· 2022–2024 · DOL EFAST2

WHOLESALE DIRECT/INTERNATIONAL — WHOLESALE DIRECT/INTERNATIONAL CBS BENEFIT PLAN, Form 5500 (2024)

Original filing (PDF)20251229133327NAL0009775571001

WHOLESALE DIRECT/INTERNATIONAL

Form 5500-SF

FILING_RECEIVED

WHOLESALE DIRECT/INTERNATIONAL CBS BENEFIT PLAN

Health & welfare plan

Active participants

3

Accounts w/ balance

—

Plan assets (EOY)

$6K

Net assets (EOY)

$2K

Plan health score (directional)

Limited public data — directional only

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 35% of scoring inputs for this filing.

Compliance & integrity

100

Total plan cost

n/a

Plan health

n/a

Vendor & structure

n/a

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 WHOLESALE DIRECT/INTERNATIONAL.

Plan sponsor

Name

WHOLESALE DIRECT/INTERNATIONAL

EIN

61-1254173

Address

501 W 11TH STREET · NEWPORT, KY · 41071

Phone

(859) 292-3455

Industry

Wholesale Tradesee all

Plan administrator

Name

JOSEPH HSU

EIN

84-6429706

City

FRANKFORT, KY

Phone

(502) 695-4700

Plan characteristics

Plan number

501

Plan year

2024

Plan year begin

2024-06-01

Tax period

2025-05-31

Filed

2025-12-29

Welfare benefit codes

4A · Health (other than dental or vision)

Audit & trust (Schedule H)

Auditor

—

Trustee / custodian

—

Trustee phone

—

Small plan (5500-SF) — Schedule H data not available.

Service providers (Schedule C)

Small plans don't disclose service providers

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