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TIMOTHY G. CASEY, PA PROFIT SHARING PLAN 401k Plan overview

Plan NameTIMOTHY G. CASEY, PA PROFIT SHARING PLAN
Plan identification number 001

TIMOTHY G. CASEY, PA PROFIT SHARING PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

TIMOTHY G. CASEY, P.A. has sponsored the creation of one or more 401k plans.

Company Name:TIMOTHY G. CASEY, P.A.
Employer identification number (EIN):521225076
NAIC Classification:541110
NAIC Description:Offices of Lawyers

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TIMOTHY G. CASEY, PA PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-09-01TIMOTHY G CASEY2024-06-17 TIMOTHY G CASEY2024-06-17
0012021-09-01TIMOTHY G CASEY2023-06-02 TIMOTHY G CASEY2023-06-02
0012020-09-01TIMOTHY G CASEY2022-06-15 TIMOTHY G CASEY2022-06-15
0012019-09-01TIMOTHY G CASEY2021-06-15 TIMOTHY G CASEY2021-06-15
0012018-09-01TIMOTHY G CASEY2020-06-15 TIMOTHY G CASEY2020-06-15
0012017-09-01TIMOTHY G CASEY2019-06-17 TIMOTHY G CASEY2019-06-17
0012016-09-01
0012015-09-01
0012014-09-01
0012013-09-01
0012012-09-01TIMOTHY G CASEY
0012011-09-01TIMOTHY G CASEY
0012009-09-01TERESA J MCGEE

Plan Statistics for TIMOTHY G. CASEY, PA PROFIT SHARING PLAN

401k plan membership statisitcs for TIMOTHY G. CASEY, PA PROFIT SHARING PLAN

Measure Date Value
2022: TIMOTHY G. CASEY, PA PROFIT SHARING PLAN 2022 401k membership
Total participants, beginning-of-year2022-09-015
Total number of active participants reported on line 7a of the Form 55002022-09-012
Number of retired or separated participants receiving benefits2022-09-013
Total of all active and inactive participants2022-09-015
Total participants2022-09-015
Number of participants with account balances2022-09-015
2021: TIMOTHY G. CASEY, PA PROFIT SHARING PLAN 2021 401k membership
Total participants, beginning-of-year2021-09-015
Total number of active participants reported on line 7a of the Form 55002021-09-012
Number of retired or separated participants receiving benefits2021-09-013
Total of all active and inactive participants2021-09-015
Total participants2021-09-015
Number of participants with account balances2021-09-015
2020: TIMOTHY G. CASEY, PA PROFIT SHARING PLAN 2020 401k membership
Total participants, beginning-of-year2020-09-015
Total number of active participants reported on line 7a of the Form 55002020-09-012
Number of other retired or separated participants entitled to future benefits2020-09-013
Total of all active and inactive participants2020-09-015
Total participants2020-09-015
Number of participants with account balances2020-09-015
2019: TIMOTHY G. CASEY, PA PROFIT SHARING PLAN 2019 401k membership
Total participants, beginning-of-year2019-09-015
Total number of active participants reported on line 7a of the Form 55002019-09-012
Number of other retired or separated participants entitled to future benefits2019-09-013
Total of all active and inactive participants2019-09-015
Total participants2019-09-015
Number of participants with account balances2019-09-015
2018: TIMOTHY G. CASEY, PA PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year2018-09-015
Total number of active participants reported on line 7a of the Form 55002018-09-012
Number of retired or separated participants receiving benefits2018-09-013
Total of all active and inactive participants2018-09-015
Total participants2018-09-015
Number of participants with account balances2018-09-015
2017: TIMOTHY G. CASEY, PA PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year2017-09-016
Total number of active participants reported on line 7a of the Form 55002017-09-012
Number of retired or separated participants receiving benefits2017-09-013
Total of all active and inactive participants2017-09-015
Total participants2017-09-015
Number of participants with account balances2017-09-015
2016: TIMOTHY G. CASEY, PA PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year2016-09-016
Total number of active participants reported on line 7a of the Form 55002016-09-012
Number of retired or separated participants receiving benefits2016-09-014
Total of all active and inactive participants2016-09-016
Total participants2016-09-016
Number of participants with account balances2016-09-016
2015: TIMOTHY G. CASEY, PA PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-09-016
Total number of active participants reported on line 7a of the Form 55002015-09-012
Number of retired or separated participants receiving benefits2015-09-014
Total of all active and inactive participants2015-09-016
Total participants2015-09-016
Number of participants with account balances2015-09-016
2014: TIMOTHY G. CASEY, PA PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-09-016
Total number of active participants reported on line 7a of the Form 55002014-09-012
Number of retired or separated participants receiving benefits2014-09-011
Number of other retired or separated participants entitled to future benefits2014-09-013
Total of all active and inactive participants2014-09-016
Total participants2014-09-016
Number of participants with account balances2014-09-016
2013: TIMOTHY G. CASEY, PA PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-09-016
Total number of active participants reported on line 7a of the Form 55002013-09-012
Number of other retired or separated participants entitled to future benefits2013-09-014
Total of all active and inactive participants2013-09-016
Total participants2013-09-016
Number of participants with account balances2013-09-016
2012: TIMOTHY G. CASEY, PA PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-09-016
Total number of active participants reported on line 7a of the Form 55002012-09-012
Number of other retired or separated participants entitled to future benefits2012-09-014
Total of all active and inactive participants2012-09-016
Total participants2012-09-016
Number of participants with account balances2012-09-016
2011: TIMOTHY G. CASEY, PA PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-09-016
Total number of active participants reported on line 7a of the Form 55002011-09-013
Number of other retired or separated participants entitled to future benefits2011-09-013
Total of all active and inactive participants2011-09-016
Total participants2011-09-016
Number of participants with account balances2011-09-016
2009: TIMOTHY G. CASEY, PA PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-09-015
Total number of active participants reported on line 7a of the Form 55002009-09-012
Number of other retired or separated participants entitled to future benefits2009-09-013
Total of all active and inactive participants2009-09-015
Total participants2009-09-015
Number of participants with account balances2009-09-015

Financial Data on TIMOTHY G. CASEY, PA PROFIT SHARING PLAN

Measure Date Value
2023 : TIMOTHY G. CASEY, PA PROFIT SHARING PLAN 2023 401k financial data
Total income from all sources2023-08-31$401,389
Expenses. Total of all expenses incurred2023-08-31$278,932
Benefits paid (including direct rollovers)2023-08-31$278,074
Total plan assets at end of year2023-08-31$5,293,884
Total plan assets at beginning of year2023-08-31$5,171,427
Value of fidelity bond covering the plan2023-08-31$200,000
Other income received2023-08-31$401,389
Net income (gross income less expenses)2023-08-31$122,457
Net plan assets at end of year (total assets less liabilities)2023-08-31$5,293,884
Net plan assets at beginning of year (total assets less liabilities)2023-08-31$5,171,427
Expenses. Administrative service providers (salaries,fees and commissions)2023-08-31$858
2022 : TIMOTHY G. CASEY, PA PROFIT SHARING PLAN 2022 401k financial data
Total income from all sources2022-08-31$-1,256,728
Expenses. Total of all expenses incurred2022-08-31$223,827
Benefits paid (including direct rollovers)2022-08-31$222,077
Total plan assets at end of year2022-08-31$5,171,427
Total plan assets at beginning of year2022-08-31$6,651,982
Value of fidelity bond covering the plan2022-08-31$200,000
Other income received2022-08-31$-1,316,728
Net income (gross income less expenses)2022-08-31$-1,480,555
Net plan assets at end of year (total assets less liabilities)2022-08-31$5,171,427
Net plan assets at beginning of year (total assets less liabilities)2022-08-31$6,651,982
Total contributions received or receivable from employer(s)2022-08-31$60,000
Expenses. Administrative service providers (salaries,fees and commissions)2022-08-31$1,750
2021 : TIMOTHY G. CASEY, PA PROFIT SHARING PLAN 2021 401k financial data
Total income from all sources2021-08-31$1,541,372
Expenses. Total of all expenses incurred2021-08-31$5,128
Total plan assets at end of year2021-08-31$6,651,982
Total plan assets at beginning of year2021-08-31$5,115,738
Value of fidelity bond covering the plan2021-08-31$200,000
Other income received2021-08-31$1,481,372
Net income (gross income less expenses)2021-08-31$1,536,244
Net plan assets at end of year (total assets less liabilities)2021-08-31$6,651,982
Net plan assets at beginning of year (total assets less liabilities)2021-08-31$5,115,738
Total contributions received or receivable from employer(s)2021-08-31$60,000
Expenses. Administrative service providers (salaries,fees and commissions)2021-08-31$5,128
2020 : TIMOTHY G. CASEY, PA PROFIT SHARING PLAN 2020 401k financial data
Total income from all sources2020-08-31$767,213
Expenses. Total of all expenses incurred2020-08-31$182,543
Benefits paid (including direct rollovers)2020-08-31$179,791
Total plan assets at end of year2020-08-31$5,115,738
Total plan assets at beginning of year2020-08-31$4,531,068
Value of fidelity bond covering the plan2020-08-31$200,000
Other income received2020-08-31$707,213
Net income (gross income less expenses)2020-08-31$584,670
Net plan assets at end of year (total assets less liabilities)2020-08-31$5,115,738
Net plan assets at beginning of year (total assets less liabilities)2020-08-31$4,531,068
Total contributions received or receivable from employer(s)2020-08-31$60,000
Expenses. Administrative service providers (salaries,fees and commissions)2020-08-31$2,752
2019 : TIMOTHY G. CASEY, PA PROFIT SHARING PLAN 2019 401k financial data
Total income from all sources2019-08-31$258,252
Expenses. Total of all expenses incurred2019-08-31$156,710
Benefits paid (including direct rollovers)2019-08-31$155,941
Total plan assets at end of year2019-08-31$4,531,068
Total plan assets at beginning of year2019-08-31$4,429,526
Value of fidelity bond covering the plan2019-08-31$200,000
Other income received2019-08-31$198,252
Net income (gross income less expenses)2019-08-31$101,542
Net plan assets at end of year (total assets less liabilities)2019-08-31$4,531,068
Net plan assets at beginning of year (total assets less liabilities)2019-08-31$4,429,526
Total contributions received or receivable from employer(s)2019-08-31$60,000
Expenses. Administrative service providers (salaries,fees and commissions)2019-08-31$769
2017 : TIMOTHY G. CASEY, PA PROFIT SHARING PLAN 2017 401k financial data
Total income from all sources2017-08-31$718,246
Total plan assets at end of year2017-08-31$4,276,567
Total plan assets at beginning of year2017-08-31$3,558,321
Value of fidelity bond covering the plan2017-08-31$200,000
Other income received2017-08-31$660,952
Net income (gross income less expenses)2017-08-31$718,246
Net plan assets at end of year (total assets less liabilities)2017-08-31$4,276,567
Net plan assets at beginning of year (total assets less liabilities)2017-08-31$3,558,321
Total contributions received or receivable from employer(s)2017-08-31$57,294
2016 : TIMOTHY G. CASEY, PA PROFIT SHARING PLAN 2016 401k financial data
Total income from all sources2016-08-31$252,388
Total plan assets at end of year2016-08-31$3,558,321
Total plan assets at beginning of year2016-08-31$3,305,933
Value of fidelity bond covering the plan2016-08-31$200,000
Other income received2016-08-31$211,388
Net income (gross income less expenses)2016-08-31$252,388
Net plan assets at end of year (total assets less liabilities)2016-08-31$3,558,321
Net plan assets at beginning of year (total assets less liabilities)2016-08-31$3,305,933
Total contributions received or receivable from employer(s)2016-08-31$41,000
2015 : TIMOTHY G. CASEY, PA PROFIT SHARING PLAN 2015 401k financial data
Total income from all sources2015-08-31$226,570
Expenses. Total of all expenses incurred2015-08-31$194,754
Benefits paid (including direct rollovers)2015-08-31$194,754
Total plan assets at end of year2015-08-31$3,305,933
Total plan assets at beginning of year2015-08-31$3,274,117
Value of fidelity bond covering the plan2015-08-31$200,000
Other income received2015-08-31$175,570
Net income (gross income less expenses)2015-08-31$31,816
Net plan assets at end of year (total assets less liabilities)2015-08-31$3,305,933
Net plan assets at beginning of year (total assets less liabilities)2015-08-31$3,274,117
Total contributions received or receivable from employer(s)2015-08-31$51,000
2014 : TIMOTHY G. CASEY, PA PROFIT SHARING PLAN 2014 401k financial data
Total income from all sources2014-08-31$458,312
Expenses. Total of all expenses incurred2014-08-31$5,462
Benefits paid (including direct rollovers)2014-08-31$5,462
Total plan assets at end of year2014-08-31$3,274,117
Total plan assets at beginning of year2014-08-31$2,821,267
Value of fidelity bond covering the plan2014-08-31$200,000
Other income received2014-08-31$428,312
Net income (gross income less expenses)2014-08-31$452,850
Net plan assets at end of year (total assets less liabilities)2014-08-31$3,274,117
Net plan assets at beginning of year (total assets less liabilities)2014-08-31$2,821,267
Total contributions received or receivable from employer(s)2014-08-31$30,000
2013 : TIMOTHY G. CASEY, PA PROFIT SHARING PLAN 2013 401k financial data
Total income from all sources2013-08-31$340,342
Total plan assets at end of year2013-08-31$2,821,267
Total plan assets at beginning of year2013-08-31$2,480,925
Value of fidelity bond covering the plan2013-08-31$200,000
Other income received2013-08-31$340,342
Net income (gross income less expenses)2013-08-31$340,342
Net plan assets at end of year (total assets less liabilities)2013-08-31$2,821,267
Net plan assets at beginning of year (total assets less liabilities)2013-08-31$2,480,925
2012 : TIMOTHY G. CASEY, PA PROFIT SHARING PLAN 2012 401k financial data
Total income from all sources2012-08-31$250,810
Total plan assets at end of year2012-08-31$2,480,925
Total plan assets at beginning of year2012-08-31$2,230,115
Value of fidelity bond covering the plan2012-08-31$200,000
Other income received2012-08-31$193,416
Net income (gross income less expenses)2012-08-31$250,810
Net plan assets at end of year (total assets less liabilities)2012-08-31$2,480,925
Net plan assets at beginning of year (total assets less liabilities)2012-08-31$2,230,115
Total contributions received or receivable from employer(s)2012-08-31$57,394
2011 : TIMOTHY G. CASEY, PA PROFIT SHARING PLAN 2011 401k financial data
Total income from all sources2011-08-31$329,732
Total plan assets at end of year2011-08-31$2,230,115
Total plan assets at beginning of year2011-08-31$1,900,383
Value of fidelity bond covering the plan2011-08-31$200,000
Other income received2011-08-31$272,661
Net income (gross income less expenses)2011-08-31$329,732
Net plan assets at end of year (total assets less liabilities)2011-08-31$2,230,115
Net plan assets at beginning of year (total assets less liabilities)2011-08-31$1,900,383
Total contributions received or receivable from employer(s)2011-08-31$57,071

Form 5500 Responses for TIMOTHY G. CASEY, PA PROFIT SHARING PLAN

2022: TIMOTHY G. CASEY, PA PROFIT SHARING PLAN 2022 form 5500 responses
2022-09-01Type of plan entitySingle employer plan
2022-09-01Plan funding arrangement – TrustYes
2022-09-01Plan benefit arrangement - TrustYes
2021: TIMOTHY G. CASEY, PA PROFIT SHARING PLAN 2021 form 5500 responses
2021-09-01Type of plan entitySingle employer plan
2021-09-01Plan funding arrangement – TrustYes
2021-09-01Plan benefit arrangement - TrustYes
2020: TIMOTHY G. CASEY, PA PROFIT SHARING PLAN 2020 form 5500 responses
2020-09-01Type of plan entitySingle employer plan
2020-09-01Plan funding arrangement – TrustYes
2020-09-01Plan benefit arrangement - TrustYes
2019: TIMOTHY G. CASEY, PA PROFIT SHARING PLAN 2019 form 5500 responses
2019-09-01Type of plan entitySingle employer plan
2019-09-01Plan funding arrangement – TrustYes
2019-09-01Plan benefit arrangement - TrustYes
2018: TIMOTHY G. CASEY, PA PROFIT SHARING PLAN 2018 form 5500 responses
2018-09-01Type of plan entitySingle employer plan
2018-09-01Plan funding arrangement – TrustYes
2018-09-01Plan benefit arrangement - TrustYes
2017: TIMOTHY G. CASEY, PA PROFIT SHARING PLAN 2017 form 5500 responses
2017-09-01Type of plan entitySingle employer plan
2017-09-01Plan funding arrangement – TrustYes
2017-09-01Plan benefit arrangement - TrustYes
2016: TIMOTHY G. CASEY, PA PROFIT SHARING PLAN 2016 form 5500 responses
2016-09-01Type of plan entitySingle employer plan
2016-09-01Plan funding arrangement – TrustYes
2016-09-01Plan benefit arrangement - TrustYes
2015: TIMOTHY G. CASEY, PA PROFIT SHARING PLAN 2015 form 5500 responses
2015-09-01Type of plan entitySingle employer plan
2015-09-01Plan funding arrangement – TrustYes
2015-09-01Plan benefit arrangement - TrustYes
2014: TIMOTHY G. CASEY, PA PROFIT SHARING PLAN 2014 form 5500 responses
2014-09-01Type of plan entitySingle employer plan
2014-09-01Plan funding arrangement – TrustYes
2014-09-01Plan benefit arrangement - TrustYes
2013: TIMOTHY G. CASEY, PA PROFIT SHARING PLAN 2013 form 5500 responses
2013-09-01Type of plan entitySingle employer plan
2013-09-01Plan funding arrangement – TrustYes
2013-09-01Plan benefit arrangement - TrustYes
2012: TIMOTHY G. CASEY, PA PROFIT SHARING PLAN 2012 form 5500 responses
2012-09-01Type of plan entitySingle employer plan
2012-09-01Plan funding arrangement – TrustYes
2012-09-01Plan benefit arrangement - TrustYes
2011: TIMOTHY G. CASEY, PA PROFIT SHARING PLAN 2011 form 5500 responses
2011-09-01Type of plan entitySingle employer plan
2011-09-01Plan funding arrangement – TrustYes
2011-09-01Plan benefit arrangement - TrustYes
2009: TIMOTHY G. CASEY, PA PROFIT SHARING PLAN 2009 form 5500 responses
2009-09-01Type of plan entitySingle employer plan
2009-09-01This submission is the final filingNo
2009-09-01Plan funding arrangement – TrustYes
2009-09-01Plan benefit arrangement - TrustYes

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