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Sunderland Insurance Services, Inc. 401k Plan
Sunderland Insurance Services, Inc., Dayton OH. Employer ID 680047104, plan number 001. Annual reports on file for 2009 to 2010.
Where the money went
- Filed 2009-2010Sunderland Insurance Services, Inc. 401k Plan, Sunderland Insurance Services, Inc.
- 2010Assets transferred to Norman-spencer Agency, Inc. 401(k) Profit Sharing Plan
- 2011Assets transferred to Nu Holding & Affiliates 401(k) Plan
- 2017Plan renumbered or taken over by a new sponsor to Constellation Affiliated Partners 401k Profit Sharing Plan
- 2021Assets transferred to Truist Financial Corporation 401(k) Savings Plan
- TodayTruist Financial Corporation 401(k) Savings Plan still files. Fidelity Investments Institutional keeps the records. That is where to ask.
Records are kept by Fidelity Investments Institutional, per the 2025 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
- 2010: The plan filed its last report: it ended, merged into another plan, or paid everyone out.
- 2010: The employer decided to close the plan.
People in the plan
"Left, still in the plan" 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.