Back to filter
Original filing (PDF)20250410154847NAL0043265842001
PHOENIX RETAIL, LLC
Form 5500
FILING_RECEIVED
PHOENIX RETAIL SEVERANCE PLAN
Health & welfare plan
Signals · 2
No auditor on fileNo recordkeeper disclosed
Active participants
2,072
Accounts w/ balance
—
Plan assets (EOY)
—
Net assets (EOY)
—
Plan health score (directional)
75
/ 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
60
Concentration risk
75
Total plan cost
75
Vendor stack
80
Participation health
100
Knocking points off
- No independent qualified public accountant (IQPA) named.
- No recordkeeper disclosed on Schedule C.
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 PHOENIX RETAIL, LLC.
Plan sponsor
Name
PHOENIX RETAIL, LLC
EIN
99-3094458
Address
1 EXPRESS DR · COLUMBUS, OH · 432301496
Phone
(614) 474-4001
Industry
Retail Tradesee all
Plan administrator
Same as plan sponsor.
Plan characteristics
Plan number
503
Plan year
2024
Plan year begin
2024-08-27
Tax period
2024-12-31
Filed
2025-04-10
Welfare benefit codes
4I · Severance Pay
Audit & trust (Schedule H)
Auditor
—
Trustee / custodian
—
Trustee phone
—
Service providers (Schedule C)
No Schedule C providers reportedInvestments
The Schedule of Assets is filed as a free-form PDF attachment on EFAST2; we parse these offline and coverage is partial (priority is the largest plans by EOY assets). This plan also reports no pooled (Schedule D) interests, so its holdings aren’t hidden on a master-trust filing. The line-item data lives on DOL EFAST2 under the same ACK_ID.
See Methodology > Data linkages for how Form 5500 / Schedule H / Schedule D / Schedule of Assets fit together.
Related plans
Similar-size Retail Trade plans
GARRA CLEARWATER LLC
GARRA CLEARWATER 401(K) PLAN
$0
FOREST GROUP RETAIL INC
PAYENTRY FINANCIAL SERVICES INC MULTIPLE EMPLOYER 401(K) PLAN-FGPR
$0
MR. BOOTS OF SAN ANGELO, INC.
MR. BOOTS OF SAN ANGELO, INC. 401(K) PROFIT SHARING PLAN
$0
KALIFA'S WESTERN WEAR, INC.
KALIFA'S WESTERN WEAR, INC. 401(K) PLAN
$0
JOHN B. MALOUF, INC.
JOHN B. MALOUF, INC. EMPLOYEES' PROFIT SHARING PLAN
$0
RICHER POORER LLC
RICHER POORER LLC 401(K) PLAN
$0
Large plans in Ohio
GENERAL ELECTRIC COMPANY, OPERATING AS GE AEROSPACE
GENERAL ELECTRIC PENSION TRUST
$24.9B
THE PROCTER & GAMBLE COMPANY
PROCTER & GAMBLE PROFIT SHARING TRUST & EMPLOYEE STOCK OWNERSHIP PLAN
$22.0B · 35,178 participants
GENERAL ELECTRIC COMPANY, OPERATING AS GE AEROSPACE
GE AEROSPACE PENSION TRUST
$19.1B
GENERAL ELECTRIC COMPANY, OPERATING AS GE AEROSPACE
GE AEROSPACE PENSION PLAN
$19.0B · 8,887 participants
GENERAL ELECTRIC COMPANY
GE AEROSPACE RETIREMENT SAVINGS PLAN
$14.7B · 29,163 participants
THE KROGER CO.
THE KROGER CO. 401(K) RETIREMENT SAVINGS ACCOUNT PLAN
$11.8B · 380,891 participants