How big is Tufenkian Import-Export Ventures' plan?

Tufenkian Import-Export Ventures' plan reported $5.2M in assets and 30 participants for 2024.

Original filing (PDF)20250618152106NAL0006062002001

Tufenkian Import-Export Ventures

Name: Tufenkian Import-Export Ventures — Tufenkian, Form 5500 (2024)
Creator: Tufenkian Import-Export Ventures
License: https://www.usa.gov/government-works

Form 5500-SF

FILING_RECEIVED

Tufenkian Import-Export 401(k) Profit Sharing Plan & Trust

401(k) retirement plan · Tufenkian Import-Export Ventures' Tufenkian Import-Export 401(k) Profit Sharing Plan & Trust held $5.2M in plan assets for 30 participants in 2024.

Active participants

Accounts w/ balance

Plan assets (EOY)

$5.2M

Net assets (EOY)

$5.2M

People on this filing

Nancy Facchino signed Tufenkian Import-Export Ventures' 2024 Form 5500 as plan administrator.

Nancy Facchino — Plan Administrator — Form 5500 signer

Get verified email & phone for these signers

Signer names are public record from the Form 5500 e-signature.

Plan identifiers

Tufenkian Import-Export Ventures' EIN is 13-3407952.

EIN 13-3407952

Plan number 001

Plan year 2024

ACK ID 20250618152106NAL0006062002001

Official Form 5500 document

Download the official 2024 Form 5500 (PDF) for Tufenkian Import-Export Ventures from the U.S. Department of Labor's EFAST2 system.

Download the official 2024 Form 5500 (PDF)

Plan features

Tufenkian Import-Export Ventures' plan includes profit-sharing, ERISA 404(c) participant direction, a 401(k) feature, a default investment (QDIA).

Decision-maker contacts

One unlock reveals every key decision-maker — plan signer, CFO, HR & Benefits — with verified email + LinkedIn for TUFENKIAN IMPORT-EXPORT VENTURES.

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Plan health score

Top-tier plan health

Directional indicator from public Form 5500 data — compliance & integrity, total plan cost, participant health and vendor stack, benchmarked against same-size peers. Not a fiduciary tool. Based on 70% of scoring inputs for this filing.

Compliance & integrity

100

Total plan cost

n/a

Plan health

Vendor & structure

100

Helping the score

Cost not scored — no comparable Schedule H expense data for this cohort.
High account-holder ratio — balance-holders per active participant in the top 15% of peers (95th percentile).

Plan sponsor

Name

TUFENKIAN IMPORT-EXPORT VENTURES

EIN

all filings

Address

156 WOOSTER ST GRD FLR · GROUND FLOOR · NEW YORK, NY · 10012

Phone

(212) 475-2475

Industry

Other Services (ex. Public Admin)

Plan administrator