401k Plan data: RAKESH K. SAINI, M.D., P.A. PENSION PLAN & TRUST plan

RAKESH K. SAINI, M.D., P.A. PENSION PLAN & TRUST 401k Plan overview

Plan Name	RAKESH K. SAINI, M.D., P.A. PENSION PLAN & TRUST
Plan identification number	001

RAKESH K. SAINI, M.D., P.A. PENSION PLAN & TRUST Benefits

401k Plan Type	Defined Benefit Pension
Plan Features/Benefits	Benefits are primarily pay related 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.

401k Sponsoring company profile

RAKESH K. SAINI, M.D., P.A. has sponsored the creation of one or more 401k plans.

Company Name: RAKESH K. SAINI, M.D., P.A.

Employer identification number (EIN): 752726865

NAIC Classification: 621111
NAIC Description: Offices of Physicians (except Mental Health Specialists)

Additional information about RAKESH K. SAINI, M.D., P.A.

Jurisdiction of Incorporation: Texas Secretary of State

Incorporation Date: 1997-09-19

Company Identification Number: 0081830103

Legal Registered Office Address: 3602 S COOPER ST STE 100

ARLINGTON
United States of America (USA)
76015

More information about RAKESH K. SAINI, M.D., P.A.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan RAKESH K. SAINI, M.D., P.A. PENSION PLAN & TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2014-12-31 RAKESH K. SAINI, M.D. RAKESH K. SAINI, M.D. 2015-07-10
001 2013-12-31 RAKESH K. SAINI, M.D. RAKESH K. SAINI, M.D. 2015-07-02
001 2012-12-31 RAKESH K. SAINI, M.D. RAKESH K. SAINI, M.D. 2014-07-23
001 2011-12-31 RAKESH K. SAINI, M.D. RAKESH K. SAINI, M.D. 2013-07-23
001 2010-12-31 RAKESH K. SAINI, M.D.
001 2009-12-31 RAKESH K. SAINI, M.D. RAKESH K. SAINI, M.D. 2011-07-15
001 2008-12-31

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2014-12-31	RAKESH K. SAINI, M.D.	RAKESH K. SAINI, M.D.	2015-07-10
001	2013-12-31	RAKESH K. SAINI, M.D.	RAKESH K. SAINI, M.D.	2015-07-02
001	2012-12-31	RAKESH K. SAINI, M.D.	RAKESH K. SAINI, M.D.	2014-07-23
001	2011-12-31	RAKESH K. SAINI, M.D.	RAKESH K. SAINI, M.D.	2013-07-23
001	2010-12-31	RAKESH K. SAINI, M.D.
001	2009-12-31	RAKESH K. SAINI, M.D.	RAKESH K. SAINI, M.D.	2011-07-15
001	2008-12-31

Plan Statistics for RAKESH K. SAINI, M.D., P.A. PENSION PLAN & TRUST

401k plan membership statisitcs for RAKESH K. SAINI, M.D., P.A. PENSION PLAN & TRUST

Measure Date Value
2014: RAKESH K. SAINI, M.D., P.A. PENSION PLAN & TRUST 2014 401k membership
Total participants, beginning-of-year 2014-12-31 2
Total number of active participants reported on line 7a of the Form 5500 2014-12-31 0
Number of retired or separated participants receiving benefits 2014-12-31 0
Number of other retired or separated participants entitled to future benefits 2014-12-31 0
Total of all active and inactive participants 2014-12-31 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-12-31 0
Total participants 2014-12-31 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-12-31 0
2013: RAKESH K. SAINI, M.D., P.A. PENSION PLAN & TRUST 2013 401k membership
Total participants, beginning-of-year 2013-12-31 2
Total number of active participants reported on line 7a of the Form 5500 2013-12-31 2
Number of retired or separated participants receiving benefits 2013-12-31 0
Number of other retired or separated participants entitled to future benefits 2013-12-31 0
Total of all active and inactive participants 2013-12-31 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-12-31 0
Total participants 2013-12-31 2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-12-31 0
2012: RAKESH K. SAINI, M.D., P.A. PENSION PLAN & TRUST 2012 401k membership
Total participants, beginning-of-year 2012-12-31 2
Total number of active participants reported on line 7a of the Form 5500 2012-12-31 2
Number of retired or separated participants receiving benefits 2012-12-31 0
Number of other retired or separated participants entitled to future benefits 2012-12-31 0
Total of all active and inactive participants 2012-12-31 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-12-31 0
Total participants 2012-12-31 2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-12-31 0
2011: RAKESH K. SAINI, M.D., P.A. PENSION PLAN & TRUST 2011 401k membership
Total participants, beginning-of-year 2011-12-31 2
Total number of active participants reported on line 7a of the Form 5500 2011-12-31 2
Number of retired or separated participants receiving benefits 2011-12-31 0
Number of other retired or separated participants entitled to future benefits 2011-12-31 0
Total of all active and inactive participants 2011-12-31 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-12-31 0
Total participants 2011-12-31 2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-12-31 0
2010: RAKESH K. SAINI, M.D., P.A. PENSION PLAN & TRUST 2010 401k membership
Total participants, beginning-of-year 2010-12-31 2
Total number of active participants reported on line 7a of the Form 5500 2010-12-31 2
Number of retired or separated participants receiving benefits 2010-12-31 0
Number of other retired or separated participants entitled to future benefits 2010-12-31 0
Total of all active and inactive participants 2010-12-31 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-12-31 0
Total participants 2010-12-31 2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-12-31 0
2009: RAKESH K. SAINI, M.D., P.A. PENSION PLAN & TRUST 2009 401k membership
Total participants, beginning-of-year 2009-12-31 3
Total number of active participants reported on line 7a of the Form 5500 2009-12-31 2
Number of retired or separated participants receiving benefits 2009-12-31 0
Number of other retired or separated participants entitled to future benefits 2009-12-31 0
Total of all active and inactive participants 2009-12-31 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-12-31 0
Total participants 2009-12-31 2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-12-31 0

Measure	Date	Value
2014: RAKESH K. SAINI, M.D., P.A. PENSION PLAN & TRUST 2014 401k membership
Total participants, beginning-of-year	2014-12-31	2
Total number of active participants reported on line 7a of the Form 5500	2014-12-31	0
Number of retired or separated participants receiving benefits	2014-12-31	0
Number of other retired or separated participants entitled to future benefits	2014-12-31	0
Total of all active and inactive participants	2014-12-31	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-12-31	0
Total participants	2014-12-31	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-12-31	0
2013: RAKESH K. SAINI, M.D., P.A. PENSION PLAN & TRUST 2013 401k membership
Total participants, beginning-of-year	2013-12-31	2
Total number of active participants reported on line 7a of the Form 5500	2013-12-31	2
Number of retired or separated participants receiving benefits	2013-12-31	0
Number of other retired or separated participants entitled to future benefits	2013-12-31	0
Total of all active and inactive participants	2013-12-31	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-12-31	0
Total participants	2013-12-31	2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-12-31	0
2012: RAKESH K. SAINI, M.D., P.A. PENSION PLAN & TRUST 2012 401k membership
Total participants, beginning-of-year	2012-12-31	2
Total number of active participants reported on line 7a of the Form 5500	2012-12-31	2
Number of retired or separated participants receiving benefits	2012-12-31	0
Number of other retired or separated participants entitled to future benefits	2012-12-31	0
Total of all active and inactive participants	2012-12-31	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-12-31	0
Total participants	2012-12-31	2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-12-31	0
2011: RAKESH K. SAINI, M.D., P.A. PENSION PLAN & TRUST 2011 401k membership
Total participants, beginning-of-year	2011-12-31	2
Total number of active participants reported on line 7a of the Form 5500	2011-12-31	2
Number of retired or separated participants receiving benefits	2011-12-31	0
Number of other retired or separated participants entitled to future benefits	2011-12-31	0
Total of all active and inactive participants	2011-12-31	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-12-31	0
Total participants	2011-12-31	2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-12-31	0
2010: RAKESH K. SAINI, M.D., P.A. PENSION PLAN & TRUST 2010 401k membership
Total participants, beginning-of-year	2010-12-31	2
Total number of active participants reported on line 7a of the Form 5500	2010-12-31	2
Number of retired or separated participants receiving benefits	2010-12-31	0
Number of other retired or separated participants entitled to future benefits	2010-12-31	0
Total of all active and inactive participants	2010-12-31	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-12-31	0
Total participants	2010-12-31	2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-12-31	0
2009: RAKESH K. SAINI, M.D., P.A. PENSION PLAN & TRUST 2009 401k membership
Total participants, beginning-of-year	2009-12-31	3
Total number of active participants reported on line 7a of the Form 5500	2009-12-31	2
Number of retired or separated participants receiving benefits	2009-12-31	0
Number of other retired or separated participants entitled to future benefits	2009-12-31	0
Total of all active and inactive participants	2009-12-31	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-12-31	0
Total participants	2009-12-31	2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-12-31	0

Financial Data on RAKESH K. SAINI, M.D., P.A. PENSION PLAN & TRUST

Measure	Date	Value
2015 : RAKESH K. SAINI, M.D., P.A. PENSION PLAN & TRUST 2015 401k financial data
Total plan liabilities at end of year	2015-01-16	$0
Total plan liabilities at beginning of year	2015-01-16	$0
Total income from all sources	2015-01-16	$1,003
Expenses. Total of all expenses incurred	2015-01-16	$475,270
Benefits paid (including direct rollovers)	2015-01-16	$475,270
Total plan assets at end of year	2015-01-16	$0
Total plan assets at beginning of year	2015-01-16	$474,267
Other income received	2015-01-16	$1,003
Net income (gross income less expenses)	2015-01-16	$-474,267
Net plan assets at end of year (total assets less liabilities)	2015-01-16	$0
Net plan assets at beginning of year (total assets less liabilities)	2015-01-16	$474,267
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-01-16	$0
2014 : RAKESH K. SAINI, M.D., P.A. PENSION PLAN & TRUST 2014 401k financial data
Total plan liabilities at end of year	2014-12-30	$0
Total plan liabilities at beginning of year	2014-12-30	$0
Total income from all sources	2014-12-30	$31,491
Expenses. Total of all expenses incurred	2014-12-30	$0
Total plan assets at end of year	2014-12-30	$474,267
Total plan assets at beginning of year	2014-12-30	$442,776
Other income received	2014-12-30	$26,886
Net income (gross income less expenses)	2014-12-30	$31,491
Net plan assets at end of year (total assets less liabilities)	2014-12-30	$474,267
Net plan assets at beginning of year (total assets less liabilities)	2014-12-30	$442,776
Total contributions received or receivable from employer(s)	2014-12-30	$4,605
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-30	$0
2013 : RAKESH K. SAINI, M.D., P.A. PENSION PLAN & TRUST 2013 401k financial data
Total plan liabilities at end of year	2013-12-30	$0
Total plan liabilities at beginning of year	2013-12-30	$0
Total income from all sources	2013-12-30	$26,441
Expenses. Total of all expenses incurred	2013-12-30	$0
Total plan assets at end of year	2013-12-30	$442,776
Total plan assets at beginning of year	2013-12-30	$416,335
Other income received	2013-12-30	$21,940
Net income (gross income less expenses)	2013-12-30	$26,441
Net plan assets at end of year (total assets less liabilities)	2013-12-30	$442,776
Net plan assets at beginning of year (total assets less liabilities)	2013-12-30	$416,335
Total contributions received or receivable from employer(s)	2013-12-30	$4,501
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-30	$0
2012 : RAKESH K. SAINI, M.D., P.A. PENSION PLAN & TRUST 2012 401k financial data
Total plan liabilities at end of year	2012-12-30	$0
Total plan liabilities at beginning of year	2012-12-30	$0
Total income from all sources	2012-12-30	$26,447
Expenses. Total of all expenses incurred	2012-12-30	$0
Total plan assets at end of year	2012-12-30	$416,335
Total plan assets at beginning of year	2012-12-30	$389,888
Other income received	2012-12-30	$21,160
Net income (gross income less expenses)	2012-12-30	$26,447
Net plan assets at end of year (total assets less liabilities)	2012-12-30	$416,335
Net plan assets at beginning of year (total assets less liabilities)	2012-12-30	$389,888
Total contributions received or receivable from employer(s)	2012-12-30	$5,287
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-30	$0
2011 : RAKESH K. SAINI, M.D., P.A. PENSION PLAN & TRUST 2011 401k financial data
Total plan liabilities at end of year	2011-12-30	$0
Total plan liabilities at beginning of year	2011-12-30	$0
Total income from all sources	2011-12-30	$25,545
Expenses. Total of all expenses incurred	2011-12-30	$0
Total plan assets at end of year	2011-12-30	$389,888
Total plan assets at beginning of year	2011-12-30	$364,343
Other income received	2011-12-30	$20,258
Net income (gross income less expenses)	2011-12-30	$25,545
Net plan assets at end of year (total assets less liabilities)	2011-12-30	$389,888
Net plan assets at beginning of year (total assets less liabilities)	2011-12-30	$364,343
Total contributions received or receivable from employer(s)	2011-12-30	$5,287
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-30	$0
2010 : RAKESH K. SAINI, M.D., P.A. PENSION PLAN & TRUST 2010 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-30	$0

Form 5500 Responses for RAKESH K. SAINI, M.D., P.A. PENSION PLAN & TRUST

2014: RAKESH K. SAINI, M.D., P.A. PENSION PLAN & TRUST 2014 form 5500 responses
2014-12-31	Type of plan entity	Single employer plan
2014-12-31	Submission has been amended	No
2014-12-31	This submission is the final filing	Yes
2014-12-31	This return/report is a short plan year return/report (less than 12 months)	Yes
2014-12-31	Plan is a collectively bargained plan	No
2014-12-31	Plan funding arrangement – Section 412(e)(3) insurance Contracts	Yes
2014-12-31	Plan benefit arrangement – Section 412(e)(3) insurance Contracts	Yes
2013: RAKESH K. SAINI, M.D., P.A. PENSION PLAN & TRUST 2013 form 5500 responses
2013-12-31	Type of plan entity	Single employer plan
2013-12-31	Submission has been amended	No
2013-12-31	This submission is the final filing	No
2013-12-31	This return/report is a short plan year return/report (less than 12 months)	No
2013-12-31	Plan is a collectively bargained plan	No
2013-12-31	Plan funding arrangement – Section 412(e)(3) insurance Contracts	Yes
2013-12-31	Plan benefit arrangement – Section 412(e)(3) insurance Contracts	Yes
2012: RAKESH K. SAINI, M.D., P.A. PENSION PLAN & TRUST 2012 form 5500 responses
2012-12-31	Type of plan entity	Single employer plan
2012-12-31	Submission has been amended	No
2012-12-31	This submission is the final filing	No
2012-12-31	This return/report is a short plan year return/report (less than 12 months)	No
2012-12-31	Plan is a collectively bargained plan	No
2012-12-31	Plan funding arrangement – Section 412(e)(3) insurance Contracts	Yes
2012-12-31	Plan benefit arrangement – Section 412(e)(3) insurance Contracts	Yes
2011: RAKESH K. SAINI, M.D., P.A. PENSION PLAN & TRUST 2011 form 5500 responses
2011-12-31	Type of plan entity	Single employer plan
2011-12-31	Submission has been amended	No
2011-12-31	This submission is the final filing	No
2011-12-31	This return/report is a short plan year return/report (less than 12 months)	No
2011-12-31	Plan is a collectively bargained plan	No
2011-12-31	Plan funding arrangement – Section 412(e)(3) insurance Contracts	Yes
2011-12-31	Plan benefit arrangement – Section 412(e)(3) insurance Contracts	Yes
2010: RAKESH K. SAINI, M.D., P.A. PENSION PLAN & TRUST 2010 form 5500 responses
2010-12-31	Type of plan entity	Single employer plan
2010-12-31	Submission has been amended	No
2010-12-31	This submission is the final filing	No
2010-12-31	This return/report is a short plan year return/report (less than 12 months)	No
2010-12-31	Plan is a collectively bargained plan	No
2010-12-31	Plan funding arrangement – Section 412(e)(3) insurance Contracts	Yes
2010-12-31	Plan benefit arrangement – Section 412(e)(3) insurance Contracts	Yes
2009: RAKESH K. SAINI, M.D., P.A. PENSION PLAN & TRUST 2009 form 5500 responses
2009-12-31	Type of plan entity	Single employer plan
2009-12-31	Submission has been amended	No
2009-12-31	This submission is the final filing	No
2009-12-31	This return/report is a short plan year return/report (less than 12 months)	No
2009-12-31	Plan is a collectively bargained plan	No
2009-12-31	Plan funding arrangement – Section 412(e)(3) insurance Contracts	Yes
2009-12-31	Plan benefit arrangement – Section 412(e)(3) insurance Contracts	Yes
2008: RAKESH K. SAINI, M.D., P.A. PENSION PLAN & TRUST 2008 form 5500 responses
2008-12-31	Type of plan entity	Single employer plan
2008-12-31	Submission has been amended	No
2008-12-31	This submission is the final filing	No
2008-12-31	This return/report is a short plan year return/report (less than 12 months)	No
2008-12-31	Plan is a collectively bargained plan	No

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Company Name:	RAKESH K. SAINI, M.D., P.A.
Employer identification number (EIN):	752726865
NAIC Classification:	621111
NAIC Description:	Offices of Physicians (except Mental Health Specialists)

Jurisdiction of Incorporation:	Texas Secretary of State
Incorporation Date:	1997-09-19
Company Identification Number:	0081830103
Legal Registered Office Address:	3602 S COOPER ST STE 100 ARLINGTON United States of America (USA) 76015