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DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 401k Plan overview

Plan NameDAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST
Plan identification number 001

DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST Benefits

401k Plan TypeDefined 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
  • 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

DAVIS & CERIANI, P.C. has sponsored the creation of one or more 401k plans.

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.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012018-01-01MICHAEL CILLO MICHAEL CILLO2019-07-18
0012017-01-01MICHAEL CILLO MICHAEL CILLO2018-10-10
0012016-01-01MICHAEL CILLO MICHAEL CILLO2017-07-21
0012015-01-01MICHAEL P. CILLO MICHAEL P. CILLO2016-07-20
0012014-01-01MICHAEL P. CILLO MICHAEL P. CILLO2015-09-16
0012013-01-01MICHAEL P. CILLO MICHAEL P. CILLO2014-10-02
0012012-01-01MICHAEL P. CILLO MICHAEL P. CILLO2013-07-15
0012011-01-01MICHAEL P. CILLO MICHAEL P. CILLO2012-10-12
0012009-01-01MICHAEL P. CILLO MICHAEL P. CILLO2010-09-29

Plan Statistics for DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST

401k plan membership statisitcs for DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST

Measure Date Value
2018: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2018 401k membership
Total participants, beginning-of-year2018-01-0112
Total number of active participants reported on line 7a of the Form 55002018-01-010
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-010
Total of all active and inactive participants2018-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-010
Number of participants with account balances2018-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2017 401k membership
Total participants, beginning-of-year2017-01-0111
Total number of active participants reported on line 7a of the Form 55002017-01-019
Number of retired or separated participants receiving benefits2017-01-011
Number of other retired or separated participants entitled to future benefits2017-01-011
Total of all active and inactive participants2017-01-0111
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-0111
Number of participants with account balances2017-01-0111
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2016 401k membership
Total participants, beginning-of-year2016-01-0115
Total number of active participants reported on line 7a of the Form 55002016-01-019
Number of retired or separated participants receiving benefits2016-01-011
Number of other retired or separated participants entitled to future benefits2016-01-011
Total of all active and inactive participants2016-01-0111
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-0111
Number of participants with account balances2016-01-0111
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2015 401k membership
Total participants, beginning-of-year2015-01-0119
Total number of active participants reported on line 7a of the Form 55002015-01-0114
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-011
Total of all active and inactive participants2015-01-0115
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-0115
Number of participants with account balances2015-01-0111
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2014 401k membership
Total participants, beginning-of-year2014-01-0119
Total number of active participants reported on line 7a of the Form 55002014-01-0117
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-012
Total of all active and inactive participants2014-01-0119
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-0119
Number of participants with account balances2014-01-0113
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2013 401k membership
Total participants, beginning-of-year2013-01-0118
Total number of active participants reported on line 7a of the Form 55002013-01-0117
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-010
Total of all active and inactive participants2013-01-0117
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-0117
Number of participants with account balances2013-01-0113
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2012 401k membership
Total participants, beginning-of-year2012-01-0117
Total number of active participants reported on line 7a of the Form 55002012-01-0118
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-010
Total of all active and inactive participants2012-01-0118
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-0118
Number of participants with account balances2012-01-0113
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2011 401k membership
Total participants, beginning-of-year2011-01-0123
Total number of active participants reported on line 7a of the Form 55002011-01-0115
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-010
Total of all active and inactive participants2011-01-0115
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-0115
Number of participants with account balances2011-01-0113
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2009: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2009 401k membership
Total participants, beginning-of-year2009-01-0122
Total number of active participants reported on line 7a of the Form 55002009-01-0115
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-017
Total of all active and inactive participants2009-01-0122
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-0122
Number of participants with account balances2009-01-0122
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-011

Financial Data on DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST

Measure Date Value
2018 : DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2018 401k financial data
Total income from all sources2018-12-31$34,394
Expenses. Total of all expenses incurred2018-12-31$209,944
Benefits paid (including direct rollovers)2018-12-31$205,009
Total plan assets at end of year2018-12-31$0
Total plan assets at beginning of year2018-12-31$175,550
Value of fidelity bond covering the plan2018-12-31$515,000
Other income received2018-12-31$34,394
Net income (gross income less expenses)2018-12-31$-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 securities2018-12-31$0
2017 : DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2017 401k financial data
Transfers to/from the plan2017-12-31$-225,072
Total income from all sources2017-12-31$59,155
Expenses. Total of all expenses incurred2017-12-31$147,809
Benefits paid (including direct rollovers)2017-12-31$147,809
Total plan assets at end of year2017-12-31$175,550
Total plan assets at beginning of year2017-12-31$489,276
Value of fidelity bond covering the plan2017-12-31$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 interests2017-12-31$113,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
2016 : DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2016 401k financial data
Total income from all sources2016-12-31$9,757
Expenses. Total of all expenses incurred2016-12-31$7,757
Benefits paid (including direct rollovers)2016-12-31$7,757
Total plan assets at end of year2016-12-31$489,276
Total plan assets at beginning of year2016-12-31$487,276
Value of fidelity bond covering the plan2016-12-31$515,000
Other income received2016-12-31$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 interests2016-12-31$399,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
2015 : DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2015 401k financial data
Total plan liabilities at beginning of year2015-12-31$0
Total income from all sources2015-12-31$9,609
Expenses. Total of all expenses incurred2015-12-31$8,669
Benefits paid (including direct rollovers)2015-12-31$8,669
Total plan assets at end of year2015-12-31$487,276
Total plan assets at beginning of year2015-12-31$486,336
Value of fidelity bond covering the plan2015-12-31$515,000
Other income received2015-12-31$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 interests2015-12-31$399,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$8,669
2014 : DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2014 401k financial data
Total plan liabilities at end of year2014-12-31$0
Total plan liabilities at beginning of year2014-12-31$0
Total income from all sources2014-12-31$7,077
Expenses. Total of all expenses incurred2014-12-31$7,553
Benefits paid (including direct rollovers)2014-12-31$7,553
Total plan assets at end of year2014-12-31$486,336
Total plan assets at beginning of year2014-12-31$486,812
Value of fidelity bond covering the plan2014-12-31$515,000
Other income received2014-12-31$7,077
Net income (gross income less expenses)2014-12-31$-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 interests2014-12-31$399,000
2013 : DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2013 401k financial data
Transfers to/from the plan2013-12-31$-440,000
Total income from all sources2013-12-31$123,461
Expenses. Total of all expenses incurred2013-12-31$12,728
Benefits paid (including direct rollovers)2013-12-31$12,728
Total plan assets at end of year2013-12-31$486,812
Total plan assets at beginning of year2013-12-31$816,079
Value of fidelity bond covering the plan2013-12-31$800,000
Other income received2013-12-31$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 interests2013-12-31$454,686
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
2012 : DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2012 401k financial data
Total plan liabilities at beginning of year2012-12-31$4
Total income from all sources2012-12-31$146,220
Expenses. Total of all expenses incurred2012-12-31$0
Total plan assets at end of year2012-12-31$816,079
Total plan assets at beginning of year2012-12-31$669,863
Value of fidelity bond covering the plan2012-12-31$800,000
Other income received2012-12-31$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 interests2012-12-31$647,061
2011 : DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2011 401k financial data
Transfers to/from the plan2011-12-31$-2,937,403
Total plan liabilities at end of year2011-12-31$4
Total income from all sources2011-12-31$153,109
Expenses. Total of all expenses incurred2011-12-31$212,898
Benefits paid (including direct rollovers)2011-12-31$206,655
Total plan assets at end of year2011-12-31$669,863
Total plan assets at beginning of year2011-12-31$3,667,051
Value of fidelity bond covering the plan2011-12-31$800,000
Other income received2011-12-31$153,109
Net income (gross income less expenses)2011-12-31$-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 interests2011-12-31$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 securities2011-12-31$0
2010 : DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2010 401k financial data
Total income from all sources2010-12-31$266,308
Expenses. Total of all expenses incurred2010-12-31$33,986
Total plan assets at end of year2010-12-31$3,667,051
Total plan assets at beginning of year2010-12-31$3,434,729
Value of fidelity bond covering the plan2010-12-31$800,000
Assets. Value of loans (other than to participants)2010-12-31$471,818
Other income received2010-12-31$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 year2010-12-31$20,000
Assets. Value of assets in partnership/joint-venture interests2010-12-31$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

Form 5500 Responses for DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST

2018: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingYes
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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