Nellie Apostolova signed CSI USA Inc.'s 2024 Form 5500 as plan administrator.
Signer names are public record from the Form 5500 e-signature.
CSI USA Inc.'s EIN is 32-0671474.
Download the official 2024 Form 5500 (PDF) for CSI USA Inc. from the U.S. Department of Labor's EFAST2 system.
Download the official 2024 Form 5500 (PDF)CSI USA Inc.'s plan includes profit-sharing, ERISA 404(c) participant direction, a 401(k) feature, a default investment (QDIA).
Holdings are itemized directly on this plan's Schedule of Assets, below.
| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| VOYA RETIREMENT ADVISORS, LLC | 02-0488491 | — | SERVICE PROVIDER | $476K | — |
| VOYA RETIREMENT INSURANCE AND ANNUI | 71-0294708 | — | SERVICE PROVIDER | $36K | — |
| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|
Rows tagged as a trust or pooled fund hold many underlying securities. Click one to drill into its own Schedule of Assets — where the individual funds, shares, and CUSIPs live.
| PI | % of plan | |||||
|---|---|---|---|---|---|---|
| [Assets held in common collective trust] | Other | — | — | $1.1B | 68.8% | |
| [Assets held in registered investment companies (mutual funds)] | Other | — | — | $368.8M | 22.9% | |
| STATE ST S&P 500 INDEX SL SERIES F STATE STREET FUNDS · EIN 04-0025081 / PN 078 | Common Collective Trust | — | — | $181.7M | 11.3% | |
| AB US LARGE CAP GROWTH CIT (W SERIE GREAT GRAY TRUST COMPANY · EIN 38-4116831 / PN 509 | Common Collective Trust | — | — | $134.2M | 8.3% | |
| CAPITAL GROUP 2035 TARGET DATE RETI CAPITAL GROUP · EIN 95-6597294 / PN 535 | Common Collective Trust | — | — | $131.7M | 8.2% | |
| CAPITAL GROUP 2045 TARGET DATE RETI CAPITAL GROUP · EIN 95-6597294 / PN 545 | Common Collective Trust | — | — | $94.5M | 5.9% | |
| CAPITAL GROUP 2040 TARGET DATE RETI CAPITAL GROUP · EIN 95-6597294 / PN 540 | Common Collective Trust | — | — | $89.0M | 5.5% | |
| CAPITAL GROUP 2030 TARGET DATE RETI CAPITAL GROUP · EIN 95-6597294 / PN 530 | Common Collective Trust | — | — | $88.2M | 5.5% | |
| COLUMBIA TRUST DIVIDEND INCOME FUND AMERIPRISE TRUST COMPANY · EIN 87-1854339 / PN 219 | Common Collective Trust | — | — | $80.6M | 5.0% | |
| CAPITAL GROUP 2025 TARGET DATE RETI CAPITAL GROUP · EIN 95-6597294 / PN 525 | Common Collective Trust | — | — | $68.5M | 4.2% | |
| CAPITAL GROUP EUROPACIFIC GR U1 CIT AMERICAN FUNDS (CAPITAL TRUS · EIN 95-6597294 / PN 661 | Common Collective Trust | — | — | $67.8M | 4.2% | |
| CAPITAL GROUP 2050 TARGET DATE RETI CAPITAL GROUP · EIN 95-6597294 / PN 550 | Common Collective Trust | — | — | $52.4M | 3.2% | |
| CAPITAL GROUP 2055 TARGET DATE RETI CAPITAL GROUP · EIN 95-6597294 / PN 555 | Common Collective Trust | — | — | $36.9M | 2.3% | |
| STATE STREET INTERNATIONAL INDEX SL STATE STREET FUNDS · EIN 90-0337987 / PN 229 | Common Collective Trust | — | — | $22.1M | 1.4% | |
| CAPITAL GROUP 2060 TARGET DATE RETI CAPITAL GROUP · EIN 95-6597294 / PN 560 | Common Collective Trust | — | — | $15.9M | 1.0% | |
| CAPITAL GROUP 2020 TARGET DATE RETI CAPITAL GROUP · EIN 95-6597294 / PN 520 | Common Collective Trust | — | — | $15.8M | 1.0% | |
| [Assets held in participant loans] | Other | — | — | $14.1M | 0.9% | |
| GQG PARTNERS EMERGING MARKETS EQUIT RELIANCE FUNDS · EIN 82-6258259 / PN 012 | Common Collective Trust | — | — | $12.4M | 0.8% | |
| CAPITAL GROUP 2015 TARGET DATE RETI CAPITAL GROUP · EIN 95-6597294 / PN 515 | Common Collective Trust | — | — | $8.4M | 0.5% | |
| CAPITAL GROUP 2065 TARGET DATE RETI CAPITAL GROUP · EIN 95-6597294 / PN 565 | Common Collective Trust | — | — | $5.4M | 0.3% | |
| CAPITAL GROUP 2010 TARGET DATE RETI CAPITAL GROUP · EIN 95-6597294 / PN 510 | Common Collective Trust | — | — | $2.9M | 0.2% |
| THE ANGELL PENSION GROUP, INC | 04-2530413 | — | THIRD PARTY ADMINISTRATO | $112K | — |
| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| MORGAN STANLEY GLOBAL BANKING OP | 20-8764829 | — | SERVICE PROVIDER | $99K | — |
| CARON BLETZER, PLLC | 22-2000222 | — | SERVICE PROVIDER | $36K | — |
