401(k) · DOL Form 5500 · 2023

Illy Caffe North America Inc 401(k) Plan

Data updated 2026-08-25

$20M
Total assets Small plan by assets: 74
Participants Small participant base: 72nd
Percentile by assets National rank: $266,343
Avg per participant High balance/head

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Official DOL plan name: Illy Caffe 401(k) Plan · Sponsored by Illy Caffe North America Inc · New York · Wholesale Trade

$20M in assets, 74 participants

Illy Caffe North America Inc's Illy Caffe 401(k) Plan reported $20M in total assets and 74 participants in its 2023 DOL Form 5500 filing, ranking in the 72nd 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.

#4,364 in Wholesale Trade (6,309 peers)

Illy Caffe North America Inc multi-year trail

Illy Caffe North America Inc's plans moved +29.3% in assets from 2022 to 2024; this filing shows Illy Caffe 401(k) Plan at $20M / 74 participants.

#4,364
in Wholesale Trade (6,309 peers): +18.3%
assets growth YoY

Illy Caffe 401(k) Plan's outsized position by total assets

Illy Caffe 401(k) Plan vs every filed plan by assets

End-of-year total assets · plan year 2023 · DOL Form 5500

$19,709,389 Top 28% higher than 72% of 127,068 filed plans

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

Source U.S. Department of Labor Form 5500 filings (EBSA) · plan year 2023

Illy Caffe 401(k) Plan among smaller filed plans by headcount

Plan-year 2023 Form 5500 filings with a reported participant count, partitioned by headcount band, not by assets. Illy Caffe 401(k) Plan is a small filing (74 participants) on this national headcount ladder.

Micro (1-10) 35,718 filings (27%) Small (11-100) 27,089 filings (21%) Medium (101-1,000) 55,445 filings (43%) Large (1,001-10,000) 10,273 filings (8%) Mega (10,000+) 1,374 filings (1%)

Illy Caffe 401(k) Plan reported net income rose from -$5M in the plan year 2022 filing to $3M in the plan year 2023 filing.
Illy Caffe 401(k) Plan end-of-year assets rose from $17M in the plan year 2022 filing to $20M in the plan year 2023 filing.
Illy Caffe 401(k) Plan reported participants fell from 82 in the plan year 2022 filing to 74 in the plan year 2023 filing.

See the national 2022→2023 release diff →

Form 5500 schedule snapshot

Filing strip 860400086 · Illy Caffe North America Inc PY 2023 · 401(k)

Illy Caffe 401(k) Plan · $20M · 74 · 72nd

PHOTO $20M
PHOTO 74
PHOTO 72nd
PHOTO 401(k)
PHOTO near Ayres Group 401(k) Savings & Investment Plan
PHOTO ind #4364

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 New York →

End-of-year total assets ($M) among Illy Caffe 401(k) Plan and nearest nationwide 401(k) peers. Source: DOL Form 5500 plan year 2023.

Illy Caffe North America Inc multi-year asset trail

Latest sponsor-wide plan assets: $22M 29.31751685643109% vs 2022; 2024 filing year

Year	Plans	Participants	Total Assets
2022	1	82	$17M
2023	1	74	$20M
2024	1	86	$22M

Illy Caffe North America Inc filing trail (2023)

Total Assets (Beginning of Year)	$17M
Net Assets (End of Year)	$20M
Net Income	$3M
Employer EIN	860400086
Plan Effective Date	1994-08-01
Filing Status	FILING RECEIVED

Nearby 401(k) Plans in New York

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

Illy Caffe 401(k) Plan vs. nearby 401(k) plans in New York, assets vs. participants

IBM 401 (K) Plus Plan $57.4B · 54,912
Pfizer Savings Plan $19.6B · 30,033
Morgan Stanley 401(k) Plan $19.2B · 55,363
The Pepsico Savings Plan $13.7B · 133,597
The Goldman Sachs 401(k) Plan $11.4B · 24,866

Compare Illy Caffe 401(k) Plan side-by-side with 3 peers →

Illy Caffe 401(k) Plan's out-of-state 401(k) peers by assets and headcount

Outside New York, the nearest 401(k) by assets is Ayres Group 401(k) Savings & Investment Plan in CA ($20M); by covered participants it is Duenas Trailers Rental 1081. 01(D) Retirement Plan in PR (74 participants). Same-state nearby plans are listed separately above.

Closest by plan assets

Nearest other-state filings by tot_assets_eoy ($20M here).

Ayres Group 401(k) Savings & Investment Plan (CA) $20M · 774
Artisanal Brewing Ventures 401(k) Plan (NC) $20M · 1,064
Anomatic Corporation Employee Retirement Savings Plan (OH) $20M · 848
Mri Technologies, Inc. 401(k) Plan (TX) $20M · 138

Similar participant headcount

Nearest other-state filings by covered participants (74 participants); asset peers above are excluded.

Duenas Trailers Rental 1081. 01(D) Retirement Plan (PR) 74 · 0 off
Surgenex LLC 401(k) Profit Sharing Plan & Trust (AZ) 74 · 0 off
Cooperativa De Ahorro Y Credito De Cabo Rojo Retirement Plan Trust (PR) 74 · 0 off
Applied Earthworks Inc. 401(k) Profit Sharing Plan (CA) 74 · 0 off

DOL Form 5500 plan year 2023. Asset totals can differ widely at the same headcount; neither axis is a quality rating.

Frequently Asked Questions

How did Illy Caffe 401(k) Plan assets move in 2023? ▼

Illy Caffe 401(k) Plan grew sharply - up 18.3% during 2023, from $17M to $20M. Reported net income was $3M.

How have Illy Caffe North America Inc plan assets changed over time? ▼

Across 3 plan years on file (2022-2024), Illy Caffe North America Inc's sponsor-wide assets grew 29.3%, from $17M to $22M.

Which 401(k) plans are similar in size to Illy Caffe 401(k) Plan? ▼

Among 401(k) plans in other states, the closest by assets is Ayres Group 401(k) Savings & Investment Plan in CA ($20M, 774 participants).

Which 401(k) plans cover a similar participant headcount to Illy Caffe 401(k) Plan? ▼

Among 401(k) plans in other states, the closest by covered participants is Duenas Trailers Rental 1081. 01(D) Retirement Plan in PR (74 participants, $37K in assets).

Source: U.S. Department of Labor, Employee Benefits Security Administration (EBSA), Form 5500 public disclosure dataset. Plan year 2023.

Source: DOL EFAST2 filing system (efast.dol.gov) - original filing retrieval by EIN 860400086.