2023 Form 5500 filing — Carolina Wholesale Group 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 20241016090644NAL0017640611001) for Carolina Wholesale Group 401(K) Plan, reported by Carolina Wholesale Group, Inc. under EIN 20-1365612 and plan number 001. It reports 305 participants. Attached schedules in the loaded dataset include Schedule H (large plan financials), Schedule C (service provider compensation).
- EFAST2 acknowledgement
- 20241016090644NAL0017640611001
- Filing year
- 2023
- Form type
- 2
- Plan sponsor
- Carolina Wholesale Group, Inc.
- EIN
- 20-1365612
- Plan number
- 001
- Location
- Waukegan, IL
- Participants
- 305
- Schedules available
- Schedule H, Schedule C
- Received date
- not reported in the loaded dataset
Reported financial snapshot (2023)
- Total assets (EOY)
- $20,633,967
- Total liabilities (EOY)
- $0
- Net assets (EOY)
- $20,633,967
- Employer contributions
- $201,091
- Participant contributions
- $723,688
- Total income / additions
- $5,285,023
- Benefits paid
- $782,572
- Administrative expenses
- $78,610
- Total expenses
- $901,480
- Net increase / (decrease)
- $4,383,543
- Schedule source
- Schedule H
Reported service provider compensation (Schedule C)
| Provider | Service | Direct comp. | Indirect comp. |
|---|---|---|---|
| Merrill Lynch - Eps | REGISTERED INVESTMENT AD | $18,478 | not reported in the loaded dataset |
| Merrill Lynch - Fas | REGISTERED INVESTMENT AD | $14,783 | not reported in the loaded dataset |
| John Hancock Life Insurance | RECORDKEEPER | $0 | $288 |