401k Plan data: O'NEIL & ASSOCIATES PROFESSIONAL PRACTICE CASH BALANCE PLAN plan

O'NEIL & ASSOCIATES PROFESSIONAL PRACTICE CASH BALANCE PLAN 401k Plan overview

Plan Name	O'NEIL & ASSOCIATES PROFESSIONAL PRACTICE CASH BALANCE PLAN
Plan identification number	005

O'NEIL & ASSOCIATES PROFESSIONAL PRACTICE CASH BALANCE PLAN Benefits

401k Plan Type

Defined Benefit Pension

Plan Features/Benefits

Cash balance or similar plan - Plan has a "cash balance" formula. For this purpose, a "cash balance" formula is a benefit formula in a defined benefit plan by whatever name (for example, personal account plan, pension equity plan, life cycle plan, cash account plan, etc.) that rather than, or in addition to, expressing the accrued benefit as a life annuity commencing at normal retirement age, defines benefits for each employee in terms more common to a defined contribution plan such as a single sum distribution amount (for example, 10 percent of final average pay times years of service, or the amount of the employee's hypothetical account balance).
Covered by PBGC - Plan is covered under the PBGC insurance program (see ERISA section 4021).
Plan covering Self-Employed individuals.

401k Sponsoring company profile

ONEIL & ASSOCIATES PROFESSIONAL PRACTICE has sponsored the creation of one or more 401k plans.

Company Name: ONEIL & ASSOCIATES PROFESSIONAL PRACTICE

Employer identification number (EIN): 261518389

NAIC Classification: 541600

Form 5500 Filing Information

Submission information for form 5500 for 401k plan O'NEIL & ASSOCIATES PROFESSIONAL PRACTICE CASH BALANCE PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
005 2019-01-01 JOSEPH O'NEIL 2020-01-21
005 2018-01-01
005 2017-01-01 JOSEPH O'NEIL
005 2016-01-01 JOSEPH O'NEIL
005 2015-01-01 JOSEPH O'NEIL
005 2014-01-01 JOSEPH O'NEIL
005 2013-01-01 JOSEPH O'NEIL
005 2012-01-01 JOSEPH O'NEIL
005 2011-01-01 JOSEPH O'NEIL
005 2009-01-01 JOSEPH ONEIL

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
005	2019-01-01	JOSEPH O'NEIL	2020-01-21
005	2018-01-01
005	2017-01-01	JOSEPH O'NEIL
005	2016-01-01	JOSEPH O'NEIL
005	2015-01-01	JOSEPH O'NEIL
005	2014-01-01	JOSEPH O'NEIL
005	2013-01-01	JOSEPH O'NEIL
005	2012-01-01	JOSEPH O'NEIL
005	2011-01-01	JOSEPH O'NEIL
005	2009-01-01	JOSEPH ONEIL

Financial Data on O'NEIL & ASSOCIATES PROFESSIONAL PRACTICE CASH BALANCE PLAN

Measure	Date	Value
2019 : O'NEIL & ASSOCIATES PROFESSIONAL PRACTICE CASH BALANCE PLAN 2019 401k financial data
Total income from all sources	2019-06-30	$214,460
Expenses. Total of all expenses incurred	2019-06-30	$1,475,453
Benefits paid (including direct rollovers)	2019-06-30	$1,475,453
Total plan assets at end of year	2019-06-30	$0
Total plan assets at beginning of year	2019-06-30	$1,260,993
Value of fidelity bond covering the plan	2019-06-30	$200,000
Other income received	2019-06-30	$214,460
Net income (gross income less expenses)	2019-06-30	$-1,260,993
Net plan assets at end of year (total assets less liabilities)	2019-06-30	$0
Net plan assets at beginning of year (total assets less liabilities)	2019-06-30	$1,260,993
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-06-30	$0
2018 : O'NEIL & ASSOCIATES PROFESSIONAL PRACTICE CASH BALANCE PLAN 2018 401k financial data
Total income from all sources	2018-12-31	$-134,295
Expenses. Total of all expenses incurred	2018-12-31	$115,721
Benefits paid (including direct rollovers)	2018-12-31	$115,721
Total plan assets at end of year	2018-12-31	$1,260,993
Total plan assets at beginning of year	2018-12-31	$1,511,009
Value of fidelity bond covering the plan	2018-12-31	$200,000
Other income received	2018-12-31	$-134,295
Net income (gross income less expenses)	2018-12-31	$-250,016
Net plan assets at end of year (total assets less liabilities)	2018-12-31	$1,260,993
Net plan assets at beginning of year (total assets less liabilities)	2018-12-31	$1,511,009
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-12-31	$0
2017 : O'NEIL & ASSOCIATES PROFESSIONAL PRACTICE CASH BALANCE PLAN 2017 401k financial data
Total income from all sources	2017-12-31	$295,241
Expenses. Total of all expenses incurred	2017-12-31	$104,466
Benefits paid (including direct rollovers)	2017-12-31	$104,466
Total plan assets at end of year	2017-12-31	$1,511,009
Total plan assets at beginning of year	2017-12-31	$1,320,234
Value of fidelity bond covering the plan	2017-12-31	$200,000
Other income received	2017-12-31	$224,397
Net income (gross income less expenses)	2017-12-31	$190,775
Net plan assets at end of year (total assets less liabilities)	2017-12-31	$1,511,009
Net plan assets at beginning of year (total assets less liabilities)	2017-12-31	$1,320,234
Total contributions received or receivable from employer(s)	2017-12-31	$70,844
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
2016 : O'NEIL & ASSOCIATES PROFESSIONAL PRACTICE CASH BALANCE PLAN 2016 401k financial data
Total income from all sources	2016-12-31	$125,855
Expenses. Total of all expenses incurred	2016-12-31	$92,881
Benefits paid (including direct rollovers)	2016-12-31	$92,881
Total plan assets at end of year	2016-12-31	$1,320,234
Total plan assets at beginning of year	2016-12-31	$1,287,260
Value of fidelity bond covering the plan	2016-12-31	$200,000
Other income received	2016-12-31	$51,470
Net income (gross income less expenses)	2016-12-31	$32,974
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$1,320,234
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$1,287,260
Total contributions received or receivable from employer(s)	2016-12-31	$74,385
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
2015 : O'NEIL & ASSOCIATES PROFESSIONAL PRACTICE CASH BALANCE PLAN 2015 401k financial data
Total income from all sources	2015-12-31	$205,373
Expenses. Total of all expenses incurred	2015-12-31	$94,398
Benefits paid (including direct rollovers)	2015-12-31	$94,398
Total plan assets at end of year	2015-12-31	$1,287,260
Total plan assets at beginning of year	2015-12-31	$1,176,285
Value of fidelity bond covering the plan	2015-12-31	$200,000
Other income received	2015-12-31	$86,958
Net income (gross income less expenses)	2015-12-31	$110,975
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$1,287,260
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$1,176,285
Total contributions received or receivable from employer(s)	2015-12-31	$118,415
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
2014 : O'NEIL & ASSOCIATES PROFESSIONAL PRACTICE CASH BALANCE PLAN 2014 401k financial data
Total income from all sources	2014-12-31	$300,149
Expenses. Total of all expenses incurred	2014-12-31	$60,000
Benefits paid (including direct rollovers)	2014-12-31	$60,000
Total plan assets at end of year	2014-12-31	$1,176,285
Total plan assets at beginning of year	2014-12-31	$936,136
Value of fidelity bond covering the plan	2014-12-31	$200,000
Other income received	2014-12-31	$180,149
Net income (gross income less expenses)	2014-12-31	$240,149
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$1,176,285
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$936,136
Total contributions received or receivable from employer(s)	2014-12-31	$120,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
2013 : O'NEIL & ASSOCIATES PROFESSIONAL PRACTICE CASH BALANCE PLAN 2013 401k financial data
Total income from all sources	2013-12-31	$254,240
Expenses. Total of all expenses incurred	2013-12-31	$0
Total plan assets at end of year	2013-12-31	$936,136
Total plan assets at beginning of year	2013-12-31	$681,896
Value of fidelity bond covering the plan	2013-12-31	$100,000
Other income received	2013-12-31	$134,240
Net income (gross income less expenses)	2013-12-31	$254,240
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$936,136
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$681,896
Total contributions received or receivable from employer(s)	2013-12-31	$120,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
2012 : O'NEIL & ASSOCIATES PROFESSIONAL PRACTICE CASH BALANCE PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$157,213
Expenses. Total of all expenses incurred	2012-12-31	$0
Total plan assets at end of year	2012-12-31	$681,896
Total plan assets at beginning of year	2012-12-31	$524,683
Value of fidelity bond covering the plan	2012-12-31	$100,000
Other income received	2012-12-31	$37,213
Net income (gross income less expenses)	2012-12-31	$157,213
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$681,896
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$524,683
Total contributions received or receivable from employer(s)	2012-12-31	$120,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
2011 : O'NEIL & ASSOCIATES PROFESSIONAL PRACTICE CASH BALANCE PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$192,955
Expenses. Total of all expenses incurred	2011-12-31	$0
Total plan assets at end of year	2011-12-31	$524,683
Total plan assets at beginning of year	2011-12-31	$331,728
Other income received	2011-12-31	$13,955
Net income (gross income less expenses)	2011-12-31	$192,955
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$524,683
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$331,728
Total contributions received or receivable from employer(s)	2011-12-31	$179,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
2010 : O'NEIL & ASSOCIATES PROFESSIONAL PRACTICE CASH BALANCE PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$186,728
Total plan assets at end of year	2010-12-31	$331,728
Total plan assets at beginning of year	2010-12-31	$145,000
Other income received	2010-12-31	$12,728
Net income (gross income less expenses)	2010-12-31	$186,728
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$331,728
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$145,000
Total contributions received or receivable from employer(s)	2010-12-31	$174,000
Funding deficiency by the employer to the plan for this plan year	2010-12-31	$-81
Minimum employer required contribution for this plan year	2010-12-31	$173,919
Amount contributed by the employer to the plan for this plan year	2010-12-31	$174,000

Form 5500 Responses for O'NEIL & ASSOCIATES PROFESSIONAL PRACTICE CASH BALANCE PLAN

2019: O'NEIL & ASSOCIATES PROFESSIONAL PRACTICE CASH BALANCE PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Submission has been amended	No
2019-01-01	This submission is the final filing	Yes
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: O'NEIL & ASSOCIATES PROFESSIONAL PRACTICE CASH BALANCE PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: O'NEIL & ASSOCIATES PROFESSIONAL PRACTICE CASH BALANCE PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: O'NEIL & ASSOCIATES PROFESSIONAL PRACTICE CASH BALANCE PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: O'NEIL & ASSOCIATES PROFESSIONAL PRACTICE CASH BALANCE PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: O'NEIL & ASSOCIATES PROFESSIONAL PRACTICE CASH BALANCE PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: O'NEIL & ASSOCIATES PROFESSIONAL PRACTICE CASH BALANCE PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: O'NEIL & ASSOCIATES PROFESSIONAL PRACTICE CASH BALANCE PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: O'NEIL & ASSOCIATES PROFESSIONAL PRACTICE CASH BALANCE PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: O'NEIL & ASSOCIATES PROFESSIONAL PRACTICE CASH BALANCE PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	First time form 5500 has been submitted	Yes
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	ONEIL & ASSOCIATES PROFESSIONAL PRACTICE
Employer identification number (EIN):	261518389
NAIC Classification:	541600