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J. M. LALLY, D.D.S., LTD. PROFIT SHARING PLAN 401k Plan overview

Plan NameJ. M. LALLY, D.D.S., LTD. PROFIT SHARING PLAN
Plan identification number 001

J. M. LALLY, D.D.S., LTD. PROFIT SHARING PLAN Benefits

401k Plan TypeDefined 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
  • 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.

401k Sponsoring company profile

J. M. LALLY, D.D.S., LTD. has sponsored the creation of one or more 401k plans.

Company Name:J. M. LALLY, D.D.S., LTD.
Employer identification number (EIN):710489991
NAIC Classification:621210
NAIC Description:Offices of Dentists

Form 5500 Filing Information

Submission information for form 5500 for 401k plan J. M. LALLY, D.D.S., LTD. PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012017-01-01
0012017-01-01J.M. LALLY
0012016-01-01JAMES C. MOSER, JR.
0012015-01-01JAMES C. MOSER, JR.
0012014-01-01JAMES C. MOSER, JR. AUTHORIZED MEM
0012013-01-01JAMES MOSER, JR., AUTHORIZED MEMBER
0012012-01-01JAMES C. MOSER, JR.
0012011-01-01JAMES C. MOSER, JR.
0012009-01-01JAMES MOSER JR

Plan Statistics for J. M. LALLY, D.D.S., LTD. PROFIT SHARING PLAN

401k plan membership statisitcs for J. M. LALLY, D.D.S., LTD. PROFIT SHARING PLAN

Measure Date Value
2017: J. M. LALLY, D.D.S., LTD. PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-012
Total number of active participants reported on line 7a of the Form 55002017-01-010
Total of all active and inactive participants2017-01-010
Total participants2017-01-010
2016: J. M. LALLY, D.D.S., LTD. PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-015
Number of other retired or separated participants entitled to future benefits2016-01-012
Total of all active and inactive participants2016-01-012
Total participants2016-01-012
Number of participants with account balances2016-01-012
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: J. M. LALLY, D.D.S., LTD. PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-015
Total number of active participants reported on line 7a of the Form 55002015-01-015
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-011
Total of all active and inactive participants2015-01-016
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-016
Number of participants with account balances2015-01-016
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: J. M. LALLY, D.D.S., LTD. PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-016
Total number of active participants reported on line 7a of the Form 55002014-01-015
Number of retired or separated participants receiving benefits2014-01-011
Number of other retired or separated participants entitled to future benefits2014-01-010
Total of all active and inactive participants2014-01-016
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-016
Number of participants with account balances2014-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: J. M. LALLY, D.D.S., LTD. PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-017
Total number of active participants reported on line 7a of the Form 55002013-01-017
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-010
Total of all active and inactive participants2013-01-017
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-017
Number of participants with account balances2013-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-011
2012: J. M. LALLY, D.D.S., LTD. 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 55002012-01-018
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-010
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 balances2012-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: J. M. LALLY, D.D.S., LTD. PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-018
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 benefits2011-01-010
Total of all active and inactive participants2011-01-018
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-018
Number of participants with account balances2011-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2009: J. M. LALLY, D.D.S., LTD. 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 55002009-01-016
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-011
Total of all active and inactive participants2009-01-017
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-017
Number of participants with account balances2009-01-017
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on J. M. LALLY, D.D.S., LTD. PROFIT SHARING PLAN

Measure Date Value
2017 : J. M. LALLY, D.D.S., LTD. PROFIT SHARING PLAN 2017 401k financial data
Total income from all sources2017-12-31$2
Expenses. Total of all expenses incurred2017-12-31$455,206
Benefits paid (including direct rollovers)2017-12-31$455,106
Total plan assets at end of year2017-12-31$0
Total plan assets at beginning of year2017-12-31$455,204
Value of fidelity bond covering the plan2017-12-31$100,000
Other income received2017-12-31$2
Net income (gross income less expenses)2017-12-31$-455,204
Net plan assets at end of year (total assets less liabilities)2017-12-31$0
Net plan assets at beginning of year (total assets less liabilities)2017-12-31$455,204
Expenses. Administrative service providers (salaries,fees and commissions)2017-12-31$100
2016 : J. M. LALLY, D.D.S., LTD. PROFIT SHARING PLAN 2016 401k financial data
Total income from all sources2016-12-31$19,337
Expenses. Total of all expenses incurred2016-12-31$698,947
Benefits paid (including direct rollovers)2016-12-31$697,641
Total plan assets at end of year2016-12-31$455,204
Total plan assets at beginning of year2016-12-31$1,134,814
Value of fidelity bond covering the plan2016-12-31$100,000
Other income received2016-12-31$-5,886
Net income (gross income less expenses)2016-12-31$-679,610
Net plan assets at end of year (total assets less liabilities)2016-12-31$455,204
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$1,134,814
Total contributions received or receivable from employer(s)2016-12-31$25,223
Expenses. Administrative service providers (salaries,fees and commissions)2016-12-31$1,306
2015 : J. M. LALLY, D.D.S., LTD. PROFIT SHARING PLAN 2015 401k financial data
Total income from all sources2015-12-31$13,559
Expenses. Total of all expenses incurred2015-12-31$617
Total plan assets at end of year2015-12-31$1,134,814
Total plan assets at beginning of year2015-12-31$1,121,872
Value of fidelity bond covering the plan2015-12-31$100,000
Other income received2015-12-31$-10,441
Net income (gross income less expenses)2015-12-31$12,942
Net plan assets at end of year (total assets less liabilities)2015-12-31$1,134,814
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$1,121,872
Assets. Value of participant loans2015-12-31$18,171
Total contributions received or receivable from employer(s)2015-12-31$24,000
Expenses. Administrative service providers (salaries,fees and commissions)2015-12-31$617
2014 : J. M. LALLY, D.D.S., LTD. PROFIT SHARING PLAN 2014 401k financial data
Total income from all sources2014-12-31$57,652
Expenses. Total of all expenses incurred2014-12-31$24,512
Benefits paid (including direct rollovers)2014-12-31$23,782
Total plan assets at end of year2014-12-31$1,121,872
Total plan assets at beginning of year2014-12-31$1,088,732
Value of fidelity bond covering the plan2014-12-31$100,000
Other income received2014-12-31$35,652
Net income (gross income less expenses)2014-12-31$33,140
Net plan assets at end of year (total assets less liabilities)2014-12-31$1,121,872
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$1,088,732
Assets. Value of participant loans2014-12-31$22,174
Total contributions received or receivable from employer(s)2014-12-31$22,000
Expenses. Administrative service providers (salaries,fees and commissions)2014-12-31$730
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
2013 : J. M. LALLY, D.D.S., LTD. PROFIT SHARING PLAN 2013 401k financial data
Total income from all sources2013-12-31$87,851
Expenses. Total of all expenses incurred2013-12-31$690
Total plan assets at end of year2013-12-31$1,088,732
Total plan assets at beginning of year2013-12-31$1,001,571
Value of fidelity bond covering the plan2013-12-31$100,000
Other income received2013-12-31$75,335
Net income (gross income less expenses)2013-12-31$87,161
Net plan assets at end of year (total assets less liabilities)2013-12-31$1,088,732
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$1,001,571
Assets. Value of participant loans2013-12-31$15,241
Total contributions received or receivable from employer(s)2013-12-31$12,516
Expenses. Administrative service providers (salaries,fees and commissions)2013-12-31$690
2012 : J. M. LALLY, D.D.S., LTD. PROFIT SHARING PLAN 2012 401k financial data
Total income from all sources2012-12-31$50,880
Expenses. Total of all expenses incurred2012-12-31$518
Total plan assets at end of year2012-12-31$1,001,571
Total plan assets at beginning of year2012-12-31$951,209
Value of fidelity bond covering the plan2012-12-31$100,000
Total contributions received or receivable from participants2012-12-31$220
Other income received2012-12-31$30,660
Net income (gross income less expenses)2012-12-31$50,362
Net plan assets at end of year (total assets less liabilities)2012-12-31$1,001,571
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$951,209
Assets. Value of participant loans2012-12-31$4,749
Total contributions received or receivable from employer(s)2012-12-31$20,000
Expenses. Administrative service providers (salaries,fees and commissions)2012-12-31$518
2011 : J. M. LALLY, D.D.S., LTD. PROFIT SHARING PLAN 2011 401k financial data
Total income from all sources2011-12-31$38,545
Expenses. Total of all expenses incurred2011-12-31$7,653
Benefits paid (including direct rollovers)2011-12-31$6,978
Total plan assets at end of year2011-12-31$951,209
Total plan assets at beginning of year2011-12-31$906,808
Value of fidelity bond covering the plan2011-12-31$100,000
Total contributions received or receivable from participants2011-12-31$510
Other income received2011-12-31$18,035
Net income (gross income less expenses)2011-12-31$30,892
Net plan assets at end of year (total assets less liabilities)2011-12-31$951,209
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$906,808
Assets. Value of participant loans2011-12-31$4,576
Total contributions received or receivable from employer(s)2011-12-31$20,000
Expenses. Administrative service providers (salaries,fees and commissions)2011-12-31$675
2010 : J. M. LALLY, D.D.S., LTD. PROFIT SHARING PLAN 2010 401k financial data
Total income from all sources2010-12-31$29,994
Expenses. Total of all expenses incurred2010-12-31$580
Total plan assets at end of year2010-12-31$873,066
Total plan assets at beginning of year2010-12-31$843,652
Value of fidelity bond covering the plan2010-12-31$100,000
Total contributions received or receivable from participants2010-12-31$130
Other income received2010-12-31$12,876
Net income (gross income less expenses)2010-12-31$29,414
Net plan assets at end of year (total assets less liabilities)2010-12-31$873,066
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$843,652
Assets. Value of participant loans2010-12-31$13,509
Total contributions received or receivable from employer(s)2010-12-31$16,988
Expenses. Administrative service providers (salaries,fees and commissions)2010-12-31$580

Form 5500 Responses for J. M. LALLY, D.D.S., LTD. PROFIT SHARING PLAN

2017: J. M. LALLY, D.D.S., LTD. PROFIT SHARING PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingYes
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: J. M. LALLY, D.D.S., LTD. 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: J. M. LALLY, D.D.S., LTD. 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: J. M. LALLY, D.D.S., LTD. 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: J. M. LALLY, D.D.S., LTD. 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: J. M. LALLY, D.D.S., LTD. 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: J. M. LALLY, D.D.S., LTD. 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
2009: J. M. LALLY, D.D.S., LTD. 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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