2023 Form 5500 filing — Smart Local 137 Insurance Fund
Plain-English filing summary
According to public Form 5500 filings published through the U.S. Department of Labor (DOL) Employee Benefits Security Administration (EBSA) via the EFAST2 system, this is the 2023 Form 5500 filing (EFAST2 acknowledgement 20240729141420NAL0019459329001) for Smart Local 137 Insurance Fund, reported by Bot Of Smart Local 137 Insurance Fund under EIN 13-5520944 and plan number 501. It reports 364 participants. Attached schedules in the loaded dataset include Schedule H (large plan financials), Schedule C (service provider compensation).
- EFAST2 acknowledgement
- 20240729141420NAL0019459329001
- Filing year
- 2023
- Form type
- 1
- Plan sponsor
- Bot Of Smart Local 137 Insurance Fund
- EIN
- 13-5520944
- Plan number
- 501
- Location
- Long Island City, NY
- Participants
- 364
- Schedules available
- Schedule H, Schedule C
- Received date
- not reported in the loaded dataset
Reported financial snapshot (2023)
- Total assets (EOY)
- $16,898,196
- Total liabilities (EOY)
- $2,283,372
- Net assets (EOY)
- $14,614,824
- Employer contributions
- $6,442,489
- Participant contributions
- $143,320
- Total income / additions
- $8,040,671
- Benefits paid
- $6,556,780
- Administrative expenses
- $567,367
- Total expenses
- $7,124,147
- Net increase / (decrease)
- $916,524
- Schedule source
- Schedule H
Reported service provider compensation (Schedule C)
| Provider | Service | Direct comp. | Indirect comp. |
|---|---|---|---|
| Empire Healthchoice Assurance, Inc. | NONE | $248,912 | not reported in the loaded dataset |
| R. Basulto | NONE | $148,497 | not reported in the loaded dataset |
| Schultheis & Panettieri, Llp | AUDITOR | $102,907 | not reported in the loaded dataset |
| P. Kiernan | NONE | $95,376 | not reported in the loaded dataset |
| S. D Freda | NONE | $94,440 | not reported in the loaded dataset |
| S. Morgan | NONE | $46,730 | not reported in the loaded dataset |
| The Segal Co (Eastern States), Inc. | NONE | $42,500 | not reported in the loaded dataset |
| Cybersecop, LLC | NONE | $37,293 | not reported in the loaded dataset |
| Guardian Life Insurance | NONE | $18,924 | not reported in the loaded dataset |
| Colleran, O'Hara & Mills Llp | LEGAL | $17,862 | not reported in the loaded dataset |
| Modern Administration Systems, LLC | NONE | $10,500 | not reported in the loaded dataset |
| American Portfolios Financial Svcs. | NONE | $10,311 | not reported in the loaded dataset |
| Labor First, LLC | NONE | $10,260 | not reported in the loaded dataset |
| Express Scripts, Inc. | NONE | $9,422 | not reported in the loaded dataset |
| Segal Select Insurance Svcs, Inc. | NONE | $0 | $1,111 |