Original filing (PDF)20250421092536NAL0006149522001

CLAIMS INVESTIGATION AGENCY, LTD.

Name: CLAIMS INVESTIGATION AGENCY, LTD. — CLAIMS INVESTIGATION AGENCY, LTD. 401 (K) PROFIT SHARING PLAN, Form 5500 (2024)
Creator: CLAIMS INVESTIGATION AGENCY, LTD.

Form 5500-SF

FILING_RECEIVED

CLAIMS INVESTIGATION AGENCY, LTD. 401 (K) PROFIT SHARING PLAN

401(k) retirement plan

Active participants

Accounts w/ balance

Plan assets (EOY)

$4.1M

Net assets (EOY)

$4.1M

Plan health score (directional)

/ 100

Grade A

Top-tier plan health

Directional indicator computed from public Form 5500 data — compliance, concentration, cost, vendor stack and participation. Not a fiduciary tool.

Compliance & disclosures

100

Concentration risk

Total plan cost

Vendor stack

100

Participation health

Decision-maker contacts

CFO / Head of HR / Benefits Manager — verified email + LinkedIn for CLAIMS INVESTIGATION AGENCY, LTD..

Plan sponsor

Name

CLAIMS INVESTIGATION AGENCY, LTD.

EIN

11-3127151

Address

1892 CLOVE ROAD · STATEN ISLAND, NY · 103040000

Phone

(718) 448-9400

Industry

Admin Support & Waste Mgmtsee all

Plan administrator

Same as plan sponsor.

Plan characteristics

Plan number

001

Plan year

2024

Plan year begin

2024-01-01

Tax period

2024-12-31

Filed

2025-04-21

Pension benefit codes

2A · Age/service weighted or new comparability

2E · Profit-sharing

2F · ERISA section 404(c)

2H · Partial participant-directed accounts

2J · 401(k) feature

2K · 401(m) arrangement

3D · Pre-approved plan (master / prototype / VS)

Audit & trust (Schedule H)

Service providers (Schedule C)

Small plans don't disclose service providers

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