Plan Name | RINALDI ORTHODONTICS, INC. PROFIT SHARING PLAN |
Plan identification number | 002 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
|
Company Name: | RINALDI ORTHODONTICS, INC. |
Employer identification number (EIN): | 311785418 |
NAIC Classification: | 621210 |
NAIC Description: | Offices of Dentists |
Additional information about RINALDI ORTHODONTICS, INC.
Jurisdiction of Incorporation: | Ohio Secretary of State Business Services Division |
Incorporation Date: | 2001-06-20 |
Company Identification Number: | 1237312 |
Legal Registered Office Address: |
600 VINE STREET SUITE 2650 CINCINNATI United States of America (USA) 45202 |
More information about RINALDI ORTHODONTICS, INC.
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
002 | 2023-01-01 | ||||
002 | 2022-01-01 | ||||
002 | 2021-01-01 | ||||
002 | 2020-01-01 | ||||
002 | 2019-01-01 | ||||
002 | 2018-01-01 | ||||
002 | 2017-01-01 | ||||
002 | 2016-01-01 | ANTHONY RINALDI, D.D.S., M.S. | |||
002 | 2015-01-01 | ANTHONY RINALDI, D.D.S., M.S. | |||
002 | 2014-01-01 | ANTHONY RINALDI, D.D.S., M.S. | |||
002 | 2013-01-01 | ANTHONY RINALDI, D.D.S., M.S. | |||
002 | 2012-01-01 | ANTHONY RINALDI, D.D.S., M.S. | |||
002 | 2011-01-01 | ANTHONY RINALDI | 2012-05-18 | ANTHONY RINALDI | 2012-05-18 |
002 | 2010-01-01 | ANTHONY RINALDI | 2011-09-09 | ANTHONY RINALDI | 2011-09-09 |
Measure | Date | Value |
---|---|---|
2017: RINALDI ORTHODONTICS, INC. PROFIT SHARING PLAN 2017 401k membership | ||
Total participants, beginning-of-year | 2017-01-01 | 21 |
Total number of active participants reported on line 7a of the Form 5500 | 2017-01-01 | 15 |
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 | 4 |
Total of all active and inactive participants | 2017-01-01 | 19 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2017-01-01 | 0 |
Total participants | 2017-01-01 | 19 |
Number of participants with account balances | 2017-01-01 | 19 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2017-01-01 | 1 |
2016: RINALDI ORTHODONTICS, INC. PROFIT SHARING PLAN 2016 401k membership | ||
Total participants, beginning-of-year | 2016-01-01 | 19 |
Total number of active participants reported on line 7a of the Form 5500 | 2016-01-01 | 10 |
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 | 8 |
Total of all active and inactive participants | 2016-01-01 | 18 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2016-01-01 | 0 |
Total participants | 2016-01-01 | 18 |
Number of participants with account balances | 2016-01-01 | 18 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2016-01-01 | 4 |
2015: RINALDI ORTHODONTICS, INC. PROFIT SHARING PLAN 2015 401k membership | ||
Total participants, beginning-of-year | 2015-01-01 | 18 |
Total number of active participants reported on line 7a of the Form 5500 | 2015-01-01 | 13 |
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 | 5 |
Total of all active and inactive participants | 2015-01-01 | 18 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2015-01-01 | 0 |
Total participants | 2015-01-01 | 18 |
Number of participants with account balances | 2015-01-01 | 18 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2015-01-01 | 2 |
2014: RINALDI ORTHODONTICS, INC. PROFIT SHARING PLAN 2014 401k membership | ||
Total participants, beginning-of-year | 2014-01-01 | 20 |
Total number of active participants reported on line 7a of the Form 5500 | 2014-01-01 | 16 |
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 | 18 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2014-01-01 | 0 |
Total participants | 2014-01-01 | 18 |
Number of participants with account balances | 2014-01-01 | 18 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2014-01-01 | 1 |
2013: RINALDI ORTHODONTICS, INC. PROFIT SHARING PLAN 2013 401k membership | ||
Total participants, beginning-of-year | 2013-01-01 | 19 |
Total number of active participants reported on line 7a of the Form 5500 | 2013-01-01 | 13 |
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 | 6 |
Total of all active and inactive participants | 2013-01-01 | 19 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2013-01-01 | 0 |
Total participants | 2013-01-01 | 19 |
Number of participants with account balances | 2013-01-01 | 19 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2013-01-01 | 2 |
2012: RINALDI ORTHODONTICS, INC. PROFIT SHARING PLAN 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 | 15 |
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 | 2 |
Total of all active and inactive participants | 2012-01-01 | 17 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-01-01 | 0 |
Total participants | 2012-01-01 | 17 |
Number of participants with account balances | 2012-01-01 | 17 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2012-01-01 | 1 |
Measure | Date | Value |
---|---|---|
2017 : RINALDI ORTHODONTICS, INC. PROFIT SHARING PLAN 2017 401k financial data | ||
Total plan liabilities at end of year | 2017-12-31 | $0 |
Total plan liabilities at beginning of year | 2017-12-31 | $52 |
Total income from all sources | 2017-12-31 | $312,321 |
Expenses. Total of all expenses incurred | 2017-12-31 | $78,598 |
Benefits paid (including direct rollovers) | 2017-12-31 | $68,215 |
Total plan assets at end of year | 2017-12-31 | $1,769,573 |
Total plan assets at beginning of year | 2017-12-31 | $1,535,902 |
Value of fidelity bond covering the plan | 2017-12-31 | $176,958 |
Total contributions received or receivable from participants | 2017-12-31 | $50,264 |
Expenses. Other expenses not covered elsewhere | 2017-12-31 | $0 |
Contributions received from other sources (not participants or employers) | 2017-12-31 | $0 |
Other income received | 2017-12-31 | $158,421 |
Noncash contributions received | 2017-12-31 | $0 |
Net income (gross income less expenses) | 2017-12-31 | $233,723 |
Net plan assets at end of year (total assets less liabilities) | 2017-12-31 | $1,769,573 |
Net plan assets at beginning of year (total assets less liabilities) | 2017-12-31 | $1,535,850 |
Assets. Value of assets in partnership/joint-venture interests | 2017-12-31 | $0 |
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 | 2017-12-31 | $1,864 |
Total contributions received or receivable from employer(s) | 2017-12-31 | $103,636 |
Value of certain deemed distributions of participant loans | 2017-12-31 | $0 |
Value of corrective distributions | 2017-12-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2017-12-31 | $10,383 |
2016 : RINALDI ORTHODONTICS, INC. PROFIT SHARING PLAN 2016 401k financial data | ||
Transfers to/from the plan | 2016-12-31 | $0 |
Total plan liabilities at end of year | 2016-12-31 | $52 |
Total plan liabilities at beginning of year | 2016-12-31 | $0 |
Total income from all sources | 2016-12-31 | $253,866 |
Expenses. Total of all expenses incurred | 2016-12-31 | $34,618 |
Benefits paid (including direct rollovers) | 2016-12-31 | $22,575 |
Total plan assets at end of year | 2016-12-31 | $1,535,902 |
Total plan assets at beginning of year | 2016-12-31 | $1,316,602 |
Value of fidelity bond covering the plan | 2016-12-31 | $265,000 |
Total contributions received or receivable from participants | 2016-12-31 | $47,763 |
Expenses. Other expenses not covered elsewhere | 2016-12-31 | $0 |
Contributions received from other sources (not participants or employers) | 2016-12-31 | $0 |
Other income received | 2016-12-31 | $114,638 |
Noncash contributions received | 2016-12-31 | $0 |
Net income (gross income less expenses) | 2016-12-31 | $219,248 |
Net plan assets at end of year (total assets less liabilities) | 2016-12-31 | $1,535,850 |
Net plan assets at beginning of year (total assets less liabilities) | 2016-12-31 | $1,316,602 |
Assets. Value of assets in partnership/joint-venture interests | 2016-12-31 | $263 |
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 | 2016-12-31 | $9,913 |
Total contributions received or receivable from employer(s) | 2016-12-31 | $91,465 |
Value of certain deemed distributions of participant loans | 2016-12-31 | $0 |
Value of corrective distributions | 2016-12-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2016-12-31 | $12,043 |
2015 : RINALDI ORTHODONTICS, INC. PROFIT SHARING PLAN 2015 401k financial data | ||
Transfers to/from the plan | 2015-12-31 | $0 |
Total plan liabilities at end of year | 2015-12-31 | $0 |
Total plan liabilities at beginning of year | 2015-12-31 | $0 |
Total income from all sources | 2015-12-31 | $98,444 |
Expenses. Total of all expenses incurred | 2015-12-31 | $14,518 |
Benefits paid (including direct rollovers) | 2015-12-31 | $1,461 |
Total plan assets at end of year | 2015-12-31 | $1,316,602 |
Total plan assets at beginning of year | 2015-12-31 | $1,232,676 |
Value of fidelity bond covering the plan | 2015-12-31 | $265,000 |
Total contributions received or receivable from participants | 2015-12-31 | $50,448 |
Expenses. Other expenses not covered elsewhere | 2015-12-31 | $0 |
Contributions received from other sources (not participants or employers) | 2015-12-31 | $0 |
Other income received | 2015-12-31 | $-45,771 |
Noncash contributions received | 2015-12-31 | $0 |
Net income (gross income less expenses) | 2015-12-31 | $83,926 |
Net plan assets at end of year (total assets less liabilities) | 2015-12-31 | $1,316,602 |
Net plan assets at beginning of year (total assets less liabilities) | 2015-12-31 | $1,232,676 |
Assets. Value of assets in partnership/joint-venture interests | 2015-12-31 | $5,982 |
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 | 2015-12-31 | $9,913 |
Total contributions received or receivable from employer(s) | 2015-12-31 | $93,767 |
Value of certain deemed distributions of participant loans | 2015-12-31 | $0 |
Value of corrective distributions | 2015-12-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2015-12-31 | $13,057 |
2014 : RINALDI ORTHODONTICS, INC. PROFIT SHARING PLAN 2014 401k financial data | ||
Transfers to/from the plan | 2014-12-31 | $0 |
Total plan liabilities at beginning of year | 2014-12-31 | $2,051 |
Total income from all sources | 2014-12-31 | $149,929 |
Expenses. Total of all expenses incurred | 2014-12-31 | $66,321 |
Benefits paid (including direct rollovers) | 2014-12-31 | $54,181 |
Total plan assets at end of year | 2014-12-31 | $1,232,676 |
Total plan assets at beginning of year | 2014-12-31 | $1,151,119 |
Value of fidelity bond covering the plan | 2014-12-31 | $265,000 |
Total contributions received or receivable from participants | 2014-12-31 | $49,224 |
Expenses. Other expenses not covered elsewhere | 2014-12-31 | $0 |
Contributions received from other sources (not participants or employers) | 2014-12-31 | $0 |
Other income received | 2014-12-31 | $11,164 |
Noncash contributions received | 2014-12-31 | $0 |
Net income (gross income less expenses) | 2014-12-31 | $83,608 |
Net plan assets at end of year (total assets less liabilities) | 2014-12-31 | $1,232,676 |
Net plan assets at beginning of year (total assets less liabilities) | 2014-12-31 | $1,149,068 |
Assets. Value of assets in partnership/joint-venture interests | 2014-12-31 | $21,424 |
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 | 2014-12-31 | $13,721 |
Total contributions received or receivable from employer(s) | 2014-12-31 | $89,541 |
Value of certain deemed distributions of participant loans | 2014-12-31 | $0 |
Value of corrective distributions | 2014-12-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2014-12-31 | $12,140 |
2013 : RINALDI ORTHODONTICS, INC. PROFIT SHARING PLAN 2013 401k financial data | ||
Transfers to/from the plan | 2013-12-31 | $0 |
Total plan liabilities at end of year | 2013-12-31 | $2,051 |
Total plan liabilities at beginning of year | 2013-12-31 | $0 |
Total income from all sources | 2013-12-31 | $238,397 |
Expenses. Total of all expenses incurred | 2013-12-31 | $9,824 |
Benefits paid (including direct rollovers) | 2013-12-31 | $1,709 |
Total plan assets at end of year | 2013-12-31 | $1,151,119 |
Total plan assets at beginning of year | 2013-12-31 | $920,495 |
Value of fidelity bond covering the plan | 2013-12-31 | $265,000 |
Total contributions received or receivable from participants | 2013-12-31 | $48,887 |
Expenses. Other expenses not covered elsewhere | 2013-12-31 | $0 |
Contributions received from other sources (not participants or employers) | 2013-12-31 | $0 |
Other income received | 2013-12-31 | $83,612 |
Noncash contributions received | 2013-12-31 | $0 |
Net income (gross income less expenses) | 2013-12-31 | $228,573 |
Net plan assets at end of year (total assets less liabilities) | 2013-12-31 | $1,149,068 |
Net plan assets at beginning of year (total assets less liabilities) | 2013-12-31 | $920,495 |
Assets. Value of assets in partnership/joint-venture interests | 2013-12-31 | $26,054 |
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 | 2013-12-31 | $13,721 |
Total contributions received or receivable from employer(s) | 2013-12-31 | $105,898 |
Value of certain deemed distributions of participant loans | 2013-12-31 | $0 |
Value of corrective distributions | 2013-12-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2013-12-31 | $8,115 |
2012 : RINALDI ORTHODONTICS, INC. PROFIT SHARING PLAN 2012 401k financial data | ||
Total plan liabilities at end of year | 2012-12-31 | $0 |
Total plan liabilities at beginning of year | 2012-12-31 | $0 |
Total income from all sources | 2012-12-31 | $216,643 |
Expenses. Total of all expenses incurred | 2012-12-31 | $7,426 |
Benefits paid (including direct rollovers) | 2012-12-31 | $727 |
Total plan assets at end of year | 2012-12-31 | $920,495 |
Total plan assets at beginning of year | 2012-12-31 | $711,278 |
Value of fidelity bond covering the plan | 2012-12-31 | $265,000 |
Total contributions received or receivable from participants | 2012-12-31 | $44,791 |
Expenses. Other expenses not covered elsewhere | 2012-12-31 | $0 |
Contributions received from other sources (not participants or employers) | 2012-12-31 | $0 |
Other income received | 2012-12-31 | $60,493 |
Noncash contributions received | 2012-12-31 | $0 |
Net income (gross income less expenses) | 2012-12-31 | $209,217 |
Net plan assets at end of year (total assets less liabilities) | 2012-12-31 | $920,495 |
Net plan assets at beginning of year (total assets less liabilities) | 2012-12-31 | $711,278 |
Assets. Value of assets in partnership/joint-venture interests | 2012-12-31 | $26,785 |
Total contributions received or receivable from employer(s) | 2012-12-31 | $111,359 |
Value of certain deemed distributions of participant loans | 2012-12-31 | $0 |
Value of corrective distributions | 2012-12-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2012-12-31 | $6,699 |
2017: RINALDI ORTHODONTICS, INC. PROFIT SHARING PLAN 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: RINALDI ORTHODONTICS, INC. PROFIT SHARING PLAN 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: RINALDI ORTHODONTICS, INC. PROFIT SHARING PLAN 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: RINALDI ORTHODONTICS, INC. PROFIT SHARING PLAN 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: RINALDI ORTHODONTICS, INC. PROFIT SHARING PLAN 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: RINALDI ORTHODONTICS, INC. PROFIT SHARING PLAN 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 |