Plan Name | DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST |
Plan identification number | 001 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
|
Company Name: | DAVIS & CERIANI, P.C. |
Employer identification number (EIN): | 840754626 |
NAIC Classification: | 541110 |
NAIC Description: | Offices of Lawyers |
Additional information about DAVIS & CERIANI, P.C.
Jurisdiction of Incorporation: | Colorado Department of State |
Incorporation Date: | 1978-04-17 |
Company Identification Number: | 19871345523 |
Legal Registered Office Address: |
1600 Stout Street Suite 1710 Denver United States of America (USA) 80202 |
More information about DAVIS & CERIANI, P.C.
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
001 | 2018-01-01 | MICHAEL CILLO | MICHAEL CILLO | 2019-07-18 | |
001 | 2017-01-01 | MICHAEL CILLO | MICHAEL CILLO | 2018-10-10 | |
001 | 2016-01-01 | MICHAEL CILLO | MICHAEL CILLO | 2017-07-21 | |
001 | 2015-01-01 | MICHAEL P. CILLO | MICHAEL P. CILLO | 2016-07-20 | |
001 | 2014-01-01 | MICHAEL P. CILLO | MICHAEL P. CILLO | 2015-09-16 | |
001 | 2013-01-01 | MICHAEL P. CILLO | MICHAEL P. CILLO | 2014-10-02 | |
001 | 2012-01-01 | MICHAEL P. CILLO | MICHAEL P. CILLO | 2013-07-15 | |
001 | 2011-01-01 | MICHAEL P. CILLO | MICHAEL P. CILLO | 2012-10-12 | |
001 | 2009-01-01 | MICHAEL P. CILLO | MICHAEL P. CILLO | 2010-09-29 |
Measure | Date | Value |
---|---|---|
2018: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2018 401k membership | ||
Total participants, beginning-of-year | 2018-01-01 | 12 |
Total number of active participants reported on line 7a of the Form 5500 | 2018-01-01 | 0 |
Number of retired or separated participants receiving benefits | 2018-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2018-01-01 | 0 |
Total of all active and inactive participants | 2018-01-01 | 0 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2018-01-01 | 0 |
Total participants | 2018-01-01 | 0 |
Number of participants with account balances | 2018-01-01 | 0 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2018-01-01 | 0 |
2017: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2017 401k membership | ||
Total participants, beginning-of-year | 2017-01-01 | 11 |
Total number of active participants reported on line 7a of the Form 5500 | 2017-01-01 | 9 |
Number of retired or separated participants receiving benefits | 2017-01-01 | 1 |
Number of other retired or separated participants entitled to future benefits | 2017-01-01 | 1 |
Total of all active and inactive participants | 2017-01-01 | 11 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2017-01-01 | 0 |
Total participants | 2017-01-01 | 11 |
Number of participants with account balances | 2017-01-01 | 11 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2017-01-01 | 0 |
2016: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2016 401k membership | ||
Total participants, beginning-of-year | 2016-01-01 | 15 |
Total number of active participants reported on line 7a of the Form 5500 | 2016-01-01 | 9 |
Number of retired or separated participants receiving benefits | 2016-01-01 | 1 |
Number of other retired or separated participants entitled to future benefits | 2016-01-01 | 1 |
Total of all active and inactive participants | 2016-01-01 | 11 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2016-01-01 | 0 |
Total participants | 2016-01-01 | 11 |
Number of participants with account balances | 2016-01-01 | 11 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2016-01-01 | 0 |
2015: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2015 401k membership | ||
Total participants, beginning-of-year | 2015-01-01 | 19 |
Total number of active participants reported on line 7a of the Form 5500 | 2015-01-01 | 14 |
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 | 15 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2015-01-01 | 0 |
Total participants | 2015-01-01 | 15 |
Number of participants with account balances | 2015-01-01 | 11 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2015-01-01 | 0 |
2014: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2014 401k membership | ||
Total participants, beginning-of-year | 2014-01-01 | 19 |
Total number of active participants reported on line 7a of the Form 5500 | 2014-01-01 | 17 |
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 | 2 |
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 | 0 |
Total participants | 2014-01-01 | 19 |
Number of participants with account balances | 2014-01-01 | 13 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2014-01-01 | 0 |
2013: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2013 401k membership | ||
Total participants, beginning-of-year | 2013-01-01 | 18 |
Total number of active participants reported on line 7a of the Form 5500 | 2013-01-01 | 17 |
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 | 0 |
Total of all active and inactive participants | 2013-01-01 | 17 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2013-01-01 | 0 |
Total participants | 2013-01-01 | 17 |
Number of participants with account balances | 2013-01-01 | 13 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2013-01-01 | 0 |
2012: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2012 401k membership | ||
Total participants, beginning-of-year | 2012-01-01 | 17 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 18 |
Number of retired or separated participants receiving benefits | 2012-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2012-01-01 | 0 |
Total of all active and inactive participants | 2012-01-01 | 18 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-01-01 | 0 |
Total participants | 2012-01-01 | 18 |
Number of participants with account balances | 2012-01-01 | 13 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2012-01-01 | 0 |
2011: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2011 401k membership | ||
Total participants, beginning-of-year | 2011-01-01 | 23 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-01-01 | 15 |
Number of retired or separated participants receiving benefits | 2011-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2011-01-01 | 0 |
Total of all active and inactive participants | 2011-01-01 | 15 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2011-01-01 | 0 |
Total participants | 2011-01-01 | 15 |
Number of participants with account balances | 2011-01-01 | 13 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2011-01-01 | 0 |
2009: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2009 401k membership | ||
Total participants, beginning-of-year | 2009-01-01 | 22 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 15 |
Number of retired or separated participants receiving benefits | 2009-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2009-01-01 | 7 |
Total of all active and inactive participants | 2009-01-01 | 22 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2009-01-01 | 0 |
Total participants | 2009-01-01 | 22 |
Number of participants with account balances | 2009-01-01 | 22 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-01-01 | 1 |
Measure | Date | Value |
---|---|---|
2018 : DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2018 401k financial data | ||
Total income from all sources | 2018-12-31 | $34,394 |
Expenses. Total of all expenses incurred | 2018-12-31 | $209,944 |
Benefits paid (including direct rollovers) | 2018-12-31 | $205,009 |
Total plan assets at end of year | 2018-12-31 | $0 |
Total plan assets at beginning of year | 2018-12-31 | $175,550 |
Value of fidelity bond covering the plan | 2018-12-31 | $515,000 |
Other income received | 2018-12-31 | $34,394 |
Net income (gross income less expenses) | 2018-12-31 | $-175,550 |
Net plan assets at end of year (total assets less liabilities) | 2018-12-31 | $0 |
Net plan assets at beginning of year (total assets less liabilities) | 2018-12-31 | $175,550 |
Total contributions received or receivable from employer(s) | 2018-12-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2018-12-31 | $4,935 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2018-12-31 | $0 |
2017 : DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2017 401k financial data | ||
Transfers to/from the plan | 2017-12-31 | $-225,072 |
Total income from all sources | 2017-12-31 | $59,155 |
Expenses. Total of all expenses incurred | 2017-12-31 | $147,809 |
Benefits paid (including direct rollovers) | 2017-12-31 | $147,809 |
Total plan assets at end of year | 2017-12-31 | $175,550 |
Total plan assets at beginning of year | 2017-12-31 | $489,276 |
Value of fidelity bond covering the plan | 2017-12-31 | $515,000 |
Contributions received from other sources (not participants or employers) | 2017-12-31 | $59,155 |
Net income (gross income less expenses) | 2017-12-31 | $-88,654 |
Net plan assets at end of year (total assets less liabilities) | 2017-12-31 | $175,550 |
Net plan assets at beginning of year (total assets less liabilities) | 2017-12-31 | $489,276 |
Assets. Value of assets in partnership/joint-venture interests | 2017-12-31 | $113,000 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2017-12-31 | $0 |
2016 : DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2016 401k financial data | ||
Total income from all sources | 2016-12-31 | $9,757 |
Expenses. Total of all expenses incurred | 2016-12-31 | $7,757 |
Benefits paid (including direct rollovers) | 2016-12-31 | $7,757 |
Total plan assets at end of year | 2016-12-31 | $489,276 |
Total plan assets at beginning of year | 2016-12-31 | $487,276 |
Value of fidelity bond covering the plan | 2016-12-31 | $515,000 |
Other income received | 2016-12-31 | $9,757 |
Net income (gross income less expenses) | 2016-12-31 | $2,000 |
Net plan assets at end of year (total assets less liabilities) | 2016-12-31 | $489,276 |
Net plan assets at beginning of year (total assets less liabilities) | 2016-12-31 | $487,276 |
Assets. Value of assets in partnership/joint-venture interests | 2016-12-31 | $399,000 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2016-12-31 | $0 |
2015 : DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2015 401k financial data | ||
Total plan liabilities at beginning of year | 2015-12-31 | $0 |
Total income from all sources | 2015-12-31 | $9,609 |
Expenses. Total of all expenses incurred | 2015-12-31 | $8,669 |
Benefits paid (including direct rollovers) | 2015-12-31 | $8,669 |
Total plan assets at end of year | 2015-12-31 | $487,276 |
Total plan assets at beginning of year | 2015-12-31 | $486,336 |
Value of fidelity bond covering the plan | 2015-12-31 | $515,000 |
Other income received | 2015-12-31 | $9,609 |
Net income (gross income less expenses) | 2015-12-31 | $940 |
Net plan assets at end of year (total assets less liabilities) | 2015-12-31 | $487,276 |
Net plan assets at beginning of year (total assets less liabilities) | 2015-12-31 | $486,336 |
Assets. Value of assets in partnership/joint-venture interests | 2015-12-31 | $399,000 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2015-12-31 | $8,669 |
2014 : DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2014 401k financial data | ||
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 | $7,077 |
Expenses. Total of all expenses incurred | 2014-12-31 | $7,553 |
Benefits paid (including direct rollovers) | 2014-12-31 | $7,553 |
Total plan assets at end of year | 2014-12-31 | $486,336 |
Total plan assets at beginning of year | 2014-12-31 | $486,812 |
Value of fidelity bond covering the plan | 2014-12-31 | $515,000 |
Other income received | 2014-12-31 | $7,077 |
Net income (gross income less expenses) | 2014-12-31 | $-476 |
Net plan assets at end of year (total assets less liabilities) | 2014-12-31 | $486,336 |
Net plan assets at beginning of year (total assets less liabilities) | 2014-12-31 | $486,812 |
Assets. Value of assets in partnership/joint-venture interests | 2014-12-31 | $399,000 |
2013 : DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2013 401k financial data | ||
Transfers to/from the plan | 2013-12-31 | $-440,000 |
Total income from all sources | 2013-12-31 | $123,461 |
Expenses. Total of all expenses incurred | 2013-12-31 | $12,728 |
Benefits paid (including direct rollovers) | 2013-12-31 | $12,728 |
Total plan assets at end of year | 2013-12-31 | $486,812 |
Total plan assets at beginning of year | 2013-12-31 | $816,079 |
Value of fidelity bond covering the plan | 2013-12-31 | $800,000 |
Other income received | 2013-12-31 | $123,461 |
Net income (gross income less expenses) | 2013-12-31 | $110,733 |
Net plan assets at end of year (total assets less liabilities) | 2013-12-31 | $486,812 |
Net plan assets at beginning of year (total assets less liabilities) | 2013-12-31 | $816,079 |
Assets. Value of assets in partnership/joint-venture interests | 2013-12-31 | $454,686 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2013-12-31 | $0 |
2012 : DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2012 401k financial data | ||
Total plan liabilities at beginning of year | 2012-12-31 | $4 |
Total income from all sources | 2012-12-31 | $146,220 |
Expenses. Total of all expenses incurred | 2012-12-31 | $0 |
Total plan assets at end of year | 2012-12-31 | $816,079 |
Total plan assets at beginning of year | 2012-12-31 | $669,863 |
Value of fidelity bond covering the plan | 2012-12-31 | $800,000 |
Other income received | 2012-12-31 | $146,220 |
Net income (gross income less expenses) | 2012-12-31 | $146,220 |
Net plan assets at end of year (total assets less liabilities) | 2012-12-31 | $816,079 |
Net plan assets at beginning of year (total assets less liabilities) | 2012-12-31 | $669,859 |
Assets. Value of assets in partnership/joint-venture interests | 2012-12-31 | $647,061 |
2011 : DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2011 401k financial data | ||
Transfers to/from the plan | 2011-12-31 | $-2,937,403 |
Total plan liabilities at end of year | 2011-12-31 | $4 |
Total income from all sources | 2011-12-31 | $153,109 |
Expenses. Total of all expenses incurred | 2011-12-31 | $212,898 |
Benefits paid (including direct rollovers) | 2011-12-31 | $206,655 |
Total plan assets at end of year | 2011-12-31 | $669,863 |
Total plan assets at beginning of year | 2011-12-31 | $3,667,051 |
Value of fidelity bond covering the plan | 2011-12-31 | $800,000 |
Other income received | 2011-12-31 | $153,109 |
Net income (gross income less expenses) | 2011-12-31 | $-59,789 |
Net plan assets at end of year (total assets less liabilities) | 2011-12-31 | $669,859 |
Net plan assets at beginning of year (total assets less liabilities) | 2011-12-31 | $3,667,051 |
Assets. Value of assets in partnership/joint-venture interests | 2011-12-31 | $559,284 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2011-12-31 | $6,243 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2011-12-31 | $0 |
2010 : DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2010 401k financial data | ||
Total income from all sources | 2010-12-31 | $266,308 |
Expenses. Total of all expenses incurred | 2010-12-31 | $33,986 |
Total plan assets at end of year | 2010-12-31 | $3,667,051 |
Total plan assets at beginning of year | 2010-12-31 | $3,434,729 |
Value of fidelity bond covering the plan | 2010-12-31 | $800,000 |
Assets. Value of loans (other than to participants) | 2010-12-31 | $471,818 |
Other income received | 2010-12-31 | $207,854 |
Net income (gross income less expenses) | 2010-12-31 | $232,322 |
Net plan assets at end of year (total assets less liabilities) | 2010-12-31 | $3,667,051 |
Net plan assets at beginning of year (total assets less liabilities) | 2010-12-31 | $3,434,729 |
Value of loans by the plan or fixed income obligations due to the plan which were in default or classified as uncollectible at the close of the plan year | 2010-12-31 | $20,000 |
Assets. Value of assets in partnership/joint-venture interests | 2010-12-31 | $136,437 |
Total contributions received or receivable from employer(s) | 2010-12-31 | $58,454 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2010-12-31 | $33,986 |
2018: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2018 form 5500 responses | ||
---|---|---|
2018-01-01 | Type of plan entity | Single employer plan |
2018-01-01 | Submission has been amended | No |
2018-01-01 | This submission is the final filing | Yes |
2018-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2018-01-01 | Plan is a collectively bargained plan | No |
2018-01-01 | Plan funding arrangement – Trust | Yes |
2018-01-01 | Plan benefit arrangement - Trust | Yes |
2017: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND 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: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND 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: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND 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: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND 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: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND 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 |
2012: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2012 form 5500 responses | ||
2012-01-01 | Type of plan entity | Single employer plan |
2012-01-01 | Submission has been amended | No |
2012-01-01 | This submission is the final filing | No |
2012-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2012-01-01 | Plan is a collectively bargained plan | No |
2012-01-01 | Plan funding arrangement – Trust | Yes |
2012-01-01 | Plan benefit arrangement - Trust | Yes |
2011: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2011 form 5500 responses | ||
2011-01-01 | Type of plan entity | Single employer plan |
2011-01-01 | Submission has been amended | No |
2011-01-01 | This submission is the final filing | No |
2011-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2011-01-01 | Plan is a collectively bargained plan | No |
2011-01-01 | Plan funding arrangement – Trust | Yes |
2011-01-01 | Plan benefit arrangement - Trust | Yes |
2009: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2009 form 5500 responses | ||
2009-01-01 | Type of plan entity | Single employer plan |
2009-01-01 | Submission has been amended | No |
2009-01-01 | This submission is the final filing | No |
2009-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2009-01-01 | Plan is a collectively bargained plan | No |
2009-01-01 | Plan funding arrangement – Trust | Yes |
2009-01-01 | Plan benefit arrangement - Trust | Yes |