401k Plan data: IDI TAX DEFERRED ANNUITY PLAN plan

IDI TAX DEFERRED ANNUITY PLAN 401k Plan overview

Plan Name	IDI TAX DEFERRED ANNUITY PLAN
Plan identification number	005

IDI TAX DEFERRED ANNUITY PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

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 403(b)(1) arrangement - See Limited Pension Plan Reporting instructions for Code section 403(b)(1) arrangements for certain exempt organizations.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.

401k Sponsoring company profile

IMMUNE DISEASE INSTITUTE, INC has sponsored the creation of one or more 401k plans.

Company Name: IMMUNE DISEASE INSTITUTE, INC

Employer identification number (EIN): 042158520

NAIC Classification: 541700

Additional information about IMMUNE DISEASE INSTITUTE, INC

Jurisdiction of Incorporation: Commonwealth of Massachusetts Corporations Division

Incorporation Date:

Company Identification Number: 042158520

More information about IMMUNE DISEASE INSTITUTE, INC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan IDI TAX DEFERRED ANNUITY PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
005 2012-01-01 DAWN SOCHA
005 2011-01-01 STEVEN SIMMONS
005 2009-01-01 STEVEN SIMMONS

Plan id#	Filing Submission Date	Name of Administrator
005	2012-01-01	DAWN SOCHA
005	2011-01-01	STEVEN SIMMONS
005	2009-01-01	STEVEN SIMMONS

Plan Statistics for IDI TAX DEFERRED ANNUITY PLAN

401k plan membership statisitcs for IDI TAX DEFERRED ANNUITY PLAN

Measure Date Value
2012: IDI TAX DEFERRED ANNUITY PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 132
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 70
Number of other retired or separated participants entitled to future benefits 2012-01-01 50
Total of all active and inactive participants 2012-01-01 120
Total participants 2012-01-01 120
Number of participants with account balances 2012-01-01 111
2011: IDI TAX DEFERRED ANNUITY PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 132
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 81
Number of other retired or separated participants entitled to future benefits 2011-01-01 51
Total of all active and inactive participants 2011-01-01 132
Total participants 2011-01-01 132
Number of participants with account balances 2011-01-01 123
2009: IDI TAX DEFERRED ANNUITY PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 152
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 77
Number of other retired or separated participants entitled to future benefits 2009-01-01 54
Total of all active and inactive participants 2009-01-01 131
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 1
Total participants 2009-01-01 132
Number of participants with account balances 2009-01-01 123

Measure	Date	Value
2012: IDI TAX DEFERRED ANNUITY PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	132
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	70
Number of other retired or separated participants entitled to future benefits	2012-01-01	50
Total of all active and inactive participants	2012-01-01	120
Total participants	2012-01-01	120
Number of participants with account balances	2012-01-01	111
2011: IDI TAX DEFERRED ANNUITY PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	132
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	81
Number of other retired or separated participants entitled to future benefits	2011-01-01	51
Total of all active and inactive participants	2011-01-01	132
Total participants	2011-01-01	132
Number of participants with account balances	2011-01-01	123
2009: IDI TAX DEFERRED ANNUITY PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	152
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	77
Number of other retired or separated participants entitled to future benefits	2009-01-01	54
Total of all active and inactive participants	2009-01-01	131
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	1
Total participants	2009-01-01	132
Number of participants with account balances	2009-01-01	123

Financial Data on IDI TAX DEFERRED ANNUITY PLAN

Measure	Date	Value
2012 : IDI TAX DEFERRED ANNUITY PLAN 2012 401k financial data
Total income from all sources (including contributions)	2012-12-31	$1,140,228
Total of all expenses incurred	2012-12-31	$465,246
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$465,246
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$407,631
Value of total assets at end of year	2012-12-31	$6,481,062
Value of total assets at beginning of year	2012-12-31	$5,806,080
Total interest from all sources	2012-12-31	$39,625
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	Yes
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$5,000,000
If this is an individual account plan, was there a blackout period	2012-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$332,684
Income. Received or receivable in cash from other sources (including rollovers)	2012-12-31	$74,947
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$674,982
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$6,481,062
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$5,806,080
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-12-31	$4,750,978
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$4,613,023
Value of interest in pooled separate accounts at end of year	2012-12-31	$348,498
Value of interest in pooled separate accounts at beginning of year	2012-12-31	$313,462
Interest earned on other investments	2012-12-31	$39,625
Value of interest in common/collective trusts at end of year	2012-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2012-12-31	$1,381,586
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2012-12-31	$879,595
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-31	$659,441
Net investment gain/loss from pooled separate accounts	2012-12-31	$33,531
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$465,246
Did the plan have assets held for investment	2012-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	QRGA, LLP
Accountancy firm EIN	2012-12-31	043564919
2011 : IDI TAX DEFERRED ANNUITY PLAN 2011 401k financial data
Total income from all sources (including contributions)	2011-12-31	$420,086
Total of all expenses incurred	2011-12-31	$682,820
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$682,820
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$504,217
Value of total assets at end of year	2011-12-31	$5,806,080
Value of total assets at beginning of year	2011-12-31	$6,068,814
Total interest from all sources	2011-12-31	$31,363
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$5,000,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$437,293
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$66,924
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$-262,734
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$5,806,080
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$6,068,814
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$4,613,023
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$4,582,211
Value of interest in pooled separate accounts at end of year	2011-12-31	$313,462
Value of interest in pooled separate accounts at beginning of year	2011-12-31	$267,445
Interest earned on other investments	2011-12-31	$31,363
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2011-12-31	$879,595
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2011-12-31	$1,219,158
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$-149,925
Net investment gain/loss from pooled separate accounts	2011-12-31	$34,431
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$682,820
Did the plan have assets held for investment	2011-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2011-12-31	Disclaimer
Accountancy firm name	2011-12-31	QRGA, LLP
Accountancy firm EIN	2011-12-31	043564919
2010 : IDI TAX DEFERRED ANNUITY PLAN 2010 401k financial data
Total income from all sources (including contributions)	2010-12-31	$1,030,071
Total of all expenses incurred	2010-12-31	$720,202
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$720,202
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$431,928
Value of total assets at end of year	2010-12-31	$6,068,814
Value of total assets at beginning of year	2010-12-31	$5,758,945
Total interest from all sources	2010-12-31	$38,725
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$5,000,000
If this is an individual account plan, was there a blackout period	2010-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Contributions received from participants	2010-12-31	$431,928
Participant contributions at beginning of year	2010-12-31	$36,525
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Value of net income/loss	2010-12-31	$309,869
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$6,068,814
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$5,758,945
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-12-31	No
Were any leases to which the plan was party in default or uncollectible	2010-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2010-12-31	$4,582,211
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2010-12-31	$4,403,999
Value of interest in pooled separate accounts at end of year	2010-12-31	$267,445
Value of interest in pooled separate accounts at beginning of year	2010-12-31	$189,139
Interest earned on other investments	2010-12-31	$38,725
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2010-12-31	$1,219,158
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2010-12-31	$1,129,282
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2010-12-31	$529,147
Net investment gain/loss from pooled separate accounts	2010-12-31	$30,271
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	No
Was there a failure to transmit to the plan any participant contributions	2010-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$720,202
Did the plan have assets held for investment	2010-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2010-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2010-12-31	Disclaimer
Accountancy firm name	2010-12-31	QRGA, LLP
Accountancy firm EIN	2010-12-31	043564919

Form 5500 Responses for IDI TAX DEFERRED ANNUITY PLAN

2012: IDI TAX DEFERRED ANNUITY 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 – Insurance	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: IDI TAX DEFERRED ANNUITY 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 – Insurance	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: IDI TAX DEFERRED ANNUITY PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	First time form 5500 has been submitted	Yes
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

Potentially related plans

IDI TAX DEFERRED ANNUITY PLAN [EIN = 042774441]

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Company Name:	IMMUNE DISEASE INSTITUTE, INC
Employer identification number (EIN):	042158520
NAIC Classification:	541700

Jurisdiction of Incorporation:	Commonwealth of Massachusetts Corporations Division
Incorporation Date:
Company Identification Number:	042158520