401k Plan data: CUTHRELL & MOCHNICK 401(K) PLAN plan

CUTHRELL & MOCHNICK 401(K) PLAN 401k Plan overview

Plan Name	CUTHRELL & MOCHNICK 401(K) PLAN
Plan identification number	002

CUTHRELL & MOCHNICK 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
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.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
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

CUTHRELL, D.D.S. & MOCHNICK, D.M.D. has sponsored the creation of one or more 401k plans.

Company Name: CUTHRELL, D.D.S. & MOCHNICK, D.M.D.

Employer identification number (EIN): 560986449

NAIC Classification: 621210
NAIC Description: Offices of Dentists

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CUTHRELL & MOCHNICK 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2021-07-01 JONATHAN CUTHRELL 2023-04-13 JONATHAN CUTHRELL 2023-04-13
002 2020-07-01 JONATHAN CUTHRELL 2022-01-18 JONATHAN CUTHRELL 2022-01-18
002 2019-07-01 JONATHAN CUTHRELL 2020-09-28 JONATHAN CUTHRELL 2020-09-28
002 2018-07-01 JONATHAN CUTHRELL 2019-10-29
002 2017-07-01 JONATHAN CUTHRELL 2019-03-12 JONATHAN CUTHRELL 2019-03-12
002 2016-07-01 JONATHAN CUTHRELL 2018-01-30 JONATHAN CUTHRELL 2018-01-30
002 2015-07-01 JONATHAN CUTHRELL 2017-02-09
002 2014-07-01 JONATHAN CUTHRELL 2016-04-06 JONATHAN CUTHRELL 2016-04-06
002 2013-07-01 JONATHAN CUTHRELL, DDS 2015-04-13
002 2012-07-01 JONATHAN CUTHREEL 2014-03-24
002 2011-07-01 JONATHAN CUTHRELL
002 2009-07-01 JONATHAN CUTHRELL JONATHAN CUTHRELL 2011-01-26

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
002	2021-07-01	JONATHAN CUTHRELL	2023-04-13	JONATHAN CUTHRELL	2023-04-13
002	2020-07-01	JONATHAN CUTHRELL	2022-01-18	JONATHAN CUTHRELL	2022-01-18
002	2019-07-01	JONATHAN CUTHRELL	2020-09-28	JONATHAN CUTHRELL	2020-09-28
002	2018-07-01	JONATHAN CUTHRELL	2019-10-29
002	2017-07-01	JONATHAN CUTHRELL	2019-03-12	JONATHAN CUTHRELL	2019-03-12
002	2016-07-01	JONATHAN CUTHRELL	2018-01-30	JONATHAN CUTHRELL	2018-01-30
002	2015-07-01	JONATHAN CUTHRELL	2017-02-09
002	2014-07-01	JONATHAN CUTHRELL	2016-04-06	JONATHAN CUTHRELL	2016-04-06
002	2013-07-01	JONATHAN CUTHRELL, DDS	2015-04-13
002	2012-07-01	JONATHAN CUTHREEL	2014-03-24
002	2011-07-01	JONATHAN CUTHRELL
002	2009-07-01	JONATHAN CUTHRELL		JONATHAN CUTHRELL	2011-01-26

Plan Statistics for CUTHRELL & MOCHNICK 401(K) PLAN

401k plan membership statisitcs for CUTHRELL & MOCHNICK 401(K) PLAN

Measure Date Value
2011: CUTHRELL & MOCHNICK 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year 2011-07-01 21
Total number of active participants reported on line 7a of the Form 5500 2011-07-01 9
Number of retired or separated participants receiving benefits 2011-07-01 9
Number of other retired or separated participants entitled to future benefits 2011-07-01 0
Total of all active and inactive participants 2011-07-01 18
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-07-01 0
Total participants 2011-07-01 18
Number of participants with account balances 2011-07-01 18
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-07-01 1
2009: CUTHRELL & MOCHNICK 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year 2009-07-01 9
Total number of active participants reported on line 7a of the Form 5500 2009-07-01 10
Number of retired or separated participants receiving benefits 2009-07-01 0
Number of other retired or separated participants entitled to future benefits 2009-07-01 8
Total of all active and inactive participants 2009-07-01 18
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-07-01 0
Total participants 2009-07-01 18
Number of participants with account balances 2009-07-01 18
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-07-01 0

Measure	Date	Value
2011: CUTHRELL & MOCHNICK 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year	2011-07-01	21
Total number of active participants reported on line 7a of the Form 5500	2011-07-01	9
Number of retired or separated participants receiving benefits	2011-07-01	9
Number of other retired or separated participants entitled to future benefits	2011-07-01	0
Total of all active and inactive participants	2011-07-01	18
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-07-01	0
Total participants	2011-07-01	18
Number of participants with account balances	2011-07-01	18
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-07-01	1
2009: CUTHRELL & MOCHNICK 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year	2009-07-01	9
Total number of active participants reported on line 7a of the Form 5500	2009-07-01	10
Number of retired or separated participants receiving benefits	2009-07-01	0
Number of other retired or separated participants entitled to future benefits	2009-07-01	8
Total of all active and inactive participants	2009-07-01	18
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-07-01	0
Total participants	2009-07-01	18
Number of participants with account balances	2009-07-01	18
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-07-01	0

Financial Data on CUTHRELL & MOCHNICK 401(K) PLAN

Measure	Date	Value
2012 : CUTHRELL & MOCHNICK 401(K) PLAN 2012 401k financial data
Total plan liabilities at beginning of year	2012-06-30	$6,534
Total income from all sources	2012-06-30	$14,399
Expenses. Total of all expenses incurred	2012-06-30	$967,318
Benefits paid (including direct rollovers)	2012-06-30	$966,068
Total plan assets at end of year	2012-06-30	$639,815
Total plan assets at beginning of year	2012-06-30	$1,599,268
Total contributions received or receivable from participants	2012-06-30	$25,024
Other income received	2012-06-30	$-32,733
Net income (gross income less expenses)	2012-06-30	$-952,919
Net plan assets at end of year (total assets less liabilities)	2012-06-30	$639,815
Net plan assets at beginning of year (total assets less liabilities)	2012-06-30	$1,592,734
Assets. Value of participant loans	2012-06-30	$29,047
Total contributions received or receivable from employer(s)	2012-06-30	$22,108
Expenses. Administrative service providers (salaries,fees and commissions)	2012-06-30	$1,250
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-06-30	$0
2011 : CUTHRELL & MOCHNICK 401(K) PLAN 2011 401k financial data
Transfers to/from the plan	2011-06-30	$0
Total plan liabilities at end of year	2011-06-30	$6,534
Total plan liabilities at beginning of year	2011-06-30	$0
Total income from all sources	2011-06-30	$255,081
Expenses. Total of all expenses incurred	2011-06-30	$96,064
Benefits paid (including direct rollovers)	2011-06-30	$88,231
Total plan assets at end of year	2011-06-30	$1,599,268
Total plan assets at beginning of year	2011-06-30	$1,433,717
Total contributions received or receivable from participants	2011-06-30	$33,403
Assets. Value of loans (other than to participants)	2011-06-30	$4,712
Expenses. Other expenses not covered elsewhere	2011-06-30	$7,833
Contributions received from other sources (not participants or employers)	2011-06-30	$926
Other income received	2011-06-30	$172,899
Noncash contributions received	2011-06-30	$0
Net income (gross income less expenses)	2011-06-30	$159,017
Net plan assets at end of year (total assets less liabilities)	2011-06-30	$1,592,734
Net plan assets at beginning of year (total assets less liabilities)	2011-06-30	$1,433,717
Assets. Value of participant loans	2011-06-30	$4,712
Total contributions received or receivable from employer(s)	2011-06-30	$47,853
Value of certain deemed distributions of participant loans	2011-06-30	$0
Value of corrective distributions	2011-06-30	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2011-06-30	$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-06-30	$0
2010 : CUTHRELL & MOCHNICK 401(K) PLAN 2010 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-06-30	$0

Form 5500 Responses for CUTHRELL & MOCHNICK 401(K) PLAN

2011: CUTHRELL & MOCHNICK 401(K) PLAN 2011 form 5500 responses
2011-07-01	Type of plan entity	Single employer plan
2011-07-01	Plan funding arrangement – Insurance	Yes
2011-07-01	Plan funding arrangement – Trust	Yes
2011-07-01	Plan benefit arrangement – Insurance	Yes
2011-07-01	Plan benefit arrangement - Trust	Yes
2009: CUTHRELL & MOCHNICK 401(K) PLAN 2009 form 5500 responses
2009-07-01	Type of plan entity	Single employer plan
2009-07-01	Submission has been amended	No
2009-07-01	This submission is the final filing	No
2009-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-07-01	Plan is a collectively bargained plan	No
2009-07-01	Plan funding arrangement – Insurance	Yes
2009-07-01	Plan funding arrangement – Trust	Yes
2009-07-01	Plan benefit arrangement – Insurance	Yes
2009-07-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

WESTERN NATIONAL LIFE INSURANCE (National Association of Insurance Commissioners NAIC id number: 70432 )

Policy contract number

EV002G90

Policy instance

Insurance contract or identification number	EV002G90
Number of Individuals Covered	0
Insurance policy start date	2011-07-01
Insurance policy end date	2012-06-30
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?	Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

WESTERN NATIONAL LIFE INSURANCE (National Association of Insurance Commissioners NAIC id number: 70432 )

Policy contract number

EV002G90

Policy instance

Insurance contract or identification number	EV002G90
Number of Individuals Covered	1
Insurance policy start date	2010-07-01
Insurance policy end date	2011-06-30
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	Yes
Are there contracts with unallocated funds for contracts of type guaranteed investment?	Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

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Company Name:	CUTHRELL, D.D.S. & MOCHNICK, D.M.D.
Employer identification number (EIN):	560986449
NAIC Classification:	621210
NAIC Description:	Offices of Dentists