401(k) · DOL Form 5500 · 2024
Caffey Distributing Company, Inc. 401(k) Plan
Data updated 2026-08-25
- $17M
- Total assets Small plan by assets
- 407
- Participants Below avg headcount
- 67th
- Percentile by assets National rank
- $42,172
- Avg per participant Low balance/head
Official DOL plan name: Caffey Distributing Company, Inc. Retirement Savings Plan · Sponsored by Caffey Distributing Company, Inc. · North Carolina · Wholesale Trade
$17M in assets, 407 participants
Caffey Distributing Company, Inc.'s Caffey Distributing Company, Inc. Retirement Savings Plan reported $17M in total assets and 407 participants in its 2024 DOL Form 5500 filing, ranking in the 67th 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.
- #3,756 in Wholesale Trade (6,080 peers)
Coverage in North Carolina
Caffey Distributing Company, Inc. Retirement Savings Plan covers 407 participants in North Carolina, about 50% of the average North Carolina filer (state average ~819 per filing). Assets: $17M.
- #3,756
- in Wholesale Trade (6,080 peers)
- +14.7%
- assets growth YoY
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 2024 · DOL Form 5500
$17,163,928 Top 33% higher than 67% of 123,620 filed plans
Dashed line + filled bar = this entry, among filed plans.
Source U.S. Department of Labor Form 5500 filings (EBSA) · plan year 2024
Caffey Distributing Company, Inc. Retirement Savings Plan among mid-size filed plans by headcount
Plan-year 2024 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 (407 participants).
What changed between DOL Form 5500 filings
plan year 2023 → plan year 2024
- Caffey Distributing Company, Inc. Retirement Savings Plan end-of-year assets rose from $15M in the plan year 2023 filing to $17M in the plan year 2024 filing.
- Caffey Distributing Company, Inc. Retirement Savings Plan reported net income fell from $2M in the plan year 2023 filing to $2M in the plan year 2024 filing.
- Caffey Distributing Company, Inc. Retirement Savings Plan reported participants rose from 384 in the plan year 2023 filing to 407 in the plan year 2024 filing.
DOL schedule card
Filing strip 560732444 · Caffey Distributing Company, Inc. PY 2024 · 401(k)
Caffey Distributing Company, Inc. Retirement Savings Plan · $17M · 407 · 67th
- 5500 $17M
- ASSETS 407
- PCT 67th
- EIN 401(k)
- RANK near Regal Plastic Supply Co. 401(k) Psp & Trust
- PHOTO ind #3756
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
North Carolina filing particulars
| Total Assets (Beginning of Year) | $15M |
|---|---|
| Net Assets (End of Year) | $17M |
| Net Income | $2M |
| Employer EIN | 560732444 |
| Plan Effective Date | 1992-01-01 |
| Filing Status | FILING 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
| 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.
- The Bank of America 401(k) Plan $62.9B · 168,963
- Honeywell 401(k) Plan $16.3B · 39,468
- Duke Energy Retirement Savings Plan $11.3B · 27,341
- Nucor Corporation Profit Sharing and Retirement Savings Plan $9.3B · 27,070
- Truist Financial Corporation 401(k) Savings Plan $9.2B · 52,699
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 Regal Plastic Supply Co. 401(k) Psp & Trust in MO ($17M); by covered participants it is Methode Electronics, Inc. 401(k) Savings Plan in IL (407 participants). Same-state nearby plans are listed separately above.
Closest by plan assets
Nearest other-state filings by tot_assets_eoy ($17M here).
- Regal Plastic Supply Co. 401(k) Psp & Trust (MO) $17M · 149
- G-a-P Supply Corp. 401(k) Cash or Deferred Savings Plan (OR) $17M · 233
- Arizona College 401(k) Plan (AZ) $17M · 1,267
- Shore Line Delivery Employees' Profit Sharing Plan (NJ) $17M · 134
Similar participant headcount
Nearest other-state filings by covered participants (407 participants); asset peers above are excluded.
- Methode Electronics, Inc. 401(k) Savings Plan (IL) 407 · 0 off
- Groundswell 401(k) Plan (VA) 407 · 0 off
- P1 Retirement Plan (IN) 407 · 0 off
- York Design Group 401(k) Plan (PA) 407 · 0 off
DOL Form 5500 plan year 2024. Asset totals can differ widely at the same headcount; neither axis is a quality rating.