Civic Intelligence

Diligence USA LLC.

Plan context: Diligence USA LLC. 401(K) & Profit Sharing Plan

EIN 20-2288915 • New York, NY • 16 filings • 2 plans

7 Times Square, 16th FloorNew York, NY 10036
Current Snapshot

Latest Year

2021

2021 Participants

26

2021 Assets

$2,318,836

2021 Contributions

$154,277

Historical Graphs

Total Assets Over Time

Aggregate end-of-year assets by filing year, excluding zero-asset years

$2,318,836$1,159,418$0200620142021YearValue
$2,318,836Latest year 2021

Participants Over Time

Largest reported end-of-year plan headcount by filing year, used to avoid double-counting participants across overlapping plans

31160200620142021YearValue
26Latest year 2021

Company Timeline

Year summaries and individual filings are combined here so you can stay in one place while moving across years and plan filings.

Year / FilingFilingsParticipantsAssetsContributionsContrib./Participant
2021126$2,318,836$154,277$5,934iApproximate average salary by contribution assumption: employee only about $148,343 at 4% or $98,896 at 6%; with 50% employer match about $98,896 at 4% or $65,930 at 6%; with 100% employer match about $74,172 at 4% or $49,448 at 6%.
Diligence USA LLC. 401(K) & Profit Sharing Plan-26$2,318,836$154,277$5,934iApproximate average salary by contribution assumption: employee only about $148,343 at 4% or $98,896 at 6%; with 50% employer match about $98,896 at 4% or $65,930 at 6%; with 100% employer match about $74,172 at 4% or $49,448 at 6%.
2020127$1,965,003$88,637$3,283iApproximate average salary by contribution assumption: employee only about $82,071 at 4% or $54,714 at 6%; with 50% employer match about $54,714 at 4% or $36,476 at 6%; with 100% employer match about $41,036 at 4% or $27,357 at 6%.
Diligence USA LLC. 401(K) & Profit Sharing Plan-27$1,965,003$88,637$3,283iApproximate average salary by contribution assumption: employee only about $82,071 at 4% or $54,714 at 6%; with 50% employer match about $54,714 at 4% or $36,476 at 6%; with 100% employer match about $41,036 at 4% or $27,357 at 6%.
2019128$1,650,676$120,521$4,304iApproximate average salary by contribution assumption: employee only about $107,608 at 4% or $71,739 at 6%; with 50% employer match about $71,739 at 4% or $47,826 at 6%; with 100% employer match about $53,804 at 4% or $35,869 at 6%.
Diligence USA LLC. 401(K) & Profit Sharing Plan-28$1,650,676$120,521$4,304iApproximate average salary by contribution assumption: employee only about $107,608 at 4% or $71,739 at 6%; with 50% employer match about $71,739 at 4% or $47,826 at 6%; with 100% employer match about $53,804 at 4% or $35,869 at 6%.
2018131$1,334,558$125,285$4,041iApproximate average salary by contribution assumption: employee only about $101,036 at 4% or $67,358 at 6%; with 50% employer match about $67,358 at 4% or $44,905 at 6%; with 100% employer match about $50,518 at 4% or $33,679 at 6%.
Diligence USA LLC. 401(K) & Profit Sharing Plan-31$1,334,558$125,285$4,041iApproximate average salary by contribution assumption: employee only about $101,036 at 4% or $67,358 at 6%; with 50% employer match about $67,358 at 4% or $44,905 at 6%; with 100% employer match about $50,518 at 4% or $33,679 at 6%.
2017128$1,314,729$141,603$5,057iApproximate average salary by contribution assumption: employee only about $126,431 at 4% or $84,288 at 6%; with 50% employer match about $84,288 at 4% or $56,192 at 6%; with 100% employer match about $63,216 at 4% or $42,144 at 6%.
Diligence USA LLC. 401(K) & Profit Sharing Plan-28$1,314,729$141,603$5,057iApproximate average salary by contribution assumption: employee only about $126,431 at 4% or $84,288 at 6%; with 50% employer match about $84,288 at 4% or $56,192 at 6%; with 100% employer match about $63,216 at 4% or $42,144 at 6%.
2016129$1,004,811$128,721$4,439iApproximate average salary by contribution assumption: employee only about $110,966 at 4% or $73,978 at 6%; with 50% employer match about $73,978 at 4% or $49,318 at 6%; with 100% employer match about $55,483 at 4% or $36,989 at 6%.
Diligence USA LLC. 401(K) & Profit Sharing Plan-29$1,004,811$128,721$4,439iApproximate average salary by contribution assumption: employee only about $110,966 at 4% or $73,978 at 6%; with 50% employer match about $73,978 at 4% or $49,318 at 6%; with 100% employer match about $55,483 at 4% or $36,989 at 6%.
2015129$831,857$18,697$645iApproximate average salary by contribution assumption: employee only about $16,118 at 4% or $10,745 at 6%; with 50% employer match about $10,745 at 4% or $7,164 at 6%; with 100% employer match about $8,059 at 4% or $5,373 at 6%.
Diligence USA LLC. 401(K) & Profit Sharing Plan-29$831,857$18,697$645iApproximate average salary by contribution assumption: employee only about $16,118 at 4% or $10,745 at 6%; with 50% employer match about $10,745 at 4% or $7,164 at 6%; with 100% employer match about $8,059 at 4% or $5,373 at 6%.
2014125$740,344$109,627$4,385iApproximate average salary by contribution assumption: employee only about $109,627 at 4% or $73,085 at 6%; with 50% employer match about $73,085 at 4% or $48,723 at 6%; with 100% employer match about $54,814 at 4% or $36,542 at 6%.
Diligence USA LLC. 401(K) & Profit Sharing Plan-25$740,344$109,627$4,385iApproximate average salary by contribution assumption: employee only about $109,627 at 4% or $73,085 at 6%; with 50% employer match about $73,085 at 4% or $48,723 at 6%; with 100% employer match about $54,814 at 4% or $36,542 at 6%.
2013124$614,458$86,935$3,622iApproximate average salary by contribution assumption: employee only about $90,557 at 4% or $60,372 at 6%; with 50% employer match about $60,372 at 4% or $40,248 at 6%; with 100% employer match about $45,279 at 4% or $30,186 at 6%.
Diligence USA LLC. 401(K) & Profit Sharing Plan-24$614,458$86,935$3,622iApproximate average salary by contribution assumption: employee only about $90,557 at 4% or $60,372 at 6%; with 50% employer match about $60,372 at 4% or $40,248 at 6%; with 100% employer match about $45,279 at 4% or $30,186 at 6%.
2012121$488,301$82,637$3,935iApproximate average salary by contribution assumption: employee only about $98,377 at 4% or $65,585 at 6%; with 50% employer match about $65,585 at 4% or $43,723 at 6%; with 100% employer match about $49,189 at 4% or $32,792 at 6%.
Diligence USA LLC. 401(K) & Profit Sharing Plan-21$488,301$82,637$3,935iApproximate average salary by contribution assumption: employee only about $98,377 at 4% or $65,585 at 6%; with 50% employer match about $65,585 at 4% or $43,723 at 6%; with 100% employer match about $49,189 at 4% or $32,792 at 6%.
2011113$402,400$89,241$6,865iApproximate average salary by contribution assumption: employee only about $171,617 at 4% or $114,412 at 6%; with 50% employer match about $114,412 at 4% or $76,274 at 6%; with 100% employer match about $85,809 at 4% or $57,206 at 6%.
Diligence USA LLC. 401(K) & Profit Sharing Plan-13$402,400$89,241$6,865iApproximate average salary by contribution assumption: employee only about $171,617 at 4% or $114,412 at 6%; with 50% employer match about $114,412 at 4% or $76,274 at 6%; with 100% employer match about $85,809 at 4% or $57,206 at 6%.
2010120$354,450$94,172$4,709iApproximate average salary by contribution assumption: employee only about $117,715 at 4% or $78,477 at 6%; with 50% employer match about $78,477 at 4% or $52,318 at 6%; with 100% employer match about $58,858 at 4% or $39,238 at 6%.
Diligence USA LLC. 401(K) & Profit Sharing Plan-20$354,450$94,172$4,709iApproximate average salary by contribution assumption: employee only about $117,715 at 4% or $78,477 at 6%; with 50% employer match about $78,477 at 4% or $52,318 at 6%; with 100% employer match about $58,858 at 4% or $39,238 at 6%.
2009113$340,653$76,958$5,920iApproximate average salary by contribution assumption: employee only about $147,996 at 4% or $98,664 at 6%; with 50% employer match about $98,664 at 4% or $65,776 at 6%; with 100% employer match about $73,998 at 4% or $49,332 at 6%.
Diligence USA LLC. 401(K) & Profit Sharing Plan-13$340,653$76,958$5,920iApproximate average salary by contribution assumption: employee only about $147,996 at 4% or $98,664 at 6%; with 50% employer match about $98,664 at 4% or $65,776 at 6%; with 100% employer match about $73,998 at 4% or $49,332 at 6%.
2008119$0$0-
DILIGENCE INC 401K PROFIT SHARING PLAN & TRUST-19---
2007119$278,067$172,955$9,103iApproximate average salary by contribution assumption: employee only about $227,572 at 4% or $151,715 at 6%; with 50% employer match about $151,715 at 4% or $101,143 at 6%; with 100% employer match about $113,786 at 4% or $75,857 at 6%.
DILIGENCE INC 401K PROFIT SHARING PLAN & TRUST-19$278,067$172,955$9,103iApproximate average salary by contribution assumption: employee only about $227,572 at 4% or $151,715 at 6%; with 50% employer match about $151,715 at 4% or $101,143 at 6%; with 100% employer match about $113,786 at 4% or $75,857 at 6%.
2006129$209,118$164,230$5,663iApproximate average salary by contribution assumption: employee only about $141,578 at 4% or $94,385 at 6%; with 50% employer match about $94,385 at 4% or $62,923 at 6%; with 100% employer match about $70,789 at 4% or $47,193 at 6%.
DILIGENCE INC 401K PROFIT SHARING PLAN & TRUST-29$209,118$164,230$5,663iApproximate average salary by contribution assumption: employee only about $141,578 at 4% or $94,385 at 6%; with 50% employer match about $94,385 at 4% or $62,923 at 6%; with 100% employer match about $70,789 at 4% or $47,193 at 6%.