Sponsor portfolio
DILIGENTIA GROUP INC.
EIN 27-0457931security and investigationsLatest filing 2025
Plans
1
Retirement
1
$285K assets
Welfare
0
Participants
8
282 KATONAH AVENUE, #180 - KATONAH, NY 10536914-229-2060diligentiagroup.comLinkedIn1-10 employeessecurity and investigations
Plans on this EIN
1 filingPlan deep-dives
Open the plan detail for the full per-plan analytics: fees vs peers, audit grade, asset trajectory, contribution flow, Schedule C providers, and more.Retirement plans1
| Plan # | Name | Type | Assets | Participants | Latest year | |
|---|---|---|---|---|---|---|
| 002 | DILIGENTIA GROUP INC. 401(K) PLAN | 401k | $285K | 8 | 2025 |
Retirement plans