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MANGINI-LAKHIA PATHOLOGY LAB., P.A. PENSION PLAN AND TRUST 401k Plan overview

Plan NameMANGINI-LAKHIA PATHOLOGY LAB., P.A. PENSION PLAN AND TRUST
Plan identification number 001

MANGINI-LAKHIA PATHOLOGY LAB., P.A. PENSION PLAN AND TRUST Benefits

401k Plan TypeDefined Benefit Pension
Plan Features/Benefits
  • Cash balance or similar plan - Plan has a "cash balance" formula. For this purpose, a "cash balance" formula is a benefit formula in a defined benefit plan by whatever name (for example, personal account plan, pension equity plan, life cycle plan, cash account plan, etc.) that rather than, or in addition to, expressing the accrued benefit as a life annuity commencing at normal retirement age, defines benefits for each employee in terms more common to a defined contribution plan such as a single sum distribution amount (for example, 10 percent of final average pay times years of service, or the amount of the employee's hypothetical account balance).
  • Covered by PBGC - Plan is covered under the PBGC insurance program (see ERISA section 4021).

401k Sponsoring company profile

MANGINI-LAKHIA PATHOLOGY LABORATORY, P.A. has sponsored the creation of one or more 401k plans.

Company Name:MANGINI-LAKHIA PATHOLOGY LABORATORY, P.A.
Employer identification number (EIN):742155418
NAIC Classification:621510
NAIC Description: Medical and Diagnostic Laboratories

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MANGINI-LAKHIA PATHOLOGY LAB., P.A. PENSION PLAN AND TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012018-01-01
0012017-01-01RAGINI LAKHIA
0012016-01-01RAGINI LAKHIA
0012015-01-01RAGINI LAKHIA
0012014-01-01RAGINI LAKHIA RAGINI LAKHIA2015-06-10
0012013-01-01RAGINI D. LAKHIA RAGINI D. LAKHIA2014-10-10
0012012-01-01RANGINI D. LAKHIA RANGINI D. LAKHIA2013-10-14
0012011-01-01RANGINI D. LAKHIA RANGINI D. LAKHIA2012-10-15
0012010-01-01RANGINI D. LAKHIA RANGINI D. LAKHIA2011-10-12
0012009-01-01RANGINI D. LAKHIA RANGINI D. LAKHIA2010-10-14

Plan Statistics for MANGINI-LAKHIA PATHOLOGY LAB., P.A. PENSION PLAN AND TRUST

401k plan membership statisitcs for MANGINI-LAKHIA PATHOLOGY LAB., P.A. PENSION PLAN AND TRUST

Measure Date Value
2018: MANGINI-LAKHIA PATHOLOGY LAB., P.A. PENSION PLAN AND TRUST 2018 401k membership
Market value of plan assets2018-12-318,851,023
Acturial value of plan assets2018-12-318,851,023
Funding target for retired participants and beneficiaries receiving payment2018-12-310
Number of terminated vested participants2018-12-316
Fundng target for terminated vested participants2018-12-31376,926
Active participant vested funding target2018-12-317,305,681
Number of active participants2018-12-3115
Total funding liabilities for active participants2018-12-317,305,681
Total participant count2018-12-3121
Total funding target for all participants2018-12-317,682,607
Balance at beginning of prior year after applicable adjustments2018-12-310
Prefunding balance at beginning of prior year after applicable adjustments2018-12-311,431,166
Carryover balanced portion elected for use to offset prior years funding requirement2018-12-310
Prefunding balanced used to offset prior years funding requirement2018-12-310
Amount remaining of carryover balance2018-12-310
Amount remaining of prefunding balance2018-12-311,431,166
Present value of excess contributions2018-12-31903,910
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2018-12-31953,625
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance2018-12-31953,625
Reductions in caryover balances due to elections or deemed elections2018-12-310
Reductions in prefunding balances due to elections or deemed elections2018-12-310
Balance of carryovers at beginning of current year2018-12-310
Balance of prefunding at beginning of current year2018-12-312,552,810
Total employer contributions2018-12-310
Total employee contributions2018-12-310
Contributions allocated toward unpaid minimum require contributions from prior years2018-12-310
Contributions made to avoid restrictions adjusted to valuation date2018-12-310
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2018-12-310
Unpaid minimum required contributions for all prior years2018-12-310
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2018-12-310
Remaining amount of unpaid minimum required contributions2018-12-310
Minimum required contributions for current year target normal cost2018-12-310
Net shortfall amortization installment of oustanding balance2018-12-310
Waiver amortization installment2018-12-310
Total funding amount beforereflecting carryover/prefunding balances2018-12-310
Carryover balance elected to use to offset funding requirement2018-12-310
Prefunding balance elected to use to offset funding requirement2018-12-310
Additional cash requirement2018-12-310
Contributions allocatedtoward minimum required contributions for current year2018-12-310
Unpaid minimum required contributions for current year2018-12-310
Unpaid minimum required contributions for all years2018-12-310
Total participants, beginning-of-year2018-01-0121
Total number of active participants reported on line 7a of the Form 55002018-01-010
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-010
Total of all active and inactive participants2018-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: MANGINI-LAKHIA PATHOLOGY LAB., P.A. PENSION PLAN AND TRUST 2017 401k membership
Market value of plan assets2017-12-317,250,491
Acturial value of plan assets2017-12-317,250,491
Funding target for retired participants and beneficiaries receiving payment2017-12-310
Number of terminated vested participants2017-12-315
Fundng target for terminated vested participants2017-12-3192,769
Active participant vested funding target2017-12-317,181,387
Number of active participants2017-12-3116
Total funding liabilities for active participants2017-12-317,181,387
Total participant count2017-12-3121
Total funding target for all participants2017-12-317,274,156
Balance at beginning of prior year after applicable adjustments2017-12-310
Prefunding balance at beginning of prior year after applicable adjustments2017-12-311,632,087
Carryover balanced portion elected for use to offset prior years funding requirement2017-12-310
Prefunding balanced used to offset prior years funding requirement2017-12-310
Amount remaining of carryover balance2017-12-310
Amount remaining of prefunding balance2017-12-311,632,087
Present value of excess contributions2017-12-31358,681
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2017-12-31380,704
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance2017-12-31380,704
Reductions in caryover balances due to elections or deemed elections2017-12-310
Reductions in prefunding balances due to elections or deemed elections2017-12-31611,655
Balance of carryovers at beginning of current year2017-12-310
Balance of prefunding at beginning of current year2017-12-311,431,166
Total employer contributions2017-12-31987,000
Total employee contributions2017-12-310
Contributions allocated toward unpaid minimum require contributions from prior years2017-12-310
Contributions made to avoid restrictions adjusted to valuation date2017-12-310
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2017-12-31908,745
Unpaid minimum required contributions for all prior years2017-12-310
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2017-12-310
Remaining amount of unpaid minimum required contributions2017-12-310
Minimum required contributions for current year target normal cost2017-12-310
Net shortfall amortization installment of oustanding balance2017-12-3129,441
Waiver amortization installment2017-12-310
Total funding amount beforereflecting carryover/prefunding balances2017-12-314,835
Carryover balance elected to use to offset funding requirement2017-12-310
Prefunding balance elected to use to offset funding requirement2017-12-310
Additional cash requirement2017-12-314,835
Contributions allocatedtoward minimum required contributions for current year2017-12-31908,745
Unpaid minimum required contributions for current year2017-12-310
Unpaid minimum required contributions for all years2017-12-310
Total participants, beginning-of-year2017-01-0122
Total number of active participants reported on line 7a of the Form 55002017-01-0116
Number of other retired or separated participants entitled to future benefits2017-01-015
Total of all active and inactive participants2017-01-0121
Total participants2017-01-0121
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: MANGINI-LAKHIA PATHOLOGY LAB., P.A. PENSION PLAN AND TRUST 2016 401k membership
Market value of plan assets2016-12-316,987,472
Acturial value of plan assets2016-12-316,987,472
Funding target for retired participants and beneficiaries receiving payment2016-12-310
Number of terminated vested participants2016-12-319
Fundng target for terminated vested participants2016-12-31379,374
Active participant vested funding target2016-12-316,314,857
Number of active participants2016-12-3118
Total funding liabilities for active participants2016-12-316,314,857
Total participant count2016-12-3127
Total funding target for all participants2016-12-316,694,231
Balance at beginning of prior year after applicable adjustments2016-12-310
Prefunding balance at beginning of prior year after applicable adjustments2016-12-311,322,982
Carryover balanced portion elected for use to offset prior years funding requirement2016-12-310
Prefunding balanced used to offset prior years funding requirement2016-12-310
Amount remaining of carryover balance2016-12-310
Amount remaining of prefunding balance2016-12-311,322,982
Present value of excess contributions2016-12-31582,475
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2016-12-31619,462
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance2016-12-31619,462
Reductions in caryover balances due to elections or deemed elections2016-12-310
Reductions in prefunding balances due to elections or deemed elections2016-12-31280,458
Balance of carryovers at beginning of current year2016-12-310
Balance of prefunding at beginning of current year2016-12-311,632,087
Total employer contributions2016-12-31500,000
Total employee contributions2016-12-310
Contributions allocated toward unpaid minimum require contributions from prior years2016-12-310
Contributions made to avoid restrictions adjusted to valuation date2016-12-310
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2016-12-31451,941
Unpaid minimum required contributions for all prior years2016-12-310
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2016-12-310
Remaining amount of unpaid minimum required contributions2016-12-310
Minimum required contributions for current year target normal cost2016-12-3193,260
Net shortfall amortization installment of oustanding balance2016-12-310
Waiver amortization installment2016-12-310
Waived amount of outstanding balance2016-12-310
Total funding amount beforereflecting carryover/prefunding balances2016-12-3193,260
Carryover balance elected to use to offset funding requirement2016-12-310
Prefunding balance elected to use to offset funding requirement2016-12-310
Additional cash requirement2016-12-3193,260
Contributions allocatedtoward minimum required contributions for current year2016-12-31451,941
Unpaid minimum required contributions for current year2016-12-310
Unpaid minimum required contributions for all years2016-12-310
Total participants, beginning-of-year2016-01-0128
Total number of active participants reported on line 7a of the Form 55002016-01-0115
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-017
Total of all active and inactive participants2016-01-0122
Total participants2016-01-0122
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: MANGINI-LAKHIA PATHOLOGY LAB., P.A. PENSION PLAN AND TRUST 2015 401k membership
Total participants, beginning-of-year2015-01-0133
Total number of active participants reported on line 7a of the Form 55002015-01-0121
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-017
Total of all active and inactive participants2015-01-0128
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-0128
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: MANGINI-LAKHIA PATHOLOGY LAB., P.A. PENSION PLAN AND TRUST 2014 401k membership
Total participants, beginning-of-year2014-01-0133
Total number of active participants reported on line 7a of the Form 55002014-01-0133
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-010
Total of all active and inactive participants2014-01-0133
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-0133
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: MANGINI-LAKHIA PATHOLOGY LAB., P.A. PENSION PLAN AND TRUST 2013 401k membership
Total participants, beginning-of-year2013-01-0133
Total number of active participants reported on line 7a of the Form 55002013-01-0133
Number of retired or separated participants receiving benefits2013-01-010
Total of all active and inactive participants2013-01-0133
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-0133
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: MANGINI-LAKHIA PATHOLOGY LAB., P.A. PENSION PLAN AND TRUST 2012 401k membership
Total participants, beginning-of-year2012-01-0128
Total number of active participants reported on line 7a of the Form 55002012-01-0133
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-010
Total of all active and inactive participants2012-01-0133
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-0133
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: MANGINI-LAKHIA PATHOLOGY LAB., P.A. PENSION PLAN AND TRUST 2011 401k membership
Total participants, beginning-of-year2011-01-0122
Total number of active participants reported on line 7a of the Form 55002011-01-0129
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-010
Total of all active and inactive participants2011-01-0129
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-0129
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2010: MANGINI-LAKHIA PATHOLOGY LAB., P.A. PENSION PLAN AND TRUST 2010 401k membership
Total participants, beginning-of-year2010-01-0122
Total number of active participants reported on line 7a of the Form 55002010-01-0122
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-010
Total of all active and inactive participants2010-01-0122
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-0122
Number of participants with account balances2010-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-010
2009: MANGINI-LAKHIA PATHOLOGY LAB., P.A. PENSION PLAN AND TRUST 2009 401k membership
Total participants, beginning-of-year2009-01-0123
Total number of active participants reported on line 7a of the Form 55002009-01-0121
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-012
Total of all active and inactive participants2009-01-0123
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-0123
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on MANGINI-LAKHIA PATHOLOGY LAB., P.A. PENSION PLAN AND TRUST

Measure Date Value
2018 : MANGINI-LAKHIA PATHOLOGY LAB., P.A. PENSION PLAN AND TRUST 2018 401k financial data
Transfers to/from the plan2018-12-31$0
Total plan liabilities at end of year2018-12-31$0
Total plan liabilities at beginning of year2018-12-31$0
Total income from all sources2018-12-31$120,374
Expenses. Total of all expenses incurred2018-12-31$8,992,746
Benefits paid (including direct rollovers)2018-12-31$8,992,746
Total plan assets at end of year2018-12-31$0
Total plan assets at beginning of year2018-12-31$8,872,372
Value of fidelity bond covering the plan2018-12-31$200,000
Total contributions received or receivable from participants2018-12-31$0
Expenses. Other expenses not covered elsewhere2018-12-31$0
Contributions received from other sources (not participants or employers)2018-12-31$0
Other income received2018-12-31$120,374
Noncash contributions received2018-12-31$0
Net income (gross income less expenses)2018-12-31$-8,872,372
Net plan assets at end of year (total assets less liabilities)2018-12-31$0
Net plan assets at beginning of year (total assets less liabilities)2018-12-31$8,872,372
Total contributions received or receivable from employer(s)2018-12-31$0
Value of certain deemed distributions of participant loans2018-12-31$0
Value of corrective distributions2018-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2018-12-31$0
2017 : MANGINI-LAKHIA PATHOLOGY LAB., P.A. PENSION PLAN AND TRUST 2017 401k financial data
Total income from all sources2017-12-31$2,043,691
Expenses. Total of all expenses incurred2017-12-31$436,344
Benefits paid (including direct rollovers)2017-12-31$274,124
Total plan assets at end of year2017-12-31$8,872,372
Total plan assets at beginning of year2017-12-31$7,265,025
Value of fidelity bond covering the plan2017-12-31$200,000
Total contributions received or receivable from participants2017-12-31$0
Expenses. Other expenses not covered elsewhere2017-12-31$150,615
Contributions received from other sources (not participants or employers)2017-12-31$0
Other income received2017-12-31$1,056,691
Noncash contributions received2017-12-31$0
Net income (gross income less expenses)2017-12-31$1,607,347
Net plan assets at end of year (total assets less liabilities)2017-12-31$8,872,372
Net plan assets at beginning of year (total assets less liabilities)2017-12-31$7,265,025
Total contributions received or receivable from employer(s)2017-12-31$987,000
Value of certain deemed distributions of participant loans2017-12-31$0
Value of corrective distributions2017-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2017-12-31$11,605
2016 : MANGINI-LAKHIA PATHOLOGY LAB., P.A. PENSION PLAN AND TRUST 2016 401k financial data
Total plan liabilities at beginning of year2016-12-31$0
Total income from all sources2016-12-31$787,364
Expenses. Total of all expenses incurred2016-12-31$531,597
Benefits paid (including direct rollovers)2016-12-31$374,344
Total plan assets at end of year2016-12-31$7,265,025
Total plan assets at beginning of year2016-12-31$7,009,258
Value of fidelity bond covering the plan2016-12-31$200,000
Total contributions received or receivable from participants2016-12-31$0
Expenses. Other expenses not covered elsewhere2016-12-31$148,923
Contributions received from other sources (not participants or employers)2016-12-31$0
Other income received2016-12-31$287,364
Noncash contributions received2016-12-31$0
Net income (gross income less expenses)2016-12-31$255,767
Net plan assets at end of year (total assets less liabilities)2016-12-31$7,265,025
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$7,009,258
Total contributions received or receivable from employer(s)2016-12-31$500,000
Value of certain deemed distributions of participant loans2016-12-31$0
Value of corrective distributions2016-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2016-12-31$8,330
2015 : MANGINI-LAKHIA PATHOLOGY LAB., P.A. PENSION PLAN AND TRUST 2015 401k financial data
Transfers to/from the plan2015-12-31$0
Total plan liabilities at end of year2015-12-31$0
Total plan liabilities at beginning of year2015-12-31$0
Total income from all sources2015-12-31$778,355
Expenses. Total of all expenses incurred2015-12-31$396,587
Benefits paid (including direct rollovers)2015-12-31$212,242
Total plan assets at end of year2015-12-31$7,009,258
Total plan assets at beginning of year2015-12-31$6,627,490
Value of fidelity bond covering the plan2015-12-31$200,000
Total contributions received or receivable from participants2015-12-31$0
Expenses. Other expenses not covered elsewhere2015-12-31$171,840
Contributions received from other sources (not participants or employers)2015-12-31$0
Other income received2015-12-31$28,355
Noncash contributions received2015-12-31$0
Net income (gross income less expenses)2015-12-31$381,768
Net plan assets at end of year (total assets less liabilities)2015-12-31$7,009,258
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$6,627,490
Total contributions received or receivable from employer(s)2015-12-31$750,000
Value of certain deemed distributions of participant loans2015-12-31$0
Value of corrective distributions2015-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2015-12-31$12,505
2014 : MANGINI-LAKHIA PATHOLOGY LAB., P.A. PENSION PLAN AND TRUST 2014 401k financial data
Total plan liabilities at end of year2014-12-31$0
Total plan liabilities at beginning of year2014-12-31$0
Total income from all sources2014-12-31$777,300
Expenses. Total of all expenses incurred2014-12-31$113,108
Benefits paid (including direct rollovers)2014-12-31$0
Total plan assets at end of year2014-12-31$6,627,490
Total plan assets at beginning of year2014-12-31$5,963,298
Value of fidelity bond covering the plan2014-12-31$200,000
Total contributions received or receivable from participants2014-12-31$0
Expenses. Other expenses not covered elsewhere2014-12-31$105,743
Contributions received from other sources (not participants or employers)2014-12-31$0
Other income received2014-12-31$277,300
Noncash contributions received2014-12-31$0
Net income (gross income less expenses)2014-12-31$664,192
Net plan assets at end of year (total assets less liabilities)2014-12-31$6,627,490
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$5,963,298
Total contributions received or receivable from employer(s)2014-12-31$500,000
Value of certain deemed distributions of participant loans2014-12-31$0
Value of corrective distributions2014-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2014-12-31$7,365
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
2013 : MANGINI-LAKHIA PATHOLOGY LAB., P.A. PENSION PLAN AND TRUST 2013 401k financial data
Total income from all sources2013-12-31$985,514
Expenses. Total of all expenses incurred2013-12-31$244,933
Benefits paid (including direct rollovers)2013-12-31$165,054
Total plan assets at end of year2013-12-31$5,963,298
Total plan assets at beginning of year2013-12-31$5,222,717
Value of fidelity bond covering the plan2013-12-31$200,000
Total contributions received or receivable from participants2013-12-31$0
Expenses. Other expenses not covered elsewhere2013-12-31$67,989
Contributions received from other sources (not participants or employers)2013-12-31$0
Other income received2013-12-31$485,514
Noncash contributions received2013-12-31$0
Net income (gross income less expenses)2013-12-31$740,581
Net plan assets at end of year (total assets less liabilities)2013-12-31$5,963,298
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$5,222,717
Total contributions received or receivable from employer(s)2013-12-31$500,000
Value of certain deemed distributions of participant loans2013-12-31$0
Value of corrective distributions2013-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2013-12-31$11,890
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
2012 : MANGINI-LAKHIA PATHOLOGY LAB., P.A. PENSION PLAN AND TRUST 2012 401k financial data
Total income from all sources2012-12-31$938,063
Expenses. Total of all expenses incurred2012-12-31$256,979
Benefits paid (including direct rollovers)2012-12-31$156,491
Total plan assets at end of year2012-12-31$5,222,717
Total plan assets at beginning of year2012-12-31$4,541,633
Value of fidelity bond covering the plan2012-12-31$200,000
Total contributions received or receivable from participants2012-12-31$0
Expenses. Other expenses not covered elsewhere2012-12-31$97,198
Contributions received from other sources (not participants or employers)2012-12-31$0
Other income received2012-12-31$187,063
Noncash contributions received2012-12-31$0
Net income (gross income less expenses)2012-12-31$681,084
Net plan assets at end of year (total assets less liabilities)2012-12-31$5,222,717
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$4,541,633
Total contributions received or receivable from employer(s)2012-12-31$751,000
Value of certain deemed distributions of participant loans2012-12-31$0
Value of corrective distributions2012-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2012-12-31$3,290
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
2011 : MANGINI-LAKHIA PATHOLOGY LAB., P.A. PENSION PLAN AND TRUST 2011 401k financial data
Total income from all sources2011-12-31$412,929
Expenses. Total of all expenses incurred2011-12-31$92,533
Benefits paid (including direct rollovers)2011-12-31$144
Total plan assets at end of year2011-12-31$4,541,633
Total plan assets at beginning of year2011-12-31$4,221,237
Value of fidelity bond covering the plan2011-12-31$200,000
Total contributions received or receivable from participants2011-12-31$0
Expenses. Other expenses not covered elsewhere2011-12-31$69,580
Contributions received from other sources (not participants or employers)2011-12-31$0
Other income received2011-12-31$-87,071
Noncash contributions received2011-12-31$0
Net income (gross income less expenses)2011-12-31$320,396
Net plan assets at end of year (total assets less liabilities)2011-12-31$4,541,633
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$4,221,237
Total contributions received or receivable from employer(s)2011-12-31$500,000
Value of certain deemed distributions of participant loans2011-12-31$0
Value of corrective distributions2011-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2011-12-31$22,809
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
2010 : MANGINI-LAKHIA PATHOLOGY LAB., P.A. PENSION PLAN AND TRUST 2010 401k financial data
Total income from all sources2010-12-31$650,401
Expenses. Total of all expenses incurred2010-12-31$169,883
Benefits paid (including direct rollovers)2010-12-31$77,636
Total plan assets at end of year2010-12-31$4,221,237
Total plan assets at beginning of year2010-12-31$3,740,719
Value of fidelity bond covering the plan2010-12-31$200,000
Total contributions received or receivable from participants2010-12-31$0
Expenses. Other expenses not covered elsewhere2010-12-31$78,115
Contributions received from other sources (not participants or employers)2010-12-31$0
Other income received2010-12-31$250,401
Noncash contributions received2010-12-31$0
Net income (gross income less expenses)2010-12-31$480,518
Net plan assets at end of year (total assets less liabilities)2010-12-31$4,221,237
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$3,740,719
Total contributions received or receivable from employer(s)2010-12-31$400,000
Value of certain deemed distributions of participant loans2010-12-31$0
Value of corrective distributions2010-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2010-12-31$14,132
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
2009 : MANGINI-LAKHIA PATHOLOGY LAB., P.A. PENSION PLAN AND TRUST 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for MANGINI-LAKHIA PATHOLOGY LAB., P.A. PENSION PLAN AND TRUST

2018: MANGINI-LAKHIA PATHOLOGY LAB., P.A. PENSION PLAN AND TRUST 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01This submission is the final filingYes
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: MANGINI-LAKHIA PATHOLOGY LAB., P.A. PENSION PLAN AND TRUST 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: MANGINI-LAKHIA PATHOLOGY LAB., P.A. PENSION PLAN AND TRUST 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: MANGINI-LAKHIA PATHOLOGY LAB., P.A. PENSION PLAN AND TRUST 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: MANGINI-LAKHIA PATHOLOGY LAB., P.A. PENSION PLAN AND TRUST 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: MANGINI-LAKHIA PATHOLOGY LAB., P.A. PENSION PLAN AND TRUST 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: MANGINI-LAKHIA PATHOLOGY LAB., P.A. PENSION PLAN AND TRUST 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: MANGINI-LAKHIA PATHOLOGY LAB., P.A. PENSION PLAN AND TRUST 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2010: MANGINI-LAKHIA PATHOLOGY LAB., P.A. PENSION PLAN AND TRUST 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – InsuranceYes
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement – InsuranceYes
2010-01-01Plan benefit arrangement - TrustYes
2009: MANGINI-LAKHIA PATHOLOGY LAB., P.A. PENSION PLAN AND TRUST 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

OHIO NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 89206 )
Policy contract numberPT3114
Policy instance 1
Insurance contract or identification numberPT3114
Number of Individuals Covered11
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
OHIO NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 89206 )
Policy contract numberPT3114
Policy instance 1
Insurance contract or identification numberPT3114
Number of Individuals Covered14
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
OHIO NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 89206 )
Policy contract numberPT3114
Policy instance 1
Insurance contract or identification numberPT3114
Number of Individuals Covered14
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $479
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Commission paid to Insurance BrokerUSD $479
Additional information about fees paid to insurance brokerADMINISTRATION
Insurance broker organization code?3
Insurance broker nameNORMAN I. PHILLIPS
OHIO NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 89206 )
Policy contract numberPT3114
Policy instance 1
Insurance contract or identification numberPT3114
Number of Individuals Covered15
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $752
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?Yes
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Commission paid to Insurance BrokerUSD $752
Additional information about fees paid to insurance brokerADMINISTRATION
Insurance broker organization code?3
Insurance broker nameNORMAN I. PHILLIPS
OHIO NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 89206 )
Policy contract numberPT3114
Policy instance 1
Insurance contract or identification numberPT3114
Number of Individuals Covered15
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?Yes
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Additional information about fees paid to insurance brokerADMINISTRATION
Insurance broker organization code?3
Insurance broker nameNORMAN I. PHILLIPS
OHIO NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 89206 )
Policy contract numberPT3114
Policy instance 1
Insurance contract or identification numberPT3114
Number of Individuals Covered15
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?Yes
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
OHIO NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 89206 )
Policy contract numberPT3114
Policy instance 1
Insurance contract or identification numberPT3114
Number of Individuals Covered15
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?Yes
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No

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