DFX Intelligence
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Company
W•••••••• E•••••••• o• F•••••• I•••
Prior EIN 942859199 (until plan year 2024)
F•••••, CA·Specialty distribution / Furniture home wholesale·NAICS 423200
Last verified Jan 1, 2024
1 source · 20 observations · 3 events
Scored not yet
This company left the observable Form 5500 record: no return on file for plan year 2024 under this EIN or a successor. Absence is observed; the cause is not, and a late filer can reappear in a later edition. It is not scored and not matched. Its history stays on this page.
Nothing material in the last 90 days. Last change: 1 Jan 2024, ••• Locked.
Dealability
n/a
not scored
Sponsor fit
n/a
not scored
Transition readiness
n/a
not scored
Urgency
n/a
not scored
Data confidence
n/a
not scored
Opportunity
n/a
ranking only
What is it
Specialty distribution (Furniture home wholesale) employer in F•••••, CA, with 139 benefit plan participants on its latest filing, and a benefit plan in place since 1984. No website description has been captured yet.
Why does it fit
no components
Why now
no components
How large is it
No size estimate: no workforce proxy on file.
How certain are we
no components
What changed
Ownership and transition activity
How the four classes are defined- Jan 1, 2024plan year 2024Unresolved record departureFactLeft the recordconfidence 90%No Form 5500 on record for plan year 2024 under this EIN or a successor; last return plan year 2023 with 118 participants, not marked finalRule: a late filer can still appear in a later edition of the file; absence from the record is observed, the cause is notDOL EFAST2 Form 5500 datasets efast.dol.gov · last verified Sep 12, 2026
- Jan 1, 2024plan year 2024Company transitionInferenceSponsor EIN changedconfidence 80%Plan sponsor EIN changed (matched by name and state across the long form, which has no prior-EIN field)Rule: the long form carries no prior-EIN field; the link is the normalised name and state matching exactly one entrant of the following yearDOL EFAST2 Form 5500 datasets efast.dol.gov · last verified Sep 12, 2026
- Every dated event
- Jan 1, 2024Left the Form 5500 recordFactCompany transition••• LockedDOL EFAST2 Form 5500 datasets efast.dol.gov
- Jan 1, 2024Plan sponsor EIN changedInferenceOwnership event••• LockedDOL EFAST2 Form 5500 datasets efast.dol.gov
- Jan 1, 2024Entered the Form 5500 recordFactRecord entry••• LockedDOL EFAST2 Form 5500 datasets efast.dol.gov
Decision makers
No named leader on the record yet: the company's site did not list one where we read it.
Profile
- Founded
- benefit plan since Feb 24, 1984 (age floor 42 years)
- Ownership
- not observed
- Plans on file
- 1
What is the evidenceAbout the evidenceEvery observation on the tape for this company. Facts come from a named source; inferences and estimates are DFX's and say so.
| Fact | Value | Class | Effective | Source | Evidence |
|---|---|---|---|---|---|
| Active participants | 117 | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Active participants | 108 | Fact | 2023-01-01 | DOL EFAST2 Form 5500 datasets | |
| Hq location | F•••••, CA | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Hq location | F•••••, CA | Fact | 2023-01-01 | DOL EFAST2 Form 5500 datasets | |
| Naics code | 423200 | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Naics code | 423200 | Fact | 2023-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan assets eoy usd | $3.8M | Fact | 2023-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan assets eoy usd | $3.2M | Fact | 2022-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan count | 1 | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan count | 1 | Fact | 2023-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan effective date earliest | 1984-02-24 | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan effective date earliest | 1984-02-24 | Fact | 2023-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan participants | 139 | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan participants | 118 | Fact | 2023-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan participants | 108 | Fact | 2022-01-01 | DOL EFAST2 Form 5500 datasets | |
| Record status | departed | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Subsector | Furniture home wholesale | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Subsector | Furniture home wholesale | Fact | 2023-01-01 | DOL EFAST2 Form 5500 datasets | |
| Vertical | Specialty distribution | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Vertical | Specialty distribution | Fact | 2023-01-01 | DOL EFAST2 Form 5500 datasets |