401k Plan data: NAWAL W. ROUMIE DMD MONEY PURCHASE PLAN plan

NAWAL W. ROUMIE DMD MONEY PURCHASE PLAN 401k Plan overview

Plan Name	NAWAL W. ROUMIE DMD MONEY PURCHASE PLAN
Plan identification number	004

NAWAL W. ROUMIE DMD MONEY PURCHASE PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
Money purchase (other than target benefit)
Profit-sharing
Prototype plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion or notification letter; and under which a seperate funding medium (for example, a seperate trust or custodial account) is established for the use of each adopting employer.

401k Sponsoring company profile

NAWAL W. KHALIL DMD has sponsored the creation of one or more 401k plans.

Company Name: NAWAL W. KHALIL DMD

Employer identification number (EIN): 222858045

NAIC Classification: 621210
NAIC Description: Offices of Dentists

Form 5500 Filing Information

Submission information for form 5500 for 401k plan NAWAL W. ROUMIE DMD MONEY PURCHASE PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
004 2016-01-01 NAWAL W. KHALIL
004 2015-01-01 NAWAL W. KHALIL
004 2014-01-01 NAWAL W. KHALIL
004 2013-01-01 NAWAL W. KHALIL
004 2012-01-01 NAWAL W. KHALIL
004 2011-01-01 NAWAL W. KHALIL
004 2009-01-01 NAWAL W. KHALIL

Plan id#	Filing Submission Date	Name of Administrator
004	2016-01-01	NAWAL W. KHALIL
004	2015-01-01	NAWAL W. KHALIL
004	2014-01-01	NAWAL W. KHALIL
004	2013-01-01	NAWAL W. KHALIL
004	2012-01-01	NAWAL W. KHALIL
004	2011-01-01	NAWAL W. KHALIL
004	2009-01-01	NAWAL W. KHALIL

Plan Statistics for NAWAL W. ROUMIE DMD MONEY PURCHASE PLAN

401k plan membership statisitcs for NAWAL W. ROUMIE DMD MONEY PURCHASE PLAN

Measure Date Value
2016: NAWAL W. ROUMIE DMD MONEY PURCHASE PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 0
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 0
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 0
Total of all active and inactive participants 2016-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: NAWAL W. ROUMIE DMD MONEY PURCHASE PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 0
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 0
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 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: NAWAL W. ROUMIE DMD MONEY PURCHASE PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 0
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 0
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 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: NAWAL W. ROUMIE DMD MONEY PURCHASE PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 1
Total of all active and inactive participants 2013-01-01 0
Total participants 2013-01-01 0
2012: NAWAL W. ROUMIE DMD MONEY PURCHASE PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 1
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 1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 1
Number of participants with account balances 2012-01-01 1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: NAWAL W. ROUMIE DMD MONEY PURCHASE PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 1
Total of all active and inactive participants 2011-01-01 0
Total participants 2011-01-01 0
2009: NAWAL W. ROUMIE DMD MONEY PURCHASE PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 1
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 1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 1
Number of participants with account balances 2009-01-01 1

Measure	Date	Value
2016: NAWAL W. ROUMIE DMD MONEY PURCHASE PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	0
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	0
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	0
Total of all active and inactive participants	2016-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: NAWAL W. ROUMIE DMD MONEY PURCHASE PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	0
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	0
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	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: NAWAL W. ROUMIE DMD MONEY PURCHASE PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	0
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	0
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	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: NAWAL W. ROUMIE DMD MONEY PURCHASE PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	1
Total of all active and inactive participants	2013-01-01	0
Total participants	2013-01-01	0
2012: NAWAL W. ROUMIE DMD MONEY PURCHASE PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	1
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	1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	1
Number of participants with account balances	2012-01-01	1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: NAWAL W. ROUMIE DMD MONEY PURCHASE PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	1
Total of all active and inactive participants	2011-01-01	0
Total participants	2011-01-01	0
2009: NAWAL W. ROUMIE DMD MONEY PURCHASE PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	1
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	1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	1
Number of participants with account balances	2009-01-01	1

Financial Data on NAWAL W. ROUMIE DMD MONEY PURCHASE PLAN

Measure	Date	Value
2016 : NAWAL W. ROUMIE DMD MONEY PURCHASE PLAN 2016 401k financial data
Total income from all sources	2016-12-31	$0
Expenses. Total of all expenses incurred	2016-12-31	$19,248
Total plan assets at end of year	2016-12-31	$0
Total plan assets at beginning of year	2016-12-31	$19,248
Expenses. Other expenses not covered elsewhere	2016-12-31	$48
Net income (gross income less expenses)	2016-12-31	$-19,248
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$0
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$19,248
Value of corrective distributions	2016-12-31	$19,200
2015 : NAWAL W. ROUMIE DMD MONEY PURCHASE PLAN 2015 401k financial data
Total income from all sources	2015-12-31	$2
Expenses. Total of all expenses incurred	2015-12-31	$50
Total plan assets at end of year	2015-12-31	$19,248
Total plan assets at beginning of year	2015-12-31	$19,296
Expenses. Other expenses not covered elsewhere	2015-12-31	$50
Other income received	2015-12-31	$2
Net income (gross income less expenses)	2015-12-31	$-48
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$19,248
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$19,296
2014 : NAWAL W. ROUMIE DMD MONEY PURCHASE PLAN 2014 401k financial data
Total income from all sources	2014-12-31	$2
Expenses. Total of all expenses incurred	2014-12-31	$50
Total plan assets at end of year	2014-12-31	$19,296
Total plan assets at beginning of year	2014-12-31	$19,344
Expenses. Other expenses not covered elsewhere	2014-12-31	$50
Other income received	2014-12-31	$2
Net income (gross income less expenses)	2014-12-31	$-48
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$19,296
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$19,344
2013 : NAWAL W. ROUMIE DMD MONEY PURCHASE PLAN 2013 401k financial data
Total income from all sources	2013-12-31	$2
Expenses. Total of all expenses incurred	2013-12-31	$50
Total plan assets at end of year	2013-12-31	$19,344
Total plan assets at beginning of year	2013-12-31	$19,392
Other income received	2013-12-31	$2
Net income (gross income less expenses)	2013-12-31	$-48
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$19,344
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$19,392
Expenses. Administrative service providers (salaries,fees and commissions)	2013-12-31	$50
2012 : NAWAL W. ROUMIE DMD MONEY PURCHASE PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$1,903
Expenses. Total of all expenses incurred	2012-12-31	$46
Total plan assets at end of year	2012-12-31	$19,392
Total plan assets at beginning of year	2012-12-31	$17,535
Expenses. Other expenses not covered elsewhere	2012-12-31	$46
Net income (gross income less expenses)	2012-12-31	$1,857
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$19,392
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$17,535
Total contributions received or receivable from employer(s)	2012-12-31	$1,903
2011 : NAWAL W. ROUMIE DMD MONEY PURCHASE PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$1,868
Expenses. Total of all expenses incurred	2011-12-31	$43
Total plan assets at end of year	2011-12-31	$17,535
Total plan assets at beginning of year	2011-12-31	$15,710
Expenses. Other expenses not covered elsewhere	2011-12-31	$43
Net income (gross income less expenses)	2011-12-31	$1,825
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$17,535
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$15,710
Total contributions received or receivable from employer(s)	2011-12-31	$1,868
2010 : NAWAL W. ROUMIE DMD MONEY PURCHASE PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$1,874
Total plan assets at end of year	2010-12-31	$15,710
Total plan assets at beginning of year	2010-12-31	$13,836
Other income received	2010-12-31	$6
Net income (gross income less expenses)	2010-12-31	$1,874
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$15,710
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$13,836
Total contributions received or receivable from employer(s)	2010-12-31	$1,868

Form 5500 Responses for NAWAL W. ROUMIE DMD MONEY PURCHASE PLAN

2016: NAWAL W. ROUMIE DMD MONEY PURCHASE PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	This submission is the final filing	Yes
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: NAWAL W. ROUMIE DMD MONEY PURCHASE PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: NAWAL W. ROUMIE DMD MONEY PURCHASE PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: NAWAL W. ROUMIE DMD MONEY PURCHASE PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: NAWAL W. ROUMIE DMD MONEY PURCHASE PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: NAWAL W. ROUMIE DMD MONEY PURCHASE PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: NAWAL W. ROUMIE DMD MONEY PURCHASE PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer

The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Company Name:	NAWAL W. KHALIL DMD
Employer identification number (EIN):	222858045
NAIC Classification:	621210
NAIC Description:	Offices of Dentists