Back to filter
Original filing (PDF)20250729163328NAL0003652465001
CROSSCHECK COMPLIANCE, LLC
Form 5500-SF
FILING_RECEIVED
CROSSCHECK COMPLIANCE, LLC 401(K) PLAN
401(k) retirement plan
Active participants
40
Accounts w/ balance
46
Plan assets (EOY)
$5.3M
Net assets (EOY)
$5.3M
Plan health score (directional)
89
/ 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
75
Total plan cost
75
Vendor stack
100
Participation health
100
Helping the score
- Concentration not scored — Schedule of Assets PDF not yet parsed for this plan.
- No Schedule C compensation disclosed — likely a small plan or unbundled.
Decision-maker contacts
CFO / Head of HR / Benefits Manager — verified email + LinkedIn for CROSSCHECK COMPLIANCE, LLC.
Plan sponsor
Name
CROSSCHECK COMPLIANCE, LLC
EIN
26-1456042
Address
810 W WASHINGTON BLVD. · CHICAGO, IL · 60607
Phone
(312) 423-2769
Industry
Finance & Insurancesee 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
2025-07-29
Pension benefit codes
2E · Profit-sharing
3D · Pre-approved plan (master / prototype / VS)
2G · Total participant-directed accounts
2J · 401(k) feature
2K · 401(m) arrangement
2F · ERISA section 404(c)
2T · Default investment account (QDIA)
3F · Sponsor used leased employees
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 providersRelated plans
Similar-size Finance & Insurance plans
U.S. LEGAL MANAGEMENT, INC.
U.S. LEGAL MANAGEMENT, INC EMPLOYEE PROFIT SHARING PLAN
$5.3M · 28 participants
ACCELERATED, LLC
ACCELERATED, LLC 401(K) P/S PLAN
$5.2M · 2 participants
NWK GROUP, INC.
NWK GROUP, INC. 401(K) PLAN
$5.3M · 6 participants
NEW YORK HEALTH PURCHASING ALLIANCE
NEW YORK HEALTH PURCHASING ALLIANCE, INC. 401(K) PLAN
$5.3M · 19 participants
ROBERT H. PETROCELLI, JR.
ROBERT H. PETROCELLI, JR. NEW COMPARABILITY 401(K) PLAN
$5.2M · 2 participants
MIDWEST TECHNICAL INSPECTIONS, INC.
MIDWEST TECH INSPECTIONS, INC. SVGS & RTR
$5.3M · 31 participants
Large plans in Illinois
NORTHERN TRUST INVESTMENTS, INC.
NORTHERN TRUST COLLECTIVE S&P 500 INDEX FUND - NON-LENDING
$91.1B
NORTHERN TRUST INVESTMENTS, INC.
NORTHERN TRUST COLLECTIVE S&P 500 INDEX FUND - DC - NON-LENDING
$62.8B
TRUSTEES OF CENTRAL STATES, SE AND SW AREAS PENSION FUND
CENTRAL STATES, SOUTHEAST & SOUTHWEST AREAS PENSION PLAN
$48.2B · 38,102 participants
STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY
STATE FARM INSURANCE COMPANIES RETIREMENT PLAN FOR UNITED STATES EMPLOYEES
$37.7B · 39,712 participants
NORTHERN TRUST INVESTMENTS, INC.
NORTHERN TRUST COLLECTIVE S&P 500 INDEX FUND - LENDING
$35.5B
NORTHERN TRUST INVESTMENTS, INC.
NORTHERN TRUST COLLECTIVE SHORT TERM INVESTMENT
$29.7B