2023 Form 5500 filing — Special & Superior Officers Benevolent Association Welfare 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 20250616133507NAL0001607632001) for Special & Superior Officers Benevolent Association Welfare Fund, reported by Special & Superior Officers Benevolent Association Welfare Fund under EIN 11-2548572 and plan number 501. It reports 653 participants. Attached schedules in the loaded dataset include Schedule H (large plan financials), Schedule C (service provider compensation).
- EFAST2 acknowledgement
- 20250616133507NAL0001607632001
- Filing year
- 2023
- Form type
- 1
- Plan sponsor
- Special & Superior Officers Benevolent Association Welfare Fund
- EIN
- 11-2548572
- Plan number
- 501
- Location
- West Babylon, NY
- Participants
- 653
- Schedules available
- Schedule H, Schedule C
- Received date
- not reported in the loaded dataset
Reported financial snapshot (2023)
- Total assets (EOY)
- $12,186,257
- Total liabilities (EOY)
- $289,629
- Net assets (EOY)
- $11,896,628
- Employer contributions
- $4,166,769
- Total income / additions
- $5,013,374
- Benefits paid
- $2,184,929
- Administrative expenses
- $803,543
- Total expenses
- $2,988,472
- Net increase / (decrease)
- $2,024,902
- Schedule source
- Schedule H
Reported service provider compensation (Schedule C)
| Provider | Service | Direct comp. | Indirect comp. |
|---|---|---|---|
| Daniel H Cook Associates, Inc. | THIRD PARTY ADMINISTRATOR | $181,311 | not reported in the loaded dataset |
| United Healthcare Insurance Company | CLAIMS PROCESSOR | $98,065 | $11,118 |
| James R Grisi Pc | ATTORNEY | $78,000 | not reported in the loaded dataset |
| Jennifer Farrugia | ADMINISTRATOR | $69,913 | $0 |
| Tiaa, Fsb | INVESTMENT MANAGER | $60,144 | not reported in the loaded dataset |
| Rhina Mata | ADMINISTRATOR | $58,701 | not reported in the loaded dataset |
| Empirx | CLAIMS PROCESSOR | $45,014 | $0 |
| Citrin Cooperman Advisors LLC | not reported in the loaded dataset | $43,085 | not reported in the loaded dataset |
| Sele-Dent Inc. | CLAIMS PROCESSOR | $24,812 | not reported in the loaded dataset |
| Peak Retirement Group LLC | CONSULTANT | $18,000 | $0 |
| Timothy R. Hott, Esq. | ATTORNEY | $5,075 | not reported in the loaded dataset |
| Foa Insurance, An Alera Group Agenc | INSURANCE BROKER | $0 | $0 |