of assets in partnership/joint-venture interests	2016-12-31	$378
Total contributions received or receivable from employer(s)	2016-12-31	$95,982
Expenses. Administrative service providers (salaries,fees and commissions)	2016-12-31	$12,827
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
2015 : CRAIG & STREIGHT ORTHODONTICS RETIREMENT PLAN & TRUST 2015 401k financial data
Total plan liabilities at end of year	2015-12-31	$0
Total plan liabilities at beginning of year	2015-12-31	$0
Total income from all sources	2015-12-31	$127,164
Expenses. Total of all expenses incurred	2015-12-31	$44,046
Benefits paid (including direct rollovers)	2015-12-31	$30,667
Total plan assets at end of year	2015-12-31	$1,373,386
Total plan assets at beginning of year	2015-12-31	$1,290,268
Value of fidelity bond covering the plan	2015-12-31	$200,000
Total contributions received or receivable from participants	2015-12-31	$91,783
Other income received	2015-12-31	$-54,539
Net income (gross income less expenses)	2015-12-31	$83,118
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$1,373,386
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$1,290,268
Assets. Value of assets in partnership/joint-venture interests	2015-12-31	$8,578
Total contributions received or receivable from employer(s)	2015-12-31	$89,920
Expenses. Administrative service providers (salaries,fees and commissions)	2015-12-31	$13,379
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
2014 : CRAIG & STREIGHT ORTHODONTICS RETIREMENT PLAN & TRUST 2014 401k financial data
Transfers to/from the plan	2014-12-31	$0
Total plan liabilities at end of year	2014-12-31	$0
Total plan liabilities at beginning of year	2014-12-31	$0
Total income from all sources	2014-12-31	$210,085
Expenses. Total of all expenses incurred	2014-12-31	$27,720
Benefits paid (including direct rollovers)	2014-12-31	$16,597
Total plan assets at end of year	2014-12-31	$1,290,268
Total plan assets at beginning of year	2014-12-31	$1,107,903
Value of fidelity bond covering the plan	2014-12-31	$200,000
Total contributions received or receivable from participants	2014-12-31	$83,588
Expenses. Other expenses not covered elsewhere	2014-12-31	$0
Contributions received from other sources (not participants or employers)	2014-12-31	$0
Other income received	2014-12-31	$37,461
Noncash contributions received	2014-12-31	$0
Net income (gross income less expenses)	2014-12-31	$182,365
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$1,290,268
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$1,107,903
Assets. Value of assets in partnership/joint-venture interests	2014-12-31	$30,722
Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-102	2014-12-31	$1,284
Total contributions received or receivable from employer(s)	2014-12-31	$89,036
Value of certain deemed distributions of participant loans	2014-12-31	$0
Value of corrective distributions	2014-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2014-12-31	$11,123
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
2013 : CRAIG & STREIGHT ORTHODONTICS RETIREMENT PLAN & TRUST 2013 401k financial data
Total plan liabilities at end of year	2013-12-31	$0
Total plan liabilities at beginning of year	2013-12-31	$0
Total income from all sources	2013-12-31	$272,270
Expenses. Total of all expenses incurred	2013-12-31	$12,143
Benefits paid (including direct rollovers)	2013-12-31	$3,449
Total plan assets at end of year	2013-12-31	$1,107,903
Total plan assets at beginning of year	2013-12-31	$847,776
Value of fidelity bond covering the plan	2013-12-31	$100,000
Total contributions received or receivable from participants	2013-12-31	$81,265
Other income received	2013-12-31	$102,655
Net income (gross income less expenses)	2013-12-31	$260,127
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$1,107,903
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$847,776
Assets. Value of assets in partnership/joint-venture interests	2013-12-31	$37,360
Total contributions received or receivable from employer(s)	2013-12-31	$88,350
Expenses. Administrative service providers (salaries,fees and commissions)	2013-12-31	$8,694
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0

Form 5500 Responses for CRAIG & STREIGHT ORTHODONTICS RETIREMENT PLAN & TRUST

2017: CRAIG & STREIGHT ORTHODONTICS RETIREMENT PLAN & TRUST 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: CRAIG & STREIGHT ORTHODONTICS RETIREMENT PLAN & TRUST 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: CRAIG & STREIGHT ORTHODONTICS RETIREMENT PLAN & TRUST 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: CRAIG & STREIGHT ORTHODONTICS RETIREMENT PLAN & TRUST 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: CRAIG & STREIGHT ORTHODONTICS RETIREMENT PLAN & TRUST 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	CRAIG & STREIGHT ORTHODONTICS, PLLC
Employer identification number (EIN):	463130306
NAIC Classification:	621210
NAIC Description:	Offices of Dentists

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2023-01-01
001	2022-01-01
001	2021-01-01
001	2020-01-01
001	2019-01-01
001	2018-01-01	ROBI LYNN CRAIG, D.D.S.	2019-10-09
001	2017-01-01	ROBI LYNN CRAIG, D.D.S.
001	2016-01-01	ROBI LYNN CRAIG, D.D.S.
001	2015-01-01	ROBI LYNN CRAIG, D.D.S.
001	2014-01-01	ROBI LYNN CRAIG, D.D.S.
001	2013-01-01	ROBI LYNN CRAIG, D.D.S.