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Original filing (PDF)20260309110817NAL0002535970001
CI DISTRIBUTION
Form 5500
FILING_RECEIVED
CI DISTRIBUTION 401(K) PLAN
401(k) retirement plan
Signals · 4
Late filing · 3.8 moNo auditor on file45% in single holdingNo recordkeeper disclosed
Active participants
149
Accounts w/ balance
199
Plan assets (EOY)
$881K
Net assets (EOY)
$881K
How this plan invests
This plan
8 securities
funds · stocks · CUSIPs
Holdings are itemized directly on this plan's Schedule of Assets, below.
Plan health score (directional)
71
/ 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
45
Concentration risk
78
Total plan cost
75
Vendor stack
80
Participation health
100
Knocking points off
- No independent qualified public accountant (IQPA) named.
- Filed 3.8 months past the 10.5-month grace window.
- Top holding "Vanguard Total Stock Mkt Idx Adm Mutual Fund" is 45% of plan.
- No recordkeeper disclosed on Schedule C.
Helping the score
- No Schedule C compensation disclosed — likely a small plan or unbundled.
Decision-maker contacts
CFO / Head of HR / Benefits Manager — verified email + LinkedIn for CI DISTRIBUTION.
Plan sponsor
Name
CI DISTRIBUTION
EIN
32-0570292
Address
5055 WESTERN WAY · NA · PERRIS, CA · 92571
Phone
(847) 305-7070
Industry
Wholesale Tradesee 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
2026-03-09
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
2S · Automatic enrollment
2T · Default investment account (QDIA)
3D · Pre-approved plan (master / prototype / VS)
3H · Sponsor in controlled / affiliated group
Audit & trust (Schedule H)
Auditor
—
Trustee / custodian
—
Trustee phone
—
Service providers (Schedule C)
No Schedule C providers reportedInvestments
8 direct securities· $881K(100% of reported assets)
| PI | Investment | Type | Shares / units | Cost | Current value | % of plan |
|---|---|---|---|---|---|---|
| Vanguard Total Stock Mkt Idx Adm Mutual Fund | — | — | — | $396K | 44.9% | |
| Vanguard Total Intl Stock Index Admiral Mutual Fund | — | — | — | $247K | 28.0% | |
| Vanguard Total Bond Market Index Adm Mutual Fund | — | — | — | $72K | 8.2% | |
| BANC Master Deposit Account A Interest Bearing Cash ** 4 * Vanguard Real Estate Index Admial Mutual Fund | — | — | — | $71K | 8.0% | |
| Notes receivable from participants Bearing interest at 7.25%-9.50% - | — | — | — | $42K | 4.8% | |
| Vanguard Total Intl Bd Idx Admiral Mutual Fund | — | — | — | $31K | 3.5% | |
| Cash Non-Interest Bearing Cash | — | — | — | $15K | 1.7% | |
| Vanguard Shrt-Term Infl-Prot Sec Idx Adm Mutual Fund | — | — | — | $8K | 0.9% |
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