401k Plan data: GREGORY MONTALBANO, MD PLLC RETIREMENT PLAN plan

GREGORY MONTALBANO, MD PLLC RETIREMENT PLAN 401k Plan overview

Plan Name	GREGORY MONTALBANO, MD PLLC RETIREMENT PLAN
Plan identification number	001

GREGORY MONTALBANO, MD PLLC RETIREMENT PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

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(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.

401k Sponsoring company profile

GREGORY MONTALBANO, MD has sponsored the creation of one or more 401k plans.

Company Name: GREGORY MONTALBANO, MD

Employer identification number (EIN): 134018887

NAIC Classification: 621111
NAIC Description: Offices of Physicians (except Mental Health Specialists)

Form 5500 Filing Information

Submission information for form 5500 for 401k plan GREGORY MONTALBANO, MD PLLC RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2018-01-01 GREGORY MONTALBANO, MD 2019-08-15 GREGORY MONTALBANO, MD 2019-08-15
001 2017-01-01
001 2016-01-01 ELLIOTT COLLINS
001 2016-01-01 ELLIOTT S. COLLINS 2018-10-12
001 2015-01-01 ELLIOTT COLLINS
001 2014-01-01
001 2013-01-01 CINDY MADISON
001 2012-01-01 CINDY MADISON
001 2011-01-01 DOROTHY LONGOBARDI
001 2009-01-01 DOROTHY LONGOBARDI

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2018-01-01	GREGORY MONTALBANO, MD	2019-08-15	GREGORY MONTALBANO, MD	2019-08-15
001	2017-01-01
001	2016-01-01	ELLIOTT COLLINS
001	2016-01-01	ELLIOTT S. COLLINS	2018-10-12
001	2015-01-01	ELLIOTT COLLINS
001	2014-01-01
001	2013-01-01	CINDY MADISON
001	2012-01-01	CINDY MADISON
001	2011-01-01	DOROTHY LONGOBARDI
001	2009-01-01	DOROTHY LONGOBARDI

Financial Data on GREGORY MONTALBANO, MD PLLC RETIREMENT PLAN

Measure	Date	Value
2018 : GREGORY MONTALBANO, MD PLLC RETIREMENT PLAN 2018 401k financial data
Total plan liabilities at beginning of year	2018-12-31	$0
Total income from all sources	2018-12-31	$136,002
Expenses. Total of all expenses incurred	2018-12-31	$151,591
Benefits paid (including direct rollovers)	2018-12-31	$146,779
Total plan assets at end of year	2018-12-31	$1,035,739
Total plan assets at beginning of year	2018-12-31	$1,051,328
Value of fidelity bond covering the plan	2018-12-31	$500,000
Total contributions received or receivable from participants	2018-12-31	$108,016
Contributions received from other sources (not participants or employers)	2018-12-31	$20,175
Other income received	2018-12-31	$-53,291
Net income (gross income less expenses)	2018-12-31	$-15,589
Net plan assets at end of year (total assets less liabilities)	2018-12-31	$1,035,739
Net plan assets at beginning of year (total assets less liabilities)	2018-12-31	$1,051,328
Assets. Value of participant loans	2018-12-31	$6,814
Total contributions received or receivable from employer(s)	2018-12-31	$61,102
Expenses. Administrative service providers (salaries,fees and commissions)	2018-12-31	$4,812
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-12-31	$0
2017 : GREGORY MONTALBANO, MD PLLC RETIREMENT PLAN 2017 401k financial data
Transfers to/from the plan	2017-12-31	$0
Total plan liabilities at end of year	2017-12-31	$0
Total plan liabilities at beginning of year	2017-12-31	$0
Total income from all sources	2017-12-31	$328,275
Expenses. Total of all expenses incurred	2017-12-31	$453,800
Benefits paid (including direct rollovers)	2017-12-31	$448,392
Total plan assets at end of year	2017-12-31	$1,051,328
Total plan assets at beginning of year	2017-12-31	$1,176,853
Value of fidelity bond covering the plan	2017-12-31	$1,051,328
Total contributions received or receivable from participants	2017-12-31	$110,073
Contributions received from other sources (not participants or employers)	2017-12-31	$0
Other income received	2017-12-31	$148,030
Noncash contributions received	2017-12-31	$0
Net income (gross income less expenses)	2017-12-31	$-125,525
Net plan assets at end of year (total assets less liabilities)	2017-12-31	$1,051,328
Net plan assets at beginning of year (total assets less liabilities)	2017-12-31	$1,176,853
Assets. Value of participant loans	2017-12-31	$7,050
Total contributions received or receivable from employer(s)	2017-12-31	$70,172
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	$5,408
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
2016 : GREGORY MONTALBANO, MD PLLC RETIREMENT PLAN 2016 401k financial data
Total plan liabilities at end of year	2016-12-31	$0
Total plan liabilities at beginning of year	2016-12-31	$0
Total income from all sources	2016-12-31	$310,482
Expenses. Total of all expenses incurred	2016-12-31	$68,535
Benefits paid (including direct rollovers)	2016-12-31	$62,525
Total plan assets at end of year	2016-12-31	$1,173,336
Total plan assets at beginning of year	2016-12-31	$931,389
Value of fidelity bond covering the plan	2016-12-31	$1,173,336
Total contributions received or receivable from participants	2016-12-31	$138,546
Contributions received from other sources (not participants or employers)	2016-12-31	$21,984
Other income received	2016-12-31	$58,200
Net income (gross income less expenses)	2016-12-31	$241,947
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$1,173,336
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$931,389
Assets. Value of participant loans	2016-12-31	$27,694
Total contributions received or receivable from employer(s)	2016-12-31	$91,752
Value of certain deemed distributions of participant loans	2016-12-31	$21,484
Expenses. Administrative service providers (salaries,fees and commissions)	2016-12-31	$6,010
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
2015 : GREGORY MONTALBANO, MD PLLC RETIREMENT PLAN 2015 401k financial data
Total income from all sources	2015-12-31	$181,066
Expenses. Total of all expenses incurred	2015-12-31	$33,090
Benefits paid (including direct rollovers)	2015-12-31	$28,804
Total plan assets at end of year	2015-12-31	$931,389
Total plan assets at beginning of year	2015-12-31	$783,413
Value of fidelity bond covering the plan	2015-12-31	$931,389
Total contributions received or receivable from participants	2015-12-31	$117,839
Other income received	2015-12-31	$-10,811
Net income (gross income less expenses)	2015-12-31	$147,976
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$931,389
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$783,413
Assets. Value of participant loans	2015-12-31	$33,814
Total contributions received or receivable from employer(s)	2015-12-31	$74,038
Expenses. Administrative service providers (salaries,fees and commissions)	2015-12-31	$4,286
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
2014 : GREGORY MONTALBANO, MD PLLC RETIREMENT PLAN 2014 401k financial data
Total income from all sources	2014-12-31	$230,554
Expenses. Total of all expenses incurred	2014-12-31	$73,228
Benefits paid (including direct rollovers)	2014-12-31	$73,228
Total plan assets at end of year	2014-12-31	$783,413
Total plan assets at beginning of year	2014-12-31	$626,087
Value of fidelity bond covering the plan	2014-12-31	$783,413
Total contributions received or receivable from participants	2014-12-31	$101,527
Contributions received from other sources (not participants or employers)	2014-12-31	$0
Other income received	2014-12-31	$63,263
Noncash contributions received	2014-12-31	$0
Net income (gross income less expenses)	2014-12-31	$157,326
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$783,413
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$626,087
Assets. Value of participant loans	2014-12-31	$22,482
Total contributions received or receivable from employer(s)	2014-12-31	$65,764
2013 : GREGORY MONTALBANO, MD PLLC RETIREMENT PLAN 2013 401k financial data
Total income from all sources	2013-12-31	$177,590
Expenses. Total of all expenses incurred	2013-12-31	$3,096
Benefits paid (including direct rollovers)	2013-12-31	$2,748
Total plan assets at end of year	2013-12-31	$626,087
Total plan assets at beginning of year	2013-12-31	$451,593
Total contributions received or receivable from participants	2013-12-31	$82,586
Expenses. Other expenses not covered elsewhere	2013-12-31	$0
Contributions received from other sources (not participants or employers)	2013-12-31	$5,678
Other income received	2013-12-31	$38,517
Noncash contributions received	2013-12-31	$0
Net income (gross income less expenses)	2013-12-31	$174,494
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$626,087
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$451,593
Assets. Value of participant loans	2013-12-31	$44,635
Total contributions received or receivable from employer(s)	2013-12-31	$50,809
Value of certain deemed distributions of participant loans	2013-12-31	$0
Value of corrective distributions	2013-12-31	$348
Expenses. Administrative service providers (salaries,fees and commissions)	2013-12-31	$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
2012 : GREGORY MONTALBANO, MD PLLC RETIREMENT PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$95,482
Expenses. Total of all expenses incurred	2012-12-31	$0
Benefits paid (including direct rollovers)	2012-12-31	$0
Total plan assets at end of year	2012-12-31	$451,593
Total plan assets at beginning of year	2012-12-31	$356,112
Total contributions received or receivable from participants	2012-12-31	$51,865
Other income received	2012-12-31	$6,366
Net income (gross income less expenses)	2012-12-31	$95,482
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$451,593
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$356,112
Assets. Value of participant loans	2012-12-31	$25,670
Total contributions received or receivable from employer(s)	2012-12-31	$37,251
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
2011 : GREGORY MONTALBANO, MD PLLC RETIREMENT 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 income from all sources	2011-12-31	$49,480
Expenses. Total of all expenses incurred	2011-12-31	$377
Benefits paid (including direct rollovers)	2011-12-31	$377
Total plan assets at end of year	2011-12-31	$356,070
Total plan assets at beginning of year	2011-12-31	$306,967
Total contributions received or receivable from participants	2011-12-31	$46,995
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	$-30,632
Noncash contributions received	2011-12-31	$0
Net income (gross income less expenses)	2011-12-31	$49,103
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$356,070
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$306,967
Total contributions received or receivable from employer(s)	2011-12-31	$33,117
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	$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
2010 : GREGORY MONTALBANO, MD PLLC RETIREMENT 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	$113,760
Expenses. Total of all expenses incurred	2010-12-31	$3,161
Benefits paid (including direct rollovers)	2010-12-31	$3,161
Total plan assets at end of year	2010-12-31	$306,967
Total plan assets at beginning of year	2010-12-31	$196,368
Total contributions received or receivable from participants	2010-12-31	$58,123
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	$21,671
Noncash contributions received	2010-12-31	$0
Net income (gross income less expenses)	2010-12-31	$110,599
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$306,967
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$196,368
Total contributions received or receivable from employer(s)	2010-12-31	$33,966
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 : GREGORY MONTALBANO, MD PLLC RETIREMENT 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 GREGORY MONTALBANO, MD PLLC RETIREMENT PLAN

2018: GREGORY MONTALBANO, MD PLLC RETIREMENT PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: GREGORY MONTALBANO, MD PLLC RETIREMENT 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: GREGORY MONTALBANO, MD PLLC RETIREMENT 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: GREGORY MONTALBANO, MD PLLC RETIREMENT 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: GREGORY MONTALBANO, MD PLLC RETIREMENT 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: GREGORY MONTALBANO, MD PLLC RETIREMENT 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: GREGORY MONTALBANO, MD PLLC RETIREMENT 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
2011: GREGORY MONTALBANO, MD PLLC RETIREMENT 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 – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: GREGORY MONTALBANO, MD PLLC RETIREMENT 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	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 – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	GREGORY MONTALBANO, MD
Employer identification number (EIN):	134018887
NAIC Classification:	621111
NAIC Description:	Offices of Physicians (except Mental Health Specialists)