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NICHOLAS D. ESPLIN, DDS, INC. PROFIT SHARING 401(K) PLAN 401k Plan overview

Plan NameNICHOLAS D. ESPLIN, DDS, INC. PROFIT SHARING 401(K) PLAN
Plan identification number 001

NICHOLAS D. ESPLIN, DDS, INC. PROFIT SHARING 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
  • 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.
  • 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

NICHOLAS D. ESPLIN, DDS, INC. has sponsored the creation of one or more 401k plans.

Company Name:NICHOLAS D. ESPLIN, DDS, INC.
Employer identification number (EIN):204208395
NAIC Classification:621210
NAIC Description:Offices of Dentists

Form 5500 Filing Information

Submission information for form 5500 for 401k plan NICHOLAS D. ESPLIN, DDS, INC. PROFIT SHARING 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01DR. NICHOLAS ESPLIN2023-04-14
0012021-01-01DR. NICHOLAS ESPLIN2022-03-30
0012020-01-01DR. NICHOLAS ESPLIN2021-02-16
0012019-01-01DR. NICHOLAS ESPLIN2020-09-14
0012018-01-01DR. NICHOLAS ESPLIN
0012017-01-01DR. NICHOLAS ESPLIN
0012016-01-01DR. NICHOLAS ESPLIN
0012015-01-01DR. NICHOLAS ESPLIN

Plan Statistics for NICHOLAS D. ESPLIN, DDS, INC. PROFIT SHARING 401(K) PLAN

401k plan membership statisitcs for NICHOLAS D. ESPLIN, DDS, INC. PROFIT SHARING 401(K) PLAN

Measure Date Value
2018: NICHOLAS D. ESPLIN, DDS, INC. PROFIT SHARING 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-013
Total number of active participants reported on line 7a of the Form 55002018-01-013
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 participants2018-01-013
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-013
Number of participants with account balances2018-01-013
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: NICHOLAS D. ESPLIN, DDS, INC. PROFIT SHARING 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-013
Total number of active participants reported on line 7a of the Form 55002017-01-012
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-010
Total of all active and inactive participants2017-01-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-012
Number of participants with account balances2017-01-012
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: NICHOLAS D. ESPLIN, DDS, INC. PROFIT SHARING 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-013
Total number of active participants reported on line 7a of the Form 55002016-01-012
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-011
Total of all active and inactive participants2016-01-013
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-013
Number of participants with account balances2016-01-013
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: NICHOLAS D. ESPLIN, DDS, INC. PROFIT SHARING 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-014
Total number of active participants reported on line 7a of the Form 55002015-01-014
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-010
Total of all active and inactive participants2015-01-014
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-014
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

Financial Data on NICHOLAS D. ESPLIN, DDS, INC. PROFIT SHARING 401(K) PLAN

Measure Date Value
2018 : NICHOLAS D. ESPLIN, DDS, INC. PROFIT SHARING 401(K) PLAN 2018 401k financial data
Total plan liabilities at end of year2018-12-31$0
Total plan liabilities at beginning of year2018-12-31$118
Total income from all sources2018-12-31$47,714
Expenses. Total of all expenses incurred2018-12-31$8,582
Total plan assets at end of year2018-12-31$560,476
Total plan assets at beginning of year2018-12-31$521,462
Value of fidelity bond covering the plan2018-12-31$500,000
Total contributions received or receivable from participants2018-12-31$50,250
Other income received2018-12-31$-43,703
Net income (gross income less expenses)2018-12-31$39,132
Net plan assets at end of year (total assets less liabilities)2018-12-31$560,476
Net plan assets at beginning of year (total assets less liabilities)2018-12-31$521,344
Total contributions received or receivable from employer(s)2018-12-31$41,167
Expenses. Administrative service providers (salaries,fees and commissions)2018-12-31$8,582
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
2017 : NICHOLAS D. ESPLIN, DDS, INC. PROFIT SHARING 401(K) PLAN 2017 401k financial data
Total plan liabilities at end of year2017-12-31$118
Total plan liabilities at beginning of year2017-12-31$0
Total income from all sources2017-12-31$141,314
Expenses. Total of all expenses incurred2017-12-31$7,604
Benefits paid (including direct rollovers)2017-12-31$588
Total plan assets at end of year2017-12-31$521,462
Total plan assets at beginning of year2017-12-31$387,634
Value of fidelity bond covering the plan2017-12-31$500,000
Total contributions received or receivable from participants2017-12-31$48,000
Other income received2017-12-31$52,423
Net income (gross income less expenses)2017-12-31$133,710
Net plan assets at end of year (total assets less liabilities)2017-12-31$521,344
Net plan assets at beginning of year (total assets less liabilities)2017-12-31$387,634
Total contributions received or receivable from employer(s)2017-12-31$40,891
Expenses. Administrative service providers (salaries,fees and commissions)2017-12-31$7,016
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
2016 : NICHOLAS D. ESPLIN, DDS, INC. PROFIT SHARING 401(K) PLAN 2016 401k financial data
Transfers to/from the plan2016-12-31$0
Total plan liabilities at end of year2016-12-31$0
Total plan liabilities at beginning of year2016-12-31$0
Total income from all sources2016-12-31$319,490
Expenses. Total of all expenses incurred2016-12-31$6,290
Benefits paid (including direct rollovers)2016-12-31$1,984
Total plan assets at end of year2016-12-31$387,634
Total plan assets at beginning of year2016-12-31$74,434
Value of fidelity bond covering the plan2016-12-31$340,000
Total contributions received or receivable from participants2016-12-31$48,000
Expenses. Other expenses not covered elsewhere2016-12-31$0
Contributions received from other sources (not participants or employers)2016-12-31$216,378
Other income received2016-12-31$16,325
Noncash contributions received2016-12-31$0
Net income (gross income less expenses)2016-12-31$313,200
Net plan assets at end of year (total assets less liabilities)2016-12-31$387,634
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$74,434
Total contributions received or receivable from employer(s)2016-12-31$38,787
Value of certain deemed distributions of participant loans2016-12-31$0
Value of corrective distributions2016-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2016-12-31$4,306
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
2015 : NICHOLAS D. ESPLIN, DDS, INC. PROFIT SHARING 401(K) PLAN 2015 401k financial data
Transfers to/from the plan2015-12-31$0
Total plan liabilities at end of year2015-12-31$0
Total plan liabilities at beginning of year2015-12-31$0
Total income from all sources2015-12-31$74,458
Expenses. Total of all expenses incurred2015-12-31$24
Benefits paid (including direct rollovers)2015-12-31$0
Total plan assets at end of year2015-12-31$74,434
Total plan assets at beginning of year2015-12-31$0
Total contributions received or receivable from participants2015-12-31$24,000
Expenses. Other expenses not covered elsewhere2015-12-31$0
Contributions received from other sources (not participants or employers)2015-12-31$11,847
Other income received2015-12-31$-1,389
Noncash contributions received2015-12-31$0
Net income (gross income less expenses)2015-12-31$74,434
Net plan assets at end of year (total assets less liabilities)2015-12-31$74,434
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$0
Total contributions received or receivable from employer(s)2015-12-31$40,000
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$24
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0

Form 5500 Responses for NICHOLAS D. ESPLIN, DDS, INC. PROFIT SHARING 401(K) PLAN

2018: NICHOLAS D. ESPLIN, DDS, INC. PROFIT SHARING 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: NICHOLAS D. ESPLIN, DDS, INC. PROFIT SHARING 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 – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: NICHOLAS D. ESPLIN, DDS, INC. PROFIT SHARING 401(K) 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: NICHOLAS D. ESPLIN, DDS, INC. PROFIT SHARING 401(K) PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01First time form 5500 has been submittedYes
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

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