How big is Carton Service CSI, LLC's plan?

Carton Service CSI, LLC's plan reported $13.7M in assets and 103 participants for 2024.

Original filing (PDF)20250822071131NAL0008782576001

Carton Service CSI, LLC

Name: Carton Service CSI, LLC — Carton Service CSI, LLC, Form 5500 (2024)
Creator: Carton Service CSI, LLC
License: https://www.usa.gov/government-works

Form 5500

FILING_RECEIVED

Carton Service CSI, LLC 401(k) Plan

401(k) retirement plan · Carton Service CSI, LLC's Carton Service CSI, LLC 401(k) Plan held $13.7M in plan assets for 103 participants in 2024, with Voya as recordkeeper.

Signals · 2

28% in single holding18% employer stock

Active participants

103

Accounts w/ balance

Plan assets (EOY)

$13.7M

Net assets (EOY)

$13.7M

People on this filing

John Priano signed Carton Service CSI, LLC's 2024 Form 5500 as plan administrator.

John Priano — 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

Carton Service CSI, LLC's EIN is 81-3781387.

EIN 81-3781387

Plan number 001

Plan year 2024

ACK ID 20250822071131NAL0008782576001

Official Form 5500 document

Download the official 2024 Form 5500 (PDF) for Carton Service CSI, LLC from the U.S. Department of Labor's EFAST2 system.

Download the official 2024 Form 5500 (PDF)

Plan features

Carton Service CSI, LLC's plan includes profit-sharing, ERISA 404(c) participant direction, a 401(k) feature, automatic enrollment, a default investment (QDIA).

Decision-maker contacts

One unlock reveals every key decision-maker — plan signer, CFO, HR & Benefits — with verified email + LinkedIn for CARTON SERVICE CSI, LLC.

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How this plan invests

This plan

1 pooled trust

Schedule D

32 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

100

Total plan cost

Plan health

Vendor & structure

100

Knocking points off

Low account-holder ratio — balance-holders per active participant in the bottom quartile of peers (23rd percentile).

Helping the score

High average account balance (87th percentile).

Plan sponsor

Name

CARTON SERVICE CSI, LLC

EIN

all filings

Address

FIRST QUALITY DRIVE · SHELBY, OH · 44875

Phone

(419) 342-5010

Industry

Manufacturing

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

2025-08-22

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)

1 rows

Recordkeeper

Name	EIN	Location	Relation	Direct comp	Indirect comp
VOYA RETIREMENT INSURANCE & ANNUITY	71-0294708	—	SERVICE PROVIDER	$7K	—

Investments

32 direct securities · 1 pooled fund· $25.9M(100% of reported assets)

Rows tagged as a trust or pooled fund hold many underlying securities. Their holdings are itemized on each fund’s own Form 5500.

Pooled Separate Account

$12.2M

1 holding

Pooled Separate Accounts

$11.9M

28 holdings

Common Stocks

$1.5M

2 holdings

Common Collective Trusts

$295K

1 holding

Bonds / Notes

$85K

1 holding

					% of plan
VARIABLE ANNUITY ACCOUNT D VOYA RETIREMENT INSURANCE & ANNUITY CO · EIN 71-0294708 / PN 000	Pooled Separate Account	—	—	$12.2M	88.8%
VY TRwPr Cap Apprec Port R6 Pooled separate account	Pooled Separate Accounts	—	—	$4.2M	30.5%
Voya Fixed Account Insurance company general account	Common Stocks	—	—	$1.5M	10.6%
JPMorgan Grw Advantage Fnd R6 Pooled separate account	Pooled Separate Accounts	—	—	$1.3M	9.2%
Vangrd 500 Index Fund Adm Pooled separate account	Pooled Separate Accounts	—	—	$721K	5.2%
Voya Target Retire 2035 Fnd R6 Pooled separate account	Pooled Separate Accounts	—	—	$586K	4.3%
Voya Target Retire 2045 Fnd R6 Pooled separate account	Pooled Separate Accounts	—	—	$567K	4.1%
MFS Core Equity Fund R6 Pooled separate account	Pooled Separate Accounts	—	—	$546K	4.0%
Victory Sycmr Est Vl Fd R6 Pooled separate account	Pooled Separate Accounts	—	—	$470K	3.4%
American Funds New Prspctv R6 Pooled separate account	Pooled Separate Accounts	—	—	$454K	3.3%
Voya Target Retire 2025 Fnd R6 Pooled separate account	Pooled Separate Accounts	—	—	$360K	2.6%
Invesco Comstock Fund R6 Pooled separate account	Pooled Separate Accounts	—	—	$349K	2.5%
Fidelity Intl Index Fnd Pooled separate account	Pooled Separate Accounts	—	—	$313K	2.3%
Voya Mid-Cap Growth Equity Fund 8 Common/collective trust	Common Collective Trusts	—	—	$295K	2.1%
Voya Small Cap Growth Fund R6 Pooled separate account	Pooled Separate Accounts	—	—	$258K	1.9%
DFA Real Estate Secs Port Ins Pooled separate account	Pooled Separate Accounts	—	—	$241K	1.8%
PIMCO Income Fund Ins Pooled separate account	Pooled Separate Accounts	—	—	$238K	1.7%
American Funds New World R6 Pooled separate account	Pooled Separate Accounts	—	—	$233K	1.7%
DFA US Targeted Vl Port Ins Pooled separate account	Pooled Separate Accounts	—	—	$196K	1.4%
Voya Intermediate Bond Fund R6 Pooled separate account	Pooled Separate Accounts	—	—	$191K	1.4%
Voya Target Retire 2030 Fnd R6 Pooled separate account	Pooled Separate Accounts	—	—	$177K	1.3%
Vangrd Mid-Cap Index Fund Adm Pooled separate account	Pooled Separate Accounts	—	—	$134K	1.0%
JPMorgan US Sm Comp Fd R6 Pooled separate account	Pooled Separate Accounts	—	—	$125K	0.9%
BrandywineGlobal Glb Opp Bd IS Pooled separate account	Pooled Separate Accounts	—	—	$117K	0.9%
PARTICIPANT LOANS Maturing at various dates through 2029; Interest rates: 4.25% - 9.50% -0-	Bonds / Notes	—	—	$85K	0.6%
Voya Target Retire 2055 Fnd R6 Pooled separate account	Pooled Separate Accounts	—	—	$69K	0.5%
Voya Target Retire 2065 Fnd R6 Pooled separate account	Pooled Separate Accounts	—	—	$32K	0.2%
Voya Target Retire 2040 Fnd R6 Pooled separate account	Pooled Separate Accounts	—	—	$23K	0.2%
Voya Target Retire 2050 Fnd R6 Pooled separate account	Pooled Separate Accounts	—	—	$20K	0.1%
AmCen Shrt Dur In Pr Bd Fd R6 Pooled separate account	Pooled Separate Accounts	—	—	$15K	0.1%
Voya Target Retire 2060 Fnd R6 Pooled separate account	Pooled Separate Accounts	—	—	$13K	<0.1%
Voya Gv Mny Mkt F A (Hld Acct) Registered Investment Company	Common Stocks	—	—	$9K	<0.1%
Voya Tgt In-Retirement Fund R6 Pooled separate account	Pooled Separate Accounts	—	—	$2K	<0.1%