Plan Name | THE MONEY STORE, L.P. DBA THE MONEY BOX EMPLOYEE BENEFITS PLAN |
Plan identification number | 502 |
401k Plan Type | Welfare Benefit |
Plan Features/Benefits |
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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.
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
502 | 2012-07-01 | LANDON RUSSELL | |||
502 | 2011-07-01 | LANDON RUSSELL | |||
502 | 2009-07-01 | LANDON RUSSELL | |||
502 | 2007-07-01 | LANDON RUSSELL | |||
502 | 2006-07-01 | LANDON RUSSELL |
Measure | Date | Value |
---|---|---|
2012: THE MONEY STORE, L.P. DBA THE MONEY BOX EMPLOYEE BENEFITS PLAN 2012 401k membership | ||
Total participants, beginning-of-year | 2012-07-01 | 143 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-07-01 | 0 |
Number of retired or separated participants receiving benefits | 2012-07-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2012-07-01 | 0 |
Total of all active and inactive participants | 2012-07-01 | 0 |
2011: THE MONEY STORE, L.P. DBA THE MONEY BOX EMPLOYEE BENEFITS PLAN 2011 401k membership | ||
Total participants, beginning-of-year | 2011-07-01 | 154 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-07-01 | 143 |
Number of retired or separated participants receiving benefits | 2011-07-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2011-07-01 | 0 |
Total of all active and inactive participants | 2011-07-01 | 143 |
2009: THE MONEY STORE, L.P. DBA THE MONEY BOX EMPLOYEE BENEFITS PLAN 2009 401k membership | ||
Total participants, beginning-of-year | 2009-07-01 | 235 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-07-01 | 215 |
Number of retired or separated participants receiving benefits | 2009-07-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2009-07-01 | 0 |
Total of all active and inactive participants | 2009-07-01 | 215 |
2007: THE MONEY STORE, L.P. DBA THE MONEY BOX EMPLOYEE BENEFITS PLAN 2007 401k membership | ||
Total participants, beginning-of-year | 2007-07-01 | 247 |
Total number of active participants reported on line 7a of the Form 5500 | 2007-07-01 | 245 |
Number of retired or separated participants receiving benefits | 2007-07-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2007-07-01 | 0 |
Total of all active and inactive participants | 2007-07-01 | 245 |
2006: THE MONEY STORE, L.P. DBA THE MONEY BOX EMPLOYEE BENEFITS PLAN 2006 401k membership | ||
Total participants, beginning-of-year | 2006-07-01 | 247 |
Total number of active participants reported on line 7a of the Form 5500 | 2006-07-01 | 247 |
Number of retired or separated participants receiving benefits | 2006-07-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2006-07-01 | 0 |
Total of all active and inactive participants | 2006-07-01 | 247 |
2012: THE MONEY STORE, L.P. DBA THE MONEY BOX EMPLOYEE BENEFITS PLAN 2012 form 5500 responses | ||
---|---|---|
2012-07-01 | Type of plan entity | Single employer plan |
2012-07-01 | Submission has been amended | No |
2012-07-01 | This submission is the final filing | Yes |
2012-07-01 | This return/report is a short plan year return/report (less than 12 months) | Yes |
2012-07-01 | Plan is a collectively bargained plan | No |
2012-07-01 | Plan funding arrangement – Insurance | Yes |
2012-07-01 | Plan benefit arrangement – Insurance | Yes |
2011: THE MONEY STORE, L.P. DBA THE MONEY BOX EMPLOYEE BENEFITS PLAN 2011 form 5500 responses | ||
2011-07-01 | Type of plan entity | Single employer plan |
2011-07-01 | Submission has been amended | No |
2011-07-01 | This submission is the final filing | No |
2011-07-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2011-07-01 | Plan is a collectively bargained plan | No |
2011-07-01 | Plan funding arrangement – Insurance | Yes |
2011-07-01 | Plan benefit arrangement – Insurance | Yes |
2009: THE MONEY STORE, L.P. DBA THE MONEY BOX EMPLOYEE BENEFITS PLAN 2009 form 5500 responses | ||
2009-07-01 | Type of plan entity | Single employer plan |
2009-07-01 | Submission has been amended | No |
2009-07-01 | This submission is the final filing | No |
2009-07-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2009-07-01 | Plan is a collectively bargained plan | No |
2009-07-01 | Plan funding arrangement – Insurance | Yes |
2009-07-01 | Plan funding arrangement – General assets of the sponsor | Yes |
2009-07-01 | Plan benefit arrangement – Insurance | Yes |
2009-07-01 | Plan benefit arrangement – General assets of the sponsor | Yes |
2007: THE MONEY STORE, L.P. DBA THE MONEY BOX EMPLOYEE BENEFITS PLAN 2007 form 5500 responses | ||
2007-07-01 | Type of plan entity | Single employer plan |
2007-07-01 | Submission has been amended | No |
2007-07-01 | This submission is the final filing | No |
2007-07-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2007-07-01 | Plan is a collectively bargained plan | No |
2007-07-01 | Plan funding arrangement – Insurance | Yes |
2007-07-01 | Plan funding arrangement – General assets of the sponsor | Yes |
2007-07-01 | Plan benefit arrangement – Insurance | Yes |
2007-07-01 | Plan benefit arrangement – General assets of the sponsor | Yes |
2006: THE MONEY STORE, L.P. DBA THE MONEY BOX EMPLOYEE BENEFITS PLAN 2006 form 5500 responses | ||
2006-07-01 | Type of plan entity | Single employer plan |
2006-07-01 | Submission has been amended | No |
2006-07-01 | This submission is the final filing | No |
2006-07-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2006-07-01 | Plan is a collectively bargained plan | No |
2006-07-01 | Plan funding arrangement – Insurance | Yes |
2006-07-01 | Plan funding arrangement – General assets of the sponsor | Yes |
2006-07-01 | Plan benefit arrangement – Insurance | Yes |
2006-07-01 | Plan benefit arrangement – General assets of the sponsor | Yes |