How big is AMI Tradingu.S.a Inc.'s plan?

AMI Tradingu.S.a Inc.'s plan reported $165K in assets and 9 participants for 2024.

Original filing (PDF)20250603130319NAL0018387744001

AMI Tradingu.S.a Inc.

Name: AMI Tradingu.S.a Inc. — AMI Trading (U.S.a) Inc., Form 5500 (2024)
Creator: AMI Tradingu.S.a Inc.
License: https://www.usa.gov/government-works

Form 5500-SF

FILING_RECEIVED

AMI Trading (U.S.a) Inc. 401(k)

401(k) retirement plan · AMI Tradingu.S.a Inc.'s AMI Trading (U.S.a) Inc. 401(k) held $165K in plan assets for 9 participants in 2024.

Active participants

Accounts w/ balance

Plan assets (EOY)

$165K

Net assets (EOY)

$165K

People on this filing

Maria Rassias signed AMI Tradingu.S.a Inc.'s 2024 Form 5500 as plan administrator.

Maria Rassias — Plan Administrator — Form 5500 signer

Get verified email & phone for these signers

Signer names are public record from the Form 5500 e-signature.

Plan identifiers

AMI Tradingu.S.a Inc.'s EIN is 65-0309713.

EIN 65-0309713

Plan number 001

Plan year 2024

ACK ID 20250603130319NAL0018387744001

Official Form 5500 document

Download the official 2024 Form 5500 (PDF) for AMI Tradingu.S.a Inc. from the U.S. Department of Labor's EFAST2 system.

Download the official 2024 Form 5500 (PDF)

Plan features

AMI Tradingu.S.a Inc.'s plan includes profit-sharing, ERISA 404(c) participant direction, a 401(k) feature, a default investment (QDIA).

Decision-maker contacts

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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 70% of scoring inputs for this filing.

Compliance & integrity

100

Total plan cost

n/a

Plan health

Vendor & structure

100

Helping the score