401k Plan data: CRAIG D. SMITH, M.D. PROFIT SHARING PLAN plan

CRAIG D. SMITH, M.D. PROFIT SHARING PLAN 401k Plan overview

Plan Name	CRAIG D. SMITH, M.D. PROFIT SHARING PLAN
Plan identification number	001

CRAIG D. SMITH, M.D. PROFIT SHARING PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
Profit-sharing
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

CRAIG D. SMITH, M.D. has sponsored the creation of one or more 401k plans.

Company Name: CRAIG D. SMITH, M.D.

Employer identification number (EIN): 752306752

NAIC Classification: 621111
NAIC Description: Offices of Physicians (except Mental Health Specialists)

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CRAIG D. SMITH, M.D. PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2019-01-01 CRAIG D. SMITH 2019-08-19 CRAIG D. SMITH 2019-08-19
001 2018-01-01 CRAIG D. SMITH 2019-06-21 CRAIG D. SMITH 2019-06-21
001 2017-01-01 CRAIG SMITH CRAIG SMITH 2018-09-17
001 2016-01-01 CRAIG D. SMITH CRAIG D. SMITH 2017-09-21
001 2015-01-01 CRAIG D. SMITH
001 2014-01-01 CRAIG D. SMITH
001 2013-01-01 CRAIG D. SMITH
001 2012-01-01 CRAIG D. SMITH
001 2011-01-01 CRAIG D. SMITH
001 2009-01-01 CRAIG D. SMITH

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2019-01-01	CRAIG D. SMITH	2019-08-19	CRAIG D. SMITH	2019-08-19
001	2018-01-01	CRAIG D. SMITH	2019-06-21	CRAIG D. SMITH	2019-06-21
001	2017-01-01	CRAIG SMITH		CRAIG SMITH	2018-09-17
001	2016-01-01	CRAIG D. SMITH		CRAIG D. SMITH	2017-09-21
001	2015-01-01	CRAIG D. SMITH
001	2014-01-01	CRAIG D. SMITH
001	2013-01-01	CRAIG D. SMITH
001	2012-01-01	CRAIG D. SMITH
001	2011-01-01	CRAIG D. SMITH
001	2009-01-01	CRAIG D. SMITH

Plan Statistics for CRAIG D. SMITH, M.D. PROFIT SHARING PLAN

401k plan membership statisitcs for CRAIG D. SMITH, M.D. PROFIT SHARING PLAN

Measure Date Value
2017: CRAIG D. SMITH, M.D. PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 5
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 5
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 0
Total of all active and inactive participants 2017-01-01 5
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 5
Number of participants with account balances 2017-01-01 5
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 0
2016: CRAIG D. SMITH, M.D. PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 5
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 5
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 0
Total of all active and inactive participants 2016-01-01 5
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 5
Number of participants with account balances 2016-01-01 5
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: CRAIG D. SMITH, M.D. PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 7
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 5
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 0
Total of all active and inactive participants 2015-01-01 5
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 5
Number of participants with account balances 2015-01-01 5
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: CRAIG D. SMITH, M.D. PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 6
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 5
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 0
Total of all active and inactive participants 2014-01-01 5
Total participants 2014-01-01 5
Number of participants with account balances 2014-01-01 5
2013: CRAIG D. SMITH, M.D. PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 6
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 5
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 1
Total of all active and inactive participants 2013-01-01 6
Total participants 2013-01-01 6
Number of participants with account balances 2013-01-01 6
2012: CRAIG D. SMITH, M.D. PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 7
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 5
Number of other retired or separated participants entitled to future benefits 2012-01-01 1
Total of all active and inactive participants 2012-01-01 6
Total participants 2012-01-01 6
Number of participants with account balances 2012-01-01 6
2011: CRAIG D. SMITH, M.D. PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 7
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 6
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 1
Total of all active and inactive participants 2011-01-01 7
Total participants 2011-01-01 7
Number of participants with account balances 2011-01-01 7
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2009: CRAIG D. SMITH, M.D. PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 7
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 6
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 1
Total of all active and inactive participants 2009-01-01 7
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 7
Number of participants with account balances 2009-01-01 7

Measure	Date	Value
2017: CRAIG D. SMITH, M.D. PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	5
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	5
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	0
Total of all active and inactive participants	2017-01-01	5
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	5
Number of participants with account balances	2017-01-01	5
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	0
2016: CRAIG D. SMITH, M.D. PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	5
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	5
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	0
Total of all active and inactive participants	2016-01-01	5
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	5
Number of participants with account balances	2016-01-01	5
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: CRAIG D. SMITH, M.D. PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	7
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	5
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	0
Total of all active and inactive participants	2015-01-01	5
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	5
Number of participants with account balances	2015-01-01	5
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: CRAIG D. SMITH, M.D. PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	6
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	5
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	0
Total of all active and inactive participants	2014-01-01	5
Total participants	2014-01-01	5
Number of participants with account balances	2014-01-01	5
2013: CRAIG D. SMITH, M.D. PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	6
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	5
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	1
Total of all active and inactive participants	2013-01-01	6
Total participants	2013-01-01	6
Number of participants with account balances	2013-01-01	6
2012: CRAIG D. SMITH, M.D. PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	7
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	5
Number of other retired or separated participants entitled to future benefits	2012-01-01	1
Total of all active and inactive participants	2012-01-01	6
Total participants	2012-01-01	6
Number of participants with account balances	2012-01-01	6
2011: CRAIG D. SMITH, M.D. PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	7
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	6
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	1
Total of all active and inactive participants	2011-01-01	7
Total participants	2011-01-01	7
Number of participants with account balances	2011-01-01	7
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2009: CRAIG D. SMITH, M.D. PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	7
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	6
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	1
Total of all active and inactive participants	2009-01-01	7
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	7
Number of participants with account balances	2009-01-01	7

Financial Data on CRAIG D. SMITH, M.D. PROFIT SHARING PLAN

Measure	Date	Value
2017 : CRAIG D. SMITH, M.D. PROFIT SHARING PLAN 2017 401k financial data
Transfers to/from the plan	2017-12-31	$0
Total plan liabilities at end of year	2017-12-31	$0
Total plan liabilities at beginning of year	2017-12-31	$0
Total income from all sources	2017-12-31	$55,428
Expenses. Total of all expenses incurred	2017-12-31	$475
Benefits paid (including direct rollovers)	2017-12-31	$0
Total plan assets at end of year	2017-12-31	$1,447,329
Total plan assets at beginning of year	2017-12-31	$1,392,376
Value of fidelity bond covering the plan	2017-12-31	$150,000
Total contributions received or receivable from participants	2017-12-31	$0
Expenses. Other expenses not covered elsewhere	2017-12-31	$0
Contributions received from other sources (not participants or employers)	2017-12-31	$0
Other income received	2017-12-31	$55,428
Noncash contributions received	2017-12-31	$0
Net income (gross income less expenses)	2017-12-31	$54,953
Net plan assets at end of year (total assets less liabilities)	2017-12-31	$1,447,329
Net plan assets at beginning of year (total assets less liabilities)	2017-12-31	$1,392,376
Assets. Value of participant loans	2017-12-31	$4,723
Total contributions received or receivable from employer(s)	2017-12-31	$0
Value of certain deemed distributions of participant loans	2017-12-31	$0
Value of corrective distributions	2017-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2017-12-31	$475
2016 : CRAIG D. SMITH, M.D. PROFIT SHARING PLAN 2016 401k financial data
Transfers to/from the plan	2016-12-31	$0
Total plan liabilities at end of year	2016-12-31	$0
Total plan liabilities at beginning of year	2016-12-31	$0
Total income from all sources	2016-12-31	$100,932
Expenses. Total of all expenses incurred	2016-12-31	$0
Benefits paid (including direct rollovers)	2016-12-31	$0
Total plan assets at end of year	2016-12-31	$1,392,376
Total plan assets at beginning of year	2016-12-31	$1,291,444
Value of fidelity bond covering the plan	2016-12-31	$150,000
Total contributions received or receivable from participants	2016-12-31	$0
Expenses. Other expenses not covered elsewhere	2016-12-31	$0
Contributions received from other sources (not participants or employers)	2016-12-31	$0
Other income received	2016-12-31	$100,932
Noncash contributions received	2016-12-31	$0
Net income (gross income less expenses)	2016-12-31	$100,932
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$1,392,376
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$1,291,444
Assets. Value of participant loans	2016-12-31	$10,415
Total contributions received or receivable from employer(s)	2016-12-31	$0
Value of certain deemed distributions of participant loans	2016-12-31	$0
Value of corrective distributions	2016-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2016-12-31	$0
2015 : CRAIG D. SMITH, M.D. PROFIT SHARING PLAN 2015 401k financial data
Total income from all sources	2015-12-31	$-57,989
Expenses. Total of all expenses incurred	2015-12-31	$50
Total plan assets at end of year	2015-12-31	$1,291,444
Total plan assets at beginning of year	2015-12-31	$1,349,483
Value of fidelity bond covering the plan	2015-12-31	$150,000
Other income received	2015-12-31	$-57,989
Net income (gross income less expenses)	2015-12-31	$-58,039
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$1,291,444
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$1,349,483
Assets. Value of participant loans	2015-12-31	$15,870
Expenses. Administrative service providers (salaries,fees and commissions)	2015-12-31	$50
2014 : CRAIG D. SMITH, M.D. PROFIT SHARING PLAN 2014 401k financial data
Total income from all sources	2014-12-31	$74,906
Expenses. Total of all expenses incurred	2014-12-31	$5,393
Benefits paid (including direct rollovers)	2014-12-31	$1,254
Total plan assets at end of year	2014-12-31	$1,349,483
Total plan assets at beginning of year	2014-12-31	$1,279,970
Value of fidelity bond covering the plan	2014-12-31	$150,000
Expenses. Other expenses not covered elsewhere	2014-12-31	$4,104
Other income received	2014-12-31	$74,906
Net income (gross income less expenses)	2014-12-31	$69,513
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$1,349,483
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$1,279,970
Assets. Value of participant loans	2014-12-31	$21,998
Expenses. Administrative service providers (salaries,fees and commissions)	2014-12-31	$35
2013 : CRAIG D. SMITH, M.D. PROFIT SHARING PLAN 2013 401k financial data
Total income from all sources	2013-12-31	$78,136
Expenses. Total of all expenses incurred	2013-12-31	$3,059
Total plan assets at end of year	2013-12-31	$1,279,970
Total plan assets at beginning of year	2013-12-31	$1,204,893
Value of fidelity bond covering the plan	2013-12-31	$150,000
Expenses. Other expenses not covered elsewhere	2013-12-31	$3,059
Other income received	2013-12-31	$78,136
Net income (gross income less expenses)	2013-12-31	$75,077
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$1,279,970
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$1,204,893
Assets. Value of participant loans	2013-12-31	$13,150
2012 : CRAIG D. SMITH, M.D. PROFIT SHARING PLAN 2012 401k financial data
Total plan liabilities at beginning of year	2012-12-31	$0
Total income from all sources	2012-12-31	$22,290
Expenses. Total of all expenses incurred	2012-12-31	$14,994
Benefits paid (including direct rollovers)	2012-12-31	$14,994
Total plan assets at end of year	2012-12-31	$1,204,893
Total plan assets at beginning of year	2012-12-31	$1,197,597
Value of fidelity bond covering the plan	2012-12-31	$150,000
Other income received	2012-12-31	$22,290
Net income (gross income less expenses)	2012-12-31	$7,296
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$1,204,893
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$1,197,597
Assets. Value of participant loans	2012-12-31	$1,854
2011 : CRAIG D. SMITH, M.D. PROFIT SHARING PLAN 2011 401k financial data
Total plan liabilities at end of year	2011-12-31	$0
Total plan liabilities at beginning of year	2011-12-31	$0
Total income from all sources	2011-12-31	$30,228
Total plan assets at end of year	2011-12-31	$1,197,597
Total plan assets at beginning of year	2011-12-31	$1,167,369
Other income received	2011-12-31	$30,228
Net income (gross income less expenses)	2011-12-31	$30,228
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$1,197,597
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$1,167,369
Assets. Value of participant loans	2011-12-31	$4,242
2010 : CRAIG D. SMITH, M.D. PROFIT SHARING PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$46,036
Expenses. Total of all expenses incurred	2010-12-31	$122
Benefits paid (including direct rollovers)	2010-12-31	$0
Total plan assets at end of year	2010-12-31	$1,167,369
Total plan assets at beginning of year	2010-12-31	$1,121,455
Value of fidelity bond covering the plan	2010-12-31	$150,000
Total contributions received or receivable from participants	2010-12-31	$0
Assets. Value of loans (other than to participants)	2010-12-31	$49,321
Expenses. Other expenses not covered elsewhere	2010-12-31	$0
Contributions received from other sources (not participants or employers)	2010-12-31	$0
Other income received	2010-12-31	$46,036
Noncash contributions received	2010-12-31	$0
Net income (gross income less expenses)	2010-12-31	$45,914
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$1,167,369
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$1,121,455
Assets. Value of participant loans	2010-12-31	$6,514
Total contributions received or receivable from employer(s)	2010-12-31	$0
Value of certain deemed distributions of participant loans	2010-12-31	$0
Value of corrective distributions	2010-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2010-12-31	$122

Form 5500 Responses for CRAIG D. SMITH, M.D. PROFIT SHARING PLAN

2017: CRAIG D. SMITH, M.D. PROFIT SHARING 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: CRAIG D. SMITH, M.D. PROFIT SHARING 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: CRAIG D. SMITH, M.D. PROFIT SHARING PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: CRAIG D. SMITH, M.D. PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: CRAIG D. SMITH, M.D. PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: CRAIG D. SMITH, M.D. PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: CRAIG D. SMITH, M.D. PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: CRAIG D. SMITH, M.D. PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	CRAIG D. SMITH, M.D.
Employer identification number (EIN):	752306752
NAIC Classification:	621111
NAIC Description:	Offices of Physicians (except Mental Health Specialists)