401k Plan data: DIAGNOSTIC IMAGING ASSOCIATES, P.C. CASH BALANCE PENSION PLAN plan

DIAGNOSTIC IMAGING ASSOCIATES, P.C. CASH BALANCE PENSION PLAN 401k Plan overview

Plan Name	DIAGNOSTIC IMAGING ASSOCIATES, P.C. CASH BALANCE PENSION PLAN
Plan identification number	004

DIAGNOSTIC IMAGING ASSOCIATES, P.C. CASH BALANCE PENSION PLAN Benefits

401k Plan Type

Defined Benefit Pension

Plan Features/Benefits

Cash balance or similar plan - Plan has a "cash balance" formula. For this purpose, a "cash balance" formula is a benefit formula in a defined benefit plan by whatever name (for example, personal account plan, pension equity plan, life cycle plan, cash account plan, etc.) that rather than, or in addition to, expressing the accrued benefit as a life annuity commencing at normal retirement age, defines benefits for each employee in terms more common to a defined contribution plan such as a single sum distribution amount (for example, 10 percent of final average pay times years of service, or the amount of the employee's hypothetical account balance).

401k Sponsoring company profile

DIAGNOSTIC IMAGING ASSOCIATES, P.C. has sponsored the creation of one or more 401k plans.

Company Name: DIAGNOSTIC IMAGING ASSOCIATES, P.C.

Employer identification number (EIN): 201371546

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

Form 5500 Filing Information

Submission information for form 5500 for 401k plan DIAGNOSTIC IMAGING ASSOCIATES, P.C. CASH BALANCE PENSION PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
004 2022-08-01 THOMAS A. MALLISEE 2023-08-16 THOMAS A. MALLISEE 2023-08-16
004 2019-08-01 THOMAS A. MALLISEE 2020-10-15 THOMAS A. MALLISEE 2020-10-15

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
004	2022-08-01	THOMAS A. MALLISEE	2023-08-16	THOMAS A. MALLISEE	2023-08-16
004	2019-08-01	THOMAS A. MALLISEE	2020-10-15	THOMAS A. MALLISEE	2020-10-15

Plan Statistics for DIAGNOSTIC IMAGING ASSOCIATES, P.C. CASH BALANCE PENSION PLAN

401k plan membership statisitcs for DIAGNOSTIC IMAGING ASSOCIATES, P.C. CASH BALANCE PENSION PLAN

Measure Date Value
2023: DIAGNOSTIC IMAGING ASSOCIATES, P.C. CASH BALANCE PENSION PLAN 2023 401k membership
Market value of plan assets 2023-07-31 8,919,074
Acturial value of plan assets 2023-07-31 8,919,074
Funding target for retired participants and beneficiaries receiving payment 2023-07-31 0
Number of terminated vested participants 2023-07-31 0
Fundng target for terminated vested participants 2023-07-31 0
Active participant vested funding target 2023-07-31 7,913,074
Number of active participants 2023-07-31 18
Total funding liabilities for active participants 2023-07-31 7,913,074
Total participant count 2023-07-31 18
Total funding target for all participants 2023-07-31 7,913,074
Balance at beginning of prior year after applicable adjustments 2023-07-31 0
Prefunding balance at beginning of prior year after applicable adjustments 2023-07-31 1,152,754
Carryover balanced portion elected for use to offset prior years funding requirement 2023-07-31 0
Prefunding balanced used to offset prior years funding requirement 2023-07-31 0
Amount remaining of carryover balance 2023-07-31 0
Amount remaining of prefunding balance 2023-07-31 1,152,754
Present value of excess contributions 2023-07-31 114,676
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance 2023-07-31 120,811
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance 2023-07-31 0
Reductions in caryover balances due to elections or deemed elections 2023-07-31 0
Reductions in prefunding balances due to elections or deemed elections 2023-07-31 0
Balance of carryovers at beginning of current year 2023-07-31 0
Balance of prefunding at beginning of current year 2023-07-31 1,119,094
Total employer contributions 2023-07-31 301,223
Total employee contributions 2023-07-31 0
Contributions allocated toward unpaid minimum require contributions from prior years 2023-07-31 0
Contributions made to avoid restrictions adjusted to valuation date 2023-07-31 0
Contributions allocated toward minimum required contributions for current year adjusted to valuation date 2023-07-31 284,211
Unpaid minimum required contributions for all prior years 2023-07-31 0
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years 2023-07-31 0
Remaining amount of unpaid minimum required contributions 2023-07-31 0
Minimum required contributions for current year target normal cost 2023-07-31 515,017
Net shortfall amortization installment of oustanding balance 2023-07-31 113,094
Waiver amortization installment 2023-07-31 0
Total funding amount beforereflecting carryover/prefunding balances 2023-07-31 525,468
Carryover balance elected to use to offset funding requirement 2023-07-31 0
Prefunding balance elected to use to offset funding requirement 2023-07-31 241,257
Additional cash requirement 2023-07-31 284,211
Contributions allocatedtoward minimum required contributions for current year 2023-07-31 284,211
Unpaid minimum required contributions for current year 2023-07-31 0
Unpaid minimum required contributions for all years 2023-07-31 0
2022: DIAGNOSTIC IMAGING ASSOCIATES, P.C. CASH BALANCE PENSION PLAN 2022 401k membership
Total participants, beginning-of-year 2022-08-01 17
Total number of active participants reported on line 7a of the Form 5500 2022-08-01 16
Number of retired or separated participants receiving benefits 2022-08-01 0
Number of other retired or separated participants entitled to future benefits 2022-08-01 0
Total of all active and inactive participants 2022-08-01 16
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2022-08-01 0
Total participants 2022-08-01 16
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2022-08-01 0
2020: DIAGNOSTIC IMAGING ASSOCIATES, P.C. CASH BALANCE PENSION PLAN 2020 401k membership
Market value of plan assets 2020-07-31 8,020,858
Acturial value of plan assets 2020-07-31 8,020,858
Funding target for retired participants and beneficiaries receiving payment 2020-07-31 0
Number of terminated vested participants 2020-07-31 0
Fundng target for terminated vested participants 2020-07-31 0
Active participant vested funding target 2020-07-31 6,530,906
Number of active participants 2020-07-31 16
Total funding liabilities for active participants 2020-07-31 6,530,906
Total participant count 2020-07-31 16
Total funding target for all participants 2020-07-31 6,530,906
Balance at beginning of prior year after applicable adjustments 2020-07-31 0
Prefunding balance at beginning of prior year after applicable adjustments 2020-07-31 850,129
Carryover balanced portion elected for use to offset prior years funding requirement 2020-07-31 0
Prefunding balanced used to offset prior years funding requirement 2020-07-31 0
Amount remaining of carryover balance 2020-07-31 0
Amount remaining of prefunding balance 2020-07-31 850,129
Present value of excess contributions 2020-07-31 298,003
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance 2020-07-31 314,274
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance 2020-07-31 0
Reductions in caryover balances due to elections or deemed elections 2020-07-31 0
Reductions in prefunding balances due to elections or deemed elections 2020-07-31 0
Balance of carryovers at beginning of current year 2020-07-31 0
Balance of prefunding at beginning of current year 2020-07-31 918,054
Total employer contributions 2020-07-31 100,000
Total employee contributions 2020-07-31 0
Contributions allocated toward unpaid minimum require contributions from prior years 2020-07-31 0
Contributions made to avoid restrictions adjusted to valuation date 2020-07-31 0
Contributions allocated toward minimum required contributions for current year adjusted to valuation date 2020-07-31 95,454
Unpaid minimum required contributions for all prior years 2020-07-31 0
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years 2020-07-31 0
Remaining amount of unpaid minimum required contributions 2020-07-31 0
Minimum required contributions for current year target normal cost 2020-07-31 391,149
Net shortfall amortization installment of oustanding balance 2020-07-31 0
Waiver amortization installment 2020-07-31 0
Total funding amount beforereflecting carryover/prefunding balances 2020-07-31 0
Carryover balance elected to use to offset funding requirement 2020-07-31 0
Prefunding balance elected to use to offset funding requirement 2020-07-31 0
Additional cash requirement 2020-07-31 0
Contributions allocatedtoward minimum required contributions for current year 2020-07-31 95,454
Unpaid minimum required contributions for current year 2020-07-31 0
Unpaid minimum required contributions for all years 2020-07-31 0
2019: DIAGNOSTIC IMAGING ASSOCIATES, P.C. CASH BALANCE PENSION PLAN 2019 401k membership
Total participants, beginning-of-year 2019-08-01 15
Total number of active participants reported on line 7a of the Form 5500 2019-08-01 13
Number of retired or separated participants receiving benefits 2019-08-01 0
Number of other retired or separated participants entitled to future benefits 2019-08-01 1
Total of all active and inactive participants 2019-08-01 14
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-08-01 0
Total participants 2019-08-01 14
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-08-01 0

Measure	Date	Value
2023: DIAGNOSTIC IMAGING ASSOCIATES, P.C. CASH BALANCE PENSION PLAN 2023 401k membership
Market value of plan assets	2023-07-31	8,919,074
Acturial value of plan assets	2023-07-31	8,919,074
Funding target for retired participants and beneficiaries receiving payment	2023-07-31	0
Number of terminated vested participants	2023-07-31	0
Fundng target for terminated vested participants	2023-07-31	0
Active participant vested funding target	2023-07-31	7,913,074
Number of active participants	2023-07-31	18
Total funding liabilities for active participants	2023-07-31	7,913,074
Total participant count	2023-07-31	18
Total funding target for all participants	2023-07-31	7,913,074
Balance at beginning of prior year after applicable adjustments	2023-07-31	0
Prefunding balance at beginning of prior year after applicable adjustments	2023-07-31	1,152,754
Carryover balanced portion elected for use to offset prior years funding requirement	2023-07-31	0
Prefunding balanced used to offset prior years funding requirement	2023-07-31	0
Amount remaining of carryover balance	2023-07-31	0
Amount remaining of prefunding balance	2023-07-31	1,152,754
Present value of excess contributions	2023-07-31	114,676
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance	2023-07-31	120,811
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance	2023-07-31	0
Reductions in caryover balances due to elections or deemed elections	2023-07-31	0
Reductions in prefunding balances due to elections or deemed elections	2023-07-31	0
Balance of carryovers at beginning of current year	2023-07-31	0
Balance of prefunding at beginning of current year	2023-07-31	1,119,094
Total employer contributions	2023-07-31	301,223
Total employee contributions	2023-07-31	0
Contributions allocated toward unpaid minimum require contributions from prior years	2023-07-31	0
Contributions made to avoid restrictions adjusted to valuation date	2023-07-31	0
Contributions allocated toward minimum required contributions for current year adjusted to valuation date	2023-07-31	284,211
Unpaid minimum required contributions for all prior years	2023-07-31	0
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years	2023-07-31	0
Remaining amount of unpaid minimum required contributions	2023-07-31	0
Minimum required contributions for current year target normal cost	2023-07-31	515,017
Net shortfall amortization installment of oustanding balance	2023-07-31	113,094
Waiver amortization installment	2023-07-31	0
Total funding amount beforereflecting carryover/prefunding balances	2023-07-31	525,468
Carryover balance elected to use to offset funding requirement	2023-07-31	0
Prefunding balance elected to use to offset funding requirement	2023-07-31	241,257
Additional cash requirement	2023-07-31	284,211
Contributions allocatedtoward minimum required contributions for current year	2023-07-31	284,211
Unpaid minimum required contributions for current year	2023-07-31	0
Unpaid minimum required contributions for all years	2023-07-31	0
2022: DIAGNOSTIC IMAGING ASSOCIATES, P.C. CASH BALANCE PENSION PLAN 2022 401k membership
Total participants, beginning-of-year	2022-08-01	17
Total number of active participants reported on line 7a of the Form 5500	2022-08-01	16
Number of retired or separated participants receiving benefits	2022-08-01	0
Number of other retired or separated participants entitled to future benefits	2022-08-01	0
Total of all active and inactive participants	2022-08-01	16
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2022-08-01	0
Total participants	2022-08-01	16
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2022-08-01	0
2020: DIAGNOSTIC IMAGING ASSOCIATES, P.C. CASH BALANCE PENSION PLAN 2020 401k membership
Market value of plan assets	2020-07-31	8,020,858
Acturial value of plan assets	2020-07-31	8,020,858
Funding target for retired participants and beneficiaries receiving payment	2020-07-31	0
Number of terminated vested participants	2020-07-31	0
Fundng target for terminated vested participants	2020-07-31	0
Active participant vested funding target	2020-07-31	6,530,906
Number of active participants	2020-07-31	16
Total funding liabilities for active participants	2020-07-31	6,530,906
Total participant count	2020-07-31	16
Total funding target for all participants	2020-07-31	6,530,906
Balance at beginning of prior year after applicable adjustments	2020-07-31	0
Prefunding balance at beginning of prior year after applicable adjustments	2020-07-31	850,129
Carryover balanced portion elected for use to offset prior years funding requirement	2020-07-31	0
Prefunding balanced used to offset prior years funding requirement	2020-07-31	0
Amount remaining of carryover balance	2020-07-31	0
Amount remaining of prefunding balance	2020-07-31	850,129
Present value of excess contributions	2020-07-31	298,003
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance	2020-07-31	314,274
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance	2020-07-31	0
Reductions in caryover balances due to elections or deemed elections	2020-07-31	0
Reductions in prefunding balances due to elections or deemed elections	2020-07-31	0
Balance of carryovers at beginning of current year	2020-07-31	0
Balance of prefunding at beginning of current year	2020-07-31	918,054
Total employer contributions	2020-07-31	100,000
Total employee contributions	2020-07-31	0
Contributions allocated toward unpaid minimum require contributions from prior years	2020-07-31	0
Contributions made to avoid restrictions adjusted to valuation date	2020-07-31	0
Contributions allocated toward minimum required contributions for current year adjusted to valuation date	2020-07-31	95,454
Unpaid minimum required contributions for all prior years	2020-07-31	0
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years	2020-07-31	0
Remaining amount of unpaid minimum required contributions	2020-07-31	0
Minimum required contributions for current year target normal cost	2020-07-31	391,149
Net shortfall amortization installment of oustanding balance	2020-07-31	0
Waiver amortization installment	2020-07-31	0
Total funding amount beforereflecting carryover/prefunding balances	2020-07-31	0
Carryover balance elected to use to offset funding requirement	2020-07-31	0
Prefunding balance elected to use to offset funding requirement	2020-07-31	0
Additional cash requirement	2020-07-31	0
Contributions allocatedtoward minimum required contributions for current year	2020-07-31	95,454
Unpaid minimum required contributions for current year	2020-07-31	0
Unpaid minimum required contributions for all years	2020-07-31	0
2019: DIAGNOSTIC IMAGING ASSOCIATES, P.C. CASH BALANCE PENSION PLAN 2019 401k membership
Total participants, beginning-of-year	2019-08-01	15
Total number of active participants reported on line 7a of the Form 5500	2019-08-01	13
Number of retired or separated participants receiving benefits	2019-08-01	0
Number of other retired or separated participants entitled to future benefits	2019-08-01	1
Total of all active and inactive participants	2019-08-01	14
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-08-01	0
Total participants	2019-08-01	14
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-08-01	0

Financial Data on DIAGNOSTIC IMAGING ASSOCIATES, P.C. CASH BALANCE PENSION PLAN

Measure	Date	Value
2023 : DIAGNOSTIC IMAGING ASSOCIATES, P.C. CASH BALANCE PENSION PLAN 2023 401k financial data
Total income from all sources	2023-07-31	$444,623
Expenses. Total of all expenses incurred	2023-07-31	$0
Total plan assets at end of year	2023-07-31	$9,098,148
Total plan assets at beginning of year	2023-07-31	$8,653,525
Value of fidelity bond covering the plan	2023-07-31	$500,000
Other income received	2023-07-31	$143,400
Net income (gross income less expenses)	2023-07-31	$444,623
Net plan assets at end of year (total assets less liabilities)	2023-07-31	$9,098,148
Net plan assets at beginning of year (total assets less liabilities)	2023-07-31	$8,653,525
Total contributions received or receivable from employer(s)	2023-07-31	$301,223
2020 : DIAGNOSTIC IMAGING ASSOCIATES, P.C. CASH BALANCE PENSION PLAN 2020 401k financial data
Total income from all sources	2020-07-31	$302,009
Expenses. Total of all expenses incurred	2020-07-31	$588,162
Benefits paid (including direct rollovers)	2020-07-31	$588,162
Total plan assets at end of year	2020-07-31	$7,740,612
Total plan assets at beginning of year	2020-07-31	$8,026,765
Value of fidelity bond covering the plan	2020-07-31	$500,000
Other income received	2020-07-31	$202,009
Net income (gross income less expenses)	2020-07-31	$-286,153
Net plan assets at end of year (total assets less liabilities)	2020-07-31	$7,740,612
Net plan assets at beginning of year (total assets less liabilities)	2020-07-31	$8,026,765
Total contributions received or receivable from employer(s)	2020-07-31	$100,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2020-07-31	$0

Form 5500 Responses for DIAGNOSTIC IMAGING ASSOCIATES, P.C. CASH BALANCE PENSION PLAN

2022: DIAGNOSTIC IMAGING ASSOCIATES, P.C. CASH BALANCE PENSION PLAN 2022 form 5500 responses
2022-08-01	Type of plan entity	Single employer plan
2022-08-01	Submission has been amended	No
2022-08-01	This submission is the final filing	No
2022-08-01	This return/report is a short plan year return/report (less than 12 months)	No
2022-08-01	Plan is a collectively bargained plan	No
2022-08-01	Plan funding arrangement – Trust	Yes
2022-08-01	Plan benefit arrangement - Trust	Yes
2019: DIAGNOSTIC IMAGING ASSOCIATES, P.C. CASH BALANCE PENSION PLAN 2019 form 5500 responses
2019-08-01	Type of plan entity	Single employer plan
2019-08-01	Submission has been amended	No
2019-08-01	This submission is the final filing	No
2019-08-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-08-01	Plan is a collectively bargained plan	No
2019-08-01	Plan funding arrangement – Trust	Yes
2019-08-01	Plan benefit arrangement - Trust	Yes

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Company Name:	DIAGNOSTIC IMAGING ASSOCIATES, P.C.
Employer identification number (EIN):	201371546
NAIC Classification:	621111
NAIC Description:	Offices of Physicians (except Mental Health Specialists)