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| Plan Name | THE MONEY STOP, INC. PROFIT SHARING PLAN |
| Plan identification number | 001 |
| 401k Plan Type | Defined Contribution Pension |
| Plan Features/Benefits |
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| Company Name: | THE MONEY STOP, INC. |
| Employer identification number (EIN): | 760498363 |
| NAIC Classification: | 812990 |
| NAIC Description: | All Other Personal Services |
Additional information about THE MONEY STOP, INC.
| Jurisdiction of Incorporation: | Texas Secretary of State |
| Incorporation Date: | 1996-04-18 |
| Company Identification Number: | 0139704000 |
| Legal Registered Office Address: |
1770 SAINT JAMES PL STE 414 C/O ROBERT A HOUSTON United States of America (USA) 77056 |
More information about THE MONEY STOP, INC.
| Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
|---|---|---|---|---|---|
| 001 | 2013-01-01 | ||||
| 001 | 2012-01-01 | BEVERLY GERBER | 2013-10-03 | BEVERLY GERBER | 2013-10-03 |
| 001 | 2011-01-01 | BEVERLY GERBER | 2012-09-21 | BEVERLY GERBER | 2012-09-21 |
| 001 | 2009-01-01 | MALCOLM GERBER | MALCOLM GERBER | 2011-08-22 |
| Measure | Date | Value |
|---|---|---|
| 2009: THE MONEY STOP, INC. PROFIT SHARING PLAN 2009 401k membership | ||
| Total participants, beginning-of-year | 2009-01-01 | 23 |
| Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 17 |
| Number of other retired or separated participants entitled to future benefits | 2009-01-01 | 6 |
| Total of all active and inactive participants | 2009-01-01 | 23 |
| Total participants | 2009-01-01 | 23 |
| Number of participants with account balances | 2009-01-01 | 20 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-01-01 | 0 |
| Measure | Date | Value |
|---|---|---|
| 2010 : THE MONEY STOP, INC. PROFIT SHARING PLAN 2010 401k financial data | ||
| Total plan liabilities at end of year | 2010-12-31 | $1,900 |
| Total plan liabilities at beginning of year | 2010-12-31 | $1,900 |
| Total income from all sources | 2010-12-31 | $15,428 |
| Expenses. Total of all expenses incurred | 2010-12-31 | $0 |
| Total plan assets at end of year | 2010-12-31 | $257,886 |
| Total plan assets at beginning of year | 2010-12-31 | $242,458 |
| Value of fidelity bond covering the plan | 2010-12-31 | $60,000 |
| Other income received | 2010-12-31 | $15,428 |
| Net income (gross income less expenses) | 2010-12-31 | $15,428 |
| Net plan assets at end of year (total assets less liabilities) | 2010-12-31 | $255,986 |
| Net plan assets at beginning of year (total assets less liabilities) | 2010-12-31 | $240,558 |
| Assets. Value of assets in partnership/joint-venture interests | 2010-12-31 | $33,331 |
| 2009: THE MONEY STOP, INC. PROFIT SHARING PLAN 2009 form 5500 responses | ||
|---|---|---|
| 2009-01-01 | Type of plan entity | Single employer plan |
| 2009-01-01 | Submission has been amended | No |
| 2009-01-01 | This submission is the final filing | No |
| 2009-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2009-01-01 | Plan is a collectively bargained plan | No |
| 2009-01-01 | Plan funding arrangement – Trust | Yes |
| 2009-01-01 | Plan benefit arrangement - Trust | Yes |
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