Original filing (PDF)20250403164733NAL0006597955001

CCMSI HOLDINGS, INC.

Name: CCMSI HOLDINGS, INC. — CCMSI HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN, Form 5500 (2023)
Creator: CCMSI HOLDINGS, INC.

Form 5500

FILING_RECEIVED

CCMSI HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN

Defined-contribution retirement plan

Signals · 1

No recordkeeper disclosed

Active participants

1,292

Accounts w/ balance

1,695

Plan assets (EOY)

$104.4M

Net assets (EOY)

$104.4M

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

Participation health

Decision-maker contacts

CFO / Head of HR / Benefits Manager — verified email + LinkedIn for CCMSI HOLDINGS, INC..

Plan sponsor

Name

CCMSI HOLDINGS, INC.

EIN

16-1715499

Address

2 E MAIN STREET SUITE 208 · DANVILLE, IL · 61832

Phone

(217) 446-1089

Industry

Finance & Insurancesee all

Plan administrator

Same as plan sponsor.

Plan characteristics

Plan number

002

Plan year

2023

Plan year begin

2023-07-01

Tax period

2024-06-30

Filed

2025-04-03

Pension benefit codes

2I · Stock bonus

2O · ESOP (non-leveraged)

2P · Leveraged ESOP

2Q · S-corporation ESOP

3H · Sponsor in controlled / affiliated group

3I · Requires investment in employer securities

Audit & trust (Schedule H)

Auditor

CLIFTONLARSONALLEN LLP

Trustee / custodian

Service providers (Schedule C)

4 rows

Advisor / Consultant

Name	EIN	Location	Relation	Direct comp	Indirect comp
MERRILL LYNCH	13-3180817	—	INVESTMENT MANAGEMENT	$11K	—

TPA / Administrator

Name	EIN	Location	Relation	Direct comp	Indirect comp
PRINCIPAL FINANCIAL GROUP	42-0127290	—	PLAN ADMINISTRATOR	$80K	—

Accountant / Auditor

Name	EIN	Location	Relation	Direct comp

Investments

The Schedule of Assets is filed as a free-form PDF attachment on EFAST2; we parse these offline and coverage is partial (priority is the largest plans by EOY assets). This plan also reports no pooled (Schedule D) interests, so its holdings aren’t hidden on a master-trust filing. The line-item data lives on DOL EFAST2 under the same ACK_ID.

See Methodology > Data linkages for how Form 5500 / Schedule H / Schedule D / Schedule of Assets fit together.

Related plans

Other plans using PRINCIPAL FINANCIAL GROUP

LUMEN TECHNOLOGIES, INC.

LUMEN 401(K) SAVINGS PLAN

$7.3B · 21,466 participants

DTE ENERGY CORPORATE SERVICES, LLC

DTE ENERGY COMPANY AFFILIATES EMPLOYEE BENEFIT PLANS MASTER TRUST

$4.3B

BOARD OF TRUSTEES INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL CARPENTERS PE

INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS PENSION FUND

$1.6B · 5,712 participants

BORDER STATES INDUSTRIES, INC.

BORDER STATES INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN

$1.3B · 3,196 participants