401k Plan data: BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST plan

BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 401k Plan overview

Plan Name	BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST
Plan identification number	001

BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
Profit-sharing
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.
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.
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

BAILEY ORTHODONTICS, P.A. has sponsored the creation of one or more 401k plans.

Company Name: BAILEY ORTHODONTICS, P.A.

Employer identification number (EIN): 383673361

NAIC Classification: 621210
NAIC Description: Offices of Dentists

Additional information about BAILEY ORTHODONTICS, P.A.

Jurisdiction of Incorporation: Texas Secretary of State

Incorporation Date: 2003-02-11

Company Identification Number: 0800172439

Legal Registered Office Address: 11460 SPACE CENTER BLVD STE 100

HOUSTON
United States of America (USA)
77059

More information about BAILEY ORTHODONTICS, P.A.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2023-01-01
001 2022-01-01
001 2021-01-01 KARA BAILEY, D.D.S. 2022-06-01
001 2020-01-01 KARA BAILEY, D.D.S. 2021-09-13
001 2018-01-01 KARA BAILEY, D.D.S. 2019-08-21
001 2017-01-01 KARA BAILEY, D.D.S.
001 2016-01-01 KARA BAILEY, D.D.S.
001 2015-01-01 KARA BAILEY, D.D.S.
001 2014-01-01 KARA BAILEY, D.D.S.
001 2013-01-01 KARA BAILEY, D.D.S.
001 2012-01-01 KARA BAILEY, D.D.S.
001 2011-01-01 KARA BAILEY, D.D.S.
001 2009-01-01 KARA BAILEY, D.D.S. KARA BAILEY, D.D.S. 2010-09-13

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2023-01-01
001	2022-01-01
001	2021-01-01	KARA BAILEY, D.D.S.	2022-06-01
001	2020-01-01	KARA BAILEY, D.D.S.	2021-09-13
001	2018-01-01	KARA BAILEY, D.D.S.	2019-08-21
001	2017-01-01	KARA BAILEY, D.D.S.
001	2016-01-01	KARA BAILEY, D.D.S.
001	2015-01-01	KARA BAILEY, D.D.S.
001	2014-01-01	KARA BAILEY, D.D.S.
001	2013-01-01	KARA BAILEY, D.D.S.
001	2012-01-01	KARA BAILEY, D.D.S.
001	2011-01-01	KARA BAILEY, D.D.S.
001	2009-01-01	KARA BAILEY, D.D.S.		KARA BAILEY, D.D.S.	2010-09-13

Plan Statistics for BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST

401k plan membership statisitcs for BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST

Measure Date Value
2025: BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2025 401k membership
Total number of particpants at beginning of year 2025-09-30 16
Total number of particpants at end of year 2025-09-30 14
Number of Participants With Account Balances 2025-09-30 14
2024: BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2024 401k membership
Total number of particpants at beginning of year 2024-08-28 16
Total number of particpants at end of year 2024-08-28 15
Number of Participants With Account Balances 2024-08-28 15
2022: BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2022 401k membership
Total number of particpants at beginning of year 2022-06-01 14
Total number of particpants at end of year 2022-06-01 15
Number of Participants With Account Balances 2022-06-01 15
2017: BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2017 401k membership
Total participants, beginning-of-year 2017-01-01 13
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 9
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 3
Total of all active and inactive participants 2017-01-01 12
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 12
Number of participants with account balances 2017-01-01 12
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 0
2016: BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2016 401k membership
Total participants, beginning-of-year 2016-01-01 13
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 9
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 3
Total of all active and inactive participants 2016-01-01 12
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 12
Number of participants with account balances 2016-01-01 12
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2015 401k membership
Total participants, beginning-of-year 2015-01-01 15
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 8
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 4
Total of all active and inactive participants 2015-01-01 12
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 12
Number of participants with account balances 2015-01-01 12
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2014 401k membership
Total participants, beginning-of-year 2014-01-01 16
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 9
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 5
Total of all active and inactive participants 2014-01-01 14
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 14
Number of participants with account balances 2014-01-01 14
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2013 401k membership
Total participants, beginning-of-year 2013-01-01 16
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 11
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 4
Total of all active and inactive participants 2013-01-01 15
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 15
Number of participants with account balances 2013-01-01 15
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2012 401k membership
Total participants, beginning-of-year 2012-01-01 15
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 10
Number of retired or separated participants receiving benefits 2012-01-01 1
Number of other retired or separated participants entitled to future benefits 2012-01-01 4
Total of all active and inactive participants 2012-01-01 15
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 15
Number of participants with account balances 2012-01-01 15
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 1
2011: BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2011 401k membership
Total participants, beginning-of-year 2011-01-01 15
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 11
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 3
Total of all active and inactive participants 2011-01-01 14
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 14
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 3
2009: BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2009 401k membership
Total participants, beginning-of-year 2009-01-01 9
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 9
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 2
Total of all active and inactive participants 2009-01-01 11
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 11
Number of participants with account balances 2009-01-01 11
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0

Measure	Date	Value
2025: BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2025 401k membership
Total number of particpants at beginning of year	2025-09-30	16
Total number of particpants at end of year	2025-09-30	14
Number of Participants With Account Balances	2025-09-30	14
2024: BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2024 401k membership
Total number of particpants at beginning of year	2024-08-28	16
Total number of particpants at end of year	2024-08-28	15
Number of Participants With Account Balances	2024-08-28	15
2022: BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2022 401k membership
Total number of particpants at beginning of year	2022-06-01	14
Total number of particpants at end of year	2022-06-01	15
Number of Participants With Account Balances	2022-06-01	15
2017: BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2017 401k membership
Total participants, beginning-of-year	2017-01-01	13
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	9
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	3
Total of all active and inactive participants	2017-01-01	12
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	12
Number of participants with account balances	2017-01-01	12
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	0
2016: BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2016 401k membership
Total participants, beginning-of-year	2016-01-01	13
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	9
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	3
Total of all active and inactive participants	2016-01-01	12
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	12
Number of participants with account balances	2016-01-01	12
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2015 401k membership
Total participants, beginning-of-year	2015-01-01	15
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	8
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	4
Total of all active and inactive participants	2015-01-01	12
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	12
Number of participants with account balances	2015-01-01	12
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2014 401k membership
Total participants, beginning-of-year	2014-01-01	16
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	9
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	5
Total of all active and inactive participants	2014-01-01	14
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	14
Number of participants with account balances	2014-01-01	14
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2013 401k membership
Total participants, beginning-of-year	2013-01-01	16
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	11
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	4
Total of all active and inactive participants	2013-01-01	15
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	15
Number of participants with account balances	2013-01-01	15
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2012 401k membership
Total participants, beginning-of-year	2012-01-01	15
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	10
Number of retired or separated participants receiving benefits	2012-01-01	1
Number of other retired or separated participants entitled to future benefits	2012-01-01	4
Total of all active and inactive participants	2012-01-01	15
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	15
Number of participants with account balances	2012-01-01	15
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	1
2011: BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2011 401k membership
Total participants, beginning-of-year	2011-01-01	15
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	11
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	3
Total of all active and inactive participants	2011-01-01	14
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	14
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	3
2009: BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2009 401k membership
Total participants, beginning-of-year	2009-01-01	9
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	9
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	2
Total of all active and inactive participants	2009-01-01	11
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	11
Number of participants with account balances	2009-01-01	11
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0

Financial Data on BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST

Measure	Date	Value
2025 : BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2025 401k financial data
Total liabilities as of the end of the plan year	2025-09-30	0
Total liabilities as of the beginning of the plan year	2025-09-30	0
Total expenses incurred by plan in this plan year	2025-09-30	72801
Net assets as of the end of the plan year	2025-09-30	1597334
Total assets as of the beginning of the plan year	2025-09-30	1409678
Value of plan covered by a fidelity bond	2025-09-30	200000
Participant contributions to plan in this plan year	2025-09-30	47102
Other expenses paid from plan in this plan year	2025-09-30	0
Other contributions to plan in this plan year	2025-09-30	0
Other income to plan in this plan year	2025-09-30	146251
Plan net income in this plan year	2025-09-30	187656
Net assets as of the end of the plan year	2025-09-30	1597334
Net assets as of the beginning of the plan year	2025-09-30	1409678
Value of contributions failed to transmitted timely	2025-09-30	3231
Employer contributions to plan in this plan year	2025-09-30	67104
Expensese paid to adminstrative service provicers from plan in this plan year	2025-09-30	9931
2024 : BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2024 401k financial data
Total liabilities as of the end of the plan year	2024-08-28	0
Total liabilities as of the beginning of the plan year	2024-08-28	0
Total expenses incurred by plan in this plan year	2024-08-28	9094
Net assets as of the end of the plan year	2024-08-28	1409678
Total assets as of the beginning of the plan year	2024-08-28	1116201
Value of plan covered by a fidelity bond	2024-08-28	140968
Participant contributions to plan in this plan year	2024-08-28	39514
Other expenses paid from plan in this plan year	2024-08-28	0
Other contributions to plan in this plan year	2024-08-28	0
Other income to plan in this plan year	2024-08-28	201223
Plan net income in this plan year	2024-08-28	293477
Net assets as of the end of the plan year	2024-08-28	1409678
Net assets as of the beginning of the plan year	2024-08-28	1116201
Value of contributions failed to transmitted timely	2024-08-28	3231
Employer contributions to plan in this plan year	2024-08-28	61834
Expensese paid to adminstrative service provicers from plan in this plan year	2024-08-28	7741
2022 : BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2022 401k financial data
Total liabilities as of the beginning of the plan year	2022-06-01	0
Total expenses incurred by plan in this plan year	2022-06-01	6897
Net assets as of the end of the plan year	2022-06-01	1201585
Total assets as of the beginning of the plan year	2022-06-01	950167
Value of plan covered by a fidelity bond	2022-06-01	96000
Participant contributions to plan in this plan year	2022-06-01	33455
Other expenses paid from plan in this plan year	2022-06-01	6897
Other income to plan in this plan year	2022-06-01	177472
Plan net income in this plan year	2022-06-01	251418
Net assets as of the end of the plan year	2022-06-01	1201585
Net assets as of the beginning of the plan year	2022-06-01	950167
Employer contributions to plan in this plan year	2022-06-01	47388
2017 : BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2017 401k financial data
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	$121,570
Expenses. Total of all expenses incurred	2017-12-31	$23,861
Benefits paid (including direct rollovers)	2017-12-31	$20,080
Total plan assets at end of year	2017-12-31	$638,651
Total plan assets at beginning of year	2017-12-31	$540,942
Value of fidelity bond covering the plan	2017-12-31	$85,000
Total contributions received or receivable from participants	2017-12-31	$28,141
Contributions received from other sources (not participants or employers)	2017-12-31	$12,449
Other income received	2017-12-31	$63,191
Net income (gross income less expenses)	2017-12-31	$97,709
Net plan assets at end of year (total assets less liabilities)	2017-12-31	$638,651
Net plan assets at beginning of year (total assets less liabilities)	2017-12-31	$540,942
Assets. Value of assets in partnership/joint-venture interests	2017-12-31	$0
Total contributions received or receivable from employer(s)	2017-12-31	$17,789
Expenses. Administrative service providers (salaries,fees and commissions)	2017-12-31	$3,781
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
2016 : BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 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	$89,500
Expenses. Total of all expenses incurred	2016-12-31	$42,246
Benefits paid (including direct rollovers)	2016-12-31	$37,771
Total plan assets at end of year	2016-12-31	$540,942
Total plan assets at beginning of year	2016-12-31	$493,688
Value of fidelity bond covering the plan	2016-12-31	$75,000
Total contributions received or receivable from participants	2016-12-31	$26,908
Other income received	2016-12-31	$46,572
Net income (gross income less expenses)	2016-12-31	$47,254
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$540,942
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$493,688
Assets. Value of assets in partnership/joint-venture interests	2016-12-31	$117
Total contributions received or receivable from employer(s)	2016-12-31	$16,020
Expenses. Administrative service providers (salaries,fees and commissions)	2016-12-31	$4,475
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
2015 : BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2015 401k financial data
Total plan liabilities at end of year	2015-12-31	$0
Total income from all sources	2015-12-31	$21,594
Expenses. Total of all expenses incurred	2015-12-31	$16,154
Benefits paid (including direct rollovers)	2015-12-31	$11,045
Total plan assets at end of year	2015-12-31	$493,688
Total plan assets at beginning of year	2015-12-31	$488,248
Value of fidelity bond covering the plan	2015-12-31	$75,000
Total contributions received or receivable from participants	2015-12-31	$29,518
Other income received	2015-12-31	$-19,364
Net income (gross income less expenses)	2015-12-31	$5,440
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$493,688
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$488,248
Assets. Value of assets in partnership/joint-venture interests	2015-12-31	$2,655
Total contributions received or receivable from employer(s)	2015-12-31	$11,440
Expenses. Administrative service providers (salaries,fees and commissions)	2015-12-31	$5,109
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
2014 : BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2014 401k financial data
Total income from all sources	2014-12-31	$46,104
Expenses. Total of all expenses incurred	2014-12-31	$12,868
Benefits paid (including direct rollovers)	2014-12-31	$8,313
Total plan assets at end of year	2014-12-31	$488,248
Total plan assets at beginning of year	2014-12-31	$455,012
Value of fidelity bond covering the plan	2014-12-31	$75,000
Total contributions received or receivable from participants	2014-12-31	$12,572
Other income received	2014-12-31	$16,255
Net income (gross income less expenses)	2014-12-31	$33,236
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$488,248
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$455,012
Assets. Value of assets in partnership/joint-venture interests	2014-12-31	$9,510
Total contributions received or receivable from employer(s)	2014-12-31	$17,277
Expenses. Administrative service providers (salaries,fees and commissions)	2014-12-31	$4,555
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
2013 : BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 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 plan liabilities at beginning of year	2013-12-31	$0
Total income from all sources	2013-12-31	$81,047
Expenses. Total of all expenses incurred	2013-12-31	$3,876
Benefits paid (including direct rollovers)	2013-12-31	$16
Total plan assets at end of year	2013-12-31	$455,012
Total plan assets at beginning of year	2013-12-31	$377,841
Value of fidelity bond covering the plan	2013-12-31	$40,000
Total contributions received or receivable from participants	2013-12-31	$12,268
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	$54,993
Noncash contributions received	2013-12-31	$0
Net income (gross income less expenses)	2013-12-31	$77,171
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$455,012
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$377,841
Assets. Value of assets in partnership/joint-venture interests	2013-12-31	$11,565
Total contributions received or receivable from employer(s)	2013-12-31	$13,786
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	$3,860
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
2012 : BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2012 401k financial data
Transfers to/from the plan	2012-12-31	$0
Total plan liabilities at end of year	2012-12-31	$0
Total plan liabilities at beginning of year	2012-12-31	$0
Total income from all sources	2012-12-31	$65,675
Expenses. Total of all expenses incurred	2012-12-31	$9,231
Benefits paid (including direct rollovers)	2012-12-31	$6,028
Total plan assets at end of year	2012-12-31	$377,841
Total plan assets at beginning of year	2012-12-31	$321,397
Value of fidelity bond covering the plan	2012-12-31	$40,000
Total contributions received or receivable from participants	2012-12-31	$11,973
Expenses. Other expenses not covered elsewhere	2012-12-31	$0
Contributions received from other sources (not participants or employers)	2012-12-31	$0
Other income received	2012-12-31	$36,544
Noncash contributions received	2012-12-31	$0
Net income (gross income less expenses)	2012-12-31	$56,444
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$377,841
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$321,397
Assets. Value of assets in partnership/joint-venture interests	2012-12-31	$11,889
Total contributions received or receivable from employer(s)	2012-12-31	$17,158
Value of certain deemed distributions of participant loans	2012-12-31	$0
Value of corrective distributions	2012-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$3,203
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
2011 : BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 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 plan liabilities at beginning of year	2011-12-31	$0
Total income from all sources	2011-12-31	$35,985
Expenses. Total of all expenses incurred	2011-12-31	$3,074
Benefits paid (including direct rollovers)	2011-12-31	$290
Total plan assets at end of year	2011-12-31	$321,397
Total plan assets at beginning of year	2011-12-31	$288,486
Value of fidelity bond covering the plan	2011-12-31	$30,000
Total contributions received or receivable from participants	2011-12-31	$16,679
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	$1,980
Noncash contributions received	2011-12-31	$0
Net income (gross income less expenses)	2011-12-31	$32,911
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$321,397
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$288,486
Assets. Value of assets in partnership/joint-venture interests	2011-12-31	$11,733
Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-102	2011-12-31	$519
Total contributions received or receivable from employer(s)	2011-12-31	$17,326
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	$2,784
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
2010 : BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 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	$65,133
Expenses. Total of all expenses incurred	2010-12-31	$2,643
Benefits paid (including direct rollovers)	2010-12-31	$474
Total plan assets at end of year	2010-12-31	$288,486
Total plan assets at beginning of year	2010-12-31	$225,996
Value of fidelity bond covering the plan	2010-12-31	$30,000
Total contributions received or receivable from participants	2010-12-31	$23,033
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	$26,561
Noncash contributions received	2010-12-31	$0
Net income (gross income less expenses)	2010-12-31	$62,490
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$288,486
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$225,996
Assets. Value of assets in partnership/joint-venture interests	2010-12-31	$11,545
Total contributions received or receivable from employer(s)	2010-12-31	$15,539
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	$2,169

Form 5500 Responses for BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST

2017: BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 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: BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 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: BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 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: BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 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: BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 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: BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 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: BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 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: BAILEY ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 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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BAILEY ORTHODONTICS, PC RETIREMENT PLAN [EIN = 203634559]

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Company Name:	BAILEY ORTHODONTICS, P.A.
Employer identification number (EIN):	383673361
NAIC Classification:	621210
NAIC Description:	Offices of Dentists

Jurisdiction of Incorporation:	Texas Secretary of State
Incorporation Date:	2003-02-11
Company Identification Number:	0800172439
Legal Registered Office Address:	11460 SPACE CENTER BLVD STE 100 HOUSTON United States of America (USA) 77059