Original filing (PDF)20230815161028NAL0001075648001

BANSI CAPITAL MANAGEMENT LLC

Name: BANSI CAPITAL MANAGEMENT LLC — BANSI CAPITAL MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST, Form 5500 (2022)
Creator: BANSI CAPITAL MANAGEMENT LLC

Form 5500-SF

FILING_RECEIVED

BANSI CAPITAL MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST

401(k) retirement plan

Active participants

113

Accounts w/ balance

Plan assets (EOY)

$5K

Net assets (EOY)

$5K

Plan health score (directional)

/ 100

Grade B

Above-average plan

Directional indicator computed from public Form 5500 data — compliance, concentration, cost, vendor stack and participation. Not a fiduciary tool.

Compliance & disclosures

Concentration risk

Total plan cost

Vendor stack

100

Participation health

Decision-maker contacts

CFO / Head of HR / Benefits Manager — verified email + LinkedIn for BANSI CAPITAL MANAGEMENT LLC.

Plan sponsor

Name

BANSI CAPITAL MANAGEMENT LLC

EIN

27-0700061

Address

1200 MARKET STREET NO 240 · LEMOYNE, PA · 17043

Phone

(607) 283-1028

Industry

Retail Tradesee all

Plan administrator

Same as plan sponsor.

Plan characteristics

Plan number

002

Plan year

2022

Plan year begin

2022-01-01

Tax period

2022-12-31

Filed

2023-08-15

Pension benefit codes

2E · Profit-sharing

2F · ERISA section 404(c)

2G · Total participant-directed accounts

2J · 401(k) feature

2K · 401(m) arrangement

2T · Default investment account (QDIA)

3D · Pre-approved plan (master / prototype / VS)

3H · Sponsor in controlled / affiliated group

Service providers (Schedule C)

Small plans don't disclose service providers

Related plans

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$5K

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CARE BALANCE DELIVERY LLC

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GREEN EARTH PHARMACY, INC

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$5K · 29 participants

Knocking points off

No IQPA named; plan is in the 80-120 transition zone — may be filing as small.
Only 4% as many balances as active participants — suggests many active employees aren't deferring.

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.