Original filing (PDF)20250808085221NAL0004314531001

COVERT INVESTIGATIONS INC

Name: COVERT INVESTIGATIONS INC — COVERT INVESTIGATIONS INC 401K PLAN, Form 5500 (2024)
Creator: COVERT INVESTIGATIONS INC

Form 5500-SF

FILING_RECEIVED

COVERT INVESTIGATIONS INC 401K PLAN

401(k) retirement plan

Signals · 1

No auditor on file

Active participants

174

Accounts w/ balance

149

Plan assets (EOY)

$1.0M

Net assets (EOY)

$1.0M

Plan health score (directional)

/ 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

Concentration risk

Total plan cost

Vendor stack

100

Participation health

Decision-maker contacts

CFO / Head of HR / Benefits Manager — verified email + LinkedIn for COVERT INVESTIGATIONS INC.

Plan sponsor

Name

COVERT INVESTIGATIONS INC

EIN

75-3106796

Address

2805 VETERANS MEMORIAL HIGHWAY · SUITE #16 · RONKOKOMA, NY · 11779

Phone

(631) 836-1100

Industry

Admin Support & Waste Mgmtsee all

Plan administrator

Same as plan sponsor.

Plan characteristics

Plan number

001

Plan year

2024

Plan year begin

2024-01-01

Tax period

2024-12-31

Filed

2025-08-08

Pension benefit codes

2E · Profit-sharing

2F · ERISA section 404(c)

2G · Total participant-directed accounts

2J · 401(k) feature

2K · 401(m) arrangement

2S · Automatic enrollment

2T · Default investment account (QDIA)

3D · Pre-approved plan (master / prototype / VS)

Service providers (Schedule C)

Small plans don't disclose service providers

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