401k Plan data: THE RAINEY RETIREMENT PLAN plan

THE RAINEY RETIREMENT PLAN 401k Plan overview

Plan Name	THE RAINEY RETIREMENT PLAN
Plan identification number	002

THE RAINEY RETIREMENT PLAN Benefits

401k Plan Type	Defined Contribution Pension
Plan Features/Benefits	Profit-sharing Plan covering Self-Employed individuals.

401k Sponsoring company profile

JOHN S RAINEY has sponsored the creation of one or more 401k plans.

Company Name: JOHN S RAINEY

Employer identification number (EIN): 570537408

NAIC Classification: 541110
NAIC Description: Offices of Lawyers

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THE RAINEY RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2016-01-01 JULIE STRAUSBAUGH JULIE STRAUSBAUGH 2017-05-05
002 2015-01-01 JULIE STRAUSBAUGH JULIE STRAUSBAUGH 2016-10-15
002 2014-01-01 JULIE STRAUSBAUGH
002 2013-01-01 JULIE STRAUSBAUGH, CO-TRUSTEE JULIE STRAUSBAUGH, CO-TRUSTEE 2014-07-29
002 2012-01-01 JULIE STRAUSBAUGH, CO-TRUSTEE JULIE STRAUSBAUGH, CO-TRUSTEE 2013-07-24
002 2011-01-01 JULIE STRAUSBAUGH, CO-TRUSTEE JULIE STRAUSBAUGH, CO-TRUSTEE 2012-07-31
002 2010-01-01 JULIE STRAUSBAUGH, CO-TRUSTEE JULIE STRAUSBAUGH, CO-TRUSTEE 2011-07-23
002 2009-01-01 JULIE STRAUSBAUGH, CO-TRUSTEE JULIE STRAUSBAUGH, CO-TRUSTEE 2010-07-26

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
002	2016-01-01	JULIE STRAUSBAUGH	JULIE STRAUSBAUGH	2017-05-05
002	2015-01-01	JULIE STRAUSBAUGH	JULIE STRAUSBAUGH	2016-10-15
002	2014-01-01	JULIE STRAUSBAUGH
002	2013-01-01	JULIE STRAUSBAUGH, CO-TRUSTEE	JULIE STRAUSBAUGH, CO-TRUSTEE	2014-07-29
002	2012-01-01	JULIE STRAUSBAUGH, CO-TRUSTEE	JULIE STRAUSBAUGH, CO-TRUSTEE	2013-07-24
002	2011-01-01	JULIE STRAUSBAUGH, CO-TRUSTEE	JULIE STRAUSBAUGH, CO-TRUSTEE	2012-07-31
002	2010-01-01	JULIE STRAUSBAUGH, CO-TRUSTEE	JULIE STRAUSBAUGH, CO-TRUSTEE	2011-07-23
002	2009-01-01	JULIE STRAUSBAUGH, CO-TRUSTEE	JULIE STRAUSBAUGH, CO-TRUSTEE	2010-07-26

Plan Statistics for THE RAINEY RETIREMENT PLAN

401k plan membership statisitcs for THE RAINEY RETIREMENT PLAN

Measure Date Value
2016: THE RAINEY RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 0
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 0
Total of all active and inactive participants 2016-01-01 0
Total participants 2016-01-01 0
Number of participants with account balances 2016-01-01 0
2015: THE RAINEY RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 0
Total of all active and inactive participants 2015-01-01 0
Total participants 2015-01-01 0
Number of participants with account balances 2015-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: THE RAINEY RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 1
Total of all active and inactive participants 2014-01-01 1
Total participants 2014-01-01 1
2013: THE RAINEY RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 1
Total of all active and inactive participants 2013-01-01 1
Total participants 2013-01-01 1
Number of participants with account balances 2013-01-01 1
2012: THE RAINEY RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 1
Total of all active and inactive participants 2012-01-01 1
Total participants 2012-01-01 1
Number of participants with account balances 2012-01-01 1
2011: THE RAINEY RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 1
Total of all active and inactive participants 2011-01-01 1
Total participants 2011-01-01 1
Number of participants with account balances 2011-01-01 1
2010: THE RAINEY RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 1
Total of all active and inactive participants 2010-01-01 1
Total participants 2010-01-01 1
Number of participants with account balances 2010-01-01 1
2009: THE RAINEY RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 1
Total of all active and inactive participants 2009-01-01 1
Total participants 2009-01-01 1
Number of participants with account balances 2009-01-01 1

Measure	Date	Value
2016: THE RAINEY RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	0
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	0
Total of all active and inactive participants	2016-01-01	0
Total participants	2016-01-01	0
Number of participants with account balances	2016-01-01	0
2015: THE RAINEY RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	0
Total of all active and inactive participants	2015-01-01	0
Total participants	2015-01-01	0
Number of participants with account balances	2015-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: THE RAINEY RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	1
Total of all active and inactive participants	2014-01-01	1
Total participants	2014-01-01	1
2013: THE RAINEY RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	1
Total of all active and inactive participants	2013-01-01	1
Total participants	2013-01-01	1
Number of participants with account balances	2013-01-01	1
2012: THE RAINEY RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	1
Total of all active and inactive participants	2012-01-01	1
Total participants	2012-01-01	1
Number of participants with account balances	2012-01-01	1
2011: THE RAINEY RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	1
Total of all active and inactive participants	2011-01-01	1
Total participants	2011-01-01	1
Number of participants with account balances	2011-01-01	1
2010: THE RAINEY RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	1
Total of all active and inactive participants	2010-01-01	1
Total participants	2010-01-01	1
Number of participants with account balances	2010-01-01	1
2009: THE RAINEY RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	1
Total of all active and inactive participants	2009-01-01	1
Total participants	2009-01-01	1
Number of participants with account balances	2009-01-01	1

Financial Data on THE RAINEY RETIREMENT PLAN

Measure	Date	Value
2016 : THE RAINEY RETIREMENT PLAN 2016 401k financial data
Total income from all sources	2016-12-31	$0
Expenses. Total of all expenses incurred	2016-12-31	$7,200
Benefits paid (including direct rollovers)	2016-12-31	$7,200
Total plan assets at end of year	2016-12-31	$0
Total plan assets at beginning of year	2016-12-31	$7,200
Net income (gross income less expenses)	2016-12-31	$-7,200
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$0
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$7,200
2015 : THE RAINEY RETIREMENT PLAN 2015 401k financial data
Total income from all sources	2015-12-31	$-49,181
Expenses. Total of all expenses incurred	2015-12-31	$923,962
Benefits paid (including direct rollovers)	2015-12-31	$923,781
Total plan assets at end of year	2015-12-31	$7,200
Total plan assets at beginning of year	2015-12-31	$980,343
Value of fidelity bond covering the plan	2015-12-31	$100,000
Assets. Value of loans (other than to participants)	2015-12-31	$7,200
Other income received	2015-12-31	$-49,181
Net income (gross income less expenses)	2015-12-31	$-973,143
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$7,200
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$980,343
Expenses. Administrative service providers (salaries,fees and commissions)	2015-12-31	$181
2014 : THE RAINEY RETIREMENT PLAN 2014 401k financial data
Total income from all sources	2014-12-31	$186,967
Expenses. Total of all expenses incurred	2014-12-31	$0
Total plan assets at end of year	2014-12-31	$980,343
Total plan assets at beginning of year	2014-12-31	$793,376
Value of fidelity bond covering the plan	2014-12-31	$100,000
Assets. Value of loans (other than to participants)	2014-12-31	$38,474
Other income received	2014-12-31	$186,967
Net income (gross income less expenses)	2014-12-31	$186,967
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$980,343
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$793,376
Assets. Value of assets in partnership/joint-venture interests	2014-12-31	$6,737
2013 : THE RAINEY RETIREMENT PLAN 2013 401k financial data
Total income from all sources	2013-12-31	$130,761
Expenses. Total of all expenses incurred	2013-12-31	$313,006
Benefits paid (including direct rollovers)	2013-12-31	$313,000
Total plan assets at end of year	2013-12-31	$793,376
Total plan assets at beginning of year	2013-12-31	$975,621
Value of fidelity bond covering the plan	2013-12-31	$100,000
Expenses. Other expenses not covered elsewhere	2013-12-31	$6
Other income received	2013-12-31	$130,761
Net income (gross income less expenses)	2013-12-31	$-182,245
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$793,376
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$975,621
2012 : THE RAINEY RETIREMENT PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$87,122
Expenses. Total of all expenses incurred	2012-12-31	$61,157
Benefits paid (including direct rollovers)	2012-12-31	$61,157
Total plan assets at end of year	2012-12-31	$975,621
Total plan assets at beginning of year	2012-12-31	$949,656
Value of fidelity bond covering the plan	2012-12-31	$100,000
Other income received	2012-12-31	$87,122
Net income (gross income less expenses)	2012-12-31	$25,965
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$975,621
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$949,656
2011 : THE RAINEY RETIREMENT PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$12,432
Total plan assets at end of year	2011-12-31	$949,656
Total plan assets at beginning of year	2011-12-31	$937,224
Value of fidelity bond covering the plan	2011-12-31	$100,000
Assets. Value of loans (other than to participants)	2011-12-31	$39,680
Other income received	2011-12-31	$12,432
Net income (gross income less expenses)	2011-12-31	$12,432
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$949,656
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$937,224
Assets. Value of assets in partnership/joint-venture interests	2011-12-31	$25,000
2010 : THE RAINEY RETIREMENT PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$20,089
Expenses. Total of all expenses incurred	2010-12-31	$50
Total plan assets at end of year	2010-12-31	$937,224
Total plan assets at beginning of year	2010-12-31	$917,185
Value of fidelity bond covering the plan	2010-12-31	$100,000
Assets. Value of loans (other than to participants)	2010-12-31	$40,077
Other income received	2010-12-31	$20,089
Net income (gross income less expenses)	2010-12-31	$20,039
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$937,224
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$917,185
Expenses. Administrative service providers (salaries,fees and commissions)	2010-12-31	$50

Form 5500 Responses for THE RAINEY RETIREMENT PLAN

2016: THE RAINEY RETIREMENT PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	Yes
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: THE RAINEY RETIREMENT PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: THE RAINEY RETIREMENT PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: THE RAINEY RETIREMENT PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: THE RAINEY RETIREMENT PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: THE RAINEY RETIREMENT PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: THE RAINEY RETIREMENT PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: THE RAINEY RETIREMENT PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	This submission is the final filing	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	JOHN S RAINEY
Employer identification number (EIN):	570537408
NAIC Classification:	541110
NAIC Description:	Offices of Lawyers