Colerain Holdings LLC 401(k) Plan
Colerain Holdings LLC, Cincinnati OH. Employer ID 475565512, plan number 001. Annual reports on file for 2017 to 2021.
Where the money went
Plans that moved money into this one:
- 2017: money from Colerain Trailer Center, Inc. 401(k) Plan moved in.
- Filed 2017-2021Colerain Holdings LLC 401(k) Plan, Colerain Holdings LLC
- EndedColerain Holdings LLC 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 Great-west Life & Annuity Insurance, per the 2021 filing.
Left in 2019, 2021? You may be owed employer money
- In plan year 2019, 95 people (29% of active participants) left before they were fully vested. Turnover that high can count as a partial plan termination (Revenue Ruling 2007-43), which requires full vesting of employer money for those who left. The plan may argue it was routine turnover. Filing
- The plan ended in plan year 2021. 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.
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
- 2021: Final return: the plan reported that it ended (merged, transferred, or distributed all assets).
- 2021: The employer adopted a resolution to terminate the plan.
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 year | Participants | Separated, still owed | Source |
|---|---|---|---|
| 2017 | 208 | — | Filing |
| 2018 | 329 | 0 | Filing |
| 2019 | 300 | 20 | Filing |
| 2020 | 314 | 24 | Filing |
| 2021 | 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.