2023 Form 5500 filing — Identity Management Services Organization, LLC 401(K) Plan
Plain-English filing 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, this is the 2023 Form 5500 filing (EFAST2 acknowledgement 20240404091512NAL0015999201001) for Identity Management Services Organization, LLC 401(K) Plan, reported by Identity Management Services Organization, LLC under EIN 46-0648316 and plan number 001. It reports 151 participants. Attached schedules in the loaded dataset include Schedule H (large plan financials), Schedule C (service provider compensation).
- EFAST2 acknowledgement
- 20240404091512NAL0015999201001
- Filing year
- 2023
- Form type
- 2
- Plan sponsor
- Identity Management Services Organization, LLC
- EIN
- 46-0648316
- Plan number
- 001
- Location
- Ventura, CA
- Participants
- 151
- Schedules available
- Schedule H, Schedule C
- Received date
- not reported in the loaded dataset
Reported financial snapshot (2023)
- Total assets (EOY)
- $0
- Total liabilities (EOY)
- $0
- Net assets (EOY)
- $0
- Employer contributions
- $104,393
- Participant contributions
- $278,970
- Total income / additions
- $792,417
- Benefits paid
- $5,465,356
- Administrative expenses
- $78,409
- Total expenses
- $5,543,765
- Net increase / (decrease)
- -$4,751,348
- Schedule source
- Schedule H
Reported service provider compensation (Schedule C)
| Provider | Service | Direct comp. | Indirect comp. |
|---|---|---|---|
| Ascensus LLC | TPA | $26,530 | $1,725 |
| Merrill Lynch Pierce Fenner Smith | ADVISOR | $12,164 | not reported in the loaded dataset |
| Gwla | RECORDKEEPER | $9,017 | $0 |
| Merrill Lynch Pierce Fenner | ADVISOR | $0 | $0 |
| Qbi LLC | TPA COMMISSION | $0 | $0 |
| Futureplan By Ascensus | TPA | $0 | $0 |