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Cardone Industries, Inc. 401(k) Safe Harbor Plan

Cardone Industries, Inc., Philadelphia PA. Employer ID 231916269, plan number 003. Annual reports on file for 2008 to 2019.

Where the money went

Plans that moved money into this one:

  1. Filed 2008-2019Cardone Industries, Inc. 401(k) Safe Harbor Plan, Cardone Industries, Inc.
  2. 2020Plan renumbered or taken over by a new sponsor to Cardone Industries, Inc. 401(k) Safe Harbor Plan
  3. 2024Assets transferred to First Brands Group 401(k) Plan
  4. TodayFirst Brands Group 401(k) Plan still files. Fidelity Investments Institutional keeps the records. That is where to ask.

Records are kept by Fidelity Investments Institutional, per the 2024 filing.

Left in 2017? You may be owed employer money

  • In plan year 2017, active participants fell from 2,618 to 2,023 (23%), and 320 people left before they were fully vested. When a plan loses about 20% or more of its participants in a year, the IRS presumes a partial plan termination (Revenue Ruling 2007-43). Everyone who left in that period must then be fully vested in the employer's contributions. Filing

This is a reason to ask the plan, not a finding. The plan decides, and it may show the drop was routine.

Check my years

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.

Check my years

Events in the filings

No unusual events.

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.

Plan yearParticipantsSeparated, still owedSource
20084,01564Filing
20093,91978Filing
20103,596120Filing
20112,885135Filing
20122,812112Filing
20133,146458Filing
20143,052368Filing
20152,947297Filing
20162,925300Filing
20172,784754Filing
20182,261737Filing
20192,075528Filing

Source: U.S. Department of Labor Form 5500 filings. Plan-level facts only; no one's balance. Information only, not legal advice.