OCTOBER THREE CONSULTING LLC
12 known aliases resolved via the canonical alias map
Market position · 2024
Plans served68+11 YoYRank #287 of mapped providers
Assets under administration$11.6B0.0%Market share · rank #1048
Fees received$9MMedian $74,597/planSum across Schedule C direct + indirect
Net wins YoY+1217 won · 5 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 OCTOBER THREE CONSULTING LLC plan look like?
Service mix · median fees per plan
Count of plans where OCTOBER THREE CONSULTING LLC ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Direct payment from the plan; Recordkeeping and information management (computing, tabulating, data processing, etc.); ActuarialCode 11 | 52 | $74,878 | |
Direct payment from the plan; Consulting (general)Code 16 | 4 | $19,226 | |
Direct payment from the plan; Consulting (pension)Code 17 | 4 | $12,221 | |
Recordkeeping and information management (computing, tabulating, data processing, etc.)Code 15 | 2 | $435,166 | |
Direct payment from the plan; Accounting (including auditing)Code 10 | 1 | $11,193 | |
Direct payment from the plan; Contract AdministratorCode 13 | 1 | $63,613 | |
Investment management; Direct payment from the planCode 28 | 1 | $5,322 | |
Direct payment from the plan; Other servicesCode 49 | 1 | $98,803 |
Competitor overlap
Percent of OCTOBER THREE CONSULTING LLC'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 OCTOBER THREE CONSULTING LLC.
| Sponsor | From | Assets |
|---|---|---|
INFINITE HEALTH COLLABORATIVE, P.A.MN · 411861374-007 | JOHN HANCOCK LIFE INSURANCE COMPANY | $531M |
DYKEMA GOSSETT PLLCMI · 381446628-002 | MERCER | $346M |
MAINEGENERAL HEALTHME · 043369649-004 | AETNA LIFE INSURANCE COMPANY | $99M |
FEDERAL SIGNAL CORPORATIONIL · 361063330-003 | MFS INVESTMENT MANAGEMENT | $83M |
ODFJELL HOLDINGS US INC.TX · 273522353-002 | PRINCIPAL LIFE INSURANCE COMPANY | $24M |
THE JEWISH FEDERATIONS OF NORTH AMERICANY · 131624240-001 | MASSA & ASSOCIATES, INC. | $19M |
HUGHES HUBBARD & REED LLPNY · 135605391-006 | AB FUNDS | $15M |
MOTT MACDONALD I&E, LLCNJ · 221613021-002 | CHARLES SCHWAB & CO., INC. | $14M |
CRANE CARRIER COMPANYOH · 730942104-002 | CERITY PARTNERS | $9M |
MASONICARE CORPORATIONCT · 061435919-001 | SAGE ADVISORY SERVICES | $686,662 |
Plans lost in 2024
Appeared last year under OCTOBER THREE CONSULTING LLC; not this year.
| Sponsor | To | Assets |
|---|---|---|
NORTHSIDE HOSPITAL, INC.GA · 581954432-003 | (new plan) | $231M |
FULTON COUNTY MEDICAL CENTERPA · 231401561-001 | GREAT-WEST LIFE & ANNUITY INSURANCE | $22M |
FURST-MCNESS COMPANYIL · 361112600-001 | (new plan) | $374,049 |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
EASTMAN KODAK COMPANYNY · 160417150-001 | $3.1B | 33,088 | $1M | 4y | - |
HOLLAND & KNIGHT LLPFL · 590663819-001 | $2.0B | 5,258 | $25,917 | 4y | 2 |
PPG INDUSTRIES, INC.PA · 250730780-097 | $689M | 5,798 | $626,915 | 10y | - |
JENNER & BLOCK LLPIL · 362192554-201 | $625M | 1,650 | $11,193 | 7y | 1 |
INFINITE HEALTH COLLABORATIVE, P.A.MN · 411861374-007 | $531M | 4,815 | $9,880 | 2y | 1 |
THE NASSAU COMPANIES OF NEW YORKCT · 061599088-001 | $487M | 3,707 | $54,000 | 4y | - |
LATHAM & WATKINS LLPCA · 952018373-046 | $451M | 605 | $202,710 | 6y | - |
DYKEMA GOSSETT PLLCMI · 381446628-002 | $346M | 1,152 | $12,535 | 1y | - |
ENERGIZER HOLDINGS, INC.MO · 364802442-001 | $242M | 1,663 | $63,613 | 6y | - |
MAYER BROWN LLPIL · 361447220-032 | $235M | 297 | $141,842 | 10y | - |
Flag exposure
73.5%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 (12)
Raw Schedule C names collapsed into OCTOBER THREE CONSULTING LLC.
- OCTOBER 3 CONSULTING
- OCTOBER THREE
- OCTOBER THREE ANNUITY SERVICES, LLC
- OCTOBER THREE CONSULTING
- OCTOBER THREE CONSULTING GROUP LLC
- OCTOBER THREE CONSULTING GROUP, LLC
- OCTOBER THREE CONSULTING LLC
- OCTOBER THREE CONSULTING LLC83743
- OCTOBER THREE CONSULTING SERVICES
- OCTOBER THREE CONSULTING, INC.
- OCTOBER THREE CONSULTING, LLC
- OCTOBER THREE LLC
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 OCTOBER THREE CONSULTING LLC'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 | 7 | 10.29% | 7.76% | +2.53 pp |
| Fidelity bond gap | 0 | 0.00% | 26.94% | -26.94 pp |
| Late contributions | 0 | 0.00% | 1.71% | -1.71 pp |
| Failed to provide benefit | 1 | 1.47% | 0.14% | +1.33 pp |
| Corrective distributions | 3 | 4.41% | 1.76% | +2.65 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 OCTOBER THREE CONSULTING LLC. Compare to the incumbent market share (0.1%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.1 pp vs incumbent
Geographic penetration index
(Provider plans in state / state plans) divided by the provider's overall share of the market. Index 1.00 = average; > 1 = over-indexed (winning more than their fair share); < 1 = under-indexed (white space).