Fidelity bond in place
Yes
Filing
Susan Levine Dds 401K Retirement Plan
Susan Levine Dds • EIN 06-1487525 • Plan year 2004
Filing Insights
Participants
Down4 → 2
-2 • -50.00%
Assets
Down$102,381 → $93,066
-$9,315 • -9.10%
Investment Management Fee
-
Admin expenses - • Total expenses $2,991
Filing Details
Context- Net investment result
- $-9,315
Status Flags
Limited-scope audit performed
Not reported
Contributions transmitted on time
Not reported
Participant loans in default
No
Leases in default
No
Reportable party-in-interest issues
Not reported
Loss discovered during year
No
Assets with undetermined value
No
Non-cash contributions
No
Assets held for investment
Not reported
5% transactions reported
Not reported
All plan assets distributed
No
Benefits paid when due
Not reported
Plan blackout period
Not reported
Plan termination resolution adopted
No
Counterparties
Company Timeline
This filing is highlighted inside the broader sponsor history.
| Year / Filing | Filings | Participants | Assets | Contributions | Contrib./Participant |
|---|---|---|---|---|---|
| 2021 | 1 | 0 | $0 | $0 | - |
| Susan Levine Dds 401K Retirement Plan | - | 0 | $0 | $0 | - |
| 2020 | 1 | 6 | $789,875 | $0 | - |
| Susan Levine Dds 401K Retirement Plan | - | 6 | $789,875 | - | - |
| 2019 | 1 | 6 | $748,449 | $37,029 | $6,172iApproximate average salary by contribution assumption: employee only about $154,288 at 4% or $102,858 at 6%; with 50% employer match about $102,858 at 4% or $68,572 at 6%; with 100% employer match about $77,144 at 4% or $51,429 at 6%. |
| Susan Levine Dds 401K Retirement Plan | - | 6 | $748,449 | $37,029 | $6,172iApproximate average salary by contribution assumption: employee only about $154,288 at 4% or $102,858 at 6%; with 50% employer match about $102,858 at 4% or $68,572 at 6%; with 100% employer match about $77,144 at 4% or $51,429 at 6%. |
| 2018 | 1 | 5 | $607,693 | $5,706 | $1,141iApproximate average salary by contribution assumption: employee only about $28,530 at 4% or $19,020 at 6%; with 50% employer match about $19,020 at 4% or $12,680 at 6%; with 100% employer match about $14,265 at 4% or $9,510 at 6%. |
| Susan Levine Dds 401K Retirement Plan | - | 5 | $607,693 | $5,706 | $1,141iApproximate average salary by contribution assumption: employee only about $28,530 at 4% or $19,020 at 6%; with 50% employer match about $19,020 at 4% or $12,680 at 6%; with 100% employer match about $14,265 at 4% or $9,510 at 6%. |
| 2017 | 1 | 5 | $662,820 | $64,850 | $12,970iApproximate average salary by contribution assumption: employee only about $324,250 at 4% or $216,167 at 6%; with 50% employer match about $216,167 at 4% or $144,111 at 6%; with 100% employer match about $162,125 at 4% or $108,083 at 6%. |
| Susan Levine Dds 401K Retirement Plan | - | 5 | $662,820 | $64,850 | $12,970iApproximate average salary by contribution assumption: employee only about $324,250 at 4% or $216,167 at 6%; with 50% employer match about $216,167 at 4% or $144,111 at 6%; with 100% employer match about $162,125 at 4% or $108,083 at 6%. |
| 2016 | 1 | 3 | $520,790 | $2,366 | $789iApproximate average salary by contribution assumption: employee only about $19,717 at 4% or $13,144 at 6%; with 50% employer match about $13,144 at 4% or $8,763 at 6%; with 100% employer match about $9,858 at 4% or $6,572 at 6%. |
| Susan Levine Dds 401K Retirement Plan | - | 3 | $520,790 | $2,366 | $789iApproximate average salary by contribution assumption: employee only about $19,717 at 4% or $13,144 at 6%; with 50% employer match about $13,144 at 4% or $8,763 at 6%; with 100% employer match about $9,858 at 4% or $6,572 at 6%. |
| 2015 | 1 | 3 | $463,135 | $57,717 | $19,239iApproximate average salary by contribution assumption: employee only about $480,975 at 4% or $320,650 at 6%; with 50% employer match about $320,650 at 4% or $213,767 at 6%; with 100% employer match about $240,488 at 4% or $160,325 at 6%. |
| Susan Levine Dds 401K Retirement Plan | - | 3 | $463,135 | $57,717 | $19,239iApproximate average salary by contribution assumption: employee only about $480,975 at 4% or $320,650 at 6%; with 50% employer match about $320,650 at 4% or $213,767 at 6%; with 100% employer match about $240,488 at 4% or $160,325 at 6%. |
| 2014 | 1 | 4 | $442,544 | $62,001 | $15,500iApproximate average salary by contribution assumption: employee only about $387,506 at 4% or $258,338 at 6%; with 50% employer match about $258,338 at 4% or $172,225 at 6%; with 100% employer match about $193,753 at 4% or $129,169 at 6%. |
| Susan Levine Dds 401K Retirement Plan | - | 4 | $442,544 | $62,001 | $15,500iApproximate average salary by contribution assumption: employee only about $387,506 at 4% or $258,338 at 6%; with 50% employer match about $258,338 at 4% or $172,225 at 6%; with 100% employer match about $193,753 at 4% or $129,169 at 6%. |
| 2013 | 1 | 4 | $361,764 | $63,537 | $15,884iApproximate average salary by contribution assumption: employee only about $397,106 at 4% or $264,738 at 6%; with 50% employer match about $264,738 at 4% or $176,492 at 6%; with 100% employer match about $198,553 at 4% or $132,369 at 6%. |
| Susan Levine Dds 401K Retirement Plan | - | 4 | $361,764 | $63,537 | $15,884iApproximate average salary by contribution assumption: employee only about $397,106 at 4% or $264,738 at 6%; with 50% employer match about $264,738 at 4% or $176,492 at 6%; with 100% employer match about $198,553 at 4% or $132,369 at 6%. |
| 2012 | 2 | 3 | $254,960 | $59,802 | $19,934iApproximate average salary by contribution assumption: employee only about $498,350 at 4% or $332,233 at 6%; with 50% employer match about $332,233 at 4% or $221,489 at 6%; with 100% employer match about $249,175 at 4% or $166,117 at 6%. |
| Susan Levine Dds 401K Retirement Plan | - | 3 | $254,960 | $59,802 | $19,934iApproximate average salary by contribution assumption: employee only about $498,350 at 4% or $332,233 at 6%; with 50% employer match about $332,233 at 4% or $221,489 at 6%; with 100% employer match about $249,175 at 4% or $166,117 at 6%. |
| DR. SUSAN K. LEVINE, DMD PENSION PLAN | - | 0 | $0 | $0 | - |
| 2011 | 2 | 3 | $862,754 | $58,680 | $19,560iApproximate average salary by contribution assumption: employee only about $489,000 at 4% or $326,000 at 6%; with 50% employer match about $326,000 at 4% or $217,333 at 6%; with 100% employer match about $244,500 at 4% or $163,000 at 6%. |
| DR. SUSAN K. LEVINE, DMD PENSION PLAN | - | 3 | $681,652 | $0 | - |
| Susan Levine Dds 401K Retirement Plan | - | 3 | $181,102 | $58,680 | $19,560iApproximate average salary by contribution assumption: employee only about $489,000 at 4% or $326,000 at 6%; with 50% employer match about $326,000 at 4% or $217,333 at 6%; with 100% employer match about $244,500 at 4% or $163,000 at 6%. |
| 2010 | 2 | 2 | $781,464 | $55,874 | $27,937iApproximate average salary by contribution assumption: employee only about $698,425 at 4% or $465,617 at 6%; with 50% employer match about $465,617 at 4% or $310,411 at 6%; with 100% employer match about $349,213 at 4% or $232,808 at 6%. |
| SUSAN K. LEVINE, DMD PENSION PLAN | - | 2 | $657,970 | $55,874 | $27,937iApproximate average salary by contribution assumption: employee only about $698,425 at 4% or $465,617 at 6%; with 50% employer match about $465,617 at 4% or $310,411 at 6%; with 100% employer match about $349,213 at 4% or $232,808 at 6%. |
| Susan Levine Dds 401K Retirement Plan | - | 2 | $123,494 | $0 | - |
| 2009 | 2 | 2 | $655,399 | $35,333 | $17,667iApproximate average salary by contribution assumption: employee only about $441,663 at 4% or $294,442 at 6%; with 50% employer match about $294,442 at 4% or $196,294 at 6%; with 100% employer match about $220,831 at 4% or $147,221 at 6%. |
| SUSAN K. LEVINE, DMD PENSION PLAN | - | 2 | $543,095 | $0 | - |
| Susan Levine Dds 401K Retirement Plan | - | 2 | $112,304 | $35,333 | $17,667iApproximate average salary by contribution assumption: employee only about $441,663 at 4% or $294,442 at 6%; with 50% employer match about $294,442 at 4% or $196,294 at 6%; with 100% employer match about $220,831 at 4% or $147,221 at 6%. |
| 2008 | 2 | 2 | $0 | $0 | - |
| Susan Levine Dds 401K Retirement Plan | - | 2 | - | - | - |
| SUSAN K. LEVINE, DMD PENSION PLAN | - | 2 | - | - | - |
| 2007 | 2 | 2 | $0 | $0 | - |
| Susan Levine Dds 401K Retirement Plan | - | 2 | - | - | - |
| SUSAN K. LEVINE, DMD PENSION PLAN | - | 2 | - | - | - |
| 2006 | 2 | 2 | $462,895 | $108,490 | $54,245iApproximate average salary by contribution assumption: employee only about $1,356,125 at 4% or $904,083 at 6%; with 50% employer match about $904,083 at 4% or $602,722 at 6%; with 100% employer match about $678,063 at 4% or $452,042 at 6%. |
| SUSAN K. LEVINE, DMD PENSION PLAN | - | 2 | $367,770 | $108,490 | $54,245iApproximate average salary by contribution assumption: employee only about $1,356,125 at 4% or $904,083 at 6%; with 50% employer match about $904,083 at 4% or $602,722 at 6%; with 100% employer match about $678,063 at 4% or $452,042 at 6%. |
| Susan Levine Dds 401K Retirement Plan | - | 2 | $95,125 | - | - |
| 2005 | 2 | 2 | $310,864 | $117,226 | $58,613iApproximate average salary by contribution assumption: employee only about $1,465,325 at 4% or $976,883 at 6%; with 50% employer match about $976,883 at 4% or $651,256 at 6%; with 100% employer match about $732,663 at 4% or $488,442 at 6%. |
| DR. SUSAN K. LEVINE PENSION PLAN | - | 2 | $230,646 | $117,226 | $58,613iApproximate average salary by contribution assumption: employee only about $1,465,325 at 4% or $976,883 at 6%; with 50% employer match about $976,883 at 4% or $651,256 at 6%; with 100% employer match about $732,663 at 4% or $488,442 at 6%. |
| Susan Levine Dds 401K Retirement Plan | - | 2 | $80,218 | - | - |
| 2004 | 2 | 2 | $209,360 | $116,294 | $58,147iApproximate average salary by contribution assumption: employee only about $1,453,675 at 4% or $969,117 at 6%; with 50% employer match about $969,117 at 4% or $646,078 at 6%; with 100% employer match about $726,838 at 4% or $484,558 at 6%. |
| DR. SUSAN K. LEVINE PENSION PLAN | - | 2 | $116,294 | $116,294 | $58,147iApproximate average salary by contribution assumption: employee only about $1,453,675 at 4% or $969,117 at 6%; with 50% employer match about $969,117 at 4% or $646,078 at 6%; with 100% employer match about $726,838 at 4% or $484,558 at 6%. |
| Susan Levine Dds 401K Retirement Plan | Current | 2 | $93,066 | - | - |
| 2003 | 1 | 3 | $102,381 | $45,700 | $15,233iApproximate average salary by contribution assumption: employee only about $380,833 at 4% or $253,889 at 6%; with 50% employer match about $253,889 at 4% or $169,259 at 6%; with 100% employer match about $190,417 at 4% or $126,944 at 6%. |
| Susan Levine Dds 401K Retirement Plan | - | 3 | $102,381 | $45,700 | $15,233iApproximate average salary by contribution assumption: employee only about $380,833 at 4% or $253,889 at 6%; with 50% employer match about $253,889 at 4% or $169,259 at 6%; with 100% employer match about $190,417 at 4% or $126,944 at 6%. |
| 2002 | 1 | 2 | $44,767 | $8,063 | $4,032iApproximate average salary by contribution assumption: employee only about $100,788 at 4% or $67,192 at 6%; with 50% employer match about $67,192 at 4% or $44,794 at 6%; with 100% employer match about $50,394 at 4% or $33,596 at 6%. |
| Susan Levine Dds 401K Retirement Plan | - | 2 | $44,767 | $8,063 | $4,032iApproximate average salary by contribution assumption: employee only about $100,788 at 4% or $67,192 at 6%; with 50% employer match about $67,192 at 4% or $44,794 at 6%; with 100% employer match about $50,394 at 4% or $33,596 at 6%. |
| 2001 | 1 | 3 | $0 | $0 | - |
| Susan Levine Dds 401K Retirement Plan | - | 3 | - | - | - |
| 2000 | 1 | 2 | $48,174 | $24,864 | $12,432iApproximate average salary by contribution assumption: employee only about $310,800 at 4% or $207,200 at 6%; with 50% employer match about $207,200 at 4% or $138,133 at 6%; with 100% employer match about $155,400 at 4% or $103,600 at 6%. |
| Susan Levine Dds 401K Retirement Plan | - | 2 | $48,174 | $24,864 | $12,432iApproximate average salary by contribution assumption: employee only about $310,800 at 4% or $207,200 at 6%; with 50% employer match about $207,200 at 4% or $138,133 at 6%; with 100% employer match about $155,400 at 4% or $103,600 at 6%. |
| 1999 | 1 | 2 | $56,179 | $24,263 | $12,132iApproximate average salary by contribution assumption: employee only about $303,288 at 4% or $202,192 at 6%; with 50% employer match about $202,192 at 4% or $134,794 at 6%; with 100% employer match about $151,644 at 4% or $101,096 at 6%. |
| Susan Levine Dds 401K Retirement Plan | - | 2 | $56,179 | $24,263 | $12,132iApproximate average salary by contribution assumption: employee only about $303,288 at 4% or $202,192 at 6%; with 50% employer match about $202,192 at 4% or $134,794 at 6%; with 100% employer match about $151,644 at 4% or $101,096 at 6%. |
Schedule Details
Schedule I
Schedule I Financial Statement
Small plan result
Balance sheet and activity values reported by the filer for this small-plan annual return.
End-of-year assets$93,066-$9,315 change
Balance Sheet
Beginning and end of plan year.
Total assets$102,381$93,066Decrease -$9,315 (-9.10%)
Total liabilities$0$0No change $0
Net assets$102,381$93,066Decrease -$9,315 (-9.10%)
Contributions
Employer contributions$0
Participant contributions$0
Other contributions$0
Income & Expenses
Total income$-6,324
Total expenses$2,991
Net income$-9,315
Source fields
- Schedule I source fields
- Filing Id
- 91037349347325
- Schedule I EIN
- 06-1487525
- Schedule I Plan Num
- 001
- Schedule I Plan Year Begin Date
- 2004-01-01
- Schedule I Tax Period
- 20041231
- Small plan total assets at beginning of year
- $102,381
- Small plan total liabilities at beginning of year
- $0
- Small plan net assets at beginning of year
- $102,381
- Small plan total assets at end of year
- $93,066
- Small plan total liabilities at end of year
- $0
- Small plan net assets at end of year
- $93,066
- Small plan employer contributions
- $0
- Small plan participant contributions
- $0
- Small Oth Contribution Rcvd Amount
- $0
- Small Non Cash Contribution Bs Amount
- $0
- Small Other Income Amount
- $-6,324
- Small plan total income
- $-6,324
- Small plan total benefit distributions
- $2,991
- Small Corrective Distribution Amount
- $0
- Small Dm Dstrb Ptcp Ln A
- 0
- Small Oth Expenses Amount
- $0
- Small plan total expenses
- $2,991
- Small plan net income or loss
- $-9,315
- Small Total Plan Transfers Amount
- $0
- Small Joint Venture End of year Indicator
- No
- Small Joint Venture End of year Amount
- $0
- Small Employer Prop End of year Indicator
- No
- Small Employer Prop End of year Amount
- $0
- Small Investment Real Est End of year I
- 2
- Small Investment Real Est End of year A
- 0
- Small Employer Sec End of year Indicator
- No
- Small Employer Sec End of year Amount
- $0
- Small Mortg Participants End of year Indicator
- No
- Small Mortg Participants End of year Amount
- $0
- Small Oth Lns Participants End of year Indicator
- No
- Small Oth Lns Participants End of year Amount
- $0
- Small Personal Prop End of year Indicator
- No
- Small Personal Prop End of year Amount
- $0
- Small Fail Xmt Ctb I
- 2
- Small Fail Xmt Ctb A
- 0
- Small plan participant loans in default
- No
- Small Loans In Default Amount
- $0
- Small plan leases in default
- No
- Small Leases In Default Amount
- $0
- Small Pt In Interest Not Reported I
- 2
- Small Pt In Interest Not Reported A
- 0
- Small plan fidelity bond in place
- Yes
- Small plan fidelity bond amount
- $15,000
- Small plan loss discovered during year
- No
- Small Loss Discovered Dur Year Amount
- $0
- Small plan assets with undetermined value
- No
- Small Asset Undeterm Valuation Amount
- $0
- Small plan non-cash contributions reported
- No
- Small Non Cash Contribution Amount
- $0
- Small 20 Percent Sngl Investment Indicator
- No
- Small 20 Percent Sngl Investment Amount
- $0
- Small plan all plan assets distributed
- No
- Waiver Annual Iqpa Report
- 1
- Small plan resolution to terminate plan adopted
- No
- Small Res Terminate Plan Adpt Amount
- $0