Form 5500 Search

RICHEY MAY

Aggregated across all Schedule C name variants below. DOL truncates provider names to 35 chars, so the same legal entity is filed under multiple spellings.
Plans served
23
Active participants
37,529
Total plan assets
$1.8B
Filings (rows)
23
Direct comp
$267K
Indirect comp
$0
Aggregating 3 name variants under "RICHEY MAY"

SERVICES PROVIDED

Accountant / Auditor18
Other5

Top plans served

All 23 plans
Sponsor / PlanLocationServiceParticipantsAssetsDirect comp
RATE HOLDINGS CORP.
RATE HOLDINGS CORP. MULTIPLE EMPLOYER 401(K) PLAN
CHICAGO, IL
Other
NONE
5,942$525.8M$28K
RATE HOLDINGS CORP.
RATE HOLDINGS CORP. MULTIPLE EMPLOYER 401(K) PLAN
CHICAGO, IL
Other
NONE
6,309$495.1M$23K
FAIRWAY INDEPENDENT MORTGAGE CORPORATION
FAIRWAY INDEPENDENT MORTGAGE CORPORATION EMPLOYEE STOCK OWNERSHIP
MADISON, WI
Other
OTHER SERVICES
4,364$122.5M$9K
FAIRWAY INDEPENDENT MORTGAGE CORPORATION
FAIRWAY INDEPENDENT MORTGAGE CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN
MADISON, WI
Accountant / Auditor
ACCOUNTANT
7,342$122.2M$8K
FAIRWAY INDEPENDENT MORTGAGE CORPORATION
FAIRWAY INDEPENDENT MORTGAGE CORPORATION EMPLOYEE STOCK OWNERSHIP
MADISON, WI
Accountant / Auditor
ACCOUNTANT
5,171$106.6M$9K
GOODLEAP, LLC
GOODLEAP, LLC 401(K) PLAN
ROSEVILLE, CA
Accountant / Auditor
AUDITOR
1,147$49.2M$11K
TAVISTOCK CORPORATION
TAVISTOCK 401(K) PLAN
WINDERMERE, FL
Accountant / Auditor
ACCOUNTANT/AUDITOR
667$43.0M$10K
GOODLEAP, LLC
GOODLEAP, LLC 401(K) PLAN
ROSEVILLE, CA
Accountant / Auditor
AUDITOR
1,101$38.0M$14K
THOMPSON CREEK METALS COMPANY
CENTERRA GOLD 401(K) PLAN
LANGELOTH, PA
Accountant / Auditor
AUDITOR
269$37.7M$10K
TAVISTOCK CORPORATION
TAVISTOCK 401(K) PLAN
WINDERMERE, FL
Accountant / Auditor
ACCOUNTANT/AUDITOR
684$35.4M$9K
THOMPSON CREEK METALS COMPANY
CENTERRA GOLD 401(K) PLAN
LANGELOTH, PA
Other
OTHER
156$33.5M$10K
LEADERONE FINANCIAL CORP.
LEADERONE FINANCIAL CORP. 401(K) PROFIT SHARING PLAN
OVERLAND PARK, KS
Accountant / Auditor
ACCOUNTANT/AUDITOR
594$29.9M$10K
TAVISTOCK CORPORATION
TAVISTOCK 401(K) PLAN
WINDERMERE, FL
Accountant / Auditor
ACCOUNTANT/AUDITOR
718$28.4M$9K
DAKOTA SPECIALTY ENTERPRISES
DAKOTA SPECIALTY ENTERPRISES RETIREMENT PLAN
FARGO, ND
Other
NONE
187$27.7M$12K
RELIANCE FIRST CAPITAL, LLC
RELIANCE FIRST CAPITAL, LLC EMPLOYEES SAVINGS TRUST
MELVILLE, NY
Accountant / Auditor
AUDITOR
262$27.3M$11K
LEADERONE FINANCIAL CORP.
LEADERONE FINANCIAL CORP. 401(K) PROFIT SHARING PLAN
OVERLAND PARK, KS
Accountant / Auditor
ACCOUNTANT/AUDITOR
512$23.9M$10K
EUSTIS MORTGAGE CORPORATION
EUSTIS MORTGAGE CORPORATION INCENTIVE RETIREMENT PLAN
NEW ORLEANS, LA
Accountant / Auditor
ACCOUNTANT/AUDITOR
179$10.9M$9K
EUSTIS MORTGAGE CORPORATION
EUSTIS MORTGAGE CORPORATION INCENTIVE RETIREMENT PLAN
NEW ORLEANS, LA
Accountant / Auditor
ACCOUNTANT/AUDITOR
139$10.3M$13K
STAFFSCAPES, INC
STAFFSCAPES, INC. 401(K) PROFIT SHARING PLAN
WESTMINSTER, CO
Accountant / Auditor
AUDITOR
1,185$10.2M$2K
PREMIER MORTGAGE RESOURCES
PREMIER MORTGAGE RESOURCES 401(K) PLAN
PORTLAND, OR
Accountant / Auditor
AUDITOR
264$8.6M$15K
PREMIER MORTGAGE RESOURCES
PREMIER MORTGAGE RESOURCES 401(K) PLAN
PORTLAND, OR
Accountant / Auditor
AUDITOR
302$7.2M$5K
JFQ LENDING, LLC
JFQ LENDING, INC. 401(K) PROFIT SHARING PLAN II
SCOTTSDALE, AZ
Accountant / Auditor
ACCOUNTANT
35$3.8M$11K
MCLEAN MORTGAGE CORPORATION
MCLEAN MORTGAGE CORP. 401(K) PLAN
FAIRFAX, VA
Accountant / Auditor
ACCOUNTANT/AUDITOR
0$0$19K
RICHEY MAY — Form 5500 Service Provider Profile | Form 5500 Search