Original filing (PDF)20260305110054NAL0002534755001

CFI EVIDENCE SERVICES LLC

Name: CFI EVIDENCE SERVICES LLC — CFI EVIDENCE SERVICES LLC 401K PLAN, Form 5500 (2024)
Creator: CFI EVIDENCE SERVICES LLC

Form 5500-SF

FILING_RECEIVED

CFI EVIDENCE SERVICES LLC 401K PLAN

401(k) retirement plan

Signals · 1

Late filing · 3.6 mo

Active participants

Accounts w/ balance

Plan assets (EOY)

$225K

Net assets (EOY)

$225K

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

Total plan cost

n/a

Plan health

Vendor & structure

100

Knocking points off

Filed 3.6 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 CFI EVIDENCE SERVICES LLC.

Plan sponsor

Name

CFI EVIDENCE SERVICES LLC

EIN

27-5036251

Address

357 WASHINGTON ST · TAPPAN, NY · 10983

Phone

(845) 721-9503

Industry

Transportation & Warehousingsee 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

2026-03-05

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)

Audit & trust (Schedule H)

Service providers (Schedule C)

Small plans don't disclose service providers

Related plans

Similar-size Transportation & Warehousing plans

INDUSTRIAL DRAYAGE INC

INDUSTRIAL DRAYAGE INC 401(K) PROFIT SHARING PLAN & TRUST

$225K · 5 participants

FLEXCOLD, LLC

FLEXCOLD, LLC 401(K) PLAN

$225K · 42 participants

QSP LOGISTICS

QSP LOGISTICS 401(K) PLAN

$226K · 78 participants

HENRY BATH LLC

HENRY BATH, LLC 401(K) PLAN

$227K · 6 participants

TRANSPACIFIC SUPPLIERS ALLIANCE

TRANSPACIFIC SUPPLIERS ALLIANCE INC 401K PLAN

$227K · 22 participants