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THE MONEY STORE, L.P. DBA THE MONEY BOX EMPLOYEE BENEFITS PLAN 401k Plan overview

Plan NameTHE MONEY STORE, L.P. DBA THE MONEY BOX EMPLOYEE BENEFITS PLAN
Plan identification number 502

THE MONEY STORE, L.P. DBA THE MONEY BOX EMPLOYEE BENEFITS PLAN Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Health (other than dental or vision)
  • Life insurance
  • Dental
  • Vision
  • Temporary disability (accident and sickness)
  • Long-term disability cover
  • Other welfare benefit cover

401k Sponsoring company profile

THE MONEY STORE, L.P. has sponsored the creation of one or more 401k plans.

Company Name:THE MONEY STORE, L.P.
Employer identification number (EIN):742219702
NAIC Classification:522300
NAIC Description: Activities Related to Credit Intermediation

Additional information about THE MONEY STORE, L.P.

Jurisdiction of Incorporation: Texas Secretary of State
Incorporation Date: 2001-04-06
Company Identification Number: 0014890710
Legal Registered Office Address: 5165 EMERALD PKWY STE 100

DUBLIN
United States of America (USA)
43017

More information about THE MONEY STORE, L.P.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THE MONEY STORE, L.P. DBA THE MONEY BOX EMPLOYEE BENEFITS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5022012-07-01LANDON RUSSELL
5022011-07-01LANDON RUSSELL
5022009-07-01LANDON RUSSELL
5022007-07-01LANDON RUSSELL
5022006-07-01LANDON RUSSELL

Plan Statistics for THE MONEY STORE, L.P. DBA THE MONEY BOX EMPLOYEE BENEFITS PLAN

401k plan membership statisitcs for THE MONEY STORE, L.P. DBA THE MONEY BOX EMPLOYEE BENEFITS PLAN

Measure Date Value
2012: THE MONEY STORE, L.P. DBA THE MONEY BOX EMPLOYEE BENEFITS PLAN 2012 401k membership
Total participants, beginning-of-year2012-07-01143
Total number of active participants reported on line 7a of the Form 55002012-07-010
Number of retired or separated participants receiving benefits2012-07-010
Number of other retired or separated participants entitled to future benefits2012-07-010
Total of all active and inactive participants2012-07-010
2011: THE MONEY STORE, L.P. DBA THE MONEY BOX EMPLOYEE BENEFITS PLAN 2011 401k membership
Total participants, beginning-of-year2011-07-01154
Total number of active participants reported on line 7a of the Form 55002011-07-01143
Number of retired or separated participants receiving benefits2011-07-010
Number of other retired or separated participants entitled to future benefits2011-07-010
Total of all active and inactive participants2011-07-01143
2009: THE MONEY STORE, L.P. DBA THE MONEY BOX EMPLOYEE BENEFITS PLAN 2009 401k membership
Total participants, beginning-of-year2009-07-01235
Total number of active participants reported on line 7a of the Form 55002009-07-01215
Number of retired or separated participants receiving benefits2009-07-010
Number of other retired or separated participants entitled to future benefits2009-07-010
Total of all active and inactive participants2009-07-01215
2007: THE MONEY STORE, L.P. DBA THE MONEY BOX EMPLOYEE BENEFITS PLAN 2007 401k membership
Total participants, beginning-of-year2007-07-01247
Total number of active participants reported on line 7a of the Form 55002007-07-01245
Number of retired or separated participants receiving benefits2007-07-010
Number of other retired or separated participants entitled to future benefits2007-07-010
Total of all active and inactive participants2007-07-01245
2006: THE MONEY STORE, L.P. DBA THE MONEY BOX EMPLOYEE BENEFITS PLAN 2006 401k membership
Total participants, beginning-of-year2006-07-01247
Total number of active participants reported on line 7a of the Form 55002006-07-01247
Number of retired or separated participants receiving benefits2006-07-010
Number of other retired or separated participants entitled to future benefits2006-07-010
Total of all active and inactive participants2006-07-01247

Form 5500 Responses for THE MONEY STORE, L.P. DBA THE MONEY BOX EMPLOYEE BENEFITS PLAN

2012: THE MONEY STORE, L.P. DBA THE MONEY BOX EMPLOYEE BENEFITS PLAN 2012 form 5500 responses
2012-07-01Type of plan entitySingle employer plan
2012-07-01Submission has been amendedNo
2012-07-01This submission is the final filingYes
2012-07-01This return/report is a short plan year return/report (less than 12 months)Yes
2012-07-01Plan is a collectively bargained planNo
2012-07-01Plan funding arrangement – InsuranceYes
2012-07-01Plan benefit arrangement – InsuranceYes
2011: THE MONEY STORE, L.P. DBA THE MONEY BOX EMPLOYEE BENEFITS PLAN 2011 form 5500 responses
2011-07-01Type of plan entitySingle employer plan
2011-07-01Submission has been amendedNo
2011-07-01This submission is the final filingNo
2011-07-01This return/report is a short plan year return/report (less than 12 months)No
2011-07-01Plan is a collectively bargained planNo
2011-07-01Plan funding arrangement – InsuranceYes
2011-07-01Plan benefit arrangement – InsuranceYes
2009: THE MONEY STORE, L.P. DBA THE MONEY BOX EMPLOYEE BENEFITS PLAN 2009 form 5500 responses
2009-07-01Type of plan entitySingle employer plan
2009-07-01Submission has been amendedNo
2009-07-01This submission is the final filingNo
2009-07-01This return/report is a short plan year return/report (less than 12 months)No
2009-07-01Plan is a collectively bargained planNo
2009-07-01Plan funding arrangement – InsuranceYes
2009-07-01Plan funding arrangement – General assets of the sponsorYes
2009-07-01Plan benefit arrangement – InsuranceYes
2009-07-01Plan benefit arrangement – General assets of the sponsorYes
2007: THE MONEY STORE, L.P. DBA THE MONEY BOX EMPLOYEE BENEFITS PLAN 2007 form 5500 responses
2007-07-01Type of plan entitySingle employer plan
2007-07-01Submission has been amendedNo
2007-07-01This submission is the final filingNo
2007-07-01This return/report is a short plan year return/report (less than 12 months)No
2007-07-01Plan is a collectively bargained planNo
2007-07-01Plan funding arrangement – InsuranceYes
2007-07-01Plan funding arrangement – General assets of the sponsorYes
2007-07-01Plan benefit arrangement – InsuranceYes
2007-07-01Plan benefit arrangement – General assets of the sponsorYes
2006: THE MONEY STORE, L.P. DBA THE MONEY BOX EMPLOYEE BENEFITS PLAN 2006 form 5500 responses
2006-07-01Type of plan entitySingle employer plan
2006-07-01Submission has been amendedNo
2006-07-01This submission is the final filingNo
2006-07-01This return/report is a short plan year return/report (less than 12 months)No
2006-07-01Plan is a collectively bargained planNo
2006-07-01Plan funding arrangement – InsuranceYes
2006-07-01Plan funding arrangement – General assets of the sponsorYes
2006-07-01Plan benefit arrangement – InsuranceYes
2006-07-01Plan benefit arrangement – General assets of the sponsorYes

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