· 2022–2024 · DOL EFAST2

CONSUMERS FINANCIAL CORPORATION — CONSUMERS FINANCIAL CORPORATION FLEXIBLE COMPENSATION PLAN, Form 5500 (2023)

Original filing (PDF)20241127130752NAL0002906819001

CONSUMERS FINANCIAL CORPORATION

Form 5500-SF

FILING_RECEIVED

CONSUMERS FINANCIAL CORPORATION FLEXIBLE COMPENSATION PLAN

401(k) retirement plan

Signals · 1

Late filing · 168.4 mo

Active participants

0

Accounts w/ balance

9

Plan assets (EOY)

$174K

Net assets (EOY)

$174K

Plan health score

Above-average plan

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

75

Total plan cost

n/a

Plan health

57

Vendor & structure

100

Knocking points off

Filed 168.4 months past the 10.5-month grace window.

Helping the score

Cost not scored — no comparable Schedule H expense data for this cohort.

Decision-maker contacts

One unlock reveals every key decision-maker — plan signer, CFO, HR & Benefits — with verified email + LinkedIn for CONSUMERS FINANCIAL CORPORATION.

Plan sponsor

Name

CONSUMERS FINANCIAL CORPORATION

EIN

23-1666392all filings

Address

PO BOX 389 · LOCH SHELDRAKE, NY · 12759

Phone

(516) 578-5529

Industry

Management of Companies / Holdingssee all

Plan administrator

Same as plan sponsor.

Plan characteristics

Plan number

001

Plan year

2023

Plan year begin

2009-01-01

Tax period

2009-12-31

Filed

2024-11-27

Pension benefit codes

2E · Profit-sharing

2J · 401(k) feature

Audit & trust (Schedule H)

Auditor

—

Trustee / custodian

—

Trustee phone

—

Small plan (5500-SF) — Schedule H data not available.

Service providers (Schedule C)

Small plans don't disclose service providers

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