401k Plan data: CHARLES C. SMITH, D.D.S., INC. 401(K) PLAN plan

CHARLES C. SMITH, D.D.S., INC. 401(K) PLAN 401k Plan overview

Plan Name	CHARLES C. SMITH, D.D.S., INC. 401(K) PLAN
Plan identification number	002

CHARLES C. SMITH, D.D.S., INC. 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.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
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

CHARLES C. SMITH, D.D.S., INC. has sponsored the creation of one or more 401k plans.

Company Name: CHARLES C. SMITH, D.D.S., INC.

Employer identification number (EIN): 310830364

NAIC Classification: 621210
NAIC Description: Offices of Dentists

Additional information about CHARLES C. SMITH, D.D.S., INC.

Jurisdiction of Incorporation: Ohio Secretary of State Business Services Division

Incorporation Date: 1972-12-11

Company Identification Number: 432743

Legal Registered Office Address: 110-A S TIPPECANOE DR
-
TIPP CITY
United States of America (USA)
45371

More information about CHARLES C. SMITH, D.D.S., INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CHARLES C. SMITH, D.D.S., INC. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2019-01-01 LORAINE SMITH
002 2018-01-01 LORAINE SMITH
002 2017-01-01 LORAINE SMITH
002 2016-01-01 LORAINE SMITH
002 2015-01-01 LORAINE SMITH
002 2014-01-01 LORAINE SMITH
002 2013-01-01 LORAINE SMITH
002 2012-01-01 LORAINE SMITH LORAINE SMITH 2013-06-17
002 2011-01-01 LORAINE SMITH
002 2010-01-01 LORAINE SMITH
002 2009-01-01 LORAINE SMITH

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
002	2019-01-01	LORAINE SMITH
002	2018-01-01	LORAINE SMITH
002	2017-01-01	LORAINE SMITH
002	2016-01-01	LORAINE SMITH
002	2015-01-01	LORAINE SMITH
002	2014-01-01	LORAINE SMITH
002	2013-01-01	LORAINE SMITH
002	2012-01-01	LORAINE SMITH	LORAINE SMITH	2013-06-17
002	2011-01-01	LORAINE SMITH
002	2010-01-01	LORAINE SMITH
002	2009-01-01	LORAINE SMITH

Plan Statistics for CHARLES C. SMITH, D.D.S., INC. 401(K) PLAN

401k plan membership statisitcs for CHARLES C. SMITH, D.D.S., INC. 401(K) PLAN

Measure Date Value
2019: CHARLES C. SMITH, D.D.S., INC. 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 22
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 0
Number of retired or separated participants receiving benefits 2019-01-01 0
Number of other retired or separated participants entitled to future benefits 2019-01-01 0
Total of all active and inactive participants 2019-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 0
Number of participants with account balances 2019-01-01 0
2018: CHARLES C. SMITH, D.D.S., INC. 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 31
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 0
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 22
Total of all active and inactive participants 2018-01-01 22
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 22
Number of participants with account balances 2018-01-01 22
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 0
2017: CHARLES C. SMITH, D.D.S., INC. 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 29
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 23
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 8
Total of all active and inactive participants 2017-01-01 31
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 31
Number of participants with account balances 2017-01-01 29
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 0
2016: CHARLES C. SMITH, D.D.S., INC. 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 30
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 23
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 6
Total of all active and inactive participants 2016-01-01 29
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 29
Number of participants with account balances 2016-01-01 28
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: CHARLES C. SMITH, D.D.S., INC. 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 29
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 21
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 9
Total of all active and inactive participants 2015-01-01 30
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 30
Number of participants with account balances 2015-01-01 29
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: CHARLES C. SMITH, D.D.S., INC. 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 29
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 20
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 9
Total of all active and inactive participants 2014-01-01 29
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 29
Number of participants with account balances 2014-01-01 27
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: CHARLES C. SMITH, D.D.S., INC. 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 24
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 18
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 11
Total of all active and inactive participants 2013-01-01 29
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 29
Number of participants with account balances 2013-01-01 28
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: CHARLES C. SMITH, D.D.S., INC. 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 29
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 19
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 5
Total of all active and inactive participants 2012-01-01 24
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 24
Number of participants with account balances 2012-01-01 22
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: CHARLES C. SMITH, D.D.S., INC. 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 27
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 20
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 9
Total of all active and inactive participants 2011-01-01 29
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 29
Number of participants with account balances 2011-01-01 29
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2010: CHARLES C. SMITH, D.D.S., INC. 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 23
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 21
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 6
Total of all active and inactive participants 2010-01-01 27
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 0
Total participants 2010-01-01 27
Number of participants with account balances 2010-01-01 27
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 0
2009: CHARLES C. SMITH, D.D.S., INC. 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 28
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 17
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 6
Total of all active and inactive participants 2009-01-01 23
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 23
Number of participants with account balances 2009-01-01 22
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0

Measure	Date	Value
2019: CHARLES C. SMITH, D.D.S., INC. 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	22
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	0
Number of retired or separated participants receiving benefits	2019-01-01	0
Number of other retired or separated participants entitled to future benefits	2019-01-01	0
Total of all active and inactive participants	2019-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	0
Number of participants with account balances	2019-01-01	0
2018: CHARLES C. SMITH, D.D.S., INC. 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	31
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	0
Number of retired or separated participants receiving benefits	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	22
Total of all active and inactive participants	2018-01-01	22
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	22
Number of participants with account balances	2018-01-01	22
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	0
2017: CHARLES C. SMITH, D.D.S., INC. 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	29
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	23
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	8
Total of all active and inactive participants	2017-01-01	31
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	31
Number of participants with account balances	2017-01-01	29
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	0
2016: CHARLES C. SMITH, D.D.S., INC. 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	30
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	23
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	6
Total of all active and inactive participants	2016-01-01	29
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	29
Number of participants with account balances	2016-01-01	28
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: CHARLES C. SMITH, D.D.S., INC. 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	29
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	21
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	9
Total of all active and inactive participants	2015-01-01	30
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	30
Number of participants with account balances	2015-01-01	29
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: CHARLES C. SMITH, D.D.S., INC. 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	29
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	20
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	9
Total of all active and inactive participants	2014-01-01	29
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	29
Number of participants with account balances	2014-01-01	27
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: CHARLES C. SMITH, D.D.S., INC. 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	24
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	18
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	11
Total of all active and inactive participants	2013-01-01	29
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	29
Number of participants with account balances	2013-01-01	28
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: CHARLES C. SMITH, D.D.S., INC. 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	29
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	19
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	5
Total of all active and inactive participants	2012-01-01	24
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	24
Number of participants with account balances	2012-01-01	22
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: CHARLES C. SMITH, D.D.S., INC. 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	27
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	20
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	9
Total of all active and inactive participants	2011-01-01	29
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	29
Number of participants with account balances	2011-01-01	29
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2010: CHARLES C. SMITH, D.D.S., INC. 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	23
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	21
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	6
Total of all active and inactive participants	2010-01-01	27
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	0
Total participants	2010-01-01	27
Number of participants with account balances	2010-01-01	27
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	0
2009: CHARLES C. SMITH, D.D.S., INC. 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	28
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	17
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	6
Total of all active and inactive participants	2009-01-01	23
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	23
Number of participants with account balances	2009-01-01	22
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0

Financial Data on CHARLES C. SMITH, D.D.S., INC. 401(K) PLAN

Measure	Date	Value
2019 : CHARLES C. SMITH, D.D.S., INC. 401(K) PLAN 2019 401k financial data
Transfers to/from the plan	2019-02-21	$0
Total plan liabilities at end of year	2019-02-21	$0
Total plan liabilities at beginning of year	2019-02-21	$0
Total income from all sources	2019-02-21	$62,163
Expenses. Total of all expenses incurred	2019-02-21	$779,545
Benefits paid (including direct rollovers)	2019-02-21	$779,220
Total plan assets at end of year	2019-02-21	$0
Total plan assets at beginning of year	2019-02-21	$717,382
Value of fidelity bond covering the plan	2019-02-21	$55,000
Total contributions received or receivable from participants	2019-02-21	$0
Expenses. Other expenses not covered elsewhere	2019-02-21	$0
Contributions received from other sources (not participants or employers)	2019-02-21	$0
Other income received	2019-02-21	$62,163
Noncash contributions received	2019-02-21	$0
Net income (gross income less expenses)	2019-02-21	$-717,382
Net plan assets at end of year (total assets less liabilities)	2019-02-21	$0
Net plan assets at beginning of year (total assets less liabilities)	2019-02-21	$717,382
Total contributions received or receivable from employer(s)	2019-02-21	$0
Value of certain deemed distributions of participant loans	2019-02-21	$0
Value of corrective distributions	2019-02-21	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2019-02-21	$325
2018 : CHARLES C. SMITH, D.D.S., INC. 401(K) PLAN 2018 401k financial data
Transfers to/from the plan	2018-12-31	$0
Total plan liabilities at end of year	2018-12-31	$0
Total plan liabilities at beginning of year	2018-12-31	$0
Total income from all sources	2018-12-31	$56,965
Expenses. Total of all expenses incurred	2018-12-31	$137,431
Benefits paid (including direct rollovers)	2018-12-31	$136,963
Total plan assets at end of year	2018-12-31	$717,382
Total plan assets at beginning of year	2018-12-31	$797,848
Value of fidelity bond covering the plan	2018-12-31	$55,000
Total contributions received or receivable from participants	2018-12-31	$97,725
Expenses. Other expenses not covered elsewhere	2018-12-31	$0
Contributions received from other sources (not participants or employers)	2018-12-31	$0
Other income received	2018-12-31	$-63,112
Noncash contributions received	2018-12-31	$0
Net income (gross income less expenses)	2018-12-31	$-80,466
Net plan assets at end of year (total assets less liabilities)	2018-12-31	$717,382
Net plan assets at beginning of year (total assets less liabilities)	2018-12-31	$797,848
Assets. Value of participant loans	2018-12-31	$0
Total contributions received or receivable from employer(s)	2018-12-31	$22,352
Value of certain deemed distributions of participant loans	2018-12-31	$0
Value of corrective distributions	2018-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2018-12-31	$468
2017 : CHARLES C. SMITH, D.D.S., INC. 401(K) 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	$266,340
Expenses. Total of all expenses incurred	2017-12-31	$63,199
Benefits paid (including direct rollovers)	2017-12-31	$62,891
Total plan assets at end of year	2017-12-31	$797,848
Total plan assets at beginning of year	2017-12-31	$594,707
Value of fidelity bond covering the plan	2017-12-31	$55,000
Assets. Value of tangible personal property	2017-12-31	$0
Total contributions received or receivable from participants	2017-12-31	$107,482
Assets. Value of loans (other than to participants)	2017-12-31	$0
Expenses. Other expenses not covered elsewhere	2017-12-31	$0
Contributions received from other sources (not participants or employers)	2017-12-31	$0
Other income received	2017-12-31	$128,777
Noncash contributions received	2017-12-31	$0
Net income (gross income less expenses)	2017-12-31	$203,141
Net plan assets at end of year (total assets less liabilities)	2017-12-31	$797,848
Net plan assets at beginning of year (total assets less liabilities)	2017-12-31	$594,707
Assets. Value of participant loans	2017-12-31	$11,745
Assets. Value of assets in partnership/joint-venture interests	2017-12-31	$0
Assets. Value of real-estate (other than employer real property)	2017-12-31	$0
Assets. Value of employer securities	2017-12-31	$0
Assets. Value of employer real property	2017-12-31	$0
Total contributions received or receivable from employer(s)	2017-12-31	$30,081
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	$308
2016 : CHARLES C. SMITH, D.D.S., INC. 401(K) PLAN 2016 401k financial data
Transfers to/from the plan	2016-12-31	$0
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	$175,114
Expenses. Total of all expenses incurred	2016-12-31	$209,349
Benefits paid (including direct rollovers)	2016-12-31	$208,766
Total plan assets at end of year	2016-12-31	$594,707
Total plan assets at beginning of year	2016-12-31	$628,942
Value of fidelity bond covering the plan	2016-12-31	$55,000
Total contributions received or receivable from participants	2016-12-31	$90,185
Expenses. Other expenses not covered elsewhere	2016-12-31	$0
Contributions received from other sources (not participants or employers)	2016-12-31	$0
Other income received	2016-12-31	$59,118
Noncash contributions received	2016-12-31	$0
Net income (gross income less expenses)	2016-12-31	$-34,235
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$594,707
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$628,942
Assets. Value of participant loans	2016-12-31	$18,440
Total contributions received or receivable from employer(s)	2016-12-31	$25,811
Value of certain deemed distributions of participant loans	2016-12-31	$0
Value of corrective distributions	2016-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2016-12-31	$583
2015 : CHARLES C. SMITH, D.D.S., INC. 401(K) PLAN 2015 401k financial data
Transfers to/from the plan	2015-12-31	$0
Total plan liabilities at end of year	2015-12-31	$0
Total plan liabilities at beginning of year	2015-12-31	$0
Total income from all sources	2015-12-31	$104,541
Expenses. Total of all expenses incurred	2015-12-31	$92,296
Benefits paid (including direct rollovers)	2015-12-31	$91,628
Total plan assets at end of year	2015-12-31	$628,942
Total plan assets at beginning of year	2015-12-31	$616,697
Value of fidelity bond covering the plan	2015-12-31	$55,000
Total contributions received or receivable from participants	2015-12-31	$85,167
Expenses. Other expenses not covered elsewhere	2015-12-31	$0
Contributions received from other sources (not participants or employers)	2015-12-31	$0
Other income received	2015-12-31	$-2,956
Noncash contributions received	2015-12-31	$0
Net income (gross income less expenses)	2015-12-31	$12,245
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$628,942
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$616,697
Assets. Value of participant loans	2015-12-31	$12,830
Total contributions received or receivable from employer(s)	2015-12-31	$22,330
Value of certain deemed distributions of participant loans	2015-12-31	$0
Value of corrective distributions	2015-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2015-12-31	$668
2014 : CHARLES C. SMITH, D.D.S., INC. 401(K) PLAN 2014 401k financial data
Transfers to/from the plan	2014-12-31	$0
Total plan liabilities at end of year	2014-12-31	$0
Total plan liabilities at beginning of year	2014-12-31	$0
Total income from all sources	2014-12-31	$146,199
Expenses. Total of all expenses incurred	2014-12-31	$399,249
Benefits paid (including direct rollovers)	2014-12-31	$398,926
Total plan assets at end of year	2014-12-31	$616,697
Total plan assets at beginning of year	2014-12-31	$869,747
Value of fidelity bond covering the plan	2014-12-31	$55,000
Total contributions received or receivable from participants	2014-12-31	$82,323
Expenses. Other expenses not covered elsewhere	2014-12-31	$0
Contributions received from other sources (not participants or employers)	2014-12-31	$0
Other income received	2014-12-31	$38,707
Noncash contributions received	2014-12-31	$0
Net income (gross income less expenses)	2014-12-31	$-253,050
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$616,697
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$869,747
Assets. Value of participant loans	2014-12-31	$716
Total contributions received or receivable from employer(s)	2014-12-31	$25,169
Value of certain deemed distributions of participant loans	2014-12-31	$0
Value of corrective distributions	2014-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2014-12-31	$323
2013 : CHARLES C. SMITH, D.D.S., INC. 401(K) PLAN 2013 401k financial data
Transfers to/from the plan	2013-12-31	$0
Total plan liabilities at end of year	2013-12-31	$0
Total income from all sources	2013-12-31	$269,772
Expenses. Total of all expenses incurred	2013-12-31	$16,473
Benefits paid (including direct rollovers)	2013-12-31	$16,246
Total plan assets at end of year	2013-12-31	$869,747
Total plan assets at beginning of year	2013-12-31	$616,448
Value of fidelity bond covering the plan	2013-12-31	$55,000
Total contributions received or receivable from participants	2013-12-31	$104,168
Expenses. Other expenses not covered elsewhere	2013-12-31	$0
Contributions received from other sources (not participants or employers)	2013-12-31	$0
Other income received	2013-12-31	$141,997
Noncash contributions received	2013-12-31	$0
Net income (gross income less expenses)	2013-12-31	$253,299
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$869,747
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$616,448
Assets. Value of participant loans	2013-12-31	$9,756
Total contributions received or receivable from employer(s)	2013-12-31	$23,607
Value of certain deemed distributions of participant loans	2013-12-31	$0
Value of corrective distributions	2013-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2013-12-31	$227
2012 : CHARLES C. SMITH, D.D.S., INC. 401(K) PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$193,680
Expenses. Total of all expenses incurred	2012-12-31	$107,167
Benefits paid (including direct rollovers)	2012-12-31	$106,496
Total plan assets at end of year	2012-12-31	$616,448
Total plan assets at beginning of year	2012-12-31	$529,935
Value of fidelity bond covering the plan	2012-12-31	$55,000
Total contributions received or receivable from participants	2012-12-31	$100,643
Other income received	2012-12-31	$70,736
Net income (gross income less expenses)	2012-12-31	$86,513
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$616,448
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$529,935
Assets. Value of participant loans	2012-12-31	$28,604
Total contributions received or receivable from employer(s)	2012-12-31	$22,301
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$671
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
2011 : CHARLES C. SMITH, D.D.S., INC. 401(K) PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$72,071
Expenses. Total of all expenses incurred	2011-12-31	$16,890
Benefits paid (including direct rollovers)	2011-12-31	$16,440
Total plan assets at end of year	2011-12-31	$529,935
Total plan assets at beginning of year	2011-12-31	$474,754
Value of fidelity bond covering the plan	2011-12-31	$55,000
Total contributions received or receivable from participants	2011-12-31	$55,800
Other income received	2011-12-31	$-6,697
Net income (gross income less expenses)	2011-12-31	$55,181
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$529,935
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$474,754
Assets. Value of participant loans	2011-12-31	$30,679
Total contributions received or receivable from employer(s)	2011-12-31	$22,968
Expenses. Administrative service providers (salaries,fees and commissions)	2011-12-31	$450
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
2010 : CHARLES C. SMITH, D.D.S., INC. 401(K) PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$135,923
Expenses. Total of all expenses incurred	2010-12-31	$153,177
Benefits paid (including direct rollovers)	2010-12-31	$152,839
Total plan assets at end of year	2010-12-31	$474,754
Total plan assets at beginning of year	2010-12-31	$492,008
Value of fidelity bond covering the plan	2010-12-31	$55,000
Total contributions received or receivable from participants	2010-12-31	$57,947
Other income received	2010-12-31	$53,220
Net income (gross income less expenses)	2010-12-31	$-17,254
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$474,754
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$492,008
Assets. Value of participant loans	2010-12-31	$38,915
Total contributions received or receivable from employer(s)	2010-12-31	$24,756
Expenses. Administrative service providers (salaries,fees and commissions)	2010-12-31	$338
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
2009 : CHARLES C. SMITH, D.D.S., INC. 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 CHARLES C. SMITH, D.D.S., INC. 401(K) PLAN

2019: CHARLES C. SMITH, D.D.S., INC. 401(K) PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Submission has been amended	No
2019-01-01	This submission is the final filing	Yes
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: CHARLES C. SMITH, D.D.S., INC. 401(K) 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: CHARLES C. SMITH, D.D.S., INC. 401(K) 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	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: CHARLES C. SMITH, D.D.S., INC. 401(K) 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: CHARLES C. SMITH, D.D.S., INC. 401(K) 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: CHARLES C. SMITH, D.D.S., INC. 401(K) 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: CHARLES C. SMITH, D.D.S., INC. 401(K) 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: CHARLES C. SMITH, D.D.S., INC. 401(K) 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 funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: CHARLES C. SMITH, D.D.S., INC. 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 – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: CHARLES C. SMITH, D.D.S., INC. 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 funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: CHARLES C. SMITH, D.D.S., INC. 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 – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	CHARLES C. SMITH, D.D.S., INC.
Employer identification number (EIN):	310830364
NAIC Classification:	621210
NAIC Description:	Offices of Dentists

Jurisdiction of Incorporation:	Ohio Secretary of State Business Services Division
Incorporation Date:	1972-12-11
Company Identification Number:	432743
Legal Registered Office Address:	110-A S TIPPECANOE DR - TIPP CITY United States of America (USA) 45371