?>
Logo

DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 401k Plan overview

Plan NameDAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST
Plan identification number 001

DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 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
  • 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

DAVIS & CERIANI, P.C. has sponsored the creation of one or more 401k plans.

Company Name:DAVIS & CERIANI, P.C.
Employer identification number (EIN):840754626
NAIC Classification:541110
NAIC Description:Offices of Lawyers

Additional information about DAVIS & CERIANI, P.C.

Jurisdiction of Incorporation: Colorado Department of State
Incorporation Date: 1978-04-17
Company Identification Number: 19871345523
Legal Registered Office Address: 1600 Stout Street
Suite 1710
Denver
United States of America (USA)
80202

More information about DAVIS & CERIANI, P.C.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012018-01-01MICHAEL CILLO MICHAEL CILLO2019-07-18
0012017-01-01MICHAEL CILLO MICHAEL CILLO2018-10-10
0012016-01-01MICHAEL CILLO MICHAEL CILLO2017-07-21
0012015-01-01MICHAEL P. CILLO MICHAEL P. CILLO2016-07-20
0012014-01-01MICHAEL P. CILLO MICHAEL P. CILLO2015-09-16
0012013-01-01MICHAEL P. CILLO MICHAEL P. CILLO2014-10-02
0012012-01-01MICHAEL P. CILLO MICHAEL P. CILLO2013-07-15
0012011-01-01MICHAEL P. CILLO MICHAEL P. CILLO2012-10-12
0012009-01-01MICHAEL P. CILLO MICHAEL P. CILLO2010-09-29

Plan Statistics for DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST

401k plan membership statisitcs for DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST

Measure Date Value
2018: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2018 401k membership
Total participants, beginning-of-year2018-01-0112
Total number of active participants reported on line 7a of the Form 55002018-01-010
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-010
Total of all active and inactive participants2018-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-010
Number of participants with account balances2018-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2017 401k membership
Total participants, beginning-of-year2017-01-0111
Total number of active participants reported on line 7a of the Form 55002017-01-019
Number of retired or separated participants receiving benefits2017-01-011
Number of other retired or separated participants entitled to future benefits2017-01-011
Total of all active and inactive participants2017-01-0111
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-0111
Number of participants with account balances2017-01-0111
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2016 401k membership
Total participants, beginning-of-year2016-01-0115
Total number of active participants reported on line 7a of the Form 55002016-01-019
Number of retired or separated participants receiving benefits2016-01-011
Number of other retired or separated participants entitled to future benefits2016-01-011
Total of all active and inactive participants2016-01-0111
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-0111
Number of participants with account balances2016-01-0111
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2015 401k membership
Total participants, beginning-of-year2015-01-0119
Total number of active participants reported on line 7a of the Form 55002015-01-0114
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 participants2015-01-0115
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-0115
Number of participants with account balances2015-01-0111
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2014 401k membership
Total participants, beginning-of-year2014-01-0119
Total number of active participants reported on line 7a of the Form 55002014-01-0117
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-012
Total of all active and inactive participants2014-01-0119
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-0119
Number of participants with account balances2014-01-0113
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2013 401k membership
Total participants, beginning-of-year2013-01-0118
Total number of active participants reported on line 7a of the Form 55002013-01-0117
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 participants2013-01-0117
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-0117
Number of participants with account balances2013-01-0113
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2012 401k membership
Total participants, beginning-of-year2012-01-0117
Total number of active participants reported on line 7a of the Form 55002012-01-0118
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 participants2012-01-0118
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-0118
Number of participants with account balances2012-01-0113
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2011 401k membership
Total participants, beginning-of-year2011-01-0123
Total number of active participants reported on line 7a of the Form 55002011-01-0115
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 participants2011-01-0115
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-0115
Number of participants with account balances2011-01-0113
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2009: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2009 401k membership
Total participants, beginning-of-year2009-01-0122
Total number of active participants reported on line 7a of the Form 55002009-01-0115
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-017
Total of all active and inactive participants2009-01-0122
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-0122
Number of participants with account balances2009-01-0122
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-011

Financial Data on DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST

Measure Date Value
2018 : DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2018 401k financial data
Total income from all sources2018-12-31$34,394
Expenses. Total of all expenses incurred2018-12-31$209,944
Benefits paid (including direct rollovers)2018-12-31$205,009
Total plan assets at end of year2018-12-31$0
Total plan assets at beginning of year2018-12-31$175,550
Value of fidelity bond covering the plan2018-12-31$515,000
Other income received2018-12-31$34,394
Net income (gross income less expenses)2018-12-31$-175,550
Net plan assets at end of year (total assets less liabilities)2018-12-31$0
Net plan assets at beginning of year (total assets less liabilities)2018-12-31$175,550
Total contributions received or receivable from employer(s)2018-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2018-12-31$4,935
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
2017 : DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2017 401k financial data
Transfers to/from the plan2017-12-31$-225,072
Total income from all sources2017-12-31$59,155
Expenses. Total of all expenses incurred2017-12-31$147,809
Benefits paid (including direct rollovers)2017-12-31$147,809
Total plan assets at end of year2017-12-31$175,550
Total plan assets at beginning of year2017-12-31$489,276
Value of fidelity bond covering the plan2017-12-31$515,000
Contributions received from other sources (not participants or employers)2017-12-31$59,155
Net income (gross income less expenses)2017-12-31$-88,654
Net plan assets at end of year (total assets less liabilities)2017-12-31$175,550
Net plan assets at beginning of year (total assets less liabilities)2017-12-31$489,276
Assets. Value of assets in partnership/joint-venture interests2017-12-31$113,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
2016 : DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2016 401k financial data
Total income from all sources2016-12-31$9,757
Expenses. Total of all expenses incurred2016-12-31$7,757
Benefits paid (including direct rollovers)2016-12-31$7,757
Total plan assets at end of year2016-12-31$489,276
Total plan assets at beginning of year2016-12-31$487,276
Value of fidelity bond covering the plan2016-12-31$515,000
Other income received2016-12-31$9,757
Net income (gross income less expenses)2016-12-31$2,000
Net plan assets at end of year (total assets less liabilities)2016-12-31$489,276
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$487,276
Assets. Value of assets in partnership/joint-venture interests2016-12-31$399,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
2015 : DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2015 401k financial data
Total plan liabilities at beginning of year2015-12-31$0
Total income from all sources2015-12-31$9,609
Expenses. Total of all expenses incurred2015-12-31$8,669
Benefits paid (including direct rollovers)2015-12-31$8,669
Total plan assets at end of year2015-12-31$487,276
Total plan assets at beginning of year2015-12-31$486,336
Value of fidelity bond covering the plan2015-12-31$515,000
Other income received2015-12-31$9,609
Net income (gross income less expenses)2015-12-31$940
Net plan assets at end of year (total assets less liabilities)2015-12-31$487,276
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$486,336
Assets. Value of assets in partnership/joint-venture interests2015-12-31$399,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$8,669
2014 : DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 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$7,077
Expenses. Total of all expenses incurred2014-12-31$7,553
Benefits paid (including direct rollovers)2014-12-31$7,553
Total plan assets at end of year2014-12-31$486,336
Total plan assets at beginning of year2014-12-31$486,812
Value of fidelity bond covering the plan2014-12-31$515,000
Other income received2014-12-31$7,077
Net income (gross income less expenses)2014-12-31$-476
Net plan assets at end of year (total assets less liabilities)2014-12-31$486,336
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$486,812
Assets. Value of assets in partnership/joint-venture interests2014-12-31$399,000
2013 : DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2013 401k financial data
Transfers to/from the plan2013-12-31$-440,000
Total income from all sources2013-12-31$123,461
Expenses. Total of all expenses incurred2013-12-31$12,728
Benefits paid (including direct rollovers)2013-12-31$12,728
Total plan assets at end of year2013-12-31$486,812
Total plan assets at beginning of year2013-12-31$816,079
Value of fidelity bond covering the plan2013-12-31$800,000
Other income received2013-12-31$123,461
Net income (gross income less expenses)2013-12-31$110,733
Net plan assets at end of year (total assets less liabilities)2013-12-31$486,812
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$816,079
Assets. Value of assets in partnership/joint-venture interests2013-12-31$454,686
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
2012 : DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2012 401k financial data
Total plan liabilities at beginning of year2012-12-31$4
Total income from all sources2012-12-31$146,220
Expenses. Total of all expenses incurred2012-12-31$0
Total plan assets at end of year2012-12-31$816,079
Total plan assets at beginning of year2012-12-31$669,863
Value of fidelity bond covering the plan2012-12-31$800,000
Other income received2012-12-31$146,220
Net income (gross income less expenses)2012-12-31$146,220
Net plan assets at end of year (total assets less liabilities)2012-12-31$816,079
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$669,859
Assets. Value of assets in partnership/joint-venture interests2012-12-31$647,061
2011 : DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2011 401k financial data
Transfers to/from the plan2011-12-31$-2,937,403
Total plan liabilities at end of year2011-12-31$4
Total income from all sources2011-12-31$153,109
Expenses. Total of all expenses incurred2011-12-31$212,898
Benefits paid (including direct rollovers)2011-12-31$206,655
Total plan assets at end of year2011-12-31$669,863
Total plan assets at beginning of year2011-12-31$3,667,051
Value of fidelity bond covering the plan2011-12-31$800,000
Other income received2011-12-31$153,109
Net income (gross income less expenses)2011-12-31$-59,789
Net plan assets at end of year (total assets less liabilities)2011-12-31$669,859
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$3,667,051
Assets. Value of assets in partnership/joint-venture interests2011-12-31$559,284
Expenses. Administrative service providers (salaries,fees and commissions)2011-12-31$6,243
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
2010 : DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2010 401k financial data
Total income from all sources2010-12-31$266,308
Expenses. Total of all expenses incurred2010-12-31$33,986
Total plan assets at end of year2010-12-31$3,667,051
Total plan assets at beginning of year2010-12-31$3,434,729
Value of fidelity bond covering the plan2010-12-31$800,000
Assets. Value of loans (other than to participants)2010-12-31$471,818
Other income received2010-12-31$207,854
Net income (gross income less expenses)2010-12-31$232,322
Net plan assets at end of year (total assets less liabilities)2010-12-31$3,667,051
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$3,434,729
Value of loans by the plan or fixed income obligations due to the plan which were in default or classified as uncollectible at the close of the plan year2010-12-31$20,000
Assets. Value of assets in partnership/joint-venture interests2010-12-31$136,437
Total contributions received or receivable from employer(s)2010-12-31$58,454
Expenses. Administrative service providers (salaries,fees and commissions)2010-12-31$33,986

Form 5500 Responses for DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST

2018: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingYes
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 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 filingNo
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: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 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: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 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: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 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: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 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: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 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: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 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: DAVIS & CERIANI, P.C. PROFIT-SHARING PLAN AND TRUST 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

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

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S3