form5500lookup

Form 5500 · Retirement plan · MELVILLE, NY

EVO MERCHANT SERVICES, LLC

The filing calls this plan EVO 401(K) SAVINGS PLAN.

EVO MERCHANT SERVICES, LLC of MELVILLE, NY files a Form 5500 for its retirement plan. Schedule A discloses 1 annuity or guaranteed-interest contract held by the plan, written by TRANSAMERICA LIFE INSURANCE COMPANY. These are investment and funding contracts, not group health or welfare coverage. No medical, dental or life benefit is reported on this filing.

Agent of record (Schedule A)
Not disclosed
Contract year ends
Decemberas filed for plan year 2023

Sourced from U.S. DOL EFAST2 Form 5500 · EIN 45-4145354 · plan 001 · plan year 2023, filed Jun 11, 2024

Participants at the start of the year
1,147
Contracts on file
1
Contract value
—
Plan year end
December

Plan brief

Schedule A lists 1 insurance contract held by the plan — an annuity, a guaranteed-interest account or a similar funding vehicle, with TRANSAMERICA LIFE INSURANCE COMPANY.

The filing discloses no agent commission on these contracts.

A Schedule A is filed for a retirement plan when plan assets sit in an insurance company contract. It reports the contract's balances and any agent commission. It does not report a health, dental or life premium, and it does not give a group renewal date.

The contract year ended in December.

Schedule A insurance contracts

CarrierContract typeCoveredYear endsContract valueCommission
TRANSAMERICA LIFE INSURANCE COMPANYAnnuity / GIC0December—$0

Covered = persons covered at policy year end, as filed on Schedule A for that policy — often certificates or one class, not the whole plan. Premium = the filing’s own premium/charges figure; “—” means not credibly reported.

See the filing at the Department of Labor

Administrator and service providers

Plan administrator on the filing
GLOBAL PAYMENTS INC.
EIN 58-2567903
TRANSAMERICA RETIREMENT SOLUTIONS
Claims processing · Recordkeeping and information management · EIN 13-3689044
$130,901
paid directly by the plan
KESTRA ADVISORY SERVICES, LLC
INVESTMENT ADVISORY · EIN 35-2552359
$71,676
paid directly by the plan
SMITH & HOWARD, PC
Accounting and audit · EIN 58-1250486
$42,000
paid directly by the plan
NATIONAL FINANCIAL SERVICES
SECURITIES BROKER · EIN 04-3523567
$0
paid directly by the plan

The plan administrator is from line 3a of the main form. The service providers are named on Schedule C of this filing. We publish company names only.

What the plan holds

Paid out in benefits
$8,528,973
Participants at the start of the year
1,147
Participants with account balances
0

Sourced from U.S. DOL EFAST2 Form 5500 · Schedule H

Who runs the plan

Independent accountantEIN 58-1250486
SMITH & HOWARD, PC
Accountant's opinion (Schedule H, line 3a)
Unmodified
Audit fee
$42,000

From Schedule H of this filing.

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