401k Plan data: NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR plan

NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 401k Plan overview

Plan Name	NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR
Plan identification number	001

NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR Benefits

401k Plan Type

Defined 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.
Participant-directed brokerage accounts provided as an investment option under the plan.

401k Sponsoring company profile

NICHOLAS T. RAFAILL, D.D.S., P.C. has sponsored the creation of one or more 401k plans.

Company Name: NICHOLAS T. RAFAILL, D.D.S., P.C.

Employer identification number (EIN): 383555178

NAIC Classification: 621210
NAIC Description: Offices of Dentists

Additional information about NICHOLAS T. RAFAILL, D.D.S., P.C.

Jurisdiction of Incorporation: Michigan Secretary of State

Incorporation Date: 0000-00-00

Company Identification Number: 46093A

Legal Registered Office Address: SCHOENHERR RD #400 SHELBY TWP 48315

United States of America (USA)
49050

More information about NICHOLAS T. RAFAILL, D.D.S., P.C.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01
001 2021-01-01
001 2020-01-01
001 2019-01-01
001 2018-01-01
001 2017-01-01 NICHOLAS T. RAFAILL, TRUSTEE NICHOLAS T. RAFAILL, TRUSTEE 2018-10-09
001 2016-01-01 NICHOLAS T. RAFAILL, TRUSTEE NICHOLAS T. RAFAILL, TRUSTEE 2017-10-02
001 2015-01-01 NICHOLAS T. RAFAILL, TRUSTEE NICHOLAS T. RAFAILL, TRUSTEE 2016-07-21
001 2014-01-01 NICHOLAS T. RAFAILL, TRUSTEE NICHOLAS T. RAFAILL, TRUSTEE 2015-08-25
001 2013-01-01 NICHOLAS T. RAFAILL, TRUSTEE NICHOLAS T. RAFAILL, TRUSTEE 2014-07-08
001 2012-01-01 NICHOLAS T. RAFAILL, TRUSTEE NICHOLAS T. RAFAILL, TRUSTEE 2013-07-18
001 2011-01-01 NICHOLAS T. RAFAILL, TRUSTEE NICHOLAS T. RAFAILL, TRUSTEE 2012-10-15
001 2009-01-01 NICHOLAS T. RAFAILL, TRUSTEE NICHOLAS T. RAFAILL, TRUSTEE 2010-09-27

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2022-01-01
001	2021-01-01
001	2020-01-01
001	2019-01-01
001	2018-01-01
001	2017-01-01	NICHOLAS T. RAFAILL, TRUSTEE	NICHOLAS T. RAFAILL, TRUSTEE	2018-10-09
001	2016-01-01	NICHOLAS T. RAFAILL, TRUSTEE	NICHOLAS T. RAFAILL, TRUSTEE	2017-10-02
001	2015-01-01	NICHOLAS T. RAFAILL, TRUSTEE	NICHOLAS T. RAFAILL, TRUSTEE	2016-07-21
001	2014-01-01	NICHOLAS T. RAFAILL, TRUSTEE	NICHOLAS T. RAFAILL, TRUSTEE	2015-08-25
001	2013-01-01	NICHOLAS T. RAFAILL, TRUSTEE	NICHOLAS T. RAFAILL, TRUSTEE	2014-07-08
001	2012-01-01	NICHOLAS T. RAFAILL, TRUSTEE	NICHOLAS T. RAFAILL, TRUSTEE	2013-07-18
001	2011-01-01	NICHOLAS T. RAFAILL, TRUSTEE	NICHOLAS T. RAFAILL, TRUSTEE	2012-10-15
001	2009-01-01	NICHOLAS T. RAFAILL, TRUSTEE	NICHOLAS T. RAFAILL, TRUSTEE	2010-09-27

Plan Statistics for NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR

401k plan membership statisitcs for NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR

Measure Date Value
2022: NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2022 401k membership
Total participants, beginning-of-year 2022-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 2
Number of retired or separated participants receiving benefits 2022-01-01 0
Number of other retired or separated participants entitled to future benefits 2022-01-01 0
Total of all active and inactive participants 2022-01-01 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2022-01-01 0
Total participants 2022-01-01 2
Number of participants with account balances 2022-01-01 2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2022-01-01 0
2021: NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2021 401k membership
Total participants, beginning-of-year 2021-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 2
Number of retired or separated participants receiving benefits 2021-01-01 0
Number of other retired or separated participants entitled to future benefits 2021-01-01 0
Total of all active and inactive participants 2021-01-01 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 0
Total participants 2021-01-01 2
Number of participants with account balances 2021-01-01 2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 0
2020: NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2020 401k membership
Total participants, beginning-of-year 2020-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 2
Number of retired or separated participants receiving benefits 2020-01-01 0
Number of other retired or separated participants entitled to future benefits 2020-01-01 0
Total of all active and inactive participants 2020-01-01 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 2
Number of participants with account balances 2020-01-01 2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 0
2019: NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2019 401k membership
Total participants, beginning-of-year 2019-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 2
Number of retired or separated participants receiving benefits 2019-01-01 0
Number of other retired or separated participants entitled to future benefits 2019-01-01 0
Total of all active and inactive participants 2019-01-01 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 2
Number of participants with account balances 2019-01-01 2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 0
2018: NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2018 401k membership
Total participants, beginning-of-year 2018-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 2
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 0
Total of all active and inactive participants 2018-01-01 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 2
Number of participants with account balances 2018-01-01 2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 0
2017: NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2017 401k membership
Total participants, beginning-of-year 2017-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 2
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 0
Total of all active and inactive participants 2017-01-01 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 2
Number of participants with account balances 2017-01-01 2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 0
2016: NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2016 401k membership
Total participants, beginning-of-year 2016-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 2
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 0
Total of all active and inactive participants 2016-01-01 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 2
Number of participants with account balances 2016-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2015 401k membership
Total participants, beginning-of-year 2015-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 2
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 0
Total of all active and inactive participants 2015-01-01 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 2
Number of participants with account balances 2015-01-01 2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2014 401k membership
Total participants, beginning-of-year 2014-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 2
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 0
Total of all active and inactive participants 2014-01-01 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 2
Number of participants with account balances 2014-01-01 2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2013 401k membership
Total participants, beginning-of-year 2013-01-01 3
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 2
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 0
Total of all active and inactive participants 2013-01-01 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 2
Number of participants with account balances 2013-01-01 2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2012 401k membership
Total participants, beginning-of-year 2012-01-01 4
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 2
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 1
Total of all active and inactive participants 2012-01-01 3
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 3
Number of participants with account balances 2012-01-01 3
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2011 401k membership
Total participants, beginning-of-year 2011-01-01 4
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 2
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 2
Total of all active and inactive participants 2011-01-01 4
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 4
Number of participants with account balances 2011-01-01 4
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2009: NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2009 401k membership
Total participants, beginning-of-year 2009-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 1
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 0
Total of all active and inactive participants 2009-01-01 1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 1
Number of participants with account balances 2009-01-01 1

Measure	Date	Value
2022: NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2022 401k membership
Total participants, beginning-of-year	2022-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	2
Number of retired or separated participants receiving benefits	2022-01-01	0
Number of other retired or separated participants entitled to future benefits	2022-01-01	0
Total of all active and inactive participants	2022-01-01	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2022-01-01	0
Total participants	2022-01-01	2
Number of participants with account balances	2022-01-01	2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2022-01-01	0
2021: NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2021 401k membership
Total participants, beginning-of-year	2021-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	2
Number of retired or separated participants receiving benefits	2021-01-01	0
Number of other retired or separated participants entitled to future benefits	2021-01-01	0
Total of all active and inactive participants	2021-01-01	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	0
Total participants	2021-01-01	2
Number of participants with account balances	2021-01-01	2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	0
2020: NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2020 401k membership
Total participants, beginning-of-year	2020-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	2
Number of retired or separated participants receiving benefits	2020-01-01	0
Number of other retired or separated participants entitled to future benefits	2020-01-01	0
Total of all active and inactive participants	2020-01-01	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	2
Number of participants with account balances	2020-01-01	2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	0
2019: NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2019 401k membership
Total participants, beginning-of-year	2019-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	2
Number of retired or separated participants receiving benefits	2019-01-01	0
Number of other retired or separated participants entitled to future benefits	2019-01-01	0
Total of all active and inactive participants	2019-01-01	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	2
Number of participants with account balances	2019-01-01	2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	0
2018: NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2018 401k membership
Total participants, beginning-of-year	2018-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	2
Number of retired or separated participants receiving benefits	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	0
Total of all active and inactive participants	2018-01-01	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	2
Number of participants with account balances	2018-01-01	2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	0
2017: NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2017 401k membership
Total participants, beginning-of-year	2017-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	2
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	0
Total of all active and inactive participants	2017-01-01	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	2
Number of participants with account balances	2017-01-01	2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	0
2016: NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2016 401k membership
Total participants, beginning-of-year	2016-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	2
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	0
Total of all active and inactive participants	2016-01-01	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	2
Number of participants with account balances	2016-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2015 401k membership
Total participants, beginning-of-year	2015-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	2
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	0
Total of all active and inactive participants	2015-01-01	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	2
Number of participants with account balances	2015-01-01	2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2014 401k membership
Total participants, beginning-of-year	2014-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	2
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	0
Total of all active and inactive participants	2014-01-01	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	2
Number of participants with account balances	2014-01-01	2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2013 401k membership
Total participants, beginning-of-year	2013-01-01	3
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	2
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	0
Total of all active and inactive participants	2013-01-01	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	2
Number of participants with account balances	2013-01-01	2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2012 401k membership
Total participants, beginning-of-year	2012-01-01	4
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	2
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	1
Total of all active and inactive participants	2012-01-01	3
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	3
Number of participants with account balances	2012-01-01	3
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2011 401k membership
Total participants, beginning-of-year	2011-01-01	4
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	2
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	2
Total of all active and inactive participants	2011-01-01	4
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	4
Number of participants with account balances	2011-01-01	4
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2009: NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2009 401k membership
Total participants, beginning-of-year	2009-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	1
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	0
Total of all active and inactive participants	2009-01-01	1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	1
Number of participants with account balances	2009-01-01	1

Financial Data on NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR

Measure	Date	Value
2022 : NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2022 401k financial data
Total income from all sources	2022-12-31	$-581,643
Total plan assets at end of year	2022-12-31	$2,098,997
Total plan assets at beginning of year	2022-12-31	$2,680,640
Value of fidelity bond covering the plan	2022-12-31	$100,000
Other income received	2022-12-31	$-581,643
Net income (gross income less expenses)	2022-12-31	$-581,643
Net plan assets at end of year (total assets less liabilities)	2022-12-31	$2,098,997
Net plan assets at beginning of year (total assets less liabilities)	2022-12-31	$2,680,640
2021 : NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2021 401k financial data
Total income from all sources	2021-12-31	$481,846
Total plan assets at end of year	2021-12-31	$2,680,640
Total plan assets at beginning of year	2021-12-31	$2,198,794
Value of fidelity bond covering the plan	2021-12-31	$100,000
Total contributions received or receivable from participants	2021-12-31	$52,000
Other income received	2021-12-31	$387,552
Net income (gross income less expenses)	2021-12-31	$481,846
Net plan assets at end of year (total assets less liabilities)	2021-12-31	$2,680,640
Net plan assets at beginning of year (total assets less liabilities)	2021-12-31	$2,198,794
Total contributions received or receivable from employer(s)	2021-12-31	$42,294
2020 : NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2020 401k financial data
Total income from all sources	2020-12-31	$510,454
Total plan assets at end of year	2020-12-31	$2,198,794
Total plan assets at beginning of year	2020-12-31	$1,688,340
Value of fidelity bond covering the plan	2020-12-31	$100,000
Total contributions received or receivable from participants	2020-12-31	$52,000
Other income received	2020-12-31	$414,470
Net income (gross income less expenses)	2020-12-31	$510,454
Net plan assets at end of year (total assets less liabilities)	2020-12-31	$2,198,794
Net plan assets at beginning of year (total assets less liabilities)	2020-12-31	$1,688,340
Total contributions received or receivable from employer(s)	2020-12-31	$43,984
2019 : NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2019 401k financial data
Total income from all sources	2019-12-31	$405,438
Total plan assets at end of year	2019-12-31	$1,688,340
Total plan assets at beginning of year	2019-12-31	$1,282,902
Value of fidelity bond covering the plan	2019-12-31	$75,000
Total contributions received or receivable from participants	2019-12-31	$50,000
Other income received	2019-12-31	$314,654
Net income (gross income less expenses)	2019-12-31	$405,438
Net plan assets at end of year (total assets less liabilities)	2019-12-31	$1,688,340
Net plan assets at beginning of year (total assets less liabilities)	2019-12-31	$1,282,902
Total contributions received or receivable from employer(s)	2019-12-31	$40,784
2018 : NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2018 401k financial data
Total income from all sources	2018-12-31	$31,308
Total plan assets at end of year	2018-12-31	$1,282,902
Total plan assets at beginning of year	2018-12-31	$1,251,594
Value of fidelity bond covering the plan	2018-12-31	$75,000
Total contributions received or receivable from participants	2018-12-31	$49,000
Other income received	2018-12-31	$-57,007
Net income (gross income less expenses)	2018-12-31	$31,308
Net plan assets at end of year (total assets less liabilities)	2018-12-31	$1,282,902
Net plan assets at beginning of year (total assets less liabilities)	2018-12-31	$1,251,594
Total contributions received or receivable from employer(s)	2018-12-31	$39,315
2017 : NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2017 401k financial data
Total income from all sources	2017-12-31	$211,699
Total plan assets at end of year	2017-12-31	$1,251,594
Total plan assets at beginning of year	2017-12-31	$1,039,895
Total contributions received or receivable from participants	2017-12-31	$48,000
Other income received	2017-12-31	$124,936
Net income (gross income less expenses)	2017-12-31	$211,699
Net plan assets at end of year (total assets less liabilities)	2017-12-31	$1,251,594
Net plan assets at beginning of year (total assets less liabilities)	2017-12-31	$1,039,895
Total contributions received or receivable from employer(s)	2017-12-31	$38,763
2016 : NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2016 401k financial data
Total income from all sources	2016-12-31	$191,598
Total plan assets at end of year	2016-12-31	$1,039,895
Total plan assets at beginning of year	2016-12-31	$848,297
Total contributions received or receivable from participants	2016-12-31	$48,000
Other income received	2016-12-31	$105,867
Net income (gross income less expenses)	2016-12-31	$191,598
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$1,039,895
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$848,297
Total contributions received or receivable from employer(s)	2016-12-31	$37,731
2015 : NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2015 401k financial data
Total income from all sources	2015-12-31	$43,992
Total plan assets at end of year	2015-12-31	$848,297
Total plan assets at beginning of year	2015-12-31	$804,305
Total contributions received or receivable from participants	2015-12-31	$36,000
Other income received	2015-12-31	$-28,766
Net income (gross income less expenses)	2015-12-31	$43,992
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$848,297
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$804,305
Total contributions received or receivable from employer(s)	2015-12-31	$36,758
2014 : NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2014 401k financial data
Total income from all sources	2014-12-31	$114,175
Total plan assets at end of year	2014-12-31	$804,305
Total plan assets at beginning of year	2014-12-31	$690,130
Value of fidelity bond covering the plan	2014-12-31	$50,000
Total contributions received or receivable from participants	2014-12-31	$35,000
Other income received	2014-12-31	$42,160
Net income (gross income less expenses)	2014-12-31	$114,175
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$804,305
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$690,130
Total contributions received or receivable from employer(s)	2014-12-31	$37,015
2013 : NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2013 401k financial data
Total income from all sources	2013-12-31	$119,921
Expenses. Total of all expenses incurred	2013-12-31	$22,273
Benefits paid (including direct rollovers)	2013-12-31	$22,273
Total plan assets at end of year	2013-12-31	$690,130
Total plan assets at beginning of year	2013-12-31	$592,482
Value of fidelity bond covering the plan	2013-12-31	$50,000
Total contributions received or receivable from participants	2013-12-31	$35,000
Other income received	2013-12-31	$48,933
Net income (gross income less expenses)	2013-12-31	$97,648
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$690,130
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$592,482
Total contributions received or receivable from employer(s)	2013-12-31	$35,988
2012 : NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2012 401k financial data
Total income from all sources	2012-12-31	$97,081
Expenses. Total of all expenses incurred	2012-12-31	$191
Benefits paid (including direct rollovers)	2012-12-31	$191
Total plan assets at end of year	2012-12-31	$592,482
Total plan assets at beginning of year	2012-12-31	$495,592
Total contributions received or receivable from participants	2012-12-31	$17,500
Other income received	2012-12-31	$46,581
Net income (gross income less expenses)	2012-12-31	$96,890
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$592,482
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$495,592
Total contributions received or receivable from employer(s)	2012-12-31	$33,000
2011 : NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2011 401k financial data
Total income from all sources	2011-12-31	$37,385
Total plan assets at end of year	2011-12-31	$495,592
Total plan assets at beginning of year	2011-12-31	$458,207
Value of fidelity bond covering the plan	2011-12-31	$30,000
Total contributions received or receivable from participants	2011-12-31	$33,000
Other income received	2011-12-31	$-30,435
Net income (gross income less expenses)	2011-12-31	$37,385
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$495,592
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$458,207
Total contributions received or receivable from employer(s)	2011-12-31	$34,820
2010 : NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2010 401k financial data
Total income from all sources	2010-12-31	$115,991
Expenses. Total of all expenses incurred	2010-12-31	$6,543
Benefits paid (including direct rollovers)	2010-12-31	$6,543
Total plan assets at end of year	2010-12-31	$458,207
Total plan assets at beginning of year	2010-12-31	$348,759
Total contributions received or receivable from participants	2010-12-31	$18,186
Contributions received from other sources (not participants or employers)	2010-12-31	$20,740
Other income received	2010-12-31	$43,657
Net income (gross income less expenses)	2010-12-31	$109,448
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$458,207
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$348,759
Total contributions received or receivable from employer(s)	2010-12-31	$33,408

Form 5500 Responses for NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR

2022: NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2022 form 5500 responses
2022-01-01	Type of plan entity	Single employer plan
2022-01-01	Plan funding arrangement – Trust	Yes
2022-01-01	Plan benefit arrangement - Trust	Yes
2021: NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2021 form 5500 responses
2021-01-01	Type of plan entity	Single employer plan
2021-01-01	Plan funding arrangement – Trust	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: NICHOLAS T. RAFAILL, DDS, PC EMPLOYEES' 401(K) TR 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	NICHOLAS T. RAFAILL, D.D.S., P.C.
Employer identification number (EIN):	383555178
NAIC Classification:	621210
NAIC Description:	Offices of Dentists

Jurisdiction of Incorporation:	Michigan Secretary of State
Incorporation Date:	0000-00-00
Company Identification Number:	46093A
Legal Registered Office Address:	SCHOENHERR RD #400 SHELBY TWP 48315 United States of America (USA) 49050