Allied Cash Holdings LLC Employees Savings Trust
Allied Cash Holdings LLC, Cincinnati OH. Employer ID 943391147, plan number 001. Annual reports on file for 2009 to 2012.
Where the money went
- Filed 2009-2012Allied Cash Holdings LLC Employees Savings Trust, Allied Cash Holdings LLC
- EndedAllied Cash Holdings LLC Employees Savings Trust 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 Cpi Qualified Plan Consultants, Inc, per the 2012 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
- 2012: Final return: the plan reported that it ended (merged, transferred, or distributed all assets).
- 2012: At least 25% of plan assets were transferred to another plan this year (merger or spin-off).
- 2012: Assets were transferred out, but no filing from the receiving plan matched.
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 |
|---|---|---|---|
| 2009 | 485 | 119 | Filing |
| 2010 | 490 | 184 | Filing |
| 2011 | 479 | 215 | Filing |
| 2012 | 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.