Plan5500

Waterloo, NY Form 5500 retirement and benefit plan filings

City Form 5500 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, Waterloo, NY has 7 loaded benefit plan(s) reported by 4 plan sponsor(s), with $5,501,015 in total reported end-of-year plan assets across loaded filings. The latest loaded Form 5500 filing year is 2023.

Loaded plans
7
Plan sponsors
4
Latest filing year
2023

What stands out in Waterloo

  • 7 loaded plans hold $5.5M in reported assets across 4 sponsors.
  • The largest, H.E.P. Materials Corp. 401(K) Profit Sharing Plan, holds 72% of reported Waterloo plan assets.
  • Plans cover 1,938 participants — about 277 per plan.
  • 43% of loaded plans report full Schedule H/I financial statements.
  • 29% report Schedule C provider compensation.
Aggregate financials · 2023

Reported financial aggregate

Total reported net assets$5.5MSummed across loaded plans$5,501,015
Total reported assets$5.5M$5,501,015
Total reported participants1.9K1,938
Total reported liabilities$0

Reported net position

Reported assets = net assets + liabilities (summed)$5.5M total assets
Net assets$5.5MLiabilities$0
Contributions & income
Employer contributions$0
Participant contributions$705.6K
Total income / additions$1.5M
Expenses & distributions
Benefits paid / distributions$418.6K
Total expenses$466.9K
Net increase / (decrease)$1M

Data coverage

Plans with financial statements3 / 7 (43%)
Plans with provider compensation2 / 7 (29%)

Totals sum the latest loaded 2023 public Form 5500 filing per plan for Waterloo, NY plans — one filing per plan, so multiple years are never double-counted. Figures are reported values from loaded Schedule H / I (and Schedule C for provider compensation); fields a plan did not report are treated as missing, not zero. These are not audited or official totals.

Computed from loaded plans

Waterloo market comparison

Largest plan share of assets72%H.E.P. Materials Corp. 401(K) Profit Sharing Plan
Participants per plan277Average across loaded plans
Plan sponsors4
Ranked by reported assets

Largest loaded plans in Waterloo

Bars show each plan's reported end-of-year assets relative to the largest.

  1. 1
    H.E.P. Materials Corp. 401(K) Profit Sharing Plan$3.9M
    H.E.P. Materials Corp. · 2023
  2. 2
    Del Lago Resort & Casino 401(K) Plan$1.6M
    Lago Resort & Casino, LLC · 2023
  3. 3
    Pier 415 Inc. 401k Plan$0
    Pier 415 Inc. · 2023
  4. 4
    Seneca Cayuga Yates Counties Chapter, Nysarc, Inc. Dba Mozaic Flexible Benefits Plannot reported in the loaded dataset
    Seneca Cayuga Yates Counties Chapter, Nysarc, Inc. · 2023
  5. 5
    Seneca Cayuga Yates Counties Chapter, Nysarc, Inc. Dba Mozaic Welfare Benefit Plannot reported in the loaded dataset
    Seneca Cayuga Yates Counties Chapter, Nysarc, Inc. · 2023
  6. 6
    Seneca Cayuga Yates Counties Chapter, Nysarc, Inc. Dba Mozaic Section 105(H) Health Reimbursement Arrangementnot reported in the loaded dataset
    Seneca Cayuga Yates Counties Chapter, Nysarc, Inc. · 2023
  7. 7
    Del Lago Resort And Casino Welfare Benefit Plannot reported in the loaded dataset
    Del Lago Resort And Casino · 2023

Largest plans in Waterloo → · Waterloo plans by participants → · Waterloo plans with financial data → · Waterloo plans with provider compensation → · $1B+ plans in Waterloo →

What to inspect next

Frequently asked questions

How many Form 5500 benefit plans are loaded for Waterloo, NY?
7 plan(s) reported by 4 sponsor(s) are loaded for Waterloo, NY.

Related Form 5500 pages