Retirement Plan For Employees Of U.S. Epperson Underwriting Company — Form 5500 plan (U.S. Epperson Underwriting Company)
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, Retirement Plan For Employees Of U.S. Epperson Underwriting Company is a benefit plan reported by U.S. Epperson Underwriting Company under EIN 44-0237350 and plan number 001. The latest loaded filing year is 2023. The filing reports 580 participants and $47,514,058 in end-of-year plan assets, where available in the loaded dataset.
Key reported metrics
- Plan sponsor
- U.S. Epperson Underwriting Company
- EIN
- 44-0237350
- Plan number
- 001
- Plan type
- 2
- Location
- New York, NY
- Latest filing year
- 2023
- Participants
- 580
- End-of-year plan assets
- $47,514,058
Form 5500 filing history
| Filing year | Participants | Schedules | Filing |
|---|---|---|---|
| 2023 | 580 | H, C | 20250722101838NAL0002600129001 |
Reported financial statement (2023 · Schedule H)
Net assets
- Total assets (EOY)
- $47,514,058
- Total liabilities (EOY)
- $0
- Net assets (EOY)
- $47,514,058
- Net assets (BOY)
- $48,267,282
Income & contributions
- Employer contributions
- $0
- Participant contributions
- $0
- Total contributions
- $0
- Total income / additions
- $2,191,302
Expenses & distributions
- Benefits paid
- $2,794,578
- Administrative expenses
- $149,948
- Total expenses
- $2,944,526
- Net increase / (decrease)
- -$753,224
Service provider compensation (Schedule C)
| Provider | Service | Direct comp. | Indirect comp. | Year |
|---|---|---|---|---|
| Economic Group Pension Services | NONE | $55,900 | not reported in the loaded dataset | 2023 |
| Cbiz Cpas P.C. | NONE | $23,100 | not reported in the loaded dataset | 2023 |
| Merrill Lynch | NONE | $6,337 | $3,875 | 2023 |
| The Northern Trust Company | NONE | $5,558 | not reported in the loaded dataset | 2023 |
| Tucker & Meltzer, LLC | NONE | $5,500 | not reported in the loaded dataset | 2023 |
Related Form 5500 pages
- All Form 5500 plans for U.S. Epperson Underwriting Company
- 2023 Form 5500 filing
- Form 5500 filings in NY
- 401(k) and benefit plan filings in New York, NY
- Economic Group Pension Services — Schedule C compensation
- Cbiz Cpas P.C. — Schedule C compensation
- Merrill Lynch — Schedule C compensation
- The Northern Trust Company — Schedule C compensation
- Tucker & Meltzer, LLC — Schedule C compensation