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WILLIAM L. RICHEY, P.A. 401(K) & PROFIT-SHARING PLAN 401k Plan overview

Plan NameWILLIAM L. RICHEY, P.A. 401(K) & PROFIT-SHARING PLAN
Plan identification number 001

WILLIAM L. RICHEY, P.A. 401(K) & PROFIT-SHARING PLAN Benefits

401k Plan TypeDefined 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.

401k Sponsoring company profile

WILLIAM L. RICHEY, P.A. has sponsored the creation of one or more 401k plans.

Company Name:WILLIAM L. RICHEY, P.A.
Employer identification number (EIN):650850048
NAIC Classification:541190

Form 5500 Filing Information

Submission information for form 5500 for 401k plan WILLIAM L. RICHEY, P.A. 401(K) & PROFIT-SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012017-01-01CATHERINE CHRISTIE2018-10-12
0012016-01-01CATHERINE CHRISTIE
0012015-01-01CATHERINE CHRISTIE
0012014-01-01CATHERINE CHRISTIE
0012013-01-01CATHERINE CHRISTIE
0012012-01-01JUDI SEBASTIAN
0012011-01-01JUDI SEBASTIAN
0012010-01-01JUDI SEBASTIAN
0012009-01-01JUDI SEBASTIAN

Plan Statistics for WILLIAM L. RICHEY, P.A. 401(K) & PROFIT-SHARING PLAN

401k plan membership statisitcs for WILLIAM L. RICHEY, P.A. 401(K) & PROFIT-SHARING PLAN

Measure Date Value
2016: WILLIAM L. RICHEY, P.A. 401(K) & PROFIT-SHARING PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-013
Total number of active participants reported on line 7a of the Form 55002016-01-011
Total of all active and inactive participants2016-01-011
Total participants2016-01-011
Number of participants with account balances2016-01-011
2015: WILLIAM L. RICHEY, P.A. 401(K) & PROFIT-SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-017
Total number of active participants reported on line 7a of the Form 55002015-01-012
Number of retired or separated participants receiving benefits2015-01-011
Total of all active and inactive participants2015-01-013
Total participants2015-01-013
Number of participants with account balances2015-01-013
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: WILLIAM L. RICHEY, P.A. 401(K) & PROFIT-SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-018
Total number of active participants reported on line 7a of the Form 55002014-01-015
Number of retired or separated participants receiving benefits2014-01-012
Total of all active and inactive participants2014-01-017
Total participants2014-01-017
Number of participants with account balances2014-01-017
2013: WILLIAM L. RICHEY, P.A. 401(K) & PROFIT-SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-018
Total number of active participants reported on line 7a of the Form 55002013-01-015
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-013
Total of all active and inactive participants2013-01-018
Total participants2013-01-018
Number of participants with account balances2013-01-018
2012: WILLIAM L. RICHEY, P.A. 401(K) & PROFIT-SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-018
Total number of active participants reported on line 7a of the Form 55002012-01-017
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-011
Total of all active and inactive participants2012-01-018
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-018
Number of participants with account balances2012-01-018
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: WILLIAM L. RICHEY, P.A. 401(K) & PROFIT-SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-0111
Total number of active participants reported on line 7a of the Form 55002011-01-018
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-012
Total of all active and inactive participants2011-01-0110
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-0110
Number of participants with account balances2011-01-0110
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2010: WILLIAM L. RICHEY, P.A. 401(K) & PROFIT-SHARING PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-018
Total number of active participants reported on line 7a of the Form 55002010-01-019
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-012
Total of all active and inactive participants2010-01-0111
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-0111
Number of participants with account balances2010-01-0111
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-010
2009: WILLIAM L. RICHEY, P.A. 401(K) & PROFIT-SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-017
Total number of active participants reported on line 7a of the Form 55002009-01-018
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-010
Total of all active and inactive participants2009-01-018
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-018
Number of participants with account balances2009-01-018
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on WILLIAM L. RICHEY, P.A. 401(K) & PROFIT-SHARING PLAN

Measure Date Value
2016 : WILLIAM L. RICHEY, P.A. 401(K) & PROFIT-SHARING PLAN 2016 401k financial data
Total income from all sources2016-12-31$10,011
Expenses. Total of all expenses incurred2016-12-31$122,941
Benefits paid (including direct rollovers)2016-12-31$122,941
Total plan assets at end of year2016-12-31$25,111
Total plan assets at beginning of year2016-12-31$138,041
Value of fidelity bond covering the plan2016-12-31$200,000
Total contributions received or receivable from participants2016-12-31$5,633
Other income received2016-12-31$4,378
Net income (gross income less expenses)2016-12-31$-112,930
Net plan assets at end of year (total assets less liabilities)2016-12-31$25,111
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$138,041
2015 : WILLIAM L. RICHEY, P.A. 401(K) & PROFIT-SHARING PLAN 2015 401k financial data
Total income from all sources2015-12-31$17,950
Expenses. Total of all expenses incurred2015-12-31$747,498
Benefits paid (including direct rollovers)2015-12-31$747,498
Total plan assets at end of year2015-12-31$138,041
Total plan assets at beginning of year2015-12-31$867,589
Value of fidelity bond covering the plan2015-12-31$200,000
Total contributions received or receivable from participants2015-12-31$19,925
Contributions received from other sources (not participants or employers)2015-12-31$-1,975
Other income received2015-12-31$0
Noncash contributions received2015-12-31$0
Net income (gross income less expenses)2015-12-31$-729,548
Net plan assets at end of year (total assets less liabilities)2015-12-31$138,041
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$867,589
Total contributions received or receivable from employer(s)2015-12-31$0
Value of certain deemed distributions of participant loans2015-12-31$0
Value of corrective distributions2015-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2015-12-31$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
2014 : WILLIAM L. RICHEY, P.A. 401(K) & PROFIT-SHARING PLAN 2014 401k financial data
Total plan liabilities at end of year2014-12-31$0
Total plan liabilities at beginning of year2014-12-31$0
Total income from all sources2014-12-31$81,815
Expenses. Total of all expenses incurred2014-12-31$58,455
Benefits paid (including direct rollovers)2014-12-31$58,455
Total plan assets at end of year2014-12-31$867,589
Total plan assets at beginning of year2014-12-31$844,229
Value of fidelity bond covering the plan2014-12-31$100,000
Total contributions received or receivable from participants2014-12-31$40,670
Contributions received from other sources (not participants or employers)2014-12-31$20,197
Other income received2014-12-31$20,948
Net income (gross income less expenses)2014-12-31$23,360
Net plan assets at end of year (total assets less liabilities)2014-12-31$867,589
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$844,229
Assets. Value of participant loans2014-12-31$0
Total contributions received or receivable from employer(s)2014-12-31$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
2013 : WILLIAM L. RICHEY, P.A. 401(K) & PROFIT-SHARING PLAN 2013 401k financial data
Total plan liabilities at end of year2013-12-31$0
Total plan liabilities at beginning of year2013-12-31$0
Total income from all sources2013-12-31$91,386
Expenses. Total of all expenses incurred2013-12-31$0
Benefits paid (including direct rollovers)2013-12-31$0
Total plan assets at end of year2013-12-31$844,229
Total plan assets at beginning of year2013-12-31$752,843
Value of fidelity bond covering the plan2013-12-31$100,000
Total contributions received or receivable from participants2013-12-31$37,263
Contributions received from other sources (not participants or employers)2013-12-31$21,027
Other income received2013-12-31$33,096
Net income (gross income less expenses)2013-12-31$91,386
Net plan assets at end of year (total assets less liabilities)2013-12-31$844,229
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$752,843
Assets. Value of participant loans2013-12-31$19,904
Total contributions received or receivable from employer(s)2013-12-31$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
2012 : WILLIAM L. RICHEY, P.A. 401(K) & PROFIT-SHARING PLAN 2012 401k financial data
Total plan liabilities at end of year2012-12-31$0
Total plan liabilities at beginning of year2012-12-31$0
Total income from all sources2012-12-31$83,992
Expenses. Total of all expenses incurred2012-12-31$100,000
Benefits paid (including direct rollovers)2012-12-31$100,000
Total plan assets at end of year2012-12-31$752,843
Total plan assets at beginning of year2012-12-31$768,851
Value of fidelity bond covering the plan2012-12-31$100,000
Total contributions received or receivable from participants2012-12-31$37,400
Contributions received from other sources (not participants or employers)2012-12-31$20,410
Other income received2012-12-31$26,182
Noncash contributions received2012-12-31$0
Net income (gross income less expenses)2012-12-31$-16,008
Net plan assets at end of year (total assets less liabilities)2012-12-31$752,843
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$768,851
Assets. Value of participant loans2012-12-31$39,998
Total contributions received or receivable from employer(s)2012-12-31$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
2011 : WILLIAM L. RICHEY, P.A. 401(K) & PROFIT-SHARING PLAN 2011 401k financial data
Transfers to/from the plan2011-12-31$0
Total plan liabilities at end of year2011-12-31$0
Total plan liabilities at beginning of year2011-12-31$0
Total income from all sources2011-12-31$59,923
Expenses. Total of all expenses incurred2011-12-31$417,051
Benefits paid (including direct rollovers)2011-12-31$417,051
Total plan assets at end of year2011-12-31$768,851
Total plan assets at beginning of year2011-12-31$1,125,979
Value of fidelity bond covering the plan2011-12-31$100,000
Total contributions received or receivable from participants2011-12-31$39,492
Expenses. Other expenses not covered elsewhere2011-12-31$0
Contributions received from other sources (not participants or employers)2011-12-31$27,389
Other income received2011-12-31$-6,958
Noncash contributions received2011-12-31$0
Net income (gross income less expenses)2011-12-31$-357,128
Net plan assets at end of year (total assets less liabilities)2011-12-31$768,851
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$1,125,979
Assets. Value of participant loans2011-12-31$58,902
Total contributions received or receivable from employer(s)2011-12-31$0
Value of certain deemed distributions of participant loans2011-12-31$0
Value of corrective distributions2011-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2011-12-31$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
2010 : WILLIAM L. RICHEY, P.A. 401(K) & PROFIT-SHARING PLAN 2010 401k financial data
Transfers to/from the plan2010-12-31$0
Total plan liabilities at beginning of year2010-12-31$0
Total income from all sources2010-12-31$219,736
Expenses. Total of all expenses incurred2010-12-31$7,090
Benefits paid (including direct rollovers)2010-12-31$7,090
Total plan assets at end of year2010-12-31$1,125,979
Total plan assets at beginning of year2010-12-31$913,333
Value of fidelity bond covering the plan2010-12-31$100,000
Total contributions received or receivable from participants2010-12-31$46,030
Expenses. Other expenses not covered elsewhere2010-12-31$0
Contributions received from other sources (not participants or employers)2010-12-31$22,438
Other income received2010-12-31$151,268
Noncash contributions received2010-12-31$0
Net income (gross income less expenses)2010-12-31$212,646
Net plan assets at end of year (total assets less liabilities)2010-12-31$1,125,979
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$913,333
Assets. Value of participant loans2010-12-31$78,341
Total contributions received or receivable from employer(s)2010-12-31$0
Value of certain deemed distributions of participant loans2010-12-31$0
Value of corrective distributions2010-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2010-12-31$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
2009 : WILLIAM L. RICHEY, P.A. 401(K) & PROFIT-SHARING PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for WILLIAM L. RICHEY, P.A. 401(K) & PROFIT-SHARING PLAN

2016: WILLIAM L. RICHEY, P.A. 401(K) & PROFIT-SHARING PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: WILLIAM L. RICHEY, P.A. 401(K) & PROFIT-SHARING PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: WILLIAM L. RICHEY, P.A. 401(K) & PROFIT-SHARING PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: WILLIAM L. RICHEY, P.A. 401(K) & PROFIT-SHARING PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: WILLIAM L. RICHEY, P.A. 401(K) & PROFIT-SHARING PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: WILLIAM L. RICHEY, P.A. 401(K) & PROFIT-SHARING PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: WILLIAM L. RICHEY, P.A. 401(K) & PROFIT-SHARING PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedYes
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: WILLIAM L. RICHEY, P.A. 401(K) & PROFIT-SHARING PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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