DFX Intelligence
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Company
O••• N•• Y••• L••
New Y•••, NY·Business services / Property management·NAICS 531390
Last verified Jan 1, 2024
1 source · 9 observations · 2 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.
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
Business services (Property management) employer in New Y•••, NY, with 444 benefit plan participants on its latest filing, and a benefit plan in place since 2012. 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 2024Company transitionFactFinal filing, then absentconfidence 80%Final Form 5500 for 1 plan(s); no return on record the following plan year under this EIN or a successorDOL 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, 2024Final benefit plan filingFactTransaction preparation••• LockedDOL EFAST2 Form 5500 datasets efast.dol.gov
Profile
- Founded
- benefit plan since Jan 1, 2012 (age floor 14 years)
- Ownership
- not observed
- Plans on file
- 2
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.
| Predicate | Value | Class | Effective | Source | Evidence |
|---|---|---|---|---|---|
| Hq location | New Y•••, NY | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Naics code | 531390 | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan count | 2 | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan effective date earliest | 2012-01-01 | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan participants | 444 | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan participants | 359 | Fact | 2022-01-01 | DOL EFAST2 Form 5500 datasets | |
| Record status | departed | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Subsector | Property management | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Vertical | Business services | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets |