Cardinal Solutions Group, Inc. 401(k) Plan

Cardinal Solutions Group, Inc., Cincinnati OH. Employer ID 311459755, plan number 001. Annual reports on file for 2009 to 2020.

Where the money went

Filed 2009-2020Cardinal Solutions Group, Inc. 401(k) Plan, Cardinal Solutions Group, Inc.
EndedCardinal Solutions Group, Inc. 401(k) Plan ended. Money was paid out, rolled to an IRA, or sent to a state or the PBGC. The distribution records show which.

Records are kept by Fidelity Investments Institutional, per the 2020 filing.

The plan ended in plan year 2018. When a plan ends, everyone who still has an account must be fully vested in the employer's contributions (Internal Revenue Code section 411(d)(3)). If you left within about five years before that with employer money not yet vested, it may not have been forfeited yet, and may be yours. Filing

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

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.

2018: The employer adopted a resolution to terminate the plan.
2019: The employer adopted a resolution to terminate the plan.
2020: Final return: the plan reported that it ended (merged, transferred, or distributed all assets).
2020: The employer adopted a resolution to terminate 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 year	Participants	Separated, still owed	Source
2009	275	114	Filing
2010	310	127	Filing
2011	394	140	Filing
2012	479	166	Filing
2013	518	178	Filing
2014	588	211	Filing
2015	614	229	Filing
2016	646	242	Filing
2017	705	272	Filing
2018	713	290	Filing
2019	288	288	Filing
2020	0	0	Filing

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