Ca Check Cashing Stores, LLC 401(k) Profit Sharing Plan
California Check Cashing Stores, LLC, Dublin OH. Employer ID 205371754, plan number 001. Annual reports on file for 2009 to 2011.
Where the money went
- Filed 2009-2011Ca Check Cashing Stores, LLC 401(k) Profit Sharing Plan, California Check Cashing Stores, LLC
- 2011Assets transferred to Ccfi, LLC 401(k) Plan
- 2022Plan renumbered or taken over by a new sponsor to Ccfi Companies, LLC 401(k) Plan
- TodayCcfi Companies, LLC 401(k) Plan still files. Empower Annuity Insurance Company keeps the records. That is where to ask.
Records are kept by Empower Annuity Insurance Company, per the 2024 filing.
Worked here?
Check your years. We show whether the plan merged or moved money while you were there, and draft the letter to the plan that holds it now.
Events in the filings
- 2011: Final return: the plan reported that it ended (merged, transferred, or distributed all assets).
- 2011: At least 25% of plan assets were transferred to another plan this year (merger or spin-off).
People in the plan
"Separated, still owed" counts people who left the employer but still have a benefit in the plan, as reported by the plan.
Source: U.S. Department of Labor Form 5500 filings. Plan-level facts only; no one's balance. Information only, not legal advice.