401(k)
2023 plan-year 401(k) DOL Form 5500

VALENTINO U.S.A., INC. 401(K) RETIREMENT PLAN

ERISA Form 5500 plan record drawn from DOL EBSA — verify with linked source filings below.

VALENTINO U.S.A., INC

This 401(k) plan holds $13M in total assets and serves 248 participants as of 2023. It is sponsored by VALENTINO U.S.A., INC in New York. The plan reported positive net income of $3M for the year.

Total Assets (2023)
$13M
Participants
248
State
Industry
Wholesale Trade

What the Filing Says About VALENTINO U.S.A., INC. 401(K) RETIREMENT PLAN

VALENTINO U.S.A., INC. 401(K) RETIREMENT PLAN is a 401(k) retirement plan sponsored by VALENTINO U.S.A., INC, headquartered in New York. As of the 2023 Form 5500 filing, the plan reports $13M in total end-of-year assets and covers 248 participants across the Wholesale Trade industry. The sponsor's EIN on file with the U.S. Department of Labor is 133924430, and the plan has been effective since 2001-01-01. Its filing status is currently FILING RECEIVED.

Year over year, total assets moved from $10M at the beginning of 2023 to $13M at year-end — a gain of 27.5%. Net assets (after liabilities) closed the year at $13M, with reported net income of $3M driven by investment returns, contributions received, and benefit payments during the period. These figures reflect what the plan administrator certified on Schedule H or Schedule I of the Form 5500 annual return and can be compared against 2 prior plan-year filings from the same sponsor shown below.

Asset totals and participant counts reflect a single plan year snapshot and can change materially with market conditions, plan mergers, or workforce changes. Fields such as "net income" include both realized investment performance and contribution/distribution flows — a single-year figure does not by itself indicate plan health or participant outcomes. This page summarizes public DOL disclosures for research and educational purposes only and is not retirement, tax, legal, or financial advice. Before making decisions about your own retirement benefits or evaluating an employer's plan, verify the underlying filing directly via the DOL EFAST2 system and consult a qualified professional.

Financial Summary (2023)

Total Assets (Beginning of Year)$10M
Total Assets (End of Year)$13M
Net Assets (End of Year)$13M
Net Income$3M
Plan Type401(k)
Employer EIN133924430
Plan Effective Date2001-01-01
Filing StatusFILING RECEIVED

Sponsor Plan History (VALENTINO U.S.A., INC)

Year Plans Participants Total Assets
2022 1 201 $10M
2023 1 248 $13M
2024 1 284 $15M

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Frequently Asked Questions

How much money is in the VALENTINO U.S.A., INC. 401(K) RETIREMENT PLAN?
As of the 2023 Form 5500 filing, VALENTINO U.S.A., INC. 401(K) RETIREMENT PLAN holds $13M in total assets with 248 participants. It is sponsored by VALENTINO U.S.A., INC.
What type of plan is VALENTINO U.S.A., INC. 401(K) RETIREMENT PLAN?
VALENTINO U.S.A., INC. 401(K) RETIREMENT PLAN is a 401(k) plan. It has been effective since 2001-01-01. The plan is filed with the U.S. Department of Labor under EIN 133924430.
Who sponsors the VALENTINO U.S.A., INC. 401(K) RETIREMENT PLAN?
VALENTINO U.S.A., INC. 401(K) RETIREMENT PLAN is sponsored by VALENTINO U.S.A., INC, located in New York. The sponsor's EIN is 133924430 and the plan operates in the Wholesale Trade industry.
How did VALENTINO U.S.A., INC. 401(K) RETIREMENT PLAN perform in 2023?
VALENTINO U.S.A., INC. 401(K) RETIREMENT PLAN grew by 27.5% during 2023, moving from $10M to $13M in total assets. Net income was $3M.
Where can I find official filings for VALENTINO U.S.A., INC. 401(K) RETIREMENT PLAN?
Official Form 5500 filings for VALENTINO U.S.A., INC. 401(K) RETIREMENT PLAN are available through the U.S. Department of Labor's EFAST2 system. Search by EIN 133924430 or plan name at efast.dol.gov.
How does VALENTINO U.S.A., INC. 401(K) RETIREMENT PLAN compare to other plans?
You can compare VALENTINO U.S.A., INC. 401(K) RETIREMENT PLAN against other 401(k) plans on the plan type page, or view plans in New York on the state page. PlainRetire tracks the 5,000 largest retirement plans in the U.S. by total assets.

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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 133924430.

Reference: IRS Publication 560 — Retirement Plans for Small Business, contribution-limit rules.

Reference: IRS Publication 590-B — Distributions from IRAs, RMD rules under SECURE Act 2.0.

Data sourced from official public datasets. See our methodology for details.