2023 Form 5500 filing — Efg Usa Inc. Retirement 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 20240520091435NAL0001226353001) for Efg Usa Inc. Retirement Plan, reported by Efg Usa Inc. under EIN 88-2268442 and plan number 001. It reports 1 participants. Attached schedules in the loaded dataset include Schedule I (small plan financials).

Form 5500 2 · 2023

Filing snapshot

Net assets (EOY)$5.9MReported net assets$5,879,820
Participants1
Provider compensationNone reported
Schedules filedSchedule ILoaded schedules
EFAST2 acknowledgement
20240520091435NAL0001226353001
Plan sponsor
Efg Usa Inc.
EIN
88-2268442
Plan number
001
Location
Somers, NY
Received date
not reported in the loaded dataset
How to read this filing
  • This is a single annual Form 5500 filing, identified by its EFAST2 acknowledgement id.
  • Schedule chips (Sch H / I / C) show which schedules this filing includes.
  • Net assets = total assets minus total liabilities (Schedule H/I).
  • Fields a filing did not report are labeled not reported in the loaded dataset — never estimated.
  • For the plan's full history, open the plan profile.
Schedule I · 2023

Reported financial snapshot

Reported figures as filed, in whole dollars. Only fields the filing reports are shown.

Reported balance (end of year)$5.9M total assets
Net assets$5.9MLiabilities
Money in vs. money out
Total income / additions$1.8M
Total expenses$6
Benefits paid / distributionsNot reported
Full reported line items
Total assets (EOY)
$5,879,820
Net assets (EOY)
$5,879,820
Total income / additions
$1,806,700
Total expenses
$6
Net increase / (decrease)
$1,806,694

What to inspect next

Frequently asked questions

What does EFAST2 acknowledgement 20240520091435NAL0001226353001 cover?
It is the 2023 Form 5500 filing for Efg Usa Inc. Retirement Plan, reported by Efg Usa Inc. (EIN 88-2268442).
Which Form 5500 schedules are attached to this 2023 filing?
Attached schedules in the loaded dataset include Schedule I (small plan financials).

Related Form 5500 pages