Plan5500

First Equity Holdings — Form 5500 filings & benefit plans

Form 5500 plan sponsor 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, First Equity Holdings (EIN 31-4440592) is a plan sponsor located in Dublin, OH with 1 reported benefit plan(s) in the loaded dataset. The latest loaded Form 5500 filing year is 2023.

Company overview (based on loaded 2023 public filings)

EIN
31-4440592
Location
Dublin, OH
Loaded plans
3
Latest filing year
2023

This is a company / sponsor profile — aggregate totals across all of this employer's loaded plans. Open an individual plan below for its own full financial statement.

What stands out for First Equity Holdings

  • 3 loaded plans hold $21.2M in reported assets.
  • The largest, Ruscilli Construction Co., LLC. Employee Stock Ownership Plan, holds 59% of this company's reported plan assets.
  • Plans cover 560 reported participants.
  • 2 of 3 plans report full financial statements.
  • 1 report Schedule C provider compensation.
Aggregate financials · 2023

Reported financial aggregate

Total reported net assets-$41.2MSummed across loaded plans-$41,173,351
Total reported assets$21.2M$21,167,347
Total reported participants560
Total reported liabilities$62.3M$62,340,698

Reported net position

Reported assets = net assets + liabilities (summed)$21.2M total assets
Net assets-$41.2MLiabilities$62.3M
Contributions & income
Employer contributions$2.6M
Participant contributions$971.2K
Total income / additions$9.1M
Expenses & distributions
Benefits paid / distributions$309K
Total expenses$1.5M
Net increase / (decrease)$7.5M

Data coverage

Plans with financial statements2 / 3 (67%)
Plans with provider compensation1 / 3 (33%)

Totals sum the latest loaded 2023 public Form 5500 filing per plan for this company's 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

Portfolio comparison

Largest plan share of assets59%Ruscilli Construction Co., LLC. Employee Stock Ownership Plan
Participants per plan187Average across loaded plans
Loaded plans3
Ranked by reported assets

Largest loaded plans

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

  1. 1
    Ruscilli Construction Co., LLC. Employee Stock Ownership Plan$12.6M
    Plan #003 · 234 participants · 2023
  2. 2
    Ruscilli Construction Co. LLC 401(K) Profit Sharing Plan$8.6M
    Plan #002 · 168 participants · 2023
  3. 3
    Ruscilli Construction Co. Health And Welfare Benefit Plannot reported in the loaded dataset
    Plan #502 · 158 participants · 2023

All loaded plans by assets → · By participants → · With financial statements → · With provider compensation →

EFAST2 filings

Latest loaded filings

Most recent loaded Form 5500 filings for First Equity Holdings. Open one for its full reported snapshot.

  1. 2023
    Ruscilli Construction Co. Health And Welfare Benefit Plan158 participants · 2No schedules
    View filing →
  2. 2023
    Ruscilli Construction Co., LLC. Employee Stock Ownership Plan234 participants · 2Sch H
    View filing →
  3. 2023
    Ruscilli Construction Co. LLC 401(K) Profit Sharing Plan168 participants · 2Sch HSch C
    View filing →

What to inspect next

Frequently asked questions

How many benefit plans does First Equity Holdings report on Form 5500?
First Equity Holdings (EIN 31-4440592) reports 1 benefit plan(s) in the loaded Form 5500 dataset.
What is the EIN for First Equity Holdings?
The Employer Identification Number (EIN) reported for First Equity Holdings is 31-4440592.
What is the latest Form 5500 filing year for First Equity Holdings?
The latest loaded Form 5500 filing year for First Equity Holdings is 2023.

Related Form 5500 pages