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RICHARD J. WHITE, D.D.S., L.L.C. 401(K) PLAN 401k Plan overview

Plan NameRICHARD J. WHITE, D.D.S., L.L.C. 401(K) PLAN
Plan identification number 003

RICHARD J. WHITE, D.D.S., L.L.C. 401(K) 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.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Plan covering Self-Employed individuals.
  • 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

RICHARD J. WHITE, D.D.S., L.L.C. DBA WHITE ORTHODONTICS has sponsored the creation of one or more 401k plans.

Company Name:RICHARD J. WHITE, D.D.S., L.L.C. DBA WHITE ORTHODONTICS
Employer identification number (EIN):201847676
NAIC Classification:621210
NAIC Description:Offices of Dentists

Form 5500 Filing Information

Submission information for form 5500 for 401k plan RICHARD J. WHITE, D.D.S., L.L.C. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0032023-01-01RICHARD WHITE2023-09-18 RICHARD WHITE2023-09-18
0032022-01-01RICHARD WHITE2023-03-27 RICHARD WHITE2023-03-27
0032021-01-01RICHARD WHITE2022-07-20 RICHARD WHITE2022-07-20
0032020-01-01
0032019-01-01
0032018-01-01
0032017-01-01RICHARD WHITE
0032016-01-01RICHARD J. WHITE, D.D.S.2017-07-11
0032015-01-01RICHARD J. WHITE, D.D.S.2016-06-14
0032014-01-01RICHARD J. WHITE, D.D.S.2015-06-03
0032013-01-01RICHARD J. WHITE, D.D.S.2014-07-15
0032012-01-01RICHARD J. WHITE, D.D.S.2013-02-26
0032011-01-01RICHARD J. WHITE, D.D.S.2012-10-02 RICHARD J. WHITE, D.D.S.2012-10-02

Plan Statistics for RICHARD J. WHITE, D.D.S., L.L.C. 401(K) PLAN

401k plan membership statisitcs for RICHARD J. WHITE, D.D.S., L.L.C. 401(K) PLAN

Measure Date Value
2020: RICHARD J. WHITE, D.D.S., L.L.C. 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-0123
Total number of active participants reported on line 7a of the Form 55002020-01-0120
Number of retired or separated participants receiving benefits2020-01-011
Number of other retired or separated participants entitled to future benefits2020-01-012
Total of all active and inactive participants2020-01-0123
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-0123
Number of participants with account balances2020-01-0121
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: RICHARD J. WHITE, D.D.S., L.L.C. 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-0123
Total number of active participants reported on line 7a of the Form 55002019-01-0121
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-012
Total of all active and inactive participants2019-01-0123
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-0123
Number of participants with account balances2019-01-0122
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: RICHARD J. WHITE, D.D.S., L.L.C. 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-0125
Total number of active participants reported on line 7a of the Form 55002018-01-0122
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-011
Total of all active and inactive participants2018-01-0123
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-0123
Number of participants with account balances2018-01-0122
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: RICHARD J. WHITE, D.D.S., L.L.C. 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-0126
Total number of active participants reported on line 7a of the Form 55002017-01-0123
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-012
Total of all active and inactive participants2017-01-0125
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-0125
Number of participants with account balances2017-01-0124
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010

Financial Data on RICHARD J. WHITE, D.D.S., L.L.C. 401(K) PLAN

Measure Date Value
2020 : RICHARD J. WHITE, D.D.S., L.L.C. 401(K) PLAN 2020 401k financial data
Transfers to/from the plan2020-12-31$0
Total plan liabilities at end of year2020-12-31$0
Total plan liabilities at beginning of year2020-12-31$0
Total income from all sources2020-12-31$394,911
Expenses. Total of all expenses incurred2020-12-31$22,120
Benefits paid (including direct rollovers)2020-12-31$10,389
Total plan assets at end of year2020-12-31$1,947,861
Total plan assets at beginning of year2020-12-31$1,575,070
Value of fidelity bond covering the plan2020-12-31$190,000
Assets. Value of tangible personal property2020-12-31$0
Total contributions received or receivable from participants2020-12-31$98,669
Assets. Value of loans (other than to participants)2020-12-31$0
Expenses. Other expenses not covered elsewhere2020-12-31$0
Contributions received from other sources (not participants or employers)2020-12-31$6,583
Other income received2020-12-31$256,739
Noncash contributions received2020-12-31$0
Net income (gross income less expenses)2020-12-31$372,791
Net plan assets at end of year (total assets less liabilities)2020-12-31$1,947,861
Net plan assets at beginning of year (total assets less liabilities)2020-12-31$1,575,070
Assets. Value of participant loans2020-12-31$0
Assets. Value of assets in partnership/joint-venture interests2020-12-31$0
Assets. Value of real-estate (other than employer real property)2020-12-31$0
Assets. Value of employer securities2020-12-31$0
Assets. Value of employer real property2020-12-31$0
Total contributions received or receivable from employer(s)2020-12-31$32,920
Value of certain deemed distributions of participant loans2020-12-31$0
Value of corrective distributions2020-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2020-12-31$11,731
2019 : RICHARD J. WHITE, D.D.S., L.L.C. 401(K) PLAN 2019 401k financial data
Transfers to/from the plan2019-12-31$0
Total plan liabilities at end of year2019-12-31$0
Total plan liabilities at beginning of year2019-12-31$0
Total income from all sources2019-12-31$405,885
Expenses. Total of all expenses incurred2019-12-31$74,116
Benefits paid (including direct rollovers)2019-12-31$64,066
Total plan assets at end of year2019-12-31$1,575,070
Total plan assets at beginning of year2019-12-31$1,243,301
Value of fidelity bond covering the plan2019-12-31$190,000
Total contributions received or receivable from participants2019-12-31$97,560
Expenses. Other expenses not covered elsewhere2019-12-31$0
Contributions received from other sources (not participants or employers)2019-12-31$0
Other income received2019-12-31$272,364
Noncash contributions received2019-12-31$0
Net income (gross income less expenses)2019-12-31$331,769
Net plan assets at end of year (total assets less liabilities)2019-12-31$1,575,070
Net plan assets at beginning of year (total assets less liabilities)2019-12-31$1,243,301
Total contributions received or receivable from employer(s)2019-12-31$35,961
Value of certain deemed distributions of participant loans2019-12-31$0
Value of corrective distributions2019-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2019-12-31$10,050
2018 : RICHARD J. WHITE, D.D.S., L.L.C. 401(K) PLAN 2018 401k financial data
Transfers to/from the plan2018-12-31$0
Total plan liabilities at end of year2018-12-31$0
Total plan liabilities at beginning of year2018-12-31$0
Total income from all sources2018-12-31$150,122
Expenses. Total of all expenses incurred2018-12-31$814,131
Benefits paid (including direct rollovers)2018-12-31$804,244
Total plan assets at end of year2018-12-31$1,243,301
Total plan assets at beginning of year2018-12-31$1,907,310
Value of fidelity bond covering the plan2018-12-31$190,000
Total contributions received or receivable from participants2018-12-31$86,565
Expenses. Other expenses not covered elsewhere2018-12-31$0
Contributions received from other sources (not participants or employers)2018-12-31$87,738
Other income received2018-12-31$-58,139
Noncash contributions received2018-12-31$0
Net income (gross income less expenses)2018-12-31$-664,009
Net plan assets at end of year (total assets less liabilities)2018-12-31$1,243,301
Net plan assets at beginning of year (total assets less liabilities)2018-12-31$1,907,310
Total contributions received or receivable from employer(s)2018-12-31$33,958
Value of certain deemed distributions of participant loans2018-12-31$0
Value of corrective distributions2018-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2018-12-31$9,887
2017 : RICHARD J. WHITE, D.D.S., L.L.C. 401(K) PLAN 2017 401k financial data
Transfers to/from the plan2017-12-31$0
Total plan liabilities at end of year2017-12-31$0
Total plan liabilities at beginning of year2017-12-31$0
Total income from all sources2017-12-31$351,446
Expenses. Total of all expenses incurred2017-12-31$373
Benefits paid (including direct rollovers)2017-12-31$168
Total plan assets at end of year2017-12-31$1,907,310
Total plan assets at beginning of year2017-12-31$1,556,237
Value of fidelity bond covering the plan2017-12-31$150,000
Total contributions received or receivable from participants2017-12-31$70,673
Expenses. Other expenses not covered elsewhere2017-12-31$0
Contributions received from other sources (not participants or employers)2017-12-31$0
Other income received2017-12-31$251,951
Noncash contributions received2017-12-31$0
Net income (gross income less expenses)2017-12-31$351,073
Net plan assets at end of year (total assets less liabilities)2017-12-31$1,907,310
Net plan assets at beginning of year (total assets less liabilities)2017-12-31$1,556,237
Total contributions received or receivable from employer(s)2017-12-31$28,822
Value of certain deemed distributions of participant loans2017-12-31$0
Value of corrective distributions2017-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2017-12-31$205

Form 5500 Responses for RICHARD J. WHITE, D.D.S., L.L.C. 401(K) PLAN

2020: RICHARD J. WHITE, D.D.S., L.L.C. 401(K) PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01This submission is the final filingNo
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: RICHARD J. WHITE, D.D.S., L.L.C. 401(K) PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: RICHARD J. WHITE, D.D.S., L.L.C. 401(K) PLAN 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 filingNo
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: RICHARD J. WHITE, D.D.S., L.L.C. 401(K) 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 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 – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number112843
Policy instance 1
Insurance contract or identification number112843
Number of Individuals Covered0
Insurance policy start date2017-01-01
Insurance policy end date2017-09-30
Total amount of commissions paid to insurance brokerUSD $6,270
Total amount of fees paid to insurance companyUSD $1,056
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $4,081
Amount paid for insurance broker fees428
Insurance broker nameBENEFITS OF MISSOURI, INC.

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