Plan5500

Shelby, OH 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, Shelby, OH has 7 loaded benefit plan(s) reported by 4 plan sponsor(s), with $27,097,520 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 Shelby

  • 7 loaded plans hold $27.1M in reported assets across 4 sponsors.
  • The largest, Carton Service Csi, LLC 401(K) Plan, holds 54% of reported Shelby plan assets.
  • Plans cover 1,201 participants — about 172 per plan.
  • 43% of loaded plans report full Schedule H/I financial statements.
  • 43% report Schedule C provider compensation.
Aggregate financials · 2023

Reported financial aggregate

Total reported net assets$27.1MSummed across loaded plans$27,097,520
Total reported assets$27.1M$27,097,520
Total reported participants1.2K1,201
Total reported liabilities$0

Reported net position

Reported assets = net assets + liabilities (summed)$27.1M total assets
Net assets$27.1MLiabilities$0
Contributions & income
Employer contributions$657.6K
Participant contributions$1.5M
Total income / additions$6M
Expenses & distributions
Benefits paid / distributions$1.9M
Total expenses$2M
Net increase / (decrease)$4M

Data coverage

Plans with financial statements3 / 7 (43%)
Plans with provider compensation3 / 7 (43%)

Totals sum the latest loaded 2023 public Form 5500 filing per plan for Shelby, OH 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

Shelby market comparison

Largest plan share of assets54%Carton Service Csi, LLC 401(K) Plan
Participants per plan172Average across loaded plans
Plan sponsors4
Ranked by reported assets

Largest loaded plans in Shelby

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

  1. 1
    Carton Service Csi, LLC 401(K) Plan$14.6M
    Carton Service Csi, LLC · 2023
  2. 2
    R. S. Hanline & Co., Inc. 401(K) Profit Sharing Plan$11.7M
    R. S. Hanline & Co., Inc. · 2023
  3. 3
    Kevin J Herring Cpa Safe Harbor 401(K) Plan$778.3K
    Kevin J. Herring, Cpa, Inc. · 2023
  4. 4
    Phillips Manufacturing & Tower Co., Inc.not reported in the loaded dataset
    Phillips Manufacturing & Tower Co., Inc. · 2023
  5. 5
    R. S. Hanline Employee Benefits Groupnot reported in the loaded dataset
    R. S. Hanline & Co., Inc. · 2023
  6. 6
    Phillips Manufacturing & Tower Co., Inc.not reported in the loaded dataset
    Phillips Manufacturing & Tower Co., Inc. · 2023
  7. 7
    Carton Service Csi LLC Welfare Benefit Plannot reported in the loaded dataset
    Carton Service Csi LLC · 2023

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

What to inspect next

Frequently asked questions

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

Related Form 5500 pages