Checks And Balances, Inc. — 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, Checks And Balances, Inc. (EIN 54-1487512) is a plan sponsor located in Manassas, VA 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
54-1487512
Location
Manassas, VA
Loaded plans
1
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 Checks And Balances, Inc.

  • 1 loaded plans.
  • Plans cover 372 reported participants.
  • 0 of 1 plans report full financial statements.
Aggregate financials · 2023

Reported financial aggregate

Total reported net assetsNot reported
Total reported assetsNot reported
Total reported participants372
Total reported liabilitiesNot reported

Financial-statement amounts are not reported in the loaded dataset for this company's plans yet.

Data coverage

Plans with financial statements0 / 1 ()
Plans with provider compensation0 / 1 ()

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

Participants per plan372Average across loaded plans
Loaded plans1
Ranked by reported assets

Largest loaded plans

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

  1. 1
    Checks And Balances, Inc. Health And Welfare Plannot reported in the loaded dataset
    Plan #501 · 372 participants · 2023
EFAST2 filings

Latest loaded filings

Most recent loaded Form 5500 filings for Checks And Balances, Inc.. Open one for its full reported snapshot.

  1. 2023
    Checks And Balances, Inc. Health And Welfare Plan372 participants · 2No schedules
    View filing →

What to inspect next

Frequently asked questions

How many benefit plans does Checks And Balances, Inc. report on Form 5500?
Checks And Balances, Inc. (EIN 54-1487512) reports 1 benefit plan(s) in the loaded Form 5500 dataset.
What is the EIN for Checks And Balances, Inc.?
The Employer Identification Number (EIN) reported for Checks And Balances, Inc. is 54-1487512.
What is the latest Form 5500 filing year for Checks And Balances, Inc.?
The latest loaded Form 5500 filing year for Checks And Balances, Inc. is 2023.

Related Form 5500 pages