| Plan Name | M & M CHECK CASHING, LLC 401(K) PROFIT SHARING PLAN |
| Plan identification number | 001 |
| 401k Plan Type | Defined Contribution Pension |
| Plan Features/Benefits |
|
| Company Name: | M & M CHECK CASHING, LLC |
| Employer identification number (EIN): | 454502011 |
| NAIC Classification: | 522300 |
| NAIC Description: | Activities Related to Credit Intermediation |
| Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
|---|---|---|---|---|---|
| 001 | 2024-01-01 | SAMEER LALANI | 2024-06-16 | ||
| 001 | 2023-01-01 | SAMEER LALANI | 2024-05-28 | ||
| 001 | 2022-01-01 | SAMEER LALANI | 2023-09-27 | ||
| 001 | 2021-01-01 | SAMEER LALANI | 2022-10-12 | ||
| 001 | 2020-01-01 | ||||
| 001 | 2019-01-01 | SAMEER LALANI | 2020-10-15 | ||
| 001 | 2018-01-01 | ||||
| 001 | 2017-01-01 |
| Measure | Date | Value |
|---|---|---|
| 2024 : M & M CHECK CASHING, LLC 401(K) PROFIT SHARING PLAN 2024 401k financial data | ||
| Total expenses incurred by plan in this plan year | 2024-06-16 | 270614 |
| Net assets as of the end of the plan year | 2024-06-16 | 0 |
| Total assets as of the beginning of the plan year | 2024-06-16 | 257989 |
| Other income to plan in this plan year | 2024-06-16 | 12625 |
| Plan net income in this plan year | 2024-06-16 | -257989 |
| Net assets as of the end of the plan year | 2024-06-16 | 0 |
| Net assets as of the beginning of the plan year | 2024-06-16 | 257989 |
| Expensese paid to adminstrative service provicers from plan in this plan year | 2024-06-16 | 3391 |
| Total expenses incurred by plan in this plan year | 2024-05-28 | 0 |
| Net assets as of the end of the plan year | 2024-05-28 | 257989 |
| Total assets as of the beginning of the plan year | 2024-05-28 | 246971 |
| Other income to plan in this plan year | 2024-05-28 | 11018 |
| Plan net income in this plan year | 2024-05-28 | 11018 |
| Net assets as of the end of the plan year | 2024-05-28 | 257989 |
| Net assets as of the beginning of the plan year | 2024-05-28 | 246971 |