BAILEY ORTHODONTICS, PC has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan BAILEY ORTHODONTICS, PC RETIREMENT PLAN
| Measure | Date | Value |
|---|
| 2022: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2022 401k membership |
|---|
| Total participants, beginning-of-year | 2022-01-01 | 12 |
| Total number of active participants reported on line 7a of the Form 5500 | 2022-01-01 | 10 |
| Number of retired or separated participants receiving benefits | 2022-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2022-01-01 | 2 |
| Total of all active and inactive participants | 2022-01-01 | 12 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2022-01-01 | 0 |
| Total participants | 2022-01-01 | 12 |
| Number of participants with account balances | 2022-01-01 | 12 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2022-01-01 | 2 |
| 2021: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2021 401k membership |
|---|
| Total participants, beginning-of-year | 2021-01-01 | 11 |
| Total number of active participants reported on line 7a of the Form 5500 | 2021-01-01 | 10 |
| Number of retired or separated participants receiving benefits | 2021-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2021-01-01 | 2 |
| Total of all active and inactive participants | 2021-01-01 | 12 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2021-01-01 | 0 |
| Total participants | 2021-01-01 | 12 |
| Number of participants with account balances | 2021-01-01 | 11 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2021-01-01 | 1 |
| 2020: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2020 401k membership |
|---|
| Total participants, beginning-of-year | 2020-01-01 | 8 |
| Total number of active participants reported on line 7a of the Form 5500 | 2020-01-01 | 7 |
| Number of retired or separated participants receiving benefits | 2020-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2020-01-01 | 0 |
| Total of all active and inactive participants | 2020-01-01 | 7 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2020-01-01 | 0 |
| Total participants | 2020-01-01 | 7 |
| Number of participants with account balances | 2020-01-01 | 7 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2020-01-01 | 0 |
| 2019: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 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 | 6 |
| Number of retired or separated participants receiving benefits | 2019-01-01 | 1 |
| Number of other retired or separated participants entitled to future benefits | 2019-01-01 | 1 |
| Total of all active and inactive participants | 2019-01-01 | 8 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2019-01-01 | 0 |
| Total participants | 2019-01-01 | 8 |
| Number of participants with account balances | 2019-01-01 | 8 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2019-01-01 | 0 |
| 2018: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2018 401k membership |
|---|
| Total participants, beginning-of-year | 2018-01-01 | 8 |
| Total number of active participants reported on line 7a of the Form 5500 | 2018-01-01 | 8 |
| 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 | 1 |
| Total of all active and inactive participants | 2018-01-01 | 9 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2018-01-01 | 0 |
| Total participants | 2018-01-01 | 9 |
| Number of participants with account balances | 2018-01-01 | 9 |
| 2017: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2017 401k membership |
|---|
| Total participants, beginning-of-year | 2017-01-01 | 7 |
| Total number of active participants reported on line 7a of the Form 5500 | 2017-01-01 | 7 |
| 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 | 1 |
| Total of all active and inactive participants | 2017-01-01 | 8 |
| Total participants | 2017-01-01 | 8 |
| Number of participants with account balances | 2017-01-01 | 8 |
| 2016: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2016 401k membership |
|---|
| Total participants, beginning-of-year | 2016-01-01 | 8 |
| Total number of active participants reported on line 7a of the Form 5500 | 2016-01-01 | 6 |
| Number of retired or separated participants receiving benefits | 2016-01-01 | 2 |
| 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 | 9 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2016-01-01 | 0 |
| Total participants | 2016-01-01 | 9 |
| Number of participants with account balances | 2016-01-01 | 9 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2016-01-01 | 2 |
| 2015: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2015 401k membership |
|---|
| Total participants, beginning-of-year | 2015-01-01 | 7 |
| 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 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2015-01-01 | 0 |
| Total of all active and inactive participants | 2015-01-01 | 8 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2015-01-01 | 0 |
| Total participants | 2015-01-01 | 8 |
| Number of participants with account balances | 2015-01-01 | 8 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2015-01-01 | 0 |
| 2014: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2014 401k membership |
|---|
| Total participants, beginning-of-year | 2014-01-01 | 6 |
| Total number of active participants reported on line 7a of the Form 5500 | 2014-01-01 | 7 |
| 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 | 0 |
| Total of all active and inactive participants | 2014-01-01 | 7 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2014-01-01 | 0 |
| Total participants | 2014-01-01 | 7 |
| Number of participants with account balances | 2014-01-01 | 7 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2014-01-01 | 0 |
| 2013: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2013 401k membership |
|---|
| Total participants, beginning-of-year | 2013-01-01 | 6 |
| Total number of active participants reported on line 7a of the Form 5500 | 2013-01-01 | 6 |
| 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 | 6 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2013-01-01 | 0 |
| Total participants | 2013-01-01 | 6 |
| Number of participants with account balances | 2013-01-01 | 6 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2013-01-01 | 0 |
| 2012: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2012 401k membership |
|---|
| Total participants, beginning-of-year | 2012-01-01 | 6 |
| Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 6 |
| 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 | 6 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-01-01 | 0 |
| Total participants | 2012-01-01 | 6 |
| Number of participants with account balances | 2012-01-01 | 4 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2012-01-01 | 0 |
| 2011: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2011 401k membership |
|---|
| Total participants, beginning-of-year | 2011-01-01 | 6 |
| Total number of active participants reported on line 7a of the Form 5500 | 2011-01-01 | 6 |
| 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 | 6 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2011-01-01 | 0 |
| Total participants | 2011-01-01 | 6 |
| Number of participants with account balances | 2011-01-01 | 3 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2011-01-01 | 0 |
| 2010: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2010 401k membership |
|---|
| Total participants, beginning-of-year | 2010-01-01 | 5 |
| Total number of active participants reported on line 7a of the Form 5500 | 2010-01-01 | 4 |
| Number of retired or separated participants receiving benefits | 2010-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2010-01-01 | 0 |
| Total of all active and inactive participants | 2010-01-01 | 4 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2010-01-01 | 0 |
| Total participants | 2010-01-01 | 4 |
| Number of participants with account balances | 2010-01-01 | 3 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2010-01-01 | 0 |
| 2009: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2009 401k membership |
|---|
| Total participants, beginning-of-year | 2009-01-01 | 5 |
| Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 5 |
| 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 | 0 |
| Total of all active and inactive participants | 2009-01-01 | 5 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2009-01-01 | 0 |
| Total participants | 2009-01-01 | 5 |
| Number of participants with account balances | 2009-01-01 | 3 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-01-01 | 0 |
| Measure | Date | Value |
|---|
| 2022 : BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2022 401k financial data |
|---|
| Total income from all sources | 2022-12-31 | $-250,306 |
| Expenses. Total of all expenses incurred | 2022-12-31 | $2,078 |
| Benefits paid (including direct rollovers) | 2022-12-31 | $2,078 |
| Total plan assets at end of year | 2022-12-31 | $1,812,347 |
| Total plan assets at beginning of year | 2022-12-31 | $2,064,731 |
| Value of fidelity bond covering the plan | 2022-12-31 | $200,000 |
| Total contributions received or receivable from participants | 2022-12-31 | $71,094 |
| Other income received | 2022-12-31 | $-408,741 |
| Net income (gross income less expenses) | 2022-12-31 | $-252,384 |
| Net plan assets at end of year (total assets less liabilities) | 2022-12-31 | $1,812,347 |
| Net plan assets at beginning of year (total assets less liabilities) | 2022-12-31 | $2,064,731 |
| Total contributions received or receivable from employer(s) | 2022-12-31 | $87,341 |
| 2021 : BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2021 401k financial data |
|---|
| Total income from all sources | 2021-12-31 | $431,216 |
| Total plan assets at end of year | 2021-12-31 | $2,064,731 |
| Total plan assets at beginning of year | 2021-12-31 | $1,633,515 |
| Value of fidelity bond covering the plan | 2021-12-31 | $200,000 |
| Total contributions received or receivable from participants | 2021-12-31 | $61,077 |
| Other income received | 2021-12-31 | $309,317 |
| Net income (gross income less expenses) | 2021-12-31 | $431,216 |
| Net plan assets at end of year (total assets less liabilities) | 2021-12-31 | $2,064,731 |
| Net plan assets at beginning of year (total assets less liabilities) | 2021-12-31 | $1,633,515 |
| Total contributions received or receivable from employer(s) | 2021-12-31 | $60,822 |
| 2020 : BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2020 401k financial data |
|---|
| Total income from all sources | 2020-12-31 | $343,727 |
| Expenses. Total of all expenses incurred | 2020-12-31 | $38,218 |
| Benefits paid (including direct rollovers) | 2020-12-31 | $38,218 |
| Total plan assets at end of year | 2020-12-31 | $1,633,515 |
| Total plan assets at beginning of year | 2020-12-31 | $1,328,006 |
| Value of fidelity bond covering the plan | 2020-12-31 | $100,000 |
| Total contributions received or receivable from participants | 2020-12-31 | $50,024 |
| Other income received | 2020-12-31 | $245,416 |
| Net income (gross income less expenses) | 2020-12-31 | $305,509 |
| Net plan assets at end of year (total assets less liabilities) | 2020-12-31 | $1,633,515 |
| Net plan assets at beginning of year (total assets less liabilities) | 2020-12-31 | $1,328,006 |
| 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 | 2020-12-31 | $2,716 |
| Total contributions received or receivable from employer(s) | 2020-12-31 | $48,287 |
| 2019 : BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2019 401k financial data |
|---|
| Total income from all sources | 2019-12-31 | $360,175 |
| Expenses. Total of all expenses incurred | 2019-12-31 | $31,511 |
| Benefits paid (including direct rollovers) | 2019-12-31 | $31,511 |
| Total plan assets at end of year | 2019-12-31 | $1,328,006 |
| Total plan assets at beginning of year | 2019-12-31 | $999,342 |
| Value of fidelity bond covering the plan | 2019-12-31 | $100,000 |
| Total contributions received or receivable from participants | 2019-12-31 | $44,966 |
| Other income received | 2019-12-31 | $258,551 |
| Net income (gross income less expenses) | 2019-12-31 | $328,664 |
| Net plan assets at end of year (total assets less liabilities) | 2019-12-31 | $1,328,006 |
| Net plan assets at beginning of year (total assets less liabilities) | 2019-12-31 | $999,342 |
| Total contributions received or receivable from employer(s) | 2019-12-31 | $56,658 |
| 2018 : BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2018 401k financial data |
|---|
| Total income from all sources | 2018-12-31 | $21,676 |
| Total plan assets at end of year | 2018-12-31 | $999,342 |
| Total plan assets at beginning of year | 2018-12-31 | $977,666 |
| Value of fidelity bond covering the plan | 2018-12-31 | $100,000 |
| Total contributions received or receivable from participants | 2018-12-31 | $43,960 |
| Other income received | 2018-12-31 | $-78,926 |
| Net income (gross income less expenses) | 2018-12-31 | $21,676 |
| Net plan assets at end of year (total assets less liabilities) | 2018-12-31 | $999,342 |
| Net plan assets at beginning of year (total assets less liabilities) | 2018-12-31 | $977,666 |
| Total contributions received or receivable from employer(s) | 2018-12-31 | $56,642 |
| 2017 : BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2017 401k financial data |
|---|
| Total income from all sources | 2017-12-31 | $248,887 |
| Expenses. Total of all expenses incurred | 2017-12-31 | $116 |
| Benefits paid (including direct rollovers) | 2017-12-31 | $116 |
| Total plan assets at end of year | 2017-12-31 | $977,666 |
| Total plan assets at beginning of year | 2017-12-31 | $728,895 |
| Value of fidelity bond covering the plan | 2017-12-31 | $100,000 |
| Total contributions received or receivable from participants | 2017-12-31 | $41,357 |
| Other income received | 2017-12-31 | $156,102 |
| Net income (gross income less expenses) | 2017-12-31 | $248,771 |
| Net plan assets at end of year (total assets less liabilities) | 2017-12-31 | $977,666 |
| Net plan assets at beginning of year (total assets less liabilities) | 2017-12-31 | $728,895 |
| Total contributions received or receivable from employer(s) | 2017-12-31 | $51,428 |
| 2016 : BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2016 401k financial data |
|---|
| Total income from all sources | 2016-12-31 | $152,732 |
| Expenses. Total of all expenses incurred | 2016-12-31 | $8,092 |
| Benefits paid (including direct rollovers) | 2016-12-31 | $8,092 |
| Total plan assets at end of year | 2016-12-31 | $728,895 |
| Total plan assets at beginning of year | 2016-12-31 | $584,255 |
| Value of fidelity bond covering the plan | 2016-12-31 | $50,000 |
| Total contributions received or receivable from participants | 2016-12-31 | $42,621 |
| Other income received | 2016-12-31 | $58,486 |
| Net income (gross income less expenses) | 2016-12-31 | $144,640 |
| Net plan assets at end of year (total assets less liabilities) | 2016-12-31 | $728,895 |
| Net plan assets at beginning of year (total assets less liabilities) | 2016-12-31 | $584,255 |
| Total contributions received or receivable from employer(s) | 2016-12-31 | $51,625 |
| 2015 : BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2015 401k financial data |
|---|
| Total income from all sources | 2015-12-31 | $97,196 |
| Total plan assets at end of year | 2015-12-31 | $584,255 |
| Total plan assets at beginning of year | 2015-12-31 | $487,059 |
| Value of fidelity bond covering the plan | 2015-12-31 | $50,000 |
| Total contributions received or receivable from participants | 2015-12-31 | $41,952 |
| Other income received | 2015-12-31 | $3,514 |
| Net income (gross income less expenses) | 2015-12-31 | $97,196 |
| Net plan assets at end of year (total assets less liabilities) | 2015-12-31 | $584,255 |
| Net plan assets at beginning of year (total assets less liabilities) | 2015-12-31 | $487,059 |
| Total contributions received or receivable from employer(s) | 2015-12-31 | $51,730 |
| 2014 : BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2014 401k financial data |
|---|
| Total income from all sources | 2014-12-31 | $119,235 |
| Total plan assets at end of year | 2014-12-31 | $487,059 |
| Total plan assets at beginning of year | 2014-12-31 | $367,824 |
| Value of fidelity bond covering the plan | 2014-12-31 | $50,000 |
| Total contributions received or receivable from participants | 2014-12-31 | $39,678 |
| Other income received | 2014-12-31 | $31,174 |
| Net income (gross income less expenses) | 2014-12-31 | $119,235 |
| Net plan assets at end of year (total assets less liabilities) | 2014-12-31 | $487,059 |
| Net plan assets at beginning of year (total assets less liabilities) | 2014-12-31 | $367,824 |
| Total contributions received or receivable from employer(s) | 2014-12-31 | $48,383 |
| 2013 : BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2013 401k financial data |
|---|
| Total income from all sources | 2013-12-31 | $126,440 |
| Total plan assets at end of year | 2013-12-31 | $367,824 |
| Total plan assets at beginning of year | 2013-12-31 | $241,384 |
| Value of fidelity bond covering the plan | 2013-12-31 | $50,000 |
| Total contributions received or receivable from participants | 2013-12-31 | $37,829 |
| Other income received | 2013-12-31 | $41,961 |
| Net income (gross income less expenses) | 2013-12-31 | $126,440 |
| Net plan assets at end of year (total assets less liabilities) | 2013-12-31 | $367,824 |
| Net plan assets at beginning of year (total assets less liabilities) | 2013-12-31 | $241,384 |
| Total contributions received or receivable from employer(s) | 2013-12-31 | $46,650 |
| 2012 : BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2012 401k financial data |
|---|
| Total income from all sources | 2012-12-31 | $63,198 |
| Total plan assets at end of year | 2012-12-31 | $241,384 |
| Total plan assets at beginning of year | 2012-12-31 | $178,186 |
| Value of fidelity bond covering the plan | 2012-12-31 | $25,000 |
| Total contributions received or receivable from participants | 2012-12-31 | $35,737 |
| Other income received | 2012-12-31 | $16,619 |
| Net income (gross income less expenses) | 2012-12-31 | $63,198 |
| Net plan assets at end of year (total assets less liabilities) | 2012-12-31 | $241,384 |
| Net plan assets at beginning of year (total assets less liabilities) | 2012-12-31 | $178,186 |
| Total contributions received or receivable from employer(s) | 2012-12-31 | $10,842 |
| 2011 : BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2011 401k financial data |
|---|
| Total income from all sources | 2011-12-31 | $35,563 |
| Expenses. Total of all expenses incurred | 2011-12-31 | $3,132 |
| Benefits paid (including direct rollovers) | 2011-12-31 | $3,132 |
| Total plan assets at end of year | 2011-12-31 | $178,186 |
| Total plan assets at beginning of year | 2011-12-31 | $145,755 |
| Value of fidelity bond covering the plan | 2011-12-31 | $25,000 |
| Total contributions received or receivable from participants | 2011-12-31 | $33,751 |
| Other income received | 2011-12-31 | $-6,204 |
| Net income (gross income less expenses) | 2011-12-31 | $32,431 |
| Net plan assets at end of year (total assets less liabilities) | 2011-12-31 | $178,186 |
| Net plan assets at beginning of year (total assets less liabilities) | 2011-12-31 | $145,755 |
| Total contributions received or receivable from employer(s) | 2011-12-31 | $8,016 |
| 2010 : BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2010 401k financial data |
|---|
| Total income from all sources | 2010-12-31 | $54,533 |
| Total plan assets at end of year | 2010-12-31 | $145,755 |
| Total plan assets at beginning of year | 2010-12-31 | $91,222 |
| Value of fidelity bond covering the plan | 2010-12-31 | $25,000 |
| Total contributions received or receivable from participants | 2010-12-31 | $33,000 |
| Other income received | 2010-12-31 | $13,955 |
| Net income (gross income less expenses) | 2010-12-31 | $54,533 |
| Net plan assets at end of year (total assets less liabilities) | 2010-12-31 | $145,755 |
| Net plan assets at beginning of year (total assets less liabilities) | 2010-12-31 | $91,222 |
| Total contributions received or receivable from employer(s) | 2010-12-31 | $7,578 |
| 2022: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2022 form 5500 responses |
|---|
| 2022-01-01 | Type of plan entity | Single employer plan |
| 2022-01-01 | Plan funding arrangement – Insurance | Yes |
| 2022-01-01 | Plan funding arrangement – Trust | Yes |
| 2022-01-01 | Plan benefit arrangement - Trust | Yes |
| 2021: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2021 form 5500 responses |
|---|
| 2021-01-01 | Type of plan entity | Single employer plan |
| 2021-01-01 | Plan funding arrangement – Insurance | Yes |
| 2021-01-01 | Plan funding arrangement – Trust | Yes |
| 2021-01-01 | Plan benefit arrangement - Trust | Yes |
| 2020: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2020 form 5500 responses |
|---|
| 2020-01-01 | Type of plan entity | Single employer plan |
| 2020-01-01 | Plan funding arrangement – Insurance | Yes |
| 2020-01-01 | Plan funding arrangement – Trust | Yes |
| 2020-01-01 | Plan benefit arrangement - Trust | Yes |
| 2019: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2019 form 5500 responses |
|---|
| 2019-01-01 | Type of plan entity | Single employer plan |
| 2019-01-01 | Plan funding arrangement – Insurance | Yes |
| 2019-01-01 | Plan funding arrangement – Trust | Yes |
| 2019-01-01 | Plan benefit arrangement - Trust | Yes |
| 2018: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2018 form 5500 responses |
|---|
| 2018-01-01 | Type of plan entity | Single employer plan |
| 2018-01-01 | Plan funding arrangement – Insurance | Yes |
| 2018-01-01 | Plan funding arrangement – Trust | Yes |
| 2018-01-01 | Plan benefit arrangement - Trust | Yes |
| 2017: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2017 form 5500 responses |
|---|
| 2017-01-01 | Type of plan entity | Single employer plan |
| 2017-01-01 | Plan funding arrangement – Insurance | Yes |
| 2017-01-01 | Plan funding arrangement – Trust | Yes |
| 2017-01-01 | Plan benefit arrangement - Trust | Yes |
| 2016: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2016 form 5500 responses |
|---|
| 2016-01-01 | Type of plan entity | Single employer plan |
| 2016-01-01 | Plan funding arrangement – Insurance | Yes |
| 2016-01-01 | Plan funding arrangement – Trust | Yes |
| 2016-01-01 | Plan benefit arrangement - Trust | Yes |
| 2015: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2015 form 5500 responses |
|---|
| 2015-01-01 | Type of plan entity | Single employer plan |
| 2015-01-01 | Plan funding arrangement – Insurance | Yes |
| 2015-01-01 | Plan funding arrangement – Trust | Yes |
| 2015-01-01 | Plan benefit arrangement - Trust | Yes |
| 2014: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2014 form 5500 responses |
|---|
| 2014-01-01 | Type of plan entity | Single employer plan |
| 2014-01-01 | Plan funding arrangement – Insurance | Yes |
| 2014-01-01 | Plan funding arrangement – Trust | Yes |
| 2014-01-01 | Plan benefit arrangement - Trust | Yes |
| 2013: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2013 form 5500 responses |
|---|
| 2013-01-01 | Type of plan entity | Single employer plan |
| 2013-01-01 | Plan funding arrangement – Insurance | Yes |
| 2013-01-01 | Plan funding arrangement – Trust | Yes |
| 2013-01-01 | Plan benefit arrangement - Trust | Yes |
| 2012: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2012 form 5500 responses |
|---|
| 2012-01-01 | Type of plan entity | Single employer plan |
| 2012-01-01 | Plan funding arrangement – Insurance | Yes |
| 2012-01-01 | Plan funding arrangement – Trust | Yes |
| 2012-01-01 | Plan benefit arrangement - Trust | Yes |
| 2011: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2011 form 5500 responses |
|---|
| 2011-01-01 | Type of plan entity | Single employer plan |
| 2011-01-01 | Plan funding arrangement – Insurance | Yes |
| 2011-01-01 | Plan funding arrangement – Trust | Yes |
| 2011-01-01 | Plan benefit arrangement - Trust | Yes |
| 2010: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2010 form 5500 responses |
|---|
| 2010-01-01 | Type of plan entity | Single employer plan |
| 2010-01-01 | First time form 5500 has been submitted | Yes |
| 2010-01-01 | Submission has been amended | Yes |
| 2010-01-01 | Plan funding arrangement – Insurance | Yes |
| 2010-01-01 | Plan funding arrangement – Trust | Yes |
| 2010-01-01 | Plan benefit arrangement - Trust | Yes |
| 2009: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2009 form 5500 responses |
|---|
| 2009-01-01 | Type of plan entity | Single employer plan |
| 2009-01-01 | Submission has been amended | Yes |
| 2009-01-01 | Plan funding arrangement – Insurance | Yes |
| 2009-01-01 | Plan funding arrangement – Trust | Yes |
| 2009-01-01 | Plan benefit arrangement - Trust | Yes |
| JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 ) |
| Policy contract number | 120710 |
| Policy instance | 1 |
| Insurance contract or identification number | 120710 | | Number of Individuals Covered | 12 | | Insurance policy start date | 2022-01-01 | | Insurance policy end date | 2022-12-31 | | Total amount of commissions paid to insurance broker | USD $4,758 | | Total amount of fees paid to insurance company | USD $181 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $4,758 | | Insurance broker organization code? | 3 | | Amount paid for insurance broker fees | 181 |
|
| JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 ) |
| Policy contract number | 120710 |
| Policy instance | 1 |
| Insurance contract or identification number | 120710 | | Number of Individuals Covered | 12 | | Insurance policy start date | 2021-01-01 | | Insurance policy end date | 2021-12-31 | | Total amount of commissions paid to insurance broker | USD $4,772 | | Total amount of fees paid to insurance company | USD $1,106 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $4,772 | | Insurance broker organization code? | 3 | | Amount paid for insurance broker fees | 1106 |
|
| JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 ) |
| Policy contract number | 120710 |
| Policy instance | 1 |
| Insurance contract or identification number | 120710 | | Number of Individuals Covered | 7 | | Insurance policy start date | 2020-01-01 | | Insurance policy end date | 2020-12-31 | | Total amount of commissions paid to insurance broker | USD $3,423 | | Total amount of fees paid to insurance company | USD $793 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $3,423 | | Insurance broker organization code? | 3 | | Amount paid for insurance broker fees | 793 |
|
| JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 ) |
| Policy contract number | 120710 |
| Policy instance | 1 |
| Insurance contract or identification number | 120710 | | Number of Individuals Covered | 8 | | Insurance policy start date | 2019-01-01 | | Insurance policy end date | 2019-12-31 | | Total amount of commissions paid to insurance broker | USD $3,190 | | Total amount of fees paid to insurance company | USD $697 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $2,640 | | Insurance broker organization code? | 3 | | Amount paid for insurance broker fees | 697 |
|
| JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 ) |
| Policy contract number | 120710 |
| Policy instance | 1 |
| Insurance contract or identification number | 120710 | | Number of Individuals Covered | 9 | | Total amount of commissions paid to insurance broker | USD $3,116 | | Total amount of fees paid to insurance company | USD $523 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $1,870 | | Insurance broker organization code? | 3 | | Amount paid for insurance broker fees | 523 |
|
| JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 ) |
| Policy contract number | 120710 |
| Policy instance | 1 |
| Insurance contract or identification number | 120710 | | Number of Individuals Covered | 8 | | Total amount of commissions paid to insurance broker | USD $2,460 | | Total amount of fees paid to insurance company | USD $493 | | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $1,476 | | Insurance broker organization code? | 3 | | Amount paid for insurance broker fees | 493 | | Insurance broker name | HUBER, ERICKSON & BOWMAN |
|
| JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 ) |
| Policy contract number | 120710 |
| Policy instance | 1 |
| Insurance contract or identification number | 120710 | | Number of Individuals Covered | 9 | | Total amount of commissions paid to insurance broker | USD $2,092 | | Total amount of fees paid to insurance company | USD $2,374 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Amount paid for insurance broker fees | 2374 | | Insurance broker organization code? | 5 | | Commission paid to Insurance Broker | USD $1,255 | | Insurance broker name | WORLD EQUITY GROUP |
|
| JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 ) |
| Policy contract number | 120710 |
| Policy instance | 2 |
| Insurance contract or identification number | 120710 | | Number of Individuals Covered | 8 | | Total amount of commissions paid to insurance broker | USD $5,590 | | Total amount of fees paid to insurance company | USD $9 | | Commission paid to Insurance Broker | USD $2,236 | | Insurance broker organization code? | 3 | | Amount paid for insurance broker fees | 9 | | Insurance broker name | HUBER, ERICKSON & BOWMAN |
|
| VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 ) |
| Policy contract number | 874582 |
| Policy instance | 1 |
| Insurance contract or identification number | 874582 | | Number of Individuals Covered | 0 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | Yes | | Insurance broker organization code? | 3 | | Insurance broker name | PLANNING CORP OF AMERICA |
|
| VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 ) |
| Policy contract number | 874582 |
| Policy instance | 1 |
| Insurance contract or identification number | 874582 | | Number of Individuals Covered | 7 | | Total amount of commissions paid to insurance broker | USD $989 | | Are there contracts with unallocated funds for contracts of type guaranteed investment? | Yes | | Commission paid to Insurance Broker | USD $989 | | Insurance broker organization code? | 3 | | Insurance broker name | PLANNING CORP OF AMERICA |
|
| VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 ) |
| Policy contract number | 874582 |
| Policy instance | 1 |
| Insurance contract or identification number | 874582 | | Number of Individuals Covered | 6 | | Total amount of commissions paid to insurance broker | USD $668 | | Are there contracts with unallocated funds for contracts of type guaranteed investment? | Yes | | Commission paid to Insurance Broker | USD $668 | | Insurance broker organization code? | 3 | | Insurance broker name | PLANNING CORP OF AMERICA |
|
| AXA EQUITABLE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66944 ) |
| Policy contract number | 641067 |
| Policy instance | 1 |
| Insurance contract or identification number | 641067 | | Number of Individuals Covered | 0 | | Insurance policy start date | 2012-01-01 | | Insurance policy end date | 2012-04-30 | | Total amount of commissions paid to insurance broker | USD $245 | | Are there contracts with unallocated funds for contracts of type guaranteed investment? | Yes | | Commission paid to Insurance Broker | USD $130 | | Insurance broker organization code? | 3 | | Insurance broker name | CHESLEY ERICKSON |
|
| VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 ) |
| Policy contract number | 874582 |
| Policy instance | 2 |
| Insurance contract or identification number | 874582 | | Number of Individuals Covered | 4 | | Total amount of commissions paid to insurance broker | USD $2,293 | | Are there contracts with unallocated funds for contracts of type guaranteed investment? | Yes | | Commission paid to Insurance Broker | USD $2,293 | | Insurance broker organization code? | 3 | | Insurance broker name | PLANNING CORP OF AMERICA |
|
| AXA EQUITABLE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66944 ) |
| Policy contract number | 641067 |
| Policy instance | 1 |
| Insurance contract or identification number | 641067 | | Number of Individuals Covered | 3 | | Insurance policy start date | 2011-01-01 | | Insurance policy end date | 2011-12-31 | | Total amount of commissions paid to insurance broker | USD $414 | | Are there contracts with unallocated funds for contracts of type guaranteed investment? | Yes |
|
| AXA EQUITABLE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66944 ) |
| Policy contract number | 641067 |
| Policy instance | 1 |
| Insurance contract or identification number | 641067 | | Number of Individuals Covered | 3 | | Insurance policy start date | 2010-01-01 | | Insurance policy end date | 2010-12-31 | | Total amount of commissions paid to insurance broker | USD $286 | | Are there contracts with unallocated funds for contracts of type guaranteed investment? | Yes | | Commission paid to Insurance Broker | USD $152 | | Insurance broker organization code? | 3 | | Insurance broker name | CHESLEY ERICKSON |
|
