Back to filter
Original filing (PDF)20250602030628NAL0016983120001
SIMPAY
Form 5500-SF
FILING_RECEIVED
SIMPAY RETIREMENT SAVINGS PLAN
401(k) retirement plan
Active participants
83
Accounts w/ balance
68
Plan assets (EOY)
$3.4M
Net assets (EOY)
$3.4M
Plan health score (directional)
89
/ 100
Grade A
Top-tier plan health
Directional indicator computed from public Form 5500 data — compliance, concentration, cost, vendor stack and participation. Not a fiduciary tool.
Compliance & disclosures
100
Concentration risk
75
Total plan cost
75
Vendor stack
100
Participation health
100
Helping the score
- Concentration not scored — Schedule of Assets PDF not yet parsed for this plan.
- No Schedule C compensation disclosed — likely a small plan or unbundled.
Decision-maker contacts
CFO / Head of HR / Benefits Manager — verified email + LinkedIn for SIMPAY.
Plan sponsor
Name
SIMPAY
EIN
90-0902293
Address
1210 NORTHBROOK DRIVE, SUITE 475 · TREVOSE, PA · 19053
Phone
(215) 494-0200
Industry
Finance & Insurancesee 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
2025-06-02
Pension benefit codes
2E · Profit-sharing
2G · Total participant-directed accounts
2J · 401(k) feature
2K · 401(m) arrangement
3D · Pre-approved plan (master / prototype / VS)
2F · ERISA section 404(c)
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 providersRelated plans
Similar-size Finance & Insurance plans
SIGHTLINE PAYMENTS LLC
SIGHTLINE PAYMENTS LLC 401(K) PLAN
$3.4M · 67 participants
PKS ASSOCIATES, INC.
PKS ASSOCIATES, INC. 401(K) RETIREMENT PLAN
$3.4M · 10 participants
INDEPENDENT DEVELOPMENT SERVICES CORPORATION
INDEPENDENT DEVELOPMENT SERVICES CORPORATION 401(K) PROFIT SHARING PLAN
$3.4M · 12 participants
NORTHEAST FINANCIAL CORP.
NORTHEAST FINANCIAL CORP. PROFIT SHARING & 401(K) PLAN
$3.3M · 2 participants
THE CHECK CASHERS, INC.
THE CHECK CASHERS, INC. PROFIT SHARING PLAN
$3.3M · 5 participants
INTEGRITY MERCHANT SOLUTIONS, LLC
INTEGRITY MERCHANT SOLUTIONS, LLC 401(K) PLAN
$3.5M · 13 participants
Large plans in Pennsylvania
VANGUARD FIDUCIARY TRUST COMPANY
VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II
$223.1B
VANGUARD FIDUCIARY TRUST COMPANY
VFTC INSTITUTIONAL 500 INDEX TRUST
$183.5B
VANGUARD FIDUCIARY TRUST COMPANY
VANGUARD FIDUCIARY TRUST COMPANY TARGET RETIREMENT 2035 MASTER TRUST
$116.3B
VANGUARD FIDUCIARY TRUST COMPANY
VANGUARD FIDUCIARY TRUST COMPANY TARGET RETIREMENT 2045 MASTER TRUST
$109.4B
VANGUARD FIDUCIARY TRUST COMPANY
VANGUARD FIDUCIARY TRUST COMPANY TARGET RETIREMENT 2040 MASTER TRUST
$108.2B
VANGUARD FIDUCIARY TRUST COMPANY
VANGUARD FIDUCIARY TRUST COMPANY TARGET RETIREMENT 2030 MASTER TRUST
$106.2B