401k Plan data: SUN LABS USA, INC. RETIREMENT SAVINGS PLAN plan

SUN LABS USA, INC. RETIREMENT SAVINGS PLAN 401k Plan overview

Plan Name	SUN LABS USA, INC. RETIREMENT SAVINGS PLAN
Plan identification number	001

SUN LABS USA, INC. RETIREMENT SAVINGS PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
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.
Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
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

SUN LABS USA, INC. has sponsored the creation of one or more 401k plans.

Company Name: SUN LABS USA, INC.

Employer identification number (EIN): 593551516

NAIC Classification: 621510
NAIC Description: Medical and Diagnostic Laboratories

Additional information about SUN LABS USA, INC.

Jurisdiction of Incorporation: Florida Department of State Division of Corporations

Incorporation Date: 1998-11-06

Company Identification Number: P98000094547

Legal Registered Office Address: 1010 N Florida Avenue

TAMPA

33602

More information about SUN LABS USA, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SUN LABS USA, INC. RETIREMENT SAVINGS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2020-01-01 ALEX CHANG 2021-09-20
001 2019-01-01 ALEX CHANG 2020-09-25
001 2018-01-01 ALEX CHANG 2019-10-14
001 2017-01-01
001 2016-01-01
001 2015-02-15 DEVAIAH PAGIDIPATI

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2020-01-01	ALEX CHANG	2021-09-20
001	2019-01-01	ALEX CHANG	2020-09-25
001	2018-01-01	ALEX CHANG	2019-10-14
001	2017-01-01
001	2016-01-01
001	2015-02-15	DEVAIAH PAGIDIPATI

Plan Statistics for SUN LABS USA, INC. RETIREMENT SAVINGS PLAN

401k plan membership statisitcs for SUN LABS USA, INC. RETIREMENT SAVINGS PLAN

Measure Date Value
2020: SUN LABS USA, INC. RETIREMENT SAVINGS PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 386
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 300
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 28
Total of all active and inactive participants 2020-01-01 328
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 328
Number of participants with account balances 2020-01-01 248
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 92
2019: SUN LABS USA, INC. RETIREMENT SAVINGS PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 445
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 333
Number of retired or separated participants receiving benefits 2019-01-01 1
Number of other retired or separated participants entitled to future benefits 2019-01-01 61
Total of all active and inactive participants 2019-01-01 395
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 395
Number of participants with account balances 2019-01-01 286
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 34
2018: SUN LABS USA, INC. RETIREMENT SAVINGS PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 323
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 395
Number of retired or separated participants receiving benefits 2018-01-01 8
Number of other retired or separated participants entitled to future benefits 2018-01-01 57
Total of all active and inactive participants 2018-01-01 460
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 460
Number of participants with account balances 2018-01-01 292
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 46
2017: SUN LABS USA, INC. RETIREMENT SAVINGS PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 250
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 264
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 59
Total of all active and inactive participants 2017-01-01 323
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 323
Number of participants with account balances 2017-01-01 224
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 9
2016: SUN LABS USA, INC. RETIREMENT SAVINGS PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 203
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 151
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 44
Total of all active and inactive participants 2016-01-01 195
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 195
Number of participants with account balances 2016-01-01 134
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: SUN LABS USA, INC. RETIREMENT SAVINGS PLAN 2015 401k membership
Total participants, beginning-of-year 2015-02-15 176
Total number of active participants reported on line 7a of the Form 5500 2015-02-15 149
Number of retired or separated participants receiving benefits 2015-02-15 0
Number of other retired or separated participants entitled to future benefits 2015-02-15 12
Total of all active and inactive participants 2015-02-15 161
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-02-15 0
Total participants 2015-02-15 161
Number of participants with account balances 2015-02-15 61
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-02-15 0

Measure	Date	Value
2020: SUN LABS USA, INC. RETIREMENT SAVINGS PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	386
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	300
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	28
Total of all active and inactive participants	2020-01-01	328
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	328
Number of participants with account balances	2020-01-01	248
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	92
2019: SUN LABS USA, INC. RETIREMENT SAVINGS PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	445
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	333
Number of retired or separated participants receiving benefits	2019-01-01	1
Number of other retired or separated participants entitled to future benefits	2019-01-01	61
Total of all active and inactive participants	2019-01-01	395
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	395
Number of participants with account balances	2019-01-01	286
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	34
2018: SUN LABS USA, INC. RETIREMENT SAVINGS PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	323
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	395
Number of retired or separated participants receiving benefits	2018-01-01	8
Number of other retired or separated participants entitled to future benefits	2018-01-01	57
Total of all active and inactive participants	2018-01-01	460
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	460
Number of participants with account balances	2018-01-01	292
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	46
2017: SUN LABS USA, INC. RETIREMENT SAVINGS PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	250
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	264
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	59
Total of all active and inactive participants	2017-01-01	323
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	323
Number of participants with account balances	2017-01-01	224
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	9
2016: SUN LABS USA, INC. RETIREMENT SAVINGS PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	203
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	151
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	44
Total of all active and inactive participants	2016-01-01	195
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	195
Number of participants with account balances	2016-01-01	134
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: SUN LABS USA, INC. RETIREMENT SAVINGS PLAN 2015 401k membership
Total participants, beginning-of-year	2015-02-15	176
Total number of active participants reported on line 7a of the Form 5500	2015-02-15	149
Number of retired or separated participants receiving benefits	2015-02-15	0
Number of other retired or separated participants entitled to future benefits	2015-02-15	12
Total of all active and inactive participants	2015-02-15	161
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-02-15	0
Total participants	2015-02-15	161
Number of participants with account balances	2015-02-15	61
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-02-15	0

Financial Data on SUN LABS USA, INC. RETIREMENT SAVINGS PLAN

Measure	Date	Value
2020 : SUN LABS USA, INC. RETIREMENT SAVINGS PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets	2020-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-12-31	$0
Total income from all sources (including contributions)	2020-12-31	$2,191,730
Total loss/gain on sale of assets	2020-12-31	$0
Total of all expenses incurred	2020-12-31	$759,580
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2020-12-31	$706,127
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2020-12-31	$1,333,010
Value of total assets at end of year	2020-12-31	$6,963,782
Value of total assets at beginning of year	2020-12-31	$5,531,632
Total of administrative expenses incurred including professional, contract, advisory and management fees	2020-12-31	$53,453
Total interest from all sources	2020-12-31	$3,785
Total dividends received (eg from common stock, registered investment company shares)	2020-12-31	$120,743
Total dividends received from registered investment company shares (eg mutual funds)	2020-12-31	$120,743
Administrative expenses professional fees incurred	2020-12-31	$8,000
Was this plan covered by a fidelity bond	2020-12-31	Yes
Value of fidelity bond cover	2020-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2020-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2020-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2020-12-31	No
Contributions received from participants	2020-12-31	$1,127,954
Participant contributions at end of year	2020-12-31	$60,400
Participant contributions at beginning of year	2020-12-31	$29,288
Income. Received or receivable in cash from other sources (including rollovers)	2020-12-31	$45,959
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Value of net income/loss	2020-12-31	$1,432,150
Value of net assets at end of year (total assets less liabilities)	2020-12-31	$6,963,782
Value of net assets at beginning of year (total assets less liabilities)	2020-12-31	$5,531,632
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2020-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2020-12-31	No
Were any leases to which the plan was party in default or uncollectible	2020-12-31	No
Investment advisory and management fees	2020-12-31	$13,159
Value of interest in registered invesment companies (eg mutual funds) at end of year	2020-12-31	$6,903,382
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2020-12-31	$5,502,344
Interest on participant loans	2020-12-31	$1,700
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2020-12-31	$2,085
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2020-12-31	$734,192
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2020-12-31	No
Was there a failure to transmit to the plan any participant contributions	2020-12-31	No
Has the plan failed to provide any benefit when due under the plan	2020-12-31	No
Contributions received in cash from employer	2020-12-31	$159,097
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2020-12-31	$706,127
Contract administrator fees	2020-12-31	$32,294
Did the plan have assets held for investment	2020-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2020-12-31	No
Opinion of an independent qualified public accountant for this plan	2020-12-31	Unqualified
Accountancy firm name	2020-12-31	BODINE PERRY, LLC
Accountancy firm EIN	2020-12-31	412028444
2019 : SUN LABS USA, INC. RETIREMENT SAVINGS PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets	2019-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total income from all sources (including contributions)	2019-12-31	$2,365,683
Total loss/gain on sale of assets	2019-12-31	$0
Total of all expenses incurred	2019-12-31	$367,854
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$327,227
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$1,463,191
Value of total assets at end of year	2019-12-31	$5,531,632
Value of total assets at beginning of year	2019-12-31	$3,533,803
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$40,627
Total interest from all sources	2019-12-31	$5,435
Total dividends received (eg from common stock, registered investment company shares)	2019-12-31	$118,429
Total dividends received from registered investment company shares (eg mutual funds)	2019-12-31	$118,429
Administrative expenses professional fees incurred	2019-12-31	$40,627
Was this plan covered by a fidelity bond	2019-12-31	Yes
Value of fidelity bond cover	2019-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2019-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Contributions received from participants	2019-12-31	$984,474
Participant contributions at end of year	2019-12-31	$29,288
Participant contributions at beginning of year	2019-12-31	$63,518
Income. Received or receivable in cash from other sources (including rollovers)	2019-12-31	$27,535
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Value of net income/loss	2019-12-31	$1,997,829
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$5,531,632
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$3,533,803
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-12-31	No
Were any leases to which the plan was party in default or uncollectible	2019-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2019-12-31	$5,502,344
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$3,470,285
Interest on participant loans	2019-12-31	$2,463
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2019-12-31	$2,972
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-12-31	$778,628
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	No
Was there a failure to transmit to the plan any participant contributions	2019-12-31	No
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Contributions received in cash from employer	2019-12-31	$451,182
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$327,227
Did the plan have assets held for investment	2019-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Accountancy firm name	2019-12-31	BODINE PERRY, LLC
Accountancy firm EIN	2019-12-31	412028444
2018 : SUN LABS USA, INC. RETIREMENT SAVINGS PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets	2018-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$0
Total income from all sources (including contributions)	2018-12-31	$1,090,869
Total loss/gain on sale of assets	2018-12-31	$-6,506
Total of all expenses incurred	2018-12-31	$192,479
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$167,937
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$1,268,912
Value of total assets at end of year	2018-12-31	$3,533,803
Value of total assets at beginning of year	2018-12-31	$2,635,413
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$24,542
Total interest from all sources	2018-12-31	$4,031
Total dividends received (eg from common stock, registered investment company shares)	2018-12-31	$92,457
Total dividends received from registered investment company shares (eg mutual funds)	2018-12-31	$92,457
Was this plan covered by a fidelity bond	2018-12-31	Yes
Value of fidelity bond cover	2018-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2018-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2018-12-31	No
Contributions received from participants	2018-12-31	$812,157
Participant contributions at end of year	2018-12-31	$63,518
Participant contributions at beginning of year	2018-12-31	$49,841
Income. Received or receivable in cash from other sources (including rollovers)	2018-12-31	$10,765
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Value of net income/loss	2018-12-31	$898,390
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$3,533,803
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$2,635,413
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-12-31	No
Were any leases to which the plan was party in default or uncollectible	2018-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-12-31	$3,470,285
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-12-31	$2,585,572
Interest on participant loans	2018-12-31	$2,698
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2018-12-31	$1,333
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2018-12-31	$-268,025
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-12-31	No
Was there a failure to transmit to the plan any participant contributions	2018-12-31	No
Has the plan failed to provide any benefit when due under the plan	2018-12-31	No
Contributions received in cash from employer	2018-12-31	$445,990
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$167,937
Contract administrator fees	2018-12-31	$24,542
Did the plan have assets held for investment	2018-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-12-31	No
Aggregate proceeds on sale of assets	2018-12-31	$564,789
Aggregate carrying amount (costs) on sale of assets	2018-12-31	$571,295
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2018-12-31	Disclaimer
Accountancy firm name	2018-12-31	BODINE PERRY, LLC
Accountancy firm EIN	2018-12-31	412028444
2017 : SUN LABS USA, INC. RETIREMENT SAVINGS PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets	2017-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Total income from all sources (including contributions)	2017-12-31	$1,381,299
Total loss/gain on sale of assets	2017-12-31	$0
Total of all expenses incurred	2017-12-31	$108,953
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$99,246
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$1,084,387
Value of total assets at end of year	2017-12-31	$2,635,413
Value of total assets at beginning of year	2017-12-31	$1,363,067
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$9,707
Total interest from all sources	2017-12-31	$2,050
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$62,292
Total dividends received from registered investment company shares (eg mutual funds)	2017-12-31	$62,292
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2017-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Contributions received from participants	2017-12-31	$659,805
Participant contributions at end of year	2017-12-31	$49,841
Participant contributions at beginning of year	2017-12-31	$25,147
Participant contributions at beginning of year	2017-12-31	$37
Income. Received or receivable in cash from other sources (including rollovers)	2017-12-31	$99,163
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Value of net income/loss	2017-12-31	$1,272,346
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$2,635,413
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$1,363,067
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-12-31	No
Were any leases to which the plan was party in default or uncollectible	2017-12-31	No
Investment advisory and management fees	2017-12-31	$2,506
Value of interest in registered invesment companies (eg mutual funds) at end of year	2017-12-31	$2,585,572
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-12-31	$1,337,883
Interest on participant loans	2017-12-31	$2,050
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2017-12-31	$232,570
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-31	No
Was there a failure to transmit to the plan any participant contributions	2017-12-31	No
Has the plan failed to provide any benefit when due under the plan	2017-12-31	No
Contributions received in cash from employer	2017-12-31	$325,419
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$99,246
Contract administrator fees	2017-12-31	$7,201
Did the plan have assets held for investment	2017-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-31	No
Opinion of an independent qualified public accountant for this plan	2017-12-31	Unqualified
Accountancy firm name	2017-12-31	WEINSTEIN ZUGMAN LLC
Accountancy firm EIN	2017-12-31	200453834
2016 : SUN LABS USA, INC. RETIREMENT SAVINGS PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets	2016-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total income from all sources (including contributions)	2016-12-31	$508,913
Total loss/gain on sale of assets	2016-12-31	$0
Total of all expenses incurred	2016-12-31	$32,163
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$24,136
Value of total corrective distributions	2016-12-31	$703
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$441,030
Value of total assets at end of year	2016-12-31	$1,363,067
Value of total assets at beginning of year	2016-12-31	$886,317
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$7,324
Total interest from all sources	2016-12-31	$417
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$29,211
Total dividends received from registered investment company shares (eg mutual funds)	2016-12-31	$29,211
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2016-12-31	Yes
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Contributions received from participants	2016-12-31	$361,292
Participant contributions at end of year	2016-12-31	$25,147
Participant contributions at end of year	2016-12-31	$37
Participant contributions at beginning of year	2016-12-31	$4,583
Income. Received or receivable in cash from other sources (including rollovers)	2016-12-31	$79,738
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Value of net income/loss	2016-12-31	$476,750
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$1,363,067
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$886,317
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-12-31	No
Were any leases to which the plan was party in default or uncollectible	2016-12-31	No
Investment advisory and management fees	2016-12-31	$1,521
Value of interest in registered invesment companies (eg mutual funds) at end of year	2016-12-31	$1,337,883
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-12-31	$881,734
Interest on participant loans	2016-12-31	$417
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-12-31	$38,255
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-12-31	No
Was there a failure to transmit to the plan any participant contributions	2016-12-31	No
Has the plan failed to provide any benefit when due under the plan	2016-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$24,136
Contract administrator fees	2016-12-31	$5,803
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2016-12-31	Yes
Did the plan have assets held for investment	2016-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-12-31	No
Opinion of an independent qualified public accountant for this plan	2016-12-31	Unqualified
Accountancy firm name	2016-12-31	GOLDSTEIN, ZUGMAN,WEINSTEIN & POOLE
Accountancy firm EIN	2016-12-31	200453834
2015 : SUN LABS USA, INC. RETIREMENT SAVINGS PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets	2015-12-31	$0
Total transfer of assets to this plan	2015-12-31	$296,301
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$0
Total income from all sources (including contributions)	2015-12-31	$651,905
Total loss/gain on sale of assets	2015-12-31	$0
Total of all expenses incurred	2015-12-31	$61,889
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$59,899
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$664,387
Value of total assets at end of year	2015-12-31	$886,317
Value of total assets at beginning of year	2015-12-31	$0
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$1,990
Total interest from all sources	2015-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$10,449
Total dividends received from registered investment company shares (eg mutual funds)	2015-12-31	$10,449
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2015-12-31	Yes
Were there any nonexempt tranactions with any party-in-interest	2015-12-31	No
Contributions received from participants	2015-12-31	$179,501
Participant contributions at end of year	2015-12-31	$4,583
Income. Received or receivable in cash from other sources (including rollovers)	2015-12-31	$484,886
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Value of net income/loss	2015-12-31	$590,016
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$886,317
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$0
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-12-31	No
Were any leases to which the plan was party in default or uncollectible	2015-12-31	No
Investment advisory and management fees	2015-12-31	$420
Value of interest in registered invesment companies (eg mutual funds) at end of year	2015-12-31	$881,734
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2015-12-31	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2015-12-31	$-22,931
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-12-31	No
Was there a failure to transmit to the plan any participant contributions	2015-12-31	No
Has the plan failed to provide any benefit when due under the plan	2015-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$59,899
Contract administrator fees	2015-12-31	$1,570
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2015-12-31	Yes
Did the plan have assets held for investment	2015-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-12-31	No
Opinion of an independent qualified public accountant for this plan	2015-12-31	Unqualified
Accountancy firm name	2015-12-31	GOLDSTEIN, ZUGMAN,WEINSTEIN & POOLE
Accountancy firm EIN	2015-12-31	200453834

Form 5500 Responses for SUN LABS USA, INC. RETIREMENT SAVINGS PLAN

2020: SUN LABS USA, INC. RETIREMENT SAVINGS PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Submission has been amended	No
2020-01-01	This submission is the final filing	No
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2020-01-01	Plan is a collectively bargained plan	No
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: SUN LABS USA, INC. RETIREMENT SAVINGS 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	No
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	No
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: SUN LABS USA, INC. RETIREMENT SAVINGS 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: SUN LABS USA, INC. RETIREMENT SAVINGS 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: SUN LABS USA, INC. RETIREMENT SAVINGS 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: SUN LABS USA, INC. RETIREMENT SAVINGS PLAN 2015 form 5500 responses
2015-02-15	Type of plan entity	Single employer plan
2015-02-15	First time form 5500 has been submitted	Yes
2015-02-15	Submission has been amended	Yes
2015-02-15	This submission is the final filing	No
2015-02-15	This return/report is a short plan year return/report (less than 12 months)	Yes
2015-02-15	Plan is a collectively bargained plan	No
2015-02-15	Plan funding arrangement – Trust	Yes
2015-02-15	Plan benefit arrangement - Trust	Yes

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SUN LABS USA, INC. RETIREMENT SAVINGS PLAN [EIN = 205821668]

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Company Name:	SUN LABS USA, INC.
Employer identification number (EIN):	593551516
NAIC Classification:	621510
NAIC Description:	Medical and Diagnostic Laboratories

Jurisdiction of Incorporation:	Florida Department of State Division of Corporations
Incorporation Date:	1998-11-06
Company Identification Number:	P98000094547
Legal Registered Office Address:	1010 N Florida Avenue TAMPA 33602