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Original filing (PDF)20251013135954NAL0000682243001
PAN AM EQUITIES, INC.
Form 5500
FILING_RECEIVED
PAN AM EQUITIES, INC. 401(K) PLAN
401(k) retirement plan
Signals · 1
No recordkeeper disclosed
Active participants
132
Accounts w/ balance
129
Plan assets (EOY)
$22.8M
Net assets (EOY)
$22.8M
How this plan invests
This plan
1 pooled trust
Schedule D
29 securities
funds · stocks · CUSIPs
Holdings are itemized directly on this plan's Schedule of Assets, below.
Plan health score (directional)
92
/ 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
100
Total plan cost
75
Vendor stack
80
Participation health
100
Knocking points off
- No recordkeeper disclosed on Schedule C.
Helping the score
- No Schedule C compensation disclosed — likely a small plan or unbundled.
Decision-maker contacts
CFO / Head of HR / Benefits Manager — verified email + LinkedIn for PAN AM EQUITIES, INC..
Plan sponsor
Name
PAN AM EQUITIES, INC.
EIN
13-2602877
Address
18 EAST 50TH STREET 10TH FLOOR · NEW YORK, NY · 10022
Phone
(212) 837-4800
Industry
Real Estatesee all
Plan administrator
Same as plan sponsor.
Plan characteristics
Plan number
002
Plan year
2024
Plan year begin
2024-01-01
Tax period
2024-12-31
Filed
2025-10-13
Pension benefit codes
2A · Age/service weighted or new comparability
2E · Profit-sharing
2F · ERISA section 404(c)
2G · Total participant-directed accounts
2J · 401(k) feature
2K · 401(m) arrangement
2R · Participant-directed brokerage (SDBA)
2T · Default investment account (QDIA)
3D · Pre-approved plan (master / prototype / VS)
3H · Sponsor in controlled / affiliated group
Audit & trust (Schedule H)
Auditor
CITRIN COOPERMAN & COMPANY, LLP
Trustee / custodian
—
Trustee phone
—
Service providers (Schedule C)
3 rowsAdvisor / Consultant
1| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| GLOBAL RETIREMENT PARTNERS, LLC | 47-1411118 | — | ADVISOR | $0 | — |
TPA / Administrator
1| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| CONCIERGE RETIREMENT SERVICES INC | — | RYE BROOK, NY | TPA | — | — |
Other
1| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| VOYA RETIREMENT INSURANCE AND ANN | 71-0294708 | — | SERVICE PROVIDER | — | — |
Investments
29 direct securities · 1 pooled fund· $41.2M(100% of reported assets)
Rows tagged as a trust or pooled fund hold many underlying securities. Their holdings are itemized on each fund’s own Form 5500.
Uncategorized
$22.5M
29 holdings
Pooled Separate Account
$18.7M
1 holding
| PI | Investment | Type | Shares / units | Cost | Current value | % of plan |
|---|---|---|---|---|---|---|
| MAP CONTACT SEPERATE ACCOUNT D VOYA RETIREMENT INSURANCE AND ANNUITY COMPANY · EIN 71-0294708 / PN 708 | Pooled Separate Account | — | — | $18.7M | 81.8% | |
| T. Rowe Price Retirement 2045 Fund I Pooled Separate Account | — | — | — | $4.1M | 18.0% | |
| American Funds Growth Fund R6 Pooled Separate Account | — | — | — | $3.9M | 17.1% | |
| Voya Fixed Account Guaranteed Investment Contract | — | — | — | $3.3M | 14.6% | |
| Fidelity 500 Index Fund Pooled Separate Account | — | — | — | $2.5M | 10.9% | |
| Voya Intermediate Bond Fund R6 Pooled Separate Account | — | — | — | $2.0M | 8.8% | |
| American Funds Am Balanced R6 Pooled Separate Account | — | — | — | $927K | 4.1% | |
| American Funds New Perspective R6 Pooled Separate Account | — | — | — | $729K | 3.2% | |
| Vanguard Mid-Cap Index Fund Admiral Class Pooled Separate Account | — | — | — | $600K | 2.6% | |
| T. Rowe Price Retirement 2035 Fund I Pooled Separate Account | — | — | — | $490K | 2.1% | |
| Invesco Gold & Special Minerals Fund R6 Pooled Separate Account | — | — | — | $488K | 2.1% | |
| Brokeragelink Participant-Directed Brokerage Accounts | — | — | — | $462K | 2.0% | |
| T. Rowe Price Retirement 2025 Fund I Pooled Separate Account | — | — | — | $439K | 1.9% | |
| American Funds EuroPacific Growth R6 Pooled Separate Account | — | — | — | $375K | 1.6% | |
| American Funds Washington Mutual R6 Pooled Separate Account | — | — | — | $342K | 1.5% | |
| DFA Emerging Markets Portfolio Inst Class Pooled Separate Account | — | — | — | $212K | 0.9% | |
| T. Rowe Price Retirement 2030 Fund I Pooled Separate Account | — | — | — | $200K | 0.9% | |
| JPMorgan Small Cap Growth Fund R6 Pooled Separate Account | — | — | — | $185K | 0.8% | |
| Carillon Eagle Mid Cap Growth Fund R6 Pooled Separate Account | — | — | — | $178K | 0.8% | |
| American Century Mid Cap Value R6 Pooled Separate Account | — | — | — | $176K | 0.8% | |
| T. Rowe Price Retirement 2010 Fund I Pooled Separate Account | — | — | — | $155K | 0.7% | |
| MFS International New Discovery Fund R6 Pooled Separate Account | — | — | — | $148K | 0.6% | |
| Vanguard Small-Cap Index Fund Admiral Class Pooled Separate Account | — | — | — | $135K | 0.6% | |
| DFA Intermediate Govt Fixed Income Portfolio Pooled Separate Account | — | — | — | $119K | 0.5% | |
| T. Rowe Price Retirement 2040 Fund I Pooled Separate Account | — | — | — | $90K | 0.4% | |
| T. Rowe Price Retirement 2050 Fund I Pooled Separate Account | — | — | — | $86K | 0.4% | |
| DFA U.S. Targeted Value Portfolio Pooled Separate Account | — | — | — | $48K | 0.2% | |
| T. Rowe Price Retirement 2055 Fund I Pooled Separate Account | — | — | — | $41K | 0.2% | |
| Voya Money Market Fund A (Hold Account) Pooled Separate Account ** 343 * Notes receivable from participants Outstanding participant loans - interest $- | — | — | — | $30K | 0.1% | |
| T. Rowe Price Retirement 2065 Fund I Pooled Separate Account | — | — | — | $11K | <0.1% |
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