Abi, Inc 401k Plan
American Background Information Services, Inc., Winchester VA. Employer ID 541636730, plan number 001. Annual reports on file for 2009 to 2011.
Where the money went
Plans that moved money into this one:
- 2009: money from Aura 401(k) Retirement Plan moved in.
- Filed 2009-2011Abi, Inc 401k Plan, American Background Information Services, Inc.
- 2011Assets transferred to Sterling Infosystems, Inc. 401(k) Profit Sharing Plan
- 2025Assets transferred to First Advantage Corporation 401(k) Plan
- TodayFirst Advantage Corporation 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.
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.