TMI CPA, PC

Employee Benefit Plan Auditor

About TMI CPA, PC

<p>On Long Island in Hauppauge, TMI CPA, P.C. works with plan sponsors across the New York City metro area on employee benefit plan audits.</p> <p>Led by auditor Tina M. Isbitsky, the firm handles ERISA audit work for several plan types, including <a href="/auditors/401k">401(k) auditors</a> services, 403(b) plans, ESOPs, and Health &amp; Welfare plans. Clients often work directly with the team, which keeps the process collaborative and focused on getting the audit completed accurately and on time.</p> <p>In addition to benefit plan audits, TMI CPA, P.C. also provides business and individual tax services, which can be helpful for organizations that prefer to keep audit and tax work coordinated with one firm.</p> <p>Phone (631) 406-4065 or visit <a href="https://tmicpaadvisor.com" target="_blank" rel="noopener">tmicpaadvisor.com</a>.</p> <ul> <li>Employee Benefit Plan (ERISA) audits</li> <li>Plan types: 401(k), 403(b), ESOP, Health &amp; Welfare</li> <li>Service area: Long Island and New York City</li> <li>Business and individual tax services</li> </ul>

Website: https://www.tmicpaadvisor.com/

Accreditations & Certifications

  • AICPA EBPAQC
  • AICPA Member

Audit Statistics (2024)

  • Total Plans Audited: 27
  • Total AUM Audited: $862.4M
  • 401(k): 27 plans, $862.4M AUM

Plans Serviced (2024)

Largest plans where this firm is listed as a service provider (Schedule C) or IQPA (Schedule H) on the most recent filings (From Form 5500).

PlanSponsorAssetsParticipants
CITRIN COOPERMAN RETIREMENT SAVINGS PLANCITRIN COOPERMAN ADVISORS LLC, NY$370M2,408
CITRIN COOPERMAN & COMPANY, LLP RETIREMENT SAVINGS PLANCITRIN COOPERMAN & COMPANY, LLP, NY$292M1,949
D & B ENGINEERS AND ARCHITECTS, D.P.C. EMPLOYEES SAVINGS AND RETIREMENT PLAND & B ENGINEERS AND ARCHITECTS, D.P.C., NY$74M172
STRATOS 401(K) PLANSTRATOS GLOBAL SERVICES, LLC, NY$34M87
OTC MARKETS GROUP INC. 401(K) PLANOTC MARKETS GROUP INC., NY$34M139
MILBER, MAKRIS, PLOUSADIS & SEIDEN 401(K) PLANMILBER, MAKRIS, PLOUSADIS & SEIDEN LLP, NY$31M280
MILLER ENVIRONMENTAL GROUP, INC. 401(K) PLANMILLER ENVIRONMENTAL GROUP, INC., NY$26M497
ARROW GEAR INCENTIVE SAVINGS PLANARROW GEAR LLC, NY$22M161
AUTOMALL PAYROLL SERVICES LTD 401(K) PLAN AND TRUSTAUTOMALL PAYROLL SERVICES LTD, NY$20M1,083
PRECISION GEAR INDUSTRIES LLC 401(K) PLANPRECISION GEAR INDUSTRIES LLC, NY$20M139
1STDIBS.COM, INC. 401(K) PLAN1STDIBS.COM, INC., NY$18M220
AUTOMALL PAYROLL SERVICES LTD 401(K) PLAN AND TRUSTAUTOMALL PAYROLL SERVICES LTD, NY$17M1,147
COMPLY TECHNOLOGIES, INC. 401(K) PLANCOMPLY TECHNOLOGIES, INC., NY$16M279
BEAUTY BY IMAGINATION 401(K) PLANJ & D BRUSH ASSOCIATES, LLC, NY$14M172
CITRIN COOPERMAN PROFIT SHARING PLAN - PLAN NO. 1CITRIN COOPERMAN ADVISORS LLC, NY$12M906
ACTIVE RETIREMENT COMMUNITY D/B/A JEFFERSON'S FERRY 403(B) TAX DEFERRED INVESTMENT SAVINGS PLANACTIVE RETIREMENT COMMUNITY INC., NY$12M373
HAMPTON JITNEY, INC. 401(K) RETIREMENT SAVINGS PLANHAMPTON JITNEY, INC., NY$11M157
GINSBURG DEVELOPMENT COMPANIES LLC & AFFILIATES 401(K) PLANGINSBURG DEVELOPMENT COMPANIES, LLC, NY$11M162
TALON AIR 401(K) PLANTALON AIR, LLC, NY$10M176
CITRIN COOPERMAN PROFIT SHARING PLAN - PLAN NO. 3CITRIN COOPERMAN ADVISORS LLC, NY$10M786

Showing top 20 of 30 plans serviced in 2024.