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Original filing (PDF)20251015124801NAL0006300160001
LEITH, INC.
Form 5500
FILING_RECEIVED
LEITH GROUP HEALTH TRUST
Health & welfare plan
Signals · 3
~2253 bps in Sched C feesNo recordkeeper disclosed6 service providers
Active participants
1,766
Accounts w/ balance
—
Plan assets (EOY)
$2.9M
Net assets (EOY)
$1.5M
Plan health score (directional)
84
/ 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
100
Concentration risk
75
Total plan cost
65
Vendor stack
80
Participation health
100
Knocking points off
- 2253 bps in Schedule C fees — 4233% above peer band of 52 bps.
- No recordkeeper disclosed on Schedule C.
Helping the score
- Concentration not scored — Schedule of Assets PDF not yet parsed for this plan.
Decision-maker contacts
CFO / Head of HR / Benefits Manager — verified email + LinkedIn for LEITH, INC..
Plan sponsor
Name
LEITH, INC.
EIN
56-0929494
Address
P.O. BOX 40110 · RALEIGH, NC · 276290110
Phone
(919) 876-5432
Industry
Retail Tradesee all
Plan administrator
Same as plan sponsor.
Plan characteristics
Plan number
501
Plan year
2024
Plan year begin
2024-01-01
Tax period
2024-12-31
Filed
2025-10-15
Welfare benefit codes
4A · Health (other than dental or vision)
4D · Dental
Audit & trust (Schedule H)
Auditor
DELOITTE & TOUCHE LLP
Trustee / custodian
—
Trustee phone
—
Service providers (Schedule C)
6 rowsOther
6| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| MAESTRO | 56-1392505 | — | NONE | $540K | — |
| DELOITTE & TOUCHE LLP | 13-3891517 | — | NONE | $60K | — |
| DELOITTE TAX LLP | 86-1065772 | — | NONE | $36K | — |
| CLAIMDOC | 81-0982959 | — | NONE | $6K | — |
| PROACT | 16-1571381 | — | NONE | $6K | — |
| MCMC LLC | 85-2321015 | — | NONE | $5K | — |
Investments
The Schedule of Assets is filed as a free-form PDF attachment on EFAST2; we parse these offline and coverage is partial (priority is the largest plans by EOY assets). This plan also reports no pooled (Schedule D) interests, so its holdings aren’t hidden on a master-trust filing. The line-item data lives on DOL EFAST2 under the same ACK_ID.
See Methodology > Data linkages for how Form 5500 / Schedule H / Schedule D / Schedule of Assets fit together.