How big is Modica's plan?

Modica's plan reported $570 in assets and 2 participants for 2024.

Original filing (PDF)20251229133033NAL0010228611001

Modica

Name: Modica — Modica CBS Benefit Plan, Form 5500 (2024)
Creator: Modica
License: https://www.usa.gov/government-works

Form 5500-SF

FILING_RECEIVED

Modica CBS Benefit Plan

Health & welfare plan · Modica's Modica CBS Benefit Plan held $570 in plan assets for 2 participants in 2024.

Active participants

Accounts w/ balance

—

Plan assets (EOY)

$570

Net assets (EOY)

$182

People on this filing

Joseph HSU signed Modica's 2024 Form 5500 as plan administrator.

Joseph HSU — 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

Modica's EIN is 82-4151464.

EIN 82-4151464

Plan number 501

Plan year 2024

ACK ID 20251229133033NAL0010228611001

Official Form 5500 document

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

Download the official 2024 Form 5500 (PDF)

Plan features

Modica's plan includes health coverage.

Decision-maker contacts

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

Finding similar companies…

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.

Plan sponsor

Name

MODICA

EIN

all filings

Address

1015 MULBERRY STREET · LOUISVILLE, KY · 40217

Phone

(270) 792-0422

Industry

Wholesale Trade

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

Related plans

Similar-size Wholesale Trade plans

Marpesca Direct LLC

Marpesca Direct LLC 401(k)

$555

Grillos CHOP & Barrel

Grillos CHOP & Barrel MCF Benefit Plan

$606 · 2 participants

Route 63 Distributing LLC

Route 63 Distributing LLC MCF Benefit Plan

$533 · 4 participants

MOM WEHO LLC

WEHO 401(k) Plan

$528 · 10 participants

Mighty KIND Company

Mighty KIND Company MCF Benefit Plan

$619 · 6 participants

Researching more plans? Run a look up another company's Form 5500 by company name, EIN, or plan name.