Fidelity bond in place
Yes
Filing
CHARLES W. RICCIO, MD, PSC PROFIT SHARING PLAN
Charles W. Riccio, MD Psc • EIN 61-1260201 • Plan year 2000
Filing Insights
Participants
Down4 → 1
-3 • -75.00%
Assets
Down$61,017 → $48,826
-$12,191 • -19.98%
Investment Management Fee
-
Admin expenses - • Total expenses $4,157
Filing Details
Context- Net investment result
- $-12,191
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 |
|---|---|---|---|---|---|
| 2012 | 1 | 0 | $0 | $37,350 | - |
| Charles Riccio, MD 401(K) Plan | - | 0 | $0 | $37,350 | - |
| 2011 | 1 | 5 | $627,763 | $82,717 | $16,543iApproximate average salary by contribution assumption: employee only about $413,585 at 4% or $275,723 at 6%; with 50% employer match about $275,723 at 4% or $183,816 at 6%; with 100% employer match about $206,793 at 4% or $137,862 at 6%. |
| Charles Riccio, MD 401(K) Plan | - | 5 | $627,763 | $82,717 | $16,543iApproximate average salary by contribution assumption: employee only about $413,585 at 4% or $275,723 at 6%; with 50% employer match about $275,723 at 4% or $183,816 at 6%; with 100% employer match about $206,793 at 4% or $137,862 at 6%. |
| 2010 | 1 | 5 | $573,184 | $83,729 | $16,746iApproximate average salary by contribution assumption: employee only about $418,645 at 4% or $279,097 at 6%; with 50% employer match about $279,097 at 4% or $186,064 at 6%; with 100% employer match about $209,323 at 4% or $139,548 at 6%. |
| Charles Riccio, MD 401(K) Plan | - | 5 | $573,184 | $83,729 | $16,746iApproximate average salary by contribution assumption: employee only about $418,645 at 4% or $279,097 at 6%; with 50% employer match about $279,097 at 4% or $186,064 at 6%; with 100% employer match about $209,323 at 4% or $139,548 at 6%. |
| 2009 | 1 | 5 | $433,127 | $91,026 | $18,205iApproximate average salary by contribution assumption: employee only about $455,130 at 4% or $303,420 at 6%; with 50% employer match about $303,420 at 4% or $202,280 at 6%; with 100% employer match about $227,565 at 4% or $151,710 at 6%. |
| Charles Riccio, MD 401(K) Plan | - | 5 | $433,127 | $91,026 | $18,205iApproximate average salary by contribution assumption: employee only about $455,130 at 4% or $303,420 at 6%; with 50% employer match about $303,420 at 4% or $202,280 at 6%; with 100% employer match about $227,565 at 4% or $151,710 at 6%. |
| 2008 | 1 | 6 | $258,973 | $82,994 | $13,832iApproximate average salary by contribution assumption: employee only about $345,808 at 4% or $230,539 at 6%; with 50% employer match about $230,539 at 4% or $153,693 at 6%; with 100% employer match about $172,904 at 4% or $115,269 at 6%. |
| Charles Riccio, MD 401(K) Plan | - | 6 | $258,973 | $82,994 | $13,832iApproximate average salary by contribution assumption: employee only about $345,808 at 4% or $230,539 at 6%; with 50% employer match about $230,539 at 4% or $153,693 at 6%; with 100% employer match about $172,904 at 4% or $115,269 at 6%. |
| 2007 | 1 | 5 | $309,669 | $73,037 | $14,607iApproximate average salary by contribution assumption: employee only about $365,185 at 4% or $243,457 at 6%; with 50% employer match about $243,457 at 4% or $162,304 at 6%; with 100% employer match about $182,593 at 4% or $121,728 at 6%. |
| Charles Riccio, MD 401(K) Plan | - | 5 | $309,669 | $73,037 | $14,607iApproximate average salary by contribution assumption: employee only about $365,185 at 4% or $243,457 at 6%; with 50% employer match about $243,457 at 4% or $162,304 at 6%; with 100% employer match about $182,593 at 4% or $121,728 at 6%. |
| 2006 | 1 | 5 | $227,960 | $73,420 | $14,684iApproximate average salary by contribution assumption: employee only about $367,100 at 4% or $244,733 at 6%; with 50% employer match about $244,733 at 4% or $163,156 at 6%; with 100% employer match about $183,550 at 4% or $122,367 at 6%. |
| Charles Riccio, MD 401(K) Plan | - | 5 | $227,960 | $73,420 | $14,684iApproximate average salary by contribution assumption: employee only about $367,100 at 4% or $244,733 at 6%; with 50% employer match about $244,733 at 4% or $163,156 at 6%; with 100% employer match about $183,550 at 4% or $122,367 at 6%. |
| 2005 | 1 | 4 | $135,517 | $68,997 | $17,249iApproximate average salary by contribution assumption: employee only about $431,231 at 4% or $287,488 at 6%; with 50% employer match about $287,488 at 4% or $191,658 at 6%; with 100% employer match about $215,616 at 4% or $143,744 at 6%. |
| Charles Riccio, MD 401(K) Plan | - | 4 | $135,517 | $68,997 | $17,249iApproximate average salary by contribution assumption: employee only about $431,231 at 4% or $287,488 at 6%; with 50% employer match about $287,488 at 4% or $191,658 at 6%; with 100% employer match about $215,616 at 4% or $143,744 at 6%. |
| 2004 | 2 | 6 | $59,631 | $55,556 | $9,259iApproximate average salary by contribution assumption: employee only about $231,483 at 4% or $154,322 at 6%; with 50% employer match about $154,322 at 4% or $102,881 at 6%; with 100% employer match about $115,742 at 4% or $77,161 at 6%. |
| Charles Riccio, MD 401(K) Plan | - | 6 | $59,631 | $55,556 | $9,259iApproximate average salary by contribution assumption: employee only about $231,483 at 4% or $154,322 at 6%; with 50% employer match about $154,322 at 4% or $102,881 at 6%; with 100% employer match about $115,742 at 4% or $77,161 at 6%. |
| CHARLES W. RICCIO, MD, PSC PROFIT SHARING PLAN | - | 0 | - | - | - |
| 2003 | 2 | 6 | $206,168 | $42,386 | $7,064iApproximate average salary by contribution assumption: employee only about $176,608 at 4% or $117,739 at 6%; with 50% employer match about $117,739 at 4% or $78,493 at 6%; with 100% employer match about $88,304 at 4% or $58,869 at 6%. |
| CHARLES W. RICCIO, MD, PSC PROFIT SHARING PLAN | - | 2 | $206,168 | $42,386 | $21,193iApproximate average salary by contribution assumption: employee only about $529,825 at 4% or $353,217 at 6%; with 50% employer match about $353,217 at 4% or $235,478 at 6%; with 100% employer match about $264,913 at 4% or $176,608 at 6%. |
| Charles Riccio, MD 401(K) Plan | - | 6 | - | - | - |
| 2002 | 1 | 2 | $127,526 | $46,374 | $23,187iApproximate average salary by contribution assumption: employee only about $579,675 at 4% or $386,450 at 6%; with 50% employer match about $386,450 at 4% or $257,633 at 6%; with 100% employer match about $289,838 at 4% or $193,225 at 6%. |
| CHARLES W. RICCIO, MD, PSC PROFIT SHARING PLAN | - | 2 | $127,526 | $46,374 | $23,187iApproximate average salary by contribution assumption: employee only about $579,675 at 4% or $386,450 at 6%; with 50% employer match about $386,450 at 4% or $257,633 at 6%; with 100% employer match about $289,838 at 4% or $193,225 at 6%. |
| 2001 | 1 | 0 | $80,826 | $30,384 | - |
| CHARLES W RICCIO, MD PSC PROFIT SHARING PLAN | - | 0 | $80,826 | $30,384 | - |
| 2000 | 1 | 1 | $48,826 | $25,500 | $25,500iApproximate average salary by contribution assumption: employee only about $637,500 at 4% or $425,000 at 6%; with 50% employer match about $425,000 at 4% or $283,333 at 6%; with 100% employer match about $318,750 at 4% or $212,500 at 6%. |
| CHARLES W. RICCIO, MD, PSC PROFIT SHARING PLAN | Current | 1 | $48,826 | $25,500 | $25,500iApproximate average salary by contribution assumption: employee only about $637,500 at 4% or $425,000 at 6%; with 50% employer match about $425,000 at 4% or $283,333 at 6%; with 100% employer match about $318,750 at 4% or $212,500 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$48,826-$12,191 change
Balance Sheet
Beginning and end of plan year.
Total assets$61,017$48,826Decrease -$12,191 (-19.98%)
Total liabilities$0$0No change $0
Net assets$61,017$48,826Decrease -$12,191 (-19.98%)
Contributions
Employer contributions$25,500
Participant contributions$0
Other contributions$0
Income & Expenses
Total income$-8,034
Total expenses$4,157
Net income$-12,191
Source fields
- Schedule I source fields
- Filing Id
- 84037045589302
- Schedule I EIN
- 61-1260201
- Schedule I Plan Num
- 001
- Schedule I Plan Year Begin Date
- 2000-01-01
- Schedule I Tax Period
- 20001231
- Small plan total assets at beginning of year
- $61,017
- Small plan total liabilities at beginning of year
- $0
- Small plan net assets at beginning of year
- $61,017
- Small plan total assets at end of year
- $48,826
- Small plan total liabilities at end of year
- $0
- Small plan net assets at end of year
- $48,826
- Small plan employer contributions
- $25,500
- Small plan participant contributions
- $0
- Small Oth Contribution Rcvd Amount
- $0
- Small Non Cash Contribution Bs Amount
- $0
- Small Other Income Amount
- $-33,534
- Small plan total income
- $-8,034
- Small plan total benefit distributions
- $3,916
- Small Corrective Distribution Amount
- $0
- Small Dm Dstrb Ptcp Ln A
- 0
- Small Oth Expenses Amount
- $241
- Small plan total expenses
- $4,157
- Small plan net income or loss
- $-12,191
- 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 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
- Yes
- Small 20 Percent Sngl Investment Amount
- $23,326
- 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
- 84037045589302
- Schedule R EIN
- 61-1340160
- Schedule R Plan number
- 001
- Schedule R Plan Year Begin Date
- 2000-01-01
- Schedule R Tax Period
- 20001231
- Pension Value Dstrb Pd Property Amount
- $0
- Pension Payor 02 EIN
- 3
- Pension Employer Contribution Rqr Amount
- $0
- Pension Employer Contribution Paid Amount
- $0
- Pension Funding Deficiency Amount
- $0
- Pension Chg Fndng Method Indicator
- No