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| Company Name: | SANTA MONICA CHECK CASHING ETC., LLC |
| Employer identification number (EIN): | 954778693 |
| NAIC Classification: | 522291 |
| NAIC Description: | Consumer Lending |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-01-18 | |||||
| Date last seen: 2016-05-27 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2012-07-19 | |||||
| Date last seen: 2012-07-19 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | SANTA MONICA CHECK CASHING ETC., LLC 401(K) PROFIT SHARING PLAN | 2015-01-01 | 2011-04-01 |
| 001 | SANTA MONICA CHECK CASHING ETC., LLC DEFINED BENEFIT PENSION PLAN | 2009-04-01 | 2003-04-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2011-10-14 | Employer Contributions | $ 100,000 | 1 | $ 100,000 | |
| 2011-10-14 | Employee Contributions | $ 100,000 | 1 | $ 100,000 | |
| 2011-09-15 | Employer Contributions | $ 200,000 | 1 | $ 200,000 | |
| 2011-09-15 | Employee Contributions | $ 200,000 | 1 | $ 200,000 | |
| 2010-10-15 | Employer Contributions | $ 420,000 | 4 | $ 105,000 | |
| 2010-10-15 | Employee Contributions | $ 420,000 | 4 | $ 105,000 | |
| 2010-09-15 | Employer Contributions | $ 200,000 | 4 | $ 50,000 | |
| 2010-09-15 | Employee Contributions | $ 200,000 | 4 | $ 50,000 |
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