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BAILEY ORTHODONTICS, PC RETIREMENT PLAN 401k Plan overview

Plan NameBAILEY ORTHODONTICS, PC RETIREMENT PLAN
Plan identification number 001

BAILEY ORTHODONTICS, PC RETIREMENT 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.
  • 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

BAILEY ORTHODONTICS, PC has sponsored the creation of one or more 401k plans.

Company Name:BAILEY ORTHODONTICS, PC
Employer identification number (EIN):203634559
NAIC Classification:621210
NAIC Description:Offices of Dentists

Form 5500 Filing Information

Submission information for form 5500 for 401k plan BAILEY ORTHODONTICS, PC RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012023-01-01
0012022-01-01
0012022-01-01SPENCER S. BAILEY
0012021-01-01
0012021-01-01SPENCER S. BAILEY
0012020-01-01
0012019-01-01
0012018-01-01SPENCER S. BAILEY
0012017-01-01SPENCER S. BAILEY
0012016-01-01SPENCER S. BAILEY
0012015-01-01SPENCER S. BAILEY
0012014-01-01SPENCER S. BAILEY
0012013-01-01SPENCER S. BAILEY
0012012-01-01SPENCER S. BAILEY
0012011-01-01SPENCER S. BAILEY
0012010-01-01SPENCER S. BAILEY
0012009-01-01SPENCER S. BAILEY
0012009-01-01SPENCER S. BAILEY

Financial Data on BAILEY ORTHODONTICS, PC RETIREMENT PLAN

Measure Date Value
2025 : BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2025 401k financial data
Total expenses incurred by plan in this plan year2025-04-2531434
Net assets as of the end of the plan year2025-04-252851639
Total assets as of the beginning of the plan year2025-04-252289791
Value of plan covered by a fidelity bond2025-04-25200000
Participant contributions to plan in this plan year2025-04-2574615
Other expenses paid from plan in this plan year2025-04-2519592
Other income to plan in this plan year2025-04-25445545
Plan net income in this plan year2025-04-25561848
Net assets as of the end of the plan year2025-04-252851639
Net assets as of the beginning of the plan year2025-04-252289791
Employer contributions to plan in this plan year2025-04-2573122
Fees paid to broker by Benefit Provider2025-04-257932
2024 : BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2024 401k financial data
Total expenses incurred by plan in this plan year2024-06-1488620
Net assets as of the end of the plan year2024-06-142289791
Total assets as of the beginning of the plan year2024-06-141812347
Value of plan covered by a fidelity bond2024-06-14200000
Participant contributions to plan in this plan year2024-06-1464180
Other expenses paid from plan in this plan year2024-06-1415973
Other income to plan in this plan year2024-06-14419318
Plan net income in this plan year2024-06-14477444
Net assets as of the end of the plan year2024-06-142289791
Net assets as of the beginning of the plan year2024-06-141812347
Employer contributions to plan in this plan year2024-06-1482566
Fees paid to broker by Benefit Provider2024-06-146396
2022 : BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2022 401k financial data
Total income from all sources2022-12-31$-250,306
Expenses. Total of all expenses incurred2022-12-31$2,078
Benefits paid (including direct rollovers)2022-12-31$2,078
Total plan assets at end of year2022-12-31$1,812,347
Total plan assets at beginning of year2022-12-31$2,064,731
Value of fidelity bond covering the plan2022-12-31$200,000
Total contributions received or receivable from participants2022-12-31$71,094
Other income received2022-12-31$-408,741
Net income (gross income less expenses)2022-12-31$-252,384
Net plan assets at end of year (total assets less liabilities)2022-12-31$1,812,347
Net plan assets at beginning of year (total assets less liabilities)2022-12-31$2,064,731
Total contributions received or receivable from employer(s)2022-12-31$87,341
2021 : BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2021 401k financial data
Total income from all sources2021-12-31$431,216
Total plan assets at end of year2021-12-31$2,064,731
Total plan assets at beginning of year2021-12-31$1,633,515
Value of fidelity bond covering the plan2021-12-31$200,000
Total contributions received or receivable from participants2021-12-31$61,077
Other income received2021-12-31$309,317
Net income (gross income less expenses)2021-12-31$431,216
Net plan assets at end of year (total assets less liabilities)2021-12-31$2,064,731
Net plan assets at beginning of year (total assets less liabilities)2021-12-31$1,633,515
Total contributions received or receivable from employer(s)2021-12-31$60,822
2020 : BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2020 401k financial data
Total income from all sources2020-12-31$343,727
Expenses. Total of all expenses incurred2020-12-31$38,218
Benefits paid (including direct rollovers)2020-12-31$38,218
Total plan assets at end of year2020-12-31$1,633,515
Total plan assets at beginning of year2020-12-31$1,328,006
Value of fidelity bond covering the plan2020-12-31$100,000
Total contributions received or receivable from participants2020-12-31$50,024
Other income received2020-12-31$245,416
Net income (gross income less expenses)2020-12-31$305,509
Net plan assets at end of year (total assets less liabilities)2020-12-31$1,633,515
Net plan assets at beginning of year (total assets less liabilities)2020-12-31$1,328,006
Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-1022020-12-31$2,716
Total contributions received or receivable from employer(s)2020-12-31$48,287
2019 : BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2019 401k financial data
Total income from all sources2019-12-31$360,175
Expenses. Total of all expenses incurred2019-12-31$31,511
Benefits paid (including direct rollovers)2019-12-31$31,511
Total plan assets at end of year2019-12-31$1,328,006
Total plan assets at beginning of year2019-12-31$999,342
Value of fidelity bond covering the plan2019-12-31$100,000
Total contributions received or receivable from participants2019-12-31$44,966
Other income received2019-12-31$258,551
Net income (gross income less expenses)2019-12-31$328,664
Net plan assets at end of year (total assets less liabilities)2019-12-31$1,328,006
Net plan assets at beginning of year (total assets less liabilities)2019-12-31$999,342
Total contributions received or receivable from employer(s)2019-12-31$56,658
2018 : BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2018 401k financial data
Total income from all sources2018-12-31$21,676
Total plan assets at end of year2018-12-31$999,342
Total plan assets at beginning of year2018-12-31$977,666
Value of fidelity bond covering the plan2018-12-31$100,000
Total contributions received or receivable from participants2018-12-31$43,960
Other income received2018-12-31$-78,926
Net income (gross income less expenses)2018-12-31$21,676
Net plan assets at end of year (total assets less liabilities)2018-12-31$999,342
Net plan assets at beginning of year (total assets less liabilities)2018-12-31$977,666
Total contributions received or receivable from employer(s)2018-12-31$56,642
2017 : BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2017 401k financial data
Total income from all sources2017-12-31$248,887
Expenses. Total of all expenses incurred2017-12-31$116
Benefits paid (including direct rollovers)2017-12-31$116
Total plan assets at end of year2017-12-31$977,666
Total plan assets at beginning of year2017-12-31$728,895
Value of fidelity bond covering the plan2017-12-31$100,000
Total contributions received or receivable from participants2017-12-31$41,357
Other income received2017-12-31$156,102
Net income (gross income less expenses)2017-12-31$248,771
Net plan assets at end of year (total assets less liabilities)2017-12-31$977,666
Net plan assets at beginning of year (total assets less liabilities)2017-12-31$728,895
Total contributions received or receivable from employer(s)2017-12-31$51,428
2016 : BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2016 401k financial data
Total income from all sources2016-12-31$152,732
Expenses. Total of all expenses incurred2016-12-31$8,092
Benefits paid (including direct rollovers)2016-12-31$8,092
Total plan assets at end of year2016-12-31$728,895
Total plan assets at beginning of year2016-12-31$584,255
Value of fidelity bond covering the plan2016-12-31$50,000
Total contributions received or receivable from participants2016-12-31$42,621
Other income received2016-12-31$58,486
Net income (gross income less expenses)2016-12-31$144,640
Net plan assets at end of year (total assets less liabilities)2016-12-31$728,895
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$584,255
Total contributions received or receivable from employer(s)2016-12-31$51,625
2015 : BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2015 401k financial data
Total income from all sources2015-12-31$97,196
Total plan assets at end of year2015-12-31$584,255
Total plan assets at beginning of year2015-12-31$487,059
Value of fidelity bond covering the plan2015-12-31$50,000
Total contributions received or receivable from participants2015-12-31$41,952
Other income received2015-12-31$3,514
Net income (gross income less expenses)2015-12-31$97,196
Net plan assets at end of year (total assets less liabilities)2015-12-31$584,255
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$487,059
Total contributions received or receivable from employer(s)2015-12-31$51,730
2014 : BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2014 401k financial data
Total income from all sources2014-12-31$119,235
Total plan assets at end of year2014-12-31$487,059
Total plan assets at beginning of year2014-12-31$367,824
Value of fidelity bond covering the plan2014-12-31$50,000
Total contributions received or receivable from participants2014-12-31$39,678
Other income received2014-12-31$31,174
Net income (gross income less expenses)2014-12-31$119,235
Net plan assets at end of year (total assets less liabilities)2014-12-31$487,059
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$367,824
Total contributions received or receivable from employer(s)2014-12-31$48,383
2013 : BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2013 401k financial data
Total income from all sources2013-12-31$126,440
Total plan assets at end of year2013-12-31$367,824
Total plan assets at beginning of year2013-12-31$241,384
Value of fidelity bond covering the plan2013-12-31$50,000
Total contributions received or receivable from participants2013-12-31$37,829
Other income received2013-12-31$41,961
Net income (gross income less expenses)2013-12-31$126,440
Net plan assets at end of year (total assets less liabilities)2013-12-31$367,824
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$241,384
Total contributions received or receivable from employer(s)2013-12-31$46,650
2012 : BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2012 401k financial data
Total income from all sources2012-12-31$63,198
Total plan assets at end of year2012-12-31$241,384
Total plan assets at beginning of year2012-12-31$178,186
Value of fidelity bond covering the plan2012-12-31$25,000
Total contributions received or receivable from participants2012-12-31$35,737
Other income received2012-12-31$16,619
Net income (gross income less expenses)2012-12-31$63,198
Net plan assets at end of year (total assets less liabilities)2012-12-31$241,384
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$178,186
Total contributions received or receivable from employer(s)2012-12-31$10,842
2011 : BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2011 401k financial data
Total income from all sources2011-12-31$35,563
Expenses. Total of all expenses incurred2011-12-31$3,132
Benefits paid (including direct rollovers)2011-12-31$3,132
Total plan assets at end of year2011-12-31$178,186
Total plan assets at beginning of year2011-12-31$145,755
Value of fidelity bond covering the plan2011-12-31$25,000
Total contributions received or receivable from participants2011-12-31$33,751
Other income received2011-12-31$-6,204
Net income (gross income less expenses)2011-12-31$32,431
Net plan assets at end of year (total assets less liabilities)2011-12-31$178,186
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$145,755
Total contributions received or receivable from employer(s)2011-12-31$8,016
2010 : BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2010 401k financial data
Total income from all sources2010-12-31$54,533
Total plan assets at end of year2010-12-31$145,755
Total plan assets at beginning of year2010-12-31$91,222
Value of fidelity bond covering the plan2010-12-31$25,000
Total contributions received or receivable from participants2010-12-31$33,000
Other income received2010-12-31$13,955
Net income (gross income less expenses)2010-12-31$54,533
Net plan assets at end of year (total assets less liabilities)2010-12-31$145,755
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$91,222
Total contributions received or receivable from employer(s)2010-12-31$7,578

Form 5500 Responses for BAILEY ORTHODONTICS, PC RETIREMENT PLAN

2022: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01First time form 5500 has been submittedYes
2010-01-01Submission has been amendedYes
2010-01-01Plan funding arrangement – InsuranceYes
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: BAILEY ORTHODONTICS, PC RETIREMENT PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedYes
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan 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 number120710
Policy instance 1
Insurance contract or identification number120710
Number of Individuals Covered12
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $4,758
Total amount of fees paid to insurance companyUSD $181
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number120710
Policy instance 1
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number120710
Policy instance 1
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number120710
Policy instance 1
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number120710
Policy instance 1
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number120710
Policy instance 1
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number120710
Policy instance 1
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number120710
Policy instance 2
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number874582
Policy instance 1
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number874582
Policy instance 1
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number874582
Policy instance 1
AXA EQUITABLE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 62944 )
Policy contract number641067
Policy instance 1
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number874582
Policy instance 2
AXA EQUITABLE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 62944 )
Policy contract number641067
Policy instance 1
AXA EQUITABLE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 62944 )
Policy contract number641067
Policy instance 1

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