How big is TMS NC, Inc.'s plan?

TMS NC, Inc.'s plan reported $1.9M in assets and 3 participants for 2024.

Original filing (PDF)20250930073441NAL0016159667001

TMS NC, Inc.

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

Form 5500-SF

FILING_RECEIVED

TMS NC, Inc. 401(k) Plan

401(k) retirement plan · TMS NC, Inc.'s TMS NC, Inc. 401(k) Plan held $1.9M in plan assets for 3 participants in 2024.

Signals · 1

High average account balance

Active participants

Accounts w/ balance

Plan assets (EOY)

$1.9M

Net assets (EOY)

$1.9M

Plan identifiers

TMS NC, Inc.'s EIN is 27-2701772.

EIN 27-2701772

Plan number 001

Plan year 2024

ACK ID 20250930073441NAL0016159667001

Official Form 5500 document

Download the official 2024 Form 5500 (PDF) for TMS NC, Inc. from the U.S. Department of Labor's EFAST2 system.

Download the official 2024 Form 5500 (PDF)

Plan features

TMS NC, Inc.'s plan includes profit-sharing, a 401(k) feature, a self-directed brokerage window.

Decision-maker contacts

One unlock reveals every key decision-maker — plan signer, CFO, HR & Benefits — with verified email + LinkedIn for TMS NC, INC.

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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.
High average account balance (95th percentile).

Plan sponsor

Name

TMS NC, INC

EIN

all filings

Address

3021 BERKS WAY · SUITE 202 · RALEIGH, NC · 27614

Phone

(919) 488-0030

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

2025-09-30

Pension benefit codes

2A · Age/service weighted or new comparability

2E · Profit-sharing

2J · 401(k) feature

2G · Total participant-directed accounts

2R · Participant-directed brokerage (SDBA)

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

Audit & trust (Schedule H)

Auditor

—

Trustee / custodian

Service providers (Schedule C)

Small plans don't disclose service providers

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