401k Plan data: DAVID G. FANNEY 401(K) RETIREMENT PLAN plan

DAVID G. FANNEY 401(K) RETIREMENT PLAN 401k Plan overview

Plan Name	DAVID G. FANNEY 401(K) RETIREMENT PLAN
Plan identification number	001

DAVID G. FANNEY 401(K) RETIREMENT 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.
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.
Participant-directed brokerage accounts provided as an investment option under the plan.
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

DAVID G. FANNEY, DO, PA has sponsored the creation of one or more 401k plans.

Company Name: DAVID G. FANNEY, DO, PA

Employer identification number (EIN): 593532616

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

Form 5500 Filing Information

Submission information for form 5500 for 401k plan DAVID G. FANNEY 401(K) RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2016-01-01 DAVID FANNEY DAVID FANNEY 2017-08-02
001 2015-01-01 DAVID FANNEY DAVID FANNEY 2016-10-06
001 2014-01-01 DAVID FANNEY DAVID FANNEY 2015-10-15
001 2013-01-01 DAVID FANNEY DAVID FANNEY 2014-10-03
001 2012-01-01 DAVID FANNEY DAVID FANNEY 2013-09-26
001 2011-01-01 DAVID FANNEY DAVID FANNEY 2012-07-26
001 2009-01-01 DAVID FANNEY DAVID FANNEY 2010-08-30
001 2009-01-01 DAVID FANNEY 2010-08-24

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2016-01-01	DAVID FANNEY	DAVID FANNEY	2017-08-02
001	2015-01-01	DAVID FANNEY	DAVID FANNEY	2016-10-06
001	2014-01-01	DAVID FANNEY	DAVID FANNEY	2015-10-15
001	2013-01-01	DAVID FANNEY	DAVID FANNEY	2014-10-03
001	2012-01-01	DAVID FANNEY	DAVID FANNEY	2013-09-26
001	2011-01-01	DAVID FANNEY	DAVID FANNEY	2012-07-26
001	2009-01-01	DAVID FANNEY	DAVID FANNEY	2010-08-30
001	2009-01-01		DAVID FANNEY	2010-08-24

Plan Statistics for DAVID G. FANNEY 401(K) RETIREMENT PLAN

401k plan membership statisitcs for DAVID G. FANNEY 401(K) RETIREMENT PLAN

Measure Date Value
2016: DAVID G. FANNEY 401(K) RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 7
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 0
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 0
Total of all active and inactive participants 2016-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 0
Number of participants with account balances 2016-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: DAVID G. FANNEY 401(K) RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 10
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 0
Number of retired or separated participants receiving benefits 2015-01-01 7
Number of other retired or separated participants entitled to future benefits 2015-01-01 0
Total of all active and inactive participants 2015-01-01 7
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 7
Number of participants with account balances 2015-01-01 7
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: DAVID G. FANNEY 401(K) RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 10
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 10
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 0
Total of all active and inactive participants 2014-01-01 10
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 10
Number of participants with account balances 2014-01-01 8
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: DAVID G. FANNEY 401(K) RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 10
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 10
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 0
Total of all active and inactive participants 2013-01-01 10
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 10
Number of participants with account balances 2013-01-01 9
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: DAVID G. FANNEY 401(K) RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 11
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 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 0
Total of all active and inactive participants 2012-01-01 10
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 10
Number of participants with account balances 2012-01-01 10
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: DAVID G. FANNEY 401(K) RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 11
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 10
Number of retired or separated participants receiving benefits 2011-01-01 1
Number of other retired or separated participants entitled to future benefits 2011-01-01 0
Total of all active and inactive participants 2011-01-01 11
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 11
Number of participants with account balances 2011-01-01 11
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2009: DAVID G. FANNEY 401(K) RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 11
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 10
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 0
Total of all active and inactive participants 2009-01-01 10
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 10
Number of participants with account balances 2009-01-01 10

Measure	Date	Value
2016: DAVID G. FANNEY 401(K) RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	7
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	0
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	0
Total of all active and inactive participants	2016-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	0
Number of participants with account balances	2016-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: DAVID G. FANNEY 401(K) RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	10
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	0
Number of retired or separated participants receiving benefits	2015-01-01	7
Number of other retired or separated participants entitled to future benefits	2015-01-01	0
Total of all active and inactive participants	2015-01-01	7
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	7
Number of participants with account balances	2015-01-01	7
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: DAVID G. FANNEY 401(K) RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	10
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	10
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	0
Total of all active and inactive participants	2014-01-01	10
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	10
Number of participants with account balances	2014-01-01	8
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: DAVID G. FANNEY 401(K) RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	10
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	10
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	0
Total of all active and inactive participants	2013-01-01	10
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	10
Number of participants with account balances	2013-01-01	9
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: DAVID G. FANNEY 401(K) RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	11
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	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	0
Total of all active and inactive participants	2012-01-01	10
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	10
Number of participants with account balances	2012-01-01	10
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: DAVID G. FANNEY 401(K) RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	11
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	10
Number of retired or separated participants receiving benefits	2011-01-01	1
Number of other retired or separated participants entitled to future benefits	2011-01-01	0
Total of all active and inactive participants	2011-01-01	11
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	11
Number of participants with account balances	2011-01-01	11
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2009: DAVID G. FANNEY 401(K) RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	11
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	10
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	0
Total of all active and inactive participants	2009-01-01	10
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	10
Number of participants with account balances	2009-01-01	10

Financial Data on DAVID G. FANNEY 401(K) RETIREMENT PLAN

Measure	Date	Value
2016 : DAVID G. FANNEY 401(K) RETIREMENT PLAN 2016 401k financial data
Total income from all sources	2016-12-31	$86,751
Expenses. Total of all expenses incurred	2016-12-31	$1,298,766
Benefits paid (including direct rollovers)	2016-12-31	$1,290,742
Total plan assets at end of year	2016-12-31	$0
Total plan assets at beginning of year	2016-12-31	$1,212,015
Expenses. Other expenses not covered elsewhere	2016-12-31	$380
Other income received	2016-12-31	$86,751
Net income (gross income less expenses)	2016-12-31	$-1,212,015
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	$1,212,015
Expenses. Administrative service providers (salaries,fees and commissions)	2016-12-31	$7,644
2015 : DAVID G. FANNEY 401(K) RETIREMENT PLAN 2015 401k financial data
Total income from all sources	2015-12-31	$-18,697
Expenses. Total of all expenses incurred	2015-12-31	$57,358
Benefits paid (including direct rollovers)	2015-12-31	$44,616
Total plan assets at end of year	2015-12-31	$1,212,015
Total plan assets at beginning of year	2015-12-31	$1,288,070
Value of fidelity bond covering the plan	2015-12-31	$50,000
Total contributions received or receivable from participants	2015-12-31	$31,822
Expenses. Other expenses not covered elsewhere	2015-12-31	$95
Other income received	2015-12-31	$-60,975
Net income (gross income less expenses)	2015-12-31	$-76,055
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$1,212,015
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$1,288,070
Total contributions received or receivable from employer(s)	2015-12-31	$10,456
Expenses. Administrative service providers (salaries,fees and commissions)	2015-12-31	$12,647
2014 : DAVID G. FANNEY 401(K) RETIREMENT PLAN 2014 401k financial data
Total income from all sources	2014-12-31	$190,539
Expenses. Total of all expenses incurred	2014-12-31	$15,858
Benefits paid (including direct rollovers)	2014-12-31	$1,866
Total plan assets at end of year	2014-12-31	$1,288,070
Total plan assets at beginning of year	2014-12-31	$1,113,389
Value of fidelity bond covering the plan	2014-12-31	$50,000
Total contributions received or receivable from participants	2014-12-31	$40,307
Contributions received from other sources (not participants or employers)	2014-12-31	$43,145
Other income received	2014-12-31	$93,739
Net income (gross income less expenses)	2014-12-31	$174,681
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$1,288,070
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$1,113,389
Total contributions received or receivable from employer(s)	2014-12-31	$13,348
Expenses. Administrative service providers (salaries,fees and commissions)	2014-12-31	$13,992
2013 : DAVID G. FANNEY 401(K) RETIREMENT PLAN 2013 401k financial data
Total income from all sources	2013-12-31	$240,450
Expenses. Total of all expenses incurred	2013-12-31	$11,699
Benefits paid (including direct rollovers)	2013-12-31	$1,563
Total plan assets at end of year	2013-12-31	$1,113,389
Total plan assets at beginning of year	2013-12-31	$884,638
Value of fidelity bond covering the plan	2013-12-31	$50,000
Total contributions received or receivable from participants	2013-12-31	$43,314
Other income received	2013-12-31	$182,755
Net income (gross income less expenses)	2013-12-31	$228,751
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$1,113,389
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$884,638
Total contributions received or receivable from employer(s)	2013-12-31	$14,381
Expenses. Administrative service providers (salaries,fees and commissions)	2013-12-31	$10,136
2012 : DAVID G. FANNEY 401(K) RETIREMENT PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$142,092
Expenses. Total of all expenses incurred	2012-12-31	$8,281
Benefits paid (including direct rollovers)	2012-12-31	$1,123
Total plan assets at end of year	2012-12-31	$884,638
Total plan assets at beginning of year	2012-12-31	$750,827
Value of fidelity bond covering the plan	2012-12-31	$50,000
Total contributions received or receivable from participants	2012-12-31	$39,061
Other income received	2012-12-31	$88,098
Net income (gross income less expenses)	2012-12-31	$133,811
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$884,638
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$750,827
Total contributions received or receivable from employer(s)	2012-12-31	$14,933
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$7,158
2011 : DAVID G. FANNEY 401(K) RETIREMENT PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$34,979
Expenses. Total of all expenses incurred	2011-12-31	$11,183
Benefits paid (including direct rollovers)	2011-12-31	$4,300
Total plan assets at end of year	2011-12-31	$750,827
Total plan assets at beginning of year	2011-12-31	$727,031
Value of fidelity bond covering the plan	2011-12-31	$50,000
Total contributions received or receivable from participants	2011-12-31	$37,622
Other income received	2011-12-31	$-17,374
Net income (gross income less expenses)	2011-12-31	$23,796
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$750,827
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$727,031
Total contributions received or receivable from employer(s)	2011-12-31	$14,731
Expenses. Administrative service providers (salaries,fees and commissions)	2011-12-31	$6,883
2010 : DAVID G. FANNEY 401(K) RETIREMENT PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$102,484
Expenses. Total of all expenses incurred	2010-12-31	$12,816
Benefits paid (including direct rollovers)	2010-12-31	$5,770
Total plan assets at end of year	2010-12-31	$727,031
Total plan assets at beginning of year	2010-12-31	$637,363
Value of fidelity bond covering the plan	2010-12-31	$50,000
Total contributions received or receivable from participants	2010-12-31	$38,073
Other income received	2010-12-31	$49,301
Net income (gross income less expenses)	2010-12-31	$89,668
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$727,031
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$637,363
Total contributions received or receivable from employer(s)	2010-12-31	$15,110
Expenses. Administrative service providers (salaries,fees and commissions)	2010-12-31	$7,046

Form 5500 Responses for DAVID G. FANNEY 401(K) RETIREMENT PLAN

2016: DAVID G. FANNEY 401(K) RETIREMENT PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	This submission is the final filing	Yes
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: DAVID G. FANNEY 401(K) RETIREMENT PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: DAVID G. FANNEY 401(K) RETIREMENT PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: DAVID G. FANNEY 401(K) 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: DAVID G. FANNEY 401(K) 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: DAVID G. FANNEY 401(K) RETIREMENT PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: DAVID G. FANNEY 401(K) RETIREMENT PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	Yes
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Potentially related plans

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer

The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Company Name:	DAVID G. FANNEY, DO, PA
Employer identification number (EIN):	593532616
NAIC Classification:	621111
NAIC Description:	Offices of Physicians (except Mental Health Specialists)