MILLENNIUM INVESTMENT & RETIREMENT
56 known aliases resolved via the canonical alias map
Market position · 2024
Plans served43-16 YoYRank #372 of mapped providers
Assets under administration$5.3B0.0%Market share · rank #1776
Fees received$5MMedian $15,968/planSum across Schedule C direct + indirect
Net wins YoY-125 won · 17 lostPlan-level switch detection
Plans served · 5-year trajectory
Market-share plans percent annotated. Bar height is raw plan count.
Customer-base shape
What does a typical MILLENNIUM INVESTMENT & RETIREMENT plan look like?
Service mix · median fees per plan
Count of plans where MILLENNIUM INVESTMENT & RETIREMENT ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Investment advisory (plan); Investment advisory (participants)Code 26 | 19 | $43,479 | |
Investment advisory (plan); Investment management fees paid directly by planCode 27 | 15 | $8,334 | |
Investment managementCode 28 | 4 | $143,523 | |
Recordkeeping fees; Recordkeeping and information management (computing, tabulating, data processing, etc.); Participant loan processingCode 15 | 2 | $10,243 | |
Consulting (general)Code 16 | 1 | $318,414 | |
Trustee (discretionary)Code 24 | 1 | $0 | |
Investment management fees paid directly by planCode 51 | 1 | $2,561 |
Competitor overlap
Percent of MILLENNIUM INVESTMENT & RETIREMENT's plans that also list each competitor on Schedule C. High numbers = co-living partners; low numbers = direct displacement targets.
Plans won in 2024
Appeared this year; did not appear last year under MILLENNIUM INVESTMENT & RETIREMENT.
| Sponsor | From | Assets |
|---|---|---|
FRIENDSHIP PUBLIC CHARTER SCHOOLDC · 582398964-001 | GREAT-WEST LIFE & ANNUITY INSURANCE | $28M |
HAWAII COMMUNITY FOUNDATIONHI · 990261283-001 | RAYMOND JAMES FINANCIAL SERVICES | $14M |
MORTGAGE EQUITY PARTNERS, LLCMA · 043545544-001 | JOHN HANCOCK LIFE INSURANCE COMPANY | $10M |
TICKET EVOLUTION, INC.GA · 272577674-001 | JOHN HANCOCK LIFE INSURANCE COMPANY | $7M |
MARATHON TS, INC.VA · 264407354-001 | (new plan) | $2M |
Plans lost in 2024
Appeared last year under MILLENNIUM INVESTMENT & RETIREMENT; not this year.
| Sponsor | To | Assets |
|---|---|---|
CENTERS FOR ADVANCED ORTHOPAEDICS, LLCMD · 454852156-001 | B. CHAPIN | $159M |
OKLAHOMA BLOOD INSTITUTEOK · 731008735-001 | FIDELITY INVESTMENTS INSTITUTIONAL | $43M |
RALEIGH MEDICAL GROUP, P.A.NC · 561166754-001 | NWPS | $32M |
GERKEN MATERIALS, INC.OH · 344478444-001 | JOHN HANCOCK LIFE INSURANCE COMPANY | $31M |
FIDELITY DEPOSIT & DISCOUNT BANKPA · 240578040-002 | NORTHSTAR FIDUCIARY PARTNERS | $25M |
IRVING CONSUMER PRODUCTS, INC.NY · 043212875-003 | CHARLES SCHWAB & CO., INC. | $22M |
OWL CYBER DEFENSE SOLUTIONS, LLCCT · 522195633-001 | KELLY FINANCIAL ADVISORS, LLC | $21M |
CINNAIRE CORPORATIONMI · 383126310-002 | NORTHSTAR FIDUCIARY PARTNERS | $13M |
BLACK PEARL EDUCATIONAL SERVICES, LLCMI · 814286951-001 | NORTHSTAR FIDUCIARY PARTNERS | $13M |
DSR AUTO MANAGEMENT LLCME · 872454192-001 | WITHUMSMITH+BROWN, PC | $10M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
THE GOVERNING COMMITTEE OF THE SECTION 403(B) DEFINED CONTRIBUTIONVA · 824833402-333 | $1.3B | 12,255 | $2M | 7y | 1 |
IOWA INDEPENDENT HIGHER EDUCATION RESEARCH FOUNDATIONIA · 421420268-333 | $621M | 5,791 | $621,997 | 4y | 1 |
THE GOVERNING BOARD OF THE PENNSYLVANIA ASSOCIATION OFPA · 843430131-333 | $543M | 4,776 | $366,287 | 5y | 1 |
GOVERNING COMMITTEE OF THE ILLINOIS INDEPENDENT COLLEGES AND UNIVERSIIL · 200174619-333 | $504M | 4,015 | $399,641 | 2y | 1 |
INDEPENDENT COLLEGES OF INDIANA ASSOCIATION, INCIN · 310901001-333 | $481M | 5,622 | $509,592 | 5y | 1 |
THE GOVERNING BOARD OF THE MI INDEPENDENT COLLEGES AND UNIVERSITIESMI · 842495214-333 | $335M | 3,467 | $318,414 | 5y | 1 |
KETTERING UNIVERSITYMI · 382410852-001 | $201M | 899 | $75,488 | 2y | - |
CAMPBELL UNIVERSITYNC · 560529940-002 | $199M | 2,540 | $211,558 | 10y | 1 |
TENNESSEE INDEPENDENT COLLEGES AND UNIVERSITIES ASSOCIATION, INC.TN · 621155139-333 | $150M | 2,174 | $239,222 | 5y | 1 |
ACUITY INTERNATIONAL, LLCVA · 830706649-001 | $117M | 2,916 | $22,500 | 2y | 2 |
Flag exposure
90.7%Market: 89.2%
This provider
Market baseline
Share of this provider's plans tripping any deterministic red flag this year. Lower than market baseline = better risk surface.
Aliases resolved (56)
Raw Schedule C names collapsed into MILLENNIUM INVESTMENT & RETIREMENT.
- MILLENIUM ADVISORY SERVICES
- MILLENIUM ADVISORY SERVICES INC
- MILLENIUM ADVISORY SERVICES, INC
- MILLENIUM ADVISORY SERVICES, INC.
- MILLENIUM ADVISORY SVCS, INC
- MILLENIUM GLOBAL INVESTMENTS
- MILLENIUM INVESTMENT
- MILLENIUM INVESTMENT & RETIREMENT
- MILLENIUM INVESTMENT & RETIREMENT A
- MILLENIUM INVESTMENT AND RET
- MILLENIUM INVESTMENT AND RETIREMENT
- MILLENIUM PENSION SOLUTIONS, LLC.
- MILLENIUM ROLLOVER SERVICE
- MILLENIUM TRUST AUTOMATIC ROLL SERV
- MILLENNIUM ADVISORY SERVICES
- MILLENNIUM ADVISORY SERVICES INC
- MILLENNIUM ADVISORY SERVICES, INC
- MILLENNIUM ADVISORY SERVICES, INC.
- MILLENNIUM ADVISOSRY SERVICES, INC
- MILLENNIUM CAPITAL ADVISORS
- MILLENNIUM INV & RET ADVISORS
- MILLENNIUM INV & RET ADVISORS LLC
- MILLENNIUM INV & RETIREMENT
- MILLENNIUM INV & RETIREMENT ADVISOR
- MILLENNIUM INV AND RETIREMENT
Book composition by plan size
Bars stack to total plans served; segments use the same asset cutoffs as the /retirement size filter. Up-and-to-the-right on the bigger segments = moving up-market.
Under $5M$5-50M$50-250M$250M-1B$1B+
Compliance posture vs market
Per-flag share for MILLENNIUM INVESTMENT & RETIREMENT's book against the same flag's overall prevalence across all filings. Negative delta = under-indexed (cleaner book); positive = elevated risk surface.
| Flag | Plans flagged | Provider % | Market % | Delta |
|---|---|---|---|---|
| Recently terminated | 0 | 0.00% | 7.76% | -7.76 pp |
| Fidelity bond gap | 0 | 0.00% | 26.94% | -26.94 pp |
| Late contributions | 19 | 44.19% | 1.71% | +42.47 pp |
| Failed to provide benefit | 1 | 2.33% | 0.14% | +2.19 pp |
| Corrective distributions | 5 | 11.63% | 1.76% | +9.87 pp |
| Loss discovered | 0 | 0.00% | 0.00% | -0.00 pp |
New-plan formation share
Share of plans filing for the first time each year that landed with MILLENNIUM INVESTMENT & RETIREMENT. Compare to the incumbent market share (0.1%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.1 pp vs incumbent