401(k) · DOL Form 5500 · 2022

Caffey Distributing Company, Inc. 401(k) Plan

Data updated 2026-08-25

$13M
Total assets Small plan by assets
345
Participants Below avg headcount
69th
Percentile by assets National rank
$36,497
Avg per participant Low balance/head
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Official DOL plan name: Caffey Distributing Company, Inc. Retirement Savings Plan · Sponsored by Caffey Distributing Company, Inc. · North Carolina · Wholesale Trade

$13M in assets, 345 participants

Caffey Distributing Company, Inc.'s Caffey Distributing Company, Inc. Retirement Savings Plan reported $13M in total assets and 345 participants in its 2022 DOL Form 5500 filing, ranking in the 69th percentile by assets among filed plans. Figures are as reported by the plan sponsor to the Department of Labor, not audited or endorsed by PlainRetire.

  • #4,366 in Wholesale Trade (6,843 peers)

Coverage in North Carolina

Caffey Distributing Company, Inc. Retirement Savings Plan covers 345 participants in North Carolina, about 42% of the average North Carolina filer (state average ~819 per filing). Assets: $13M.

#4,366
in Wholesale Trade (6,843 peers)
-22.8%
assets change YoY

The plan reported a net loss of $4M for the year, a single-year figure driven by markets and benefit payments, not a measure of plan health.

Caffey Distributing Company, Inc. Retirement Savings Plan's outsized position by total assets

Caffey Distributing Company, Inc. Retirement Savings Plan vs every filed plan by assets

End-of-year total assets · plan year 2022 · DOL Form 5500

$12,591,454 Top 31% higher than 69% of 139,123 filed plans

This plan $0 $2,050,000,000 every filed plan with reported assets, bucketed by value

Dashed line + filled bar = this entry, among filed plans.

Source U.S. Department of Labor Form 5500 filings (EBSA) · plan year 2022

Caffey Distributing Company, Inc. Retirement Savings Plan among mid-size filed plans by headcount

Plan-year 2022 Form 5500 filings with a reported participant count, partitioned by headcount band, not by assets. Caffey Distributing Company, Inc. Retirement Savings Plan sits mid-pack in the medium band (345 participants).

DOL schedule card

Filing strip 560732444 · Caffey Distributing Company, Inc. PY 2022 · 401(k)

Caffey Distributing Company, Inc. Retirement Savings Plan · $13M · 345 · 69th

  • EOY $13M
  • EOY 345
  • EOY 69th
  • EOY 401(k)
  • EOY near Employees' Pension Plan of Armstrong Pumps, Inc.
  • EOY ind #4366

Stamps derive from this plan's Form 5500 line items (assets, participants, type, EIN, cohort placement) - not a quality rating of the sponsor. Read with Wholesale Trade retirement plans → · Plans in North Carolina →

Caffey Distributing Company, Inc. Retirement Savings Plan in the asset neighbourhood

Caffey Distributing Company, Inc. Retirement Savings PlanCaffey Distributing Company,…$13MEmployees' Pension Plan of Armstrong Pumps, Inc.Employees' Pension Plan of A…$13MReineke Family Dealerships, Inc. 401(k) PlanReineke Family Dealerships, …$13MPostworks New York, LLC 401(k) PlanPostworks New York, LLC 401(…$13MSelect Sales, Inc. Employees' Profit Sharing PlanSelect Sales, Inc. Employees…$13M
End-of-year total assets ($M) among Caffey Distributing Company, Inc. Retirement Savings Plan and nearest nationwide 401(k) peers. Source: DOL Form 5500 plan year 2022.

North Carolina filing particulars

Total Assets (Beginning of Year)$16M
Net Assets (End of Year)$13M
Net Income-$4M
Employer EIN560732444
Plan Effective Date1992-01-01
Filing StatusFILING RECEIVED

Sponsor Plan History (Caffey Distributing Company, Inc.)

Sponsor-wide plan assets over time

All Caffey Distributing Company, Inc. plans reported in each filing year

Latest sponsor-wide plan assets
$17M 36.31410637723015% vs 2022
2024 filing year
$12M$14M$16M$18M 202220232024 $12.6M $17.2M ▲ +36.3%
Year Plans Participants Total Assets
2022 1 345 $13M
2023 1 384 $15M
2024 1 407 $17M

Nearby 401(k) Plans in North Carolina

Peer 401(k) plans, same state, same plan type, ranked by total assets.

Caffey Distributing Company, Inc. Retirement Savings Plan vs. nearby 401(k) plans in North Carolina, assets vs. participants Scatter plot of 6 data points. -1000000100000200000300000 -200204060 Total assets ($B) Participants Caffey Distributing Company, Inc. Retirement Savings Plan, Total assets ($B): 0.012591454 · Participants: 345Caffey Distributing Company, Inc. Retirement Savings PlanThe Bank of America 401(k) Plan, Total assets ($B): 47.134026012 · Participants: 169036The Bank of America 401(k) PlanHoneywell 401(k) Plan, Total assets ($B): 14.565715066 · Participants: 39007Honeywell 401(k) PlanDuke Energy Retirement Savings Plan, Total assets ($B): 9.364902 · Participants: 27731Duke Energy Retirement Savings PlanTruist Financial Corporation 401(k) Savings Plan, Total assets ($B): 8.965353965 · Participants: 51871Truist Financial Corporation 401(k) Savings PlanLowes 401(k) Plan, Total assets ($B): 7.355936526 · Participants: 284864Lowes 401(k) Plan
Caffey Distributing Company, Inc. Retirement Savings Plan vs. nearby 401(k) plans in North Carolina, assets vs. participants
Compare Caffey Distributing Company, Inc. Retirement Savings Plan side-by-side with 3 peers →

Caffey Distributing Company, Inc. Retirement Savings Plan's out-of-state 401(k) peers by assets and headcount

Outside North Carolina, the nearest 401(k) by assets is Employees' Pension Plan of Armstrong Pumps, Inc. in NY ($13M); by covered participants it is Sentry Data Systems, Inc. 401(k) Profit Sharing Plan in FL (345 participants). Same-state nearby plans are listed separately above.

Similar participant headcount

Nearest other-state filings by covered participants (345 participants); asset peers above are excluded.

DOL Form 5500 plan year 2022. Asset totals can differ widely at the same headcount; neither axis is a quality rating.

Frequently Asked Questions

How did Caffey Distributing Company, Inc. Retirement Savings Plan assets move in 2022? ▼
Caffey Distributing Company, Inc. Retirement Savings Plan declined sharply - down 22.8% during 2022, from $16M to $13M. Reported net income was -$4M.
How have Caffey Distributing Company, Inc. plan assets changed over time? ▼
Across 3 plan years on file (2022-2024), Caffey Distributing Company, Inc.'s sponsor-wide assets grew 36.3%, from $13M to $17M.
Which 401(k) plans are similar in size to Caffey Distributing Company, Inc. Retirement Savings Plan? ▼
Among 401(k) plans in other states, the closest by assets is Employees' Pension Plan of Armstrong Pumps, Inc. in NY ($13M, 142 participants).
Which 401(k) plans cover a similar participant headcount to Caffey Distributing Company, Inc. Retirement Savings Plan? ▼
Among 401(k) plans in other states, the closest by covered participants is Sentry Data Systems, Inc. 401(k) Profit Sharing Plan in FL (345 participants, N/A in assets).

Source: U.S. Department of Labor, Employee Benefits Security Administration (EBSA), Form 5500 public disclosure dataset. Plan year 2022.

Source: DOL EFAST2 filing system (efast.dol.gov) - original filing retrieval by EIN 560732444.

Read our methodology - how this data is sourced, computed, and verified.

Data sourced from U.S. Department of Labor Form 5500 filings (EBSA). See our methodology for details.