2023 Form 5500 filing — Local 381 Group 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 20241014074103NAL0052707442001) for Local 381 Group Insurance Fund, reported by Board Of Trustees Local 381 Group Insurance Fund under EIN 13-6119572 and plan number 501. It reports 93 participants. Attached schedules in the loaded dataset include Schedule H (large plan financials), Schedule C (service provider compensation).
- EFAST2 acknowledgement
- 20241014074103NAL0052707442001
- Filing year
- 2023
- Form type
- 1
- Plan sponsor
- Board Of Trustees Local 381 Group Insurance Fund
- EIN
- 13-6119572
- Plan number
- 501
- Location
- Mineola, NY
- Participants
- 93
- Schedules available
- Schedule H, Schedule C
- Received date
- not reported in the loaded dataset
Reported financial snapshot (2023)
- Total assets (EOY)
- $9,146,994
- Total liabilities (EOY)
- $260,773
- Net assets (EOY)
- $8,886,221
- Employer contributions
- $957,471
- Participant contributions
- $202,504
- Total income / additions
- $1,570,397
- Benefits paid
- $1,206,123
- Administrative expenses
- $500,394
- Total expenses
- $1,706,517
- Net increase / (decrease)
- -$136,120
- Schedule source
- Schedule H
Reported service provider compensation (Schedule C)
| Provider | Service | Direct comp. | Indirect comp. |
|---|---|---|---|
| Empire Healthchoice Assurance Inc | NONE | $56,834 | $0 |
| Smith Affiliated Capital Corp | NONE | $29,168 | not reported in the loaded dataset |
| Schultheis & Panettieri Llp | ACCOUNTANT | $28,700 | not reported in the loaded dataset |
| The Segal Co (Eastern States) Inc | NONE | $25,750 | not reported in the loaded dataset |
| Syntonic Systems Inc | NONE | $25,398 | not reported in the loaded dataset |
| Barnes Iaccarino & Shepherd Llp | ATTORNEY | $15,600 | not reported in the loaded dataset |
| Segal Marco Advisors | NONE | $15,000 | not reported in the loaded dataset |
| Msi Technologies, LLC | NONE | $8,582 | not reported in the loaded dataset |
| Alphonse Falco | NONE | $6,000 | not reported in the loaded dataset |
| Terry Ohlinger | NONE | $6,000 | not reported in the loaded dataset |
| Bank Of America | NONE | $3,406 | $0 |