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| Plan Name | ASHBY ORTHODONTICS, LTD 401(K) PROFIT SHARING PLAN |
| Plan identification number | 001 |
| 401k Plan Type | Defined Contribution Pension |
| Plan Features/Benefits |
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| Company Name: | ASHBY ORTHODONTICS, LTD. |
| Employer identification number (EIN): | 540924264 |
| NAIC Classification: | 621210 |
| NAIC Description: | Offices of Dentists |
Additional information about ASHBY ORTHODONTICS, LTD.
| Jurisdiction of Incorporation: | Virginia Secretary of State |
| Incorporation Date: | 1973-01-12 |
| Company Identification Number: | 0142998 |
| Legal Registered Office Address: |
4356-4 BONNEY ROAD SUITE 101 4669 SOUTH BLVD, SUITE 107 VA BEACH United States of America (USA) 23452 |
More information about ASHBY ORTHODONTICS, LTD.
| Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
|---|---|---|---|---|---|
| 001 | 2023-01-01 | ||||
| 001 | 2022-01-01 | ||||
| 001 | 2021-01-01 | ||||
| 001 | 2020-01-01 | DR. JOHN ASHBY | 2021-10-13 | ||
| 001 | 2019-01-01 | DR. JOHN ASHBY | 2020-10-07 | ||
| 001 | 2018-01-01 | DR. JOHN ASHBY | 2019-10-15 | ||
| 001 | 2017-01-01 | JOHN ASHBY | |||
| 001 | 2016-01-01 | JOHN ASHBY | JOHN ASHBY | 2017-05-10 | |
| 001 | 2015-01-01 | JOHN ASHBY | JOHN ASHBY | 2016-07-18 | |
| 001 | 2015-01-01 | JOHN ASHBY | JOHN ASHBY | 2016-07-18 | |
| 001 | 2014-01-01 | JOHN ASHBY | |||
| 001 | 2013-01-01 | JOHN ASHBY | 2014-07-22 | JOHN ASHBY | 2014-07-22 |
| 001 | 2012-01-01 | DR. JOHN O. ASHBY | 2013-10-14 | ||
| 001 | 2011-01-01 | DR. JOHN O. ASHBY | 2013-01-30 | ||
| 001 | 2010-01-01 | CURTIS DAILEY | CURTIS DAILEY | 2011-10-11 | |
| 001 | 2009-01-01 | CURTIS DAILEY | CURTIS DAILEY | 2010-10-05 |
| Measure | Date | Value |
|---|---|---|
| 2025 : ASHBY ORTHODONTICS, LTD 401(K) PROFIT SHARING PLAN 2025 401k financial data | ||
| Total expenses incurred by plan in this plan year | 2025-10-27 | 698098 |
| Net assets as of the end of the plan year | 2025-10-27 | 0 |
| Total assets as of the beginning of the plan year | 2025-10-27 | 694360 |
| Value of plan covered by a fidelity bond | 2025-10-27 | 265000 |
| Participant contributions to plan in this plan year | 2025-10-27 | 0 |
| Value of participant loans at end of plan year | 2025-10-27 | 0 |
| Other income to plan in this plan year | 2025-10-27 | 3738 |
| Plan net income in this plan year | 2025-10-27 | -694360 |
| Net assets as of the end of the plan year | 2025-10-27 | 0 |
| Net assets as of the beginning of the plan year | 2025-10-27 | 694360 |
| Employer contributions to plan in this plan year | 2025-10-27 | 0 |
| Expensese paid to adminstrative service provicers from plan in this plan year | 2025-10-27 | 830 |
| Total expenses incurred by plan in this plan year | 2025-06-16 | 1753021 |
| Net assets as of the end of the plan year | 2025-06-16 | 694360 |
| Total assets as of the beginning of the plan year | 2025-06-16 | 2110894 |
| Value of plan covered by a fidelity bond | 2025-06-16 | 265000 |
| Participant contributions to plan in this plan year | 2025-06-16 | 56518 |
| Value of participant loans at end of plan year | 2025-06-16 | 16011 |
| Other income to plan in this plan year | 2025-06-16 | 246879 |
| Plan net income in this plan year | 2025-06-16 | -1416534 |
| Net assets as of the end of the plan year | 2025-06-16 | 694360 |
| Net assets as of the beginning of the plan year | 2025-06-16 | 2110894 |
| Employer contributions to plan in this plan year | 2025-06-16 | 33090 |
| Fees paid to broker by Benefit Provider | 2025-06-16 | 1107 |
| Expensese paid to adminstrative service provicers from plan in this plan year | 2025-06-16 | 15948 |
| 2024 : ASHBY ORTHODONTICS, LTD 401(K) PROFIT SHARING PLAN 2024 401k financial data | ||
| Total expenses incurred by plan in this plan year | 2024-08-19 | 60222 |
| Net assets as of the end of the plan year | 2024-08-19 | 2110894 |
| Total assets as of the beginning of the plan year | 2024-08-19 | 1773211 |
| Value of plan covered by a fidelity bond | 2024-08-19 | 265000 |
| Participant contributions to plan in this plan year | 2024-08-19 | 69368 |
| Value of participant loans at end of plan year | 2024-08-19 | 18969 |
| Other income to plan in this plan year | 2024-08-19 | 288918 |
| Plan net income in this plan year | 2024-08-19 | 337683 |
| Net assets as of the end of the plan year | 2024-08-19 | 2110894 |
| Net assets as of the beginning of the plan year | 2024-08-19 | 1773211 |
| Value of contributions failed to transmitted timely | 2024-08-19 | 46268 |
| Employer contributions to plan in this plan year | 2024-08-19 | 39619 |
| Fees paid to broker by Benefit Provider | 2024-08-19 | 924 |
| Expensese paid to adminstrative service provicers from plan in this plan year | 2024-08-19 | 13745 |
| 2022 : ASHBY ORTHODONTICS, LTD 401(K) PROFIT SHARING PLAN 2022 401k financial data | ||
| Total expenses incurred by plan in this plan year | 2022-09-28 | 18930 |
| Net assets as of the end of the plan year | 2022-09-28 | 1973644 |
| Total assets as of the beginning of the plan year | 2022-09-28 | 1663814 |
| Value of plan covered by a fidelity bond | 2022-09-28 | 265000 |
| Participant contributions to plan in this plan year | 2022-09-28 | 60006 |
| Value of participant loans at end of plan year | 2022-09-28 | 27188 |
| Other income to plan in this plan year | 2022-09-28 | 230402 |
| Plan net income in this plan year | 2022-09-28 | 309830 |
| Net assets as of the end of the plan year | 2022-09-28 | 1973644 |
| Net assets as of the beginning of the plan year | 2022-09-28 | 1663814 |
| Employer contributions to plan in this plan year | 2022-09-28 | 38352 |
| Fees paid to broker by Benefit Provider | 2022-09-28 | 9854 |
| Expensese paid to adminstrative service provicers from plan in this plan year | 2022-09-28 | 15732 |
| 2017 : ASHBY ORTHODONTICS, LTD 401(K) PROFIT SHARING PLAN 2017 401k financial data | ||
| Total plan liabilities at end of year | 2017-12-31 | $747 |
| Total plan liabilities at beginning of year | 2017-12-31 | $1,875 |
| Total income from all sources | 2017-12-31 | $193,923 |
| Expenses. Total of all expenses incurred | 2017-12-31 | $34,578 |
| Benefits paid (including direct rollovers) | 2017-12-31 | $20,454 |
| Total plan assets at end of year | 2017-12-31 | $1,183,604 |
| Total plan assets at beginning of year | 2017-12-31 | $1,025,387 |
| Value of fidelity bond covering the plan | 2017-12-31 | $265,000 |
| Total contributions received or receivable from participants | 2017-12-31 | $42,665 |
| Other income received | 2017-12-31 | $97,152 |
| Net income (gross income less expenses) | 2017-12-31 | $159,345 |
| Net plan assets at end of year (total assets less liabilities) | 2017-12-31 | $1,182,857 |
| Net plan assets at beginning of year (total assets less liabilities) | 2017-12-31 | $1,023,512 |
| Assets. Value of participant loans | 2017-12-31 | $5,579 |
| Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-102 | 2017-12-31 | $1,782 |
| Total contributions received or receivable from employer(s) | 2017-12-31 | $54,106 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2017-12-31 | $14,124 |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2017-12-31 | $20,454 |
| 2016 : ASHBY ORTHODONTICS, LTD 401(K) PROFIT SHARING PLAN 2016 401k financial data | ||
| Total plan liabilities at end of year | 2016-12-31 | $1,875 |
| Total plan liabilities at beginning of year | 2016-12-31 | $1,875 |
| Total income from all sources | 2016-12-31 | $167,686 |
| Expenses. Total of all expenses incurred | 2016-12-31 | $75,672 |
| Benefits paid (including direct rollovers) | 2016-12-31 | $62,898 |
| Total plan assets at end of year | 2016-12-31 | $1,025,387 |
| Total plan assets at beginning of year | 2016-12-31 | $933,373 |
| Value of fidelity bond covering the plan | 2016-12-31 | $265,000 |
| Total contributions received or receivable from participants | 2016-12-31 | $39,747 |
| Other income received | 2016-12-31 | $84,477 |
| Net income (gross income less expenses) | 2016-12-31 | $92,014 |
| Net plan assets at end of year (total assets less liabilities) | 2016-12-31 | $1,023,512 |
| Net plan assets at beginning of year (total assets less liabilities) | 2016-12-31 | $931,498 |
| Assets. Value of participant loans | 2016-12-31 | $9,890 |
| Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-102 | 2016-12-31 | $40,375 |
| Total contributions received or receivable from employer(s) | 2016-12-31 | $43,462 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2016-12-31 | $12,774 |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2016-12-31 | $62,898 |
| 2015 : ASHBY ORTHODONTICS, LTD 401(K) PROFIT SHARING PLAN 2015 401k financial data | ||
| Total plan liabilities at end of year | 2015-12-31 | $1,875 |
| Total plan liabilities at beginning of year | 2015-12-31 | $2,088 |
| Total income from all sources | 2015-12-31 | $2,152 |
| Expenses. Total of all expenses incurred | 2015-12-31 | $20,373 |
| Benefits paid (including direct rollovers) | 2015-12-31 | $2,499 |
| Total plan assets at end of year | 2015-12-31 | $933,373 |
| Total plan assets at beginning of year | 2015-12-31 | $951,807 |
| Value of fidelity bond covering the plan | 2015-12-31 | $265,000 |
| Total contributions received or receivable from participants | 2015-12-31 | $41,685 |
| Other income received | 2015-12-31 | $-88,010 |
| Net income (gross income less expenses) | 2015-12-31 | $-18,221 |
| Net plan assets at end of year (total assets less liabilities) | 2015-12-31 | $931,498 |
| Net plan assets at beginning of year (total assets less liabilities) | 2015-12-31 | $949,719 |
| Assets. Value of participant loans | 2015-12-31 | $11,852 |
| Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-102 | 2015-12-31 | $29,553 |
| Total contributions received or receivable from employer(s) | 2015-12-31 | $48,477 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2015-12-31 | $17,874 |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2015-12-31 | $2,499 |
| 2014 : ASHBY ORTHODONTICS, LTD 401(K) PROFIT SHARING PLAN 2014 401k financial data | ||
| Total plan liabilities at end of year | 2014-12-31 | $2,088 |
| Total plan liabilities at beginning of year | 2014-12-31 | $5,247 |
| Total income from all sources | 2014-12-31 | $97,847 |
| Expenses. Total of all expenses incurred | 2014-12-31 | $202,371 |
| Benefits paid (including direct rollovers) | 2014-12-31 | $164,529 |
| Total plan assets at end of year | 2014-12-31 | $951,807 |
| Total plan assets at beginning of year | 2014-12-31 | $1,059,490 |
| Value of fidelity bond covering the plan | 2014-12-31 | $265,000 |
| Total contributions received or receivable from participants | 2014-12-31 | $43,917 |
| Other income received | 2014-12-31 | $975 |
| Net income (gross income less expenses) | 2014-12-31 | $-104,524 |
| Net plan assets at end of year (total assets less liabilities) | 2014-12-31 | $949,719 |
| Net plan assets at beginning of year (total assets less liabilities) | 2014-12-31 | $1,054,243 |
| Assets. Value of participant loans | 2014-12-31 | $5,091 |
| Total contributions received or receivable from employer(s) | 2014-12-31 | $52,955 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2014-12-31 | $37,842 |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2014-12-31 | $164,529 |
| 2010 : ASHBY ORTHODONTICS, LTD 401(K) PROFIT SHARING PLAN 2010 401k financial data | ||
| Total income from all sources | 2010-12-31 | $258,680 |
| Expenses. Total of all expenses incurred | 2010-12-31 | $1,606,733 |
| Benefits paid (including direct rollovers) | 2010-12-31 | $1,606,086 |
| Total plan assets at end of year | 2010-12-31 | $825,520 |
| Total plan assets at beginning of year | 2010-12-31 | $2,173,573 |
| Value of fidelity bond covering the plan | 2010-12-31 | $265,000 |
| Total contributions received or receivable from participants | 2010-12-31 | $37,950 |
| Contributions received from other sources (not participants or employers) | 2010-12-31 | $603 |
| Other income received | 2010-12-31 | $123,595 |
| Net income (gross income less expenses) | 2010-12-31 | $-1,348,053 |
| Net plan assets at end of year (total assets less liabilities) | 2010-12-31 | $825,520 |
| Net plan assets at beginning of year (total assets less liabilities) | 2010-12-31 | $2,173,573 |
| Total contributions received or receivable from employer(s) | 2010-12-31 | $96,532 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2010-12-31 | $647 |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2010-12-31 | $0 |
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