401k Plan data: DERMATOLOGIC CENTER FOR EXCELLENCE 401(K) PLAN plan

DERMATOLOGIC CENTER FOR EXCELLENCE 401(K) PLAN 401k Plan overview

Plan Name	DERMATOLOGIC CENTER FOR EXCELLENCE 401(K) PLAN
Plan identification number	001

DERMATOLOGIC CENTER FOR EXCELLENCE 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Plan covering Self-Employed individuals.
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

ANTHONY DEE, M.D., PLLC has sponsored the creation of one or more 401k plans.

Company Name: ANTHONY DEE, M.D., PLLC

Employer identification number (EIN): 421614376

NAIC Classification: 621399
NAIC Description: Offices of All Other Miscellaneous Health Practitioners

Additional information about ANTHONY DEE, M.D., PLLC

Jurisdiction of Incorporation: New York Department of State

Incorporation Date: 2004-01-08

Company Identification Number: 2997351

Legal Registered Office Address: 9276 MAIN ST, STE 1A
PO BOX 554
CLARENCE
United States of America (USA)
140310554

More information about ANTHONY DEE, M.D., PLLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan DERMATOLOGIC CENTER FOR EXCELLENCE 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2023-01-01 DANIELLE DEE 2024-10-10 DANIELLE DEE 2024-10-10
001 2022-01-01 DANIELLE DEE 2023-09-27 DANIELLE DEE 2023-09-27
001 2021-01-01 DANIELLE DEE 2022-07-14 DANIELLE DEE 2022-07-14
001 2020-01-01 DANIELLE DEE 2021-09-15 DANIELLE DEE 2021-09-15
001 2019-01-01 DANIELLE DEE 2020-09-30 DANIELLE DEE 2020-09-30
001 2018-01-01 DANIELLE DEE 2019-07-25 DANIELLE DEE 2019-07-25
001 2017-01-01 DANIELLE DEE 2018-06-19 DANIELLE DEE 2018-06-19
001 2016-01-01 MISCHELL DEE 2017-05-22 MISCHELL DEE 2017-05-22
001 2016-01-01 MISCHELL D DEE 2018-04-18 MISCHELL D DEE 2018-04-18
001 2015-01-01 MISCHELL DEE 2016-05-03 MISCHELL DEE 2016-05-03
001 2014-01-01 ANTHONY DEE 2015-07-20 ANTHONY DEE 2015-07-20
001 2013-01-01 ANTHONY DEE 2014-06-10 ANTHONY DEE 2014-06-10
001 2012-01-01 MISCHELL DEE 2013-06-03 MISCHELL DEE 2013-06-03
001 2011-01-01 ANTHONY DEE ANTHONY DEE 2012-05-23
001 2010-01-01 ANTHONY DEE ANTHONY DEE 2011-06-28
001 2009-01-01 ANTHONY DEE ANTHONY DEE 2010-09-02

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2023-01-01	DANIELLE DEE	2024-10-10	DANIELLE DEE	2024-10-10
001	2022-01-01	DANIELLE DEE	2023-09-27	DANIELLE DEE	2023-09-27
001	2021-01-01	DANIELLE DEE	2022-07-14	DANIELLE DEE	2022-07-14
001	2020-01-01	DANIELLE DEE	2021-09-15	DANIELLE DEE	2021-09-15
001	2019-01-01	DANIELLE DEE	2020-09-30	DANIELLE DEE	2020-09-30
001	2018-01-01	DANIELLE DEE	2019-07-25	DANIELLE DEE	2019-07-25
001	2017-01-01	DANIELLE DEE	2018-06-19	DANIELLE DEE	2018-06-19
001	2016-01-01	MISCHELL DEE	2017-05-22	MISCHELL DEE	2017-05-22
001	2016-01-01	MISCHELL D DEE	2018-04-18	MISCHELL D DEE	2018-04-18
001	2015-01-01	MISCHELL DEE	2016-05-03	MISCHELL DEE	2016-05-03
001	2014-01-01	ANTHONY DEE	2015-07-20	ANTHONY DEE	2015-07-20
001	2013-01-01	ANTHONY DEE	2014-06-10	ANTHONY DEE	2014-06-10
001	2012-01-01	MISCHELL DEE	2013-06-03	MISCHELL DEE	2013-06-03
001	2011-01-01	ANTHONY DEE		ANTHONY DEE	2012-05-23
001	2010-01-01	ANTHONY DEE		ANTHONY DEE	2011-06-28
001	2009-01-01	ANTHONY DEE		ANTHONY DEE	2010-09-02

Plan Statistics for DERMATOLOGIC CENTER FOR EXCELLENCE 401(K) PLAN

401k plan membership statisitcs for DERMATOLOGIC CENTER FOR EXCELLENCE 401(K) PLAN

Measure Date Value
2011: DERMATOLOGIC CENTER FOR EXCELLENCE 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 7
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 7
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 7
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 7
Number of participants with account balances 2011-01-01 7
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2010: DERMATOLOGIC CENTER FOR EXCELLENCE 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 7
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 6
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 1
Total of all active and inactive participants 2010-01-01 7
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 0
Total participants 2010-01-01 7
Number of participants with account balances 2010-01-01 7
2009: DERMATOLOGIC CENTER FOR EXCELLENCE 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 8
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 7
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 7
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 7
Number of participants with account balances 2009-01-01 7
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0

Measure	Date	Value
2011: DERMATOLOGIC CENTER FOR EXCELLENCE 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	7
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	7
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	7
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	7
Number of participants with account balances	2011-01-01	7
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2010: DERMATOLOGIC CENTER FOR EXCELLENCE 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	7
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	6
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	1
Total of all active and inactive participants	2010-01-01	7
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	0
Total participants	2010-01-01	7
Number of participants with account balances	2010-01-01	7
2009: DERMATOLOGIC CENTER FOR EXCELLENCE 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	8
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	7
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	7
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	7
Number of participants with account balances	2009-01-01	7
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0

Financial Data on DERMATOLOGIC CENTER FOR EXCELLENCE 401(K) PLAN

Measure	Date	Value
2011 : DERMATOLOGIC CENTER FOR EXCELLENCE 401(K) PLAN 2011 401k financial data
Transfers to/from the plan	2011-12-31	$0
Total plan liabilities at end of year	2011-12-31	$0
Total plan liabilities at beginning of year	2011-12-31	$0
Total income from all sources	2011-12-31	$61,387
Expenses. Total of all expenses incurred	2011-12-31	$4,907
Benefits paid (including direct rollovers)	2011-12-31	$131
Total plan assets at end of year	2011-12-31	$519,571
Total plan assets at beginning of year	2011-12-31	$463,091
Value of fidelity bond covering the plan	2011-12-31	$50,000
Total contributions received or receivable from participants	2011-12-31	$37,994
Expenses. Other expenses not covered elsewhere	2011-12-31	$0
Contributions received from other sources (not participants or employers)	2011-12-31	$0
Other income received	2011-12-31	$-26,772
Noncash contributions received	2011-12-31	$0
Net income (gross income less expenses)	2011-12-31	$56,480
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$519,571
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$463,091
Total contributions received or receivable from employer(s)	2011-12-31	$50,165
Value of certain deemed distributions of participant loans	2011-12-31	$0
Value of corrective distributions	2011-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2011-12-31	$4,776
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
2010 : DERMATOLOGIC CENTER FOR EXCELLENCE 401(K) PLAN 2010 401k financial data
Transfers to/from the plan	2010-12-31	$0
Total plan liabilities at end of year	2010-12-31	$0
Total plan liabilities at beginning of year	2010-12-31	$0
Total income from all sources	2010-12-31	$135,432
Expenses. Total of all expenses incurred	2010-12-31	$13,019
Benefits paid (including direct rollovers)	2010-12-31	$13,019
Total plan assets at end of year	2010-12-31	$463,091
Total plan assets at beginning of year	2010-12-31	$340,678
Value of fidelity bond covering the plan	2010-12-31	$25,000
Total contributions received or receivable from participants	2010-12-31	$38,645
Expenses. Other expenses not covered elsewhere	2010-12-31	$0
Contributions received from other sources (not participants or employers)	2010-12-31	$0
Other income received	2010-12-31	$48,487
Noncash contributions received	2010-12-31	$0
Net income (gross income less expenses)	2010-12-31	$122,413
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$463,091
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$340,678
Total contributions received or receivable from employer(s)	2010-12-31	$48,300
Value of certain deemed distributions of participant loans	2010-12-31	$0
Value of corrective distributions	2010-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2010-12-31	$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
2009 : DERMATOLOGIC CENTER FOR EXCELLENCE 401(K) PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for DERMATOLOGIC CENTER FOR EXCELLENCE 401(K) PLAN

2011: DERMATOLOGIC CENTER FOR EXCELLENCE 401(K) PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Insurance	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: DERMATOLOGIC CENTER FOR EXCELLENCE 401(K) PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	No
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan is a collectively bargained plan	No
2010-01-01	Plan funding arrangement – Insurance	Yes
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement – Insurance	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: DERMATOLOGIC CENTER FOR EXCELLENCE 401(K) PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Insurance	Yes
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

JOHN HANCOCK LIFE INSURANCE COMPANY OF NEW YORK (National Association of Insurance Commissioners NAIC id number: 86375 )

Policy contract number

82134

Policy instance

Insurance contract or identification number	82134
Number of Individuals Covered	7
Insurance policy start date	2011-01-01
Insurance policy end date	2011-12-31
Total amount of commissions paid to insurance broker	USD $2,205
Total amount of fees paid to insurance company	USD $218
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

JOHN HANCOCK LIFE INSURANCE COMPANY OF NEW YORK (National Association of Insurance Commissioners NAIC id number: 86375 )

Policy contract number

82134

Policy instance

Insurance contract or identification number	82134
Number of Individuals Covered	6
Insurance policy start date	2010-01-01
Insurance policy end date	2010-12-31
Total amount of commissions paid to insurance broker	USD $1,645
Total amount of fees paid to insurance company	USD $234
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $1,645
Insurance broker organization code?	3
Amount paid for insurance broker fees	234
Additional information about fees paid to insurance broker	TPA FEES AND COMPENSATION
Insurance broker name	ACTUARIAL CONSULTING SERVICES, INC.

Potentially related plans

DERMATOLOGIC CENTERS OF AMERIC 401 K PROFIT SHARING PLAN TRUST [EIN = 461372237]

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:	ANTHONY DEE, M.D., PLLC
Employer identification number (EIN):	421614376
NAIC Classification:	621399
NAIC Description:	Offices of All Other Miscellaneous Health Practitioners

Jurisdiction of Incorporation:	New York Department of State
Incorporation Date:	2004-01-08
Company Identification Number:	2997351
Legal Registered Office Address:	9276 MAIN ST, STE 1A PO BOX 554 CLARENCE United States of America (USA) 140310554