Civic Intelligence

Comply Exchange USA Inc.

Plan context: Comply Exchange USA Inc. 401(K) Plan

EIN 87-1641163 • New York, NY • 5 filings • 1 plans

82 Nassau StNum 60744New York, NY 10038
Current Snapshot

Latest Year

2025

2025 Participants

4

2025 Assets

$215,155

2025 Contributions

$59,609

Historical Graphs

Total Assets Over Time

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

$215,155$107,578$0202120232025YearValue
$215,155Latest year 2025

Participants Over Time

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

420202120232025YearValue
4Latest year 2025

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
202514$215,155$59,609$14,902iApproximate average salary by contribution assumption: employee only about $372,556 at 4% or $248,371 at 6%; with 50% employer match about $248,371 at 4% or $165,581 at 6%; with 100% employer match about $186,278 at 4% or $124,185 at 6%.
Comply Exchange USA Inc. 401(K) Plan-4$215,155$59,609$14,902iApproximate average salary by contribution assumption: employee only about $372,556 at 4% or $248,371 at 6%; with 50% employer match about $248,371 at 4% or $165,581 at 6%; with 100% employer match about $186,278 at 4% or $124,185 at 6%.
202412$127,026$37,933$18,967iApproximate average salary by contribution assumption: employee only about $474,163 at 4% or $316,108 at 6%; with 50% employer match about $316,108 at 4% or $210,739 at 6%; with 100% employer match about $237,081 at 4% or $158,054 at 6%.
Comply Exchange USA Inc. 401(K) Plan-2$127,026$37,933$18,967iApproximate average salary by contribution assumption: employee only about $474,163 at 4% or $316,108 at 6%; with 50% employer match about $316,108 at 4% or $210,739 at 6%; with 100% employer match about $237,081 at 4% or $158,054 at 6%.
202313$90,028$186,248$62,083iApproximate average salary by contribution assumption: employee only about $1,552,067 at 4% or $1,034,711 at 6%; with 50% employer match about $1,034,711 at 4% or $689,807 at 6%; with 100% employer match about $776,033 at 4% or $517,356 at 6%.
Comply Exchange USA Inc. 401(K) Plan-3$90,028$186,248$62,083iApproximate average salary by contribution assumption: employee only about $1,552,067 at 4% or $1,034,711 at 6%; with 50% employer match about $1,034,711 at 4% or $689,807 at 6%; with 100% employer match about $776,033 at 4% or $517,356 at 6%.
202213$30,303$29,825$9,942iApproximate average salary by contribution assumption: employee only about $248,542 at 4% or $165,694 at 6%; with 50% employer match about $165,694 at 4% or $110,463 at 6%; with 100% employer match about $124,271 at 4% or $82,847 at 6%.
Comply Exchange USA Inc. 401(K) Plan-3$30,303$29,825$9,942iApproximate average salary by contribution assumption: employee only about $248,542 at 4% or $165,694 at 6%; with 50% employer match about $165,694 at 4% or $110,463 at 6%; with 100% employer match about $124,271 at 4% or $82,847 at 6%.
202112$2,462$2,419$1,210iApproximate average salary by contribution assumption: employee only about $30,238 at 4% or $20,158 at 6%; with 50% employer match about $20,158 at 4% or $13,439 at 6%; with 100% employer match about $15,119 at 4% or $10,079 at 6%.
Comply Exchange USA Inc. 401(K) Plan-2$2,462$2,419$1,210iApproximate average salary by contribution assumption: employee only about $30,238 at 4% or $20,158 at 6%; with 50% employer match about $20,158 at 4% or $13,439 at 6%; with 100% employer match about $15,119 at 4% or $10,079 at 6%.