ALL AMERICAN CHECK CASHING, INC. has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan ALL AMERICAN CHECK CASHING 401K PLAN
Measure | Date | Value |
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2016 : ALL AMERICAN CHECK CASHING 401K PLAN 2016 401k financial data |
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Total unrealized appreciation/depreciation of assets | 2016-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-12-31 | $0 |
Total income from all sources (including contributions) | 2016-12-31 | $362,006 |
Total loss/gain on sale of assets | 2016-12-31 | $0 |
Total of all expenses incurred | 2016-12-31 | $176,462 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2016-12-31 | $173,014 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2016-12-31 | $310,298 |
Value of total assets at end of year | 2016-12-31 | $1,359,555 |
Value of total assets at beginning of year | 2016-12-31 | $1,174,011 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2016-12-31 | $3,448 |
Total interest from all sources | 2016-12-31 | $1,917 |
Total dividends received (eg from common stock, registered investment company shares) | 2016-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2016-12-31 | No |
Administrative expenses professional fees incurred | 2016-12-31 | $3,448 |
Was this plan covered by a fidelity bond | 2016-12-31 | Yes |
Value of fidelity bond cover | 2016-12-31 | $300,000 |
If this is an individual account plan, was there a blackout period | 2016-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2016-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2016-12-31 | No |
Contributions received from participants | 2016-12-31 | $191,075 |
Participant contributions at end of year | 2016-12-31 | $31,907 |
Participant contributions at beginning of year | 2016-12-31 | $47,677 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-12-31 | No |
Value of net income/loss | 2016-12-31 | $185,544 |
Value of net assets at end of year (total assets less liabilities) | 2016-12-31 | $1,359,555 |
Value of net assets at beginning of year (total assets less liabilities) | 2016-12-31 | $1,174,011 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2016-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2016-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2016-12-31 | No |
Interest on participant loans | 2016-12-31 | $1,917 |
Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2016-12-31 | $1,327,648 |
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2016-12-31 | $1,126,334 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2016-12-31 | $49,791 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2016-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2016-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2016-12-31 | No |
Contributions received in cash from employer | 2016-12-31 | $119,223 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2016-12-31 | $173,014 |
Did the plan have assets held for investment | 2016-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2016-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2016-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2016-12-31 | Disclaimer |
Accountancy firm name | 2016-12-31 | HARPER, RAINS, KNIGHT & CO., P.A. |
Accountancy firm EIN | 2016-12-31 | 640809101 |
2015 : ALL AMERICAN CHECK CASHING 401K PLAN 2015 401k financial data |
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Total unrealized appreciation/depreciation of assets | 2015-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-12-31 | $0 |
Total income from all sources (including contributions) | 2015-12-31 | $276,403 |
Total loss/gain on sale of assets | 2015-12-31 | $0 |
Total of all expenses incurred | 2015-12-31 | $109,625 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2015-12-31 | $106,675 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2015-12-31 | $256,651 |
Value of total assets at end of year | 2015-12-31 | $1,174,011 |
Value of total assets at beginning of year | 2015-12-31 | $1,007,233 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2015-12-31 | $2,950 |
Total interest from all sources | 2015-12-31 | $3,105 |
Total dividends received (eg from common stock, registered investment company shares) | 2015-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2015-12-31 | No |
Administrative expenses professional fees incurred | 2015-12-31 | $2,950 |
Was this plan covered by a fidelity bond | 2015-12-31 | Yes |
Value of fidelity bond cover | 2015-12-31 | $300,000 |
If this is an individual account plan, was there a blackout period | 2015-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2015-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2015-12-31 | No |
Contributions received from participants | 2015-12-31 | $166,897 |
Participant contributions at end of year | 2015-12-31 | $47,677 |
Participant contributions at beginning of year | 2015-12-31 | $0 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-12-31 | No |
Value of net income/loss | 2015-12-31 | $166,778 |
Value of net assets at end of year (total assets less liabilities) | 2015-12-31 | $1,174,011 |
Value of net assets at beginning of year (total assets less liabilities) | 2015-12-31 | $1,007,233 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2015-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2015-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2015-12-31 | No |
Interest on participant loans | 2015-12-31 | $1,646 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2015-12-31 | $1,459 |
Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2015-12-31 | $1,126,334 |
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2015-12-31 | $1,007,233 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2015-12-31 | $17,672 |
Net investment gain or loss from common/collective trusts | 2015-12-31 | $-1,025 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2015-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2015-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2015-12-31 | No |
Contributions received in cash from employer | 2015-12-31 | $89,754 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2015-12-31 | $106,675 |
Did the plan have assets held for investment | 2015-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2015-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2015-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2015-12-31 | Disclaimer |
Accountancy firm name | 2015-12-31 | HARPER, RAINS, KNIGHT & CO., P.A. |
Accountancy firm EIN | 2015-12-31 | 640809101 |