Civic Intelligence
Filing

A. a. Daftary, M.D. Inc.-Pension Plan

A. a. Daftary, M.D. Inc. • EIN 35-1416068 • Plan year 1999

Company ProfileSource Archive
Filing Insights

Participants

Flat

3 → 3

0 • 0.00%

Assets

Up

$293,128 → $299,683

$6,555 • 2.24%

Investment Management Fee

-

Admin expenses - • Total expenses $26

Filing Details

Context
Net investment result
$6,555

Status Flags

Fidelity bond in place

Yes

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 / FilingFilingsParticipantsAssetsContributionsContrib./Participant
200110$0$0-
A. a. Daftary, M.D. Inc.-Pension Plan-0---
200023$0$0-
A. a. Daftary, M.D. Inc.-Profit Sharing Plan-3---
A. a. Daftary, M.D. Inc.-Pension Plan-3---
199923$839,628$7,650$2,550iApproximate average salary by contribution assumption: employee only about $63,750 at 4% or $42,500 at 6%; with 50% employer match about $42,500 at 4% or $28,333 at 6%; with 100% employer match about $31,875 at 4% or $21,250 at 6%.
A. a. Daftary, M.D. Inc.-Profit Sharing Plan-3$539,945$4,590$1,530iApproximate average salary by contribution assumption: employee only about $38,250 at 4% or $25,500 at 6%; with 50% employer match about $25,500 at 4% or $17,000 at 6%; with 100% employer match about $19,125 at 4% or $12,750 at 6%.
A. a. Daftary, M.D. Inc.-Pension PlanCurrent3$299,683$3,060$1,020iApproximate average salary by contribution assumption: employee only about $25,500 at 4% or $17,000 at 6%; with 50% employer match about $17,000 at 4% or $11,333 at 6%; with 100% employer match about $12,750 at 4% or $8,500 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$299,683$6,555 change

Balance Sheet

Beginning and end of plan year.

Total assets$293,128$299,683Increase +$6,555 (2.24%)
Total liabilities$0$0No change $0
Net assets$293,128$299,683Increase +$6,555 (2.24%)

Contributions

Employer contributions$3,060
Participant contributions$0
Other contributions$0

Income & Expenses

Total income$6,581
Total expenses$26
Net income$6,555
Source fields
Schedule I source fields
Filing Id
84037288228551
Schedule I EIN
35-1416068
Schedule I Plan Num
001
Schedule I Plan Year Begin Date
1999-12-01
Schedule I Tax Period
20001130
Small plan total assets at beginning of year
$293,128
Small plan total liabilities at beginning of year
$0
Small plan net assets at beginning of year
$293,128
Small plan total assets at end of year
$299,683
Small plan total liabilities at end of year
$0
Small plan net assets at end of year
$299,683
Small plan employer contributions
$3,060
Small plan participant contributions
$0
Small Oth Contribution Rcvd Amount
$0
Small Non Cash Contribution Bs Amount
$0
Small Other Income Amount
$3,521
Small plan total income
$6,581
Small plan total benefit distributions
$0
Small Corrective Distribution Amount
$0
Small Dm Dstrb Ptcp Ln A
0
Small Oth Expenses Amount
$26
Small plan total expenses
$26
Small plan net income or loss
$6,555
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
$30,000
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
Small plan resolution to terminate plan adopted
No
Small Res Terminate Plan Adpt Amount
$0

Schedule R

Schedule R Pension Information

Retirement plan characteristics

Testing, payor, opinion-letter, and transfer information reported with the filing.

Transfers

Distributed property value$0
Schedule R source fields
Row 1
Filing Id
84037288228551
Schedule R EIN
35-1416068
Schedule R Plan number
001
Schedule R Plan Year Begin Date
1999-12-01
Schedule R Tax Period
20001130
Pension Value Dstrb Pd Property Amount
$0
Pension Bnft Distribution Sngl Sum Count
0
Pension Elec Satisfy Code 412 Indicator
No
Pension Employer Contribution Rqr Amount
$3,060
Pension Employer Contribution Paid Amount
$3,060
Pension Funding Deficiency Amount
$0
Pension Chg Fndng Method Indicator
3