Special & Superior Officers Benevolent Association Welfare Fund — Form 5500 plan (Special & Superior Officers Benevolent Association Welfare Fund)
Plain-English plan 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, Special & Superior Officers Benevolent Association Welfare Fund is a benefit plan reported by Special & Superior Officers Benevolent Association Welfare Fund under EIN 11-2548572 and plan number 501. The latest loaded filing year is 2023. The filing reports 653 participants and $12,186,257 in end-of-year plan assets, where available in the loaded dataset.
Key reported metrics
- Plan sponsor
- Special & Superior Officers Benevolent Association Welfare Fund
- EIN
- 11-2548572
- Plan number
- 501
- Plan type
- 1
- Location
- West Babylon, NY
- Latest filing year
- 2023
- Participants
- 653
- End-of-year plan assets
- $12,186,257
Form 5500 filing history
| Filing year | Participants | Schedules | Filing |
|---|---|---|---|
| 2023 | 653 | H, C | 20250616133507NAL0001607632001 |
Reported financial statement (2023 · Schedule H)
Net assets
- Total assets (EOY)
- $12,186,257
- Total liabilities (EOY)
- $289,629
- Net assets (EOY)
- $11,896,628
- Net assets (BOY)
- $9,871,726
Income & contributions
- Employer contributions
- $4,166,769
- Total contributions
- $4,166,769
- Total income / additions
- $5,013,374
Expenses & distributions
- Benefits paid
- $2,184,929
- Administrative expenses
- $803,543
- Total expenses
- $2,988,472
- Net increase / (decrease)
- $2,024,902
Service provider compensation (Schedule C)
| Provider | Service | Direct comp. | Indirect comp. | Year |
|---|---|---|---|---|
| Daniel H Cook Associates, Inc. | THIRD PARTY ADMINISTRATOR | $181,311 | not reported in the loaded dataset | 2023 |
| United Healthcare Insurance Company | CLAIMS PROCESSOR | $98,065 | $11,118 | 2023 |
| James R Grisi Pc | ATTORNEY | $78,000 | not reported in the loaded dataset | 2023 |
| Jennifer Farrugia | ADMINISTRATOR | $69,913 | $0 | 2023 |
| Tiaa, Fsb | INVESTMENT MANAGER | $60,144 | not reported in the loaded dataset | 2023 |
| Rhina Mata | ADMINISTRATOR | $58,701 | not reported in the loaded dataset | 2023 |
| Empirx | CLAIMS PROCESSOR | $45,014 | $0 | 2023 |
| Citrin Cooperman Advisors LLC | not reported in the loaded dataset | $43,085 | not reported in the loaded dataset | 2023 |
| Sele-Dent Inc. | CLAIMS PROCESSOR | $24,812 | not reported in the loaded dataset | 2023 |
| Peak Retirement Group LLC | CONSULTANT | $18,000 | $0 | 2023 |
| Timothy R. Hott, Esq. | ATTORNEY | $5,075 | not reported in the loaded dataset | 2023 |
| Foa Insurance, An Alera Group Agenc | INSURANCE BROKER | $0 | $0 | 2023 |
Related Form 5500 pages
- All Form 5500 plans for Special & Superior Officers Benevolent Association Welfare Fund
- 2023 Form 5500 filing
- Form 5500 filings in NY
- 401(k) and benefit plan filings in West Babylon, NY
- Daniel H Cook Associates, Inc. — Schedule C compensation
- United Healthcare Insurance Company — Schedule C compensation
- James R Grisi Pc — Schedule C compensation
- Jennifer Farrugia — Schedule C compensation
- Tiaa, Fsb — Schedule C compensation
- Rhina Mata — Schedule C compensation
- Empirx — Schedule C compensation
- Citrin Cooperman Advisors LLC — Schedule C compensation
- Sele-Dent Inc. — Schedule C compensation
- Peak Retirement Group LLC — Schedule C compensation
- Timothy R. Hott, Esq. — Schedule C compensation
- Foa Insurance, An Alera Group Agenc — Schedule C compensation