How big is Casey Holdings' plan?

Casey Holdings' plan reported $3K in assets and 1 participants for 2024.

Original filing (PDF)20251013153404NAL0000772467001

Casey Holdings

Name: Casey Holdings — Casey Holdings 401(k) Plan, Form 5500 (2024)
Creator: Casey Holdings
License: https://www.usa.gov/government-works

Form 5500-SF

FILING_RECEIVED

Casey Holdings 401(k) Plan

401(k) retirement plan · Casey Holdings' Casey Holdings 401(k) Plan held $3K in plan assets for 1 participants in 2024.

Active participants

Accounts w/ balance

Plan assets (EOY)

$3K

Net assets (EOY)

$3K

People on this filing

Dan Casey signed Casey Holdings' 2024 Form 5500 as plan administrator.

Dan Casey — 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

Casey Holdings' EIN is 27-2206889.

EIN 27-2206889

Plan number 001

Plan year 2024

ACK ID 20251013153404NAL0000772467001

Official Form 5500 document

Download the official 2024 Form 5500 (PDF) for Casey Holdings from the U.S. Department of Labor's EFAST2 system.

Download the official 2024 Form 5500 (PDF)

Plan features

Casey Holdings' 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 CASEY HOLDINGS.

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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.

Plan sponsor

Name

CASEY HOLDINGS

EIN

all filings

Address

40900 WOODWARD AVE · SUITE 150 · BLOOMFIELD HILLS, MI · 48304

Phone

(248) 760-1733

Industry

Finance & Insurance

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

2025-10-13

Pension benefit codes

2A · Age/service weighted or new comparability

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)

Service providers (Schedule C)

Small plans don't disclose service providers

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