Gaines Investment Trust 401(k) Plan
Western States Asset Management, Inc., La Jolla CA. Employer ID 953899031, plan number 001. Annual reports on file for 2013 to 2016.
Where the money went
- Filed 2013-2016Gaines Investment Trust 401(k) Plan, Western States Asset Management, Inc.
- 2016Assets transferred to Abo 401(k) Plan
- TodayAbo 401(k) Plan still files. Transamerica Financial Life Ins Co. keeps the records. That is where to ask.
Records are kept by Transamerica Financial Life Ins Co., 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
- 2016: Final return: the plan reported that it ended (merged, transferred, or distributed all assets).
- 2016: 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.
| Plan year | Participants | Separated, still owed | Source |
|---|---|---|---|
| 2013 | 165 | 7 | Filing |
| 2014 | 144 | 1 | Filing |
| 2015 | 292 | 3 | Filing |
| 2016 | 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.