How big is Therapeutic Management Services Inc.'s plan?

Therapeutic Management Services Inc.'s plan reported $7.1M in assets and 95 participants for 2023.

Original filing (PDF)20250331151453NAL0005653105001

Therapeutic Management Services Inc.

Name: Therapeutic Management Services Inc. — CAFL Employee, Form 5500 (2023)
Creator: Therapeutic Management Services Inc.
License: https://www.usa.gov/government-works

Form 5500

FILING_RECEIVED

CAFL Employee Stock Ownership Plan

Defined-contribution retirement plan · Therapeutic Management Services Inc.'s CAFL Employee Stock Ownership Plan held $7.1M in plan assets for 95 participants in 2023.

Signals · 3

Possibly inadequate fidelity bond100% in single holding100% employer stock

Active participants

Accounts w/ balance

162

Plan assets (EOY)

$7.1M

Net assets (EOY)

$4.7M

Plan identifiers

Therapeutic Management Services Inc.'s EIN is 46-5705688.

EIN 46-5705688

Plan number 001

Plan year 2023

ACK ID 20250331151453NAL0005653105001

Official Form 5500 document

Download the official 2023 Form 5500 (PDF) for Therapeutic Management Services Inc. from the U.S. Department of Labor's EFAST2 system.

Download the official 2023 Form 5500 (PDF)

Plan features

Therapeutic Management Services Inc.'s plan includes a leveraged ESOP, an S-corporation ESOP.

Decision-maker contacts

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

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How this plan invests

This plan

1 securities

funds · stocks · CUSIPs

Holdings are itemized directly on this plan's Schedule of Assets, below.

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.

Compliance & integrity

Total plan cost

100

Plan health

Vendor & structure

100

Knocking points off

Fidelity bond appears below the 10%-of-assets requirement.
100% of assets in employer securities (concentration risk).

Helping the score

Below-peer total plan cost (100th percentile).
High account-holder ratio — balance-holders per active participant in the top 15% of peers (89th percentile).

Plan sponsor

Name

THERAPEUTIC MANAGEMENT SERVICES INC

EIN

all filings

Address

590 FISHERS STATION ROAD, SUITE 130 · VICTOR, NY · 14564

Phone

(585) 924-7207

Industry

Health Care & Social Assistance

Plan administrator