Original filing (PDF)20240717174937NAL0007658128001

VERAFIN USA INC.

Name: VERAFIN USA INC. — VERAFIN USA 401K PLAN, Form 5500 (2023)
Creator: VERAFIN USA INC.

Form 5500-SF

FILING_RECEIVED

VERAFIN USA 401K PLAN

401(k) retirement plan

Active participants

Accounts w/ balance

Plan assets (EOY)

Net assets (EOY)

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 50% of scoring inputs for this filing.

Compliance & integrity

100

Total plan cost

n/a

Plan health

n/a

Vendor & structure

100

Helping the score

Cost not scored — no comparable Schedule H expense data for this cohort.
Plan health not scored — no comparable participation/contribution data.

Decision-maker contacts

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

Plan sponsor

Name

VERAFIN USA INC.

EIN

45-5449071

Address

—

Phone

(709) 752-3050

Industry

Custom Computer Programming· Professional & Technical Servicessee all

Plan administrator

Same as plan sponsor.

Plan characteristics

Plan number

001

Plan year

2023

Plan year begin

2023-01-01

Tax period

2023-12-31

Filed

2024-07-17

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 Custom Computer Programming plans

SIMPLICITY CONSULTING INC.

SIMPLICITY CONSULTING INC. 401(K) PLAN

CONCEPT TAPISTRY, INC.

CONCEPT TAPISTRY, INC. 401(K) PLAN

AI SOFTWARE, INC.

AI SOFTWARE, INC. RETIREMENT PLAN

SINGLESOURCE IT

SINGLESOURCE IT SOCA BENEFIT PLAN

OPENLOGIX LLC

OPENLOGIX LLC 401(K) PROFIT SHARING PLAN AND TRUST