Logo

DOLLAR LOAN CENTER, INC. 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan NameDOLLAR LOAN CENTER, INC. 401(K) PROFIT SHARING PLAN
Plan identification number 001

DOLLAR LOAN CENTER, INC. 401(K) PROFIT SHARING PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

DOLLAR LOAN CENTER, INC. has sponsored the creation of one or more 401k plans.

Company Name:DOLLAR LOAN CENTER, INC.
Employer identification number (EIN):800026129
NAIC Classification:561440
NAIC Description:Collection Agencies

Form 5500 Filing Information

Submission information for form 5500 for 401k plan DOLLAR LOAN CENTER, INC. 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012011-01-01KRISTI CARNICLE
0012010-01-01AI CHOU LI
0012009-01-01LORI OSEBY LORI OSEBY2010-09-27

Plan Statistics for DOLLAR LOAN CENTER, INC. 401(K) PROFIT SHARING PLAN

401k plan membership statisitcs for DOLLAR LOAN CENTER, INC. 401(K) PROFIT SHARING PLAN

Measure Date Value
2011: DOLLAR LOAN CENTER, INC. 401(K) PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01225
Total number of active participants reported on line 7a of the Form 55002011-01-010
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-010
Total of all active and inactive participants2011-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-010
Number of participants with account balances2011-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2010: DOLLAR LOAN CENTER, INC. 401(K) PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01230
Total number of active participants reported on line 7a of the Form 55002010-01-01172
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-0150
Total of all active and inactive participants2010-01-01222
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01222
Number of participants with account balances2010-01-01186
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-010
2009: DOLLAR LOAN CENTER, INC. 401(K) PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01176
Total number of active participants reported on line 7a of the Form 55002009-01-01215
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0122
Total of all active and inactive participants2009-01-01237
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01237
Number of participants with account balances2009-01-01172
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on DOLLAR LOAN CENTER, INC. 401(K) PROFIT SHARING PLAN

Measure Date Value
2011 : DOLLAR LOAN CENTER, INC. 401(K) PROFIT SHARING PLAN 2011 401k financial data
Unrealized appreciation/depreciation of real estate assets2011-12-02$0
Unrealized appreciation/depreciation of other (non real estate) assets2011-12-02$0
Total unrealized appreciation/depreciation of assets2011-12-02$0
Total transfer of assets to this plan2011-12-02$0
Total transfer of assets from this plan2011-12-02$1,087,569
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-02$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-02$961
Expenses. Interest paid2011-12-02$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022011-12-02$0
Total income from all sources (including contributions)2011-12-02$244,540
Total loss/gain on sale of assets2011-12-02$0
Total of all expenses incurred2011-12-02$135,608
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-02$102,974
Expenses. Certain deemed distributions of participant loans2011-12-02$6,893
Value of total corrective distributions2011-12-02$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-02$275,584
Value of total assets at end of year2011-12-02$0
Value of total assets at beginning of year2011-12-02$979,598
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-02$25,741
Total income from rents2011-12-02$0
Total interest from all sources2011-12-02$2,774
Total dividends received (eg from common stock, registered investment company shares)2011-12-02$7,571
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-02Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2011-12-02$0
Total dividends received from registered investment company shares (eg mutual funds)2011-12-02$7,571
Assets. Real estate other than employer real property at beginning of year2011-12-02$0
Administrative expenses professional fees incurred2011-12-02$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2011-12-02$0
Was this plan covered by a fidelity bond2011-12-02Yes
Value of fidelity bond cover2011-12-02$100,000
If this is an individual account plan, was there a blackout period2011-12-02No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-02$0
Were there any nonexempt tranactions with any party-in-interest2011-12-02No
Contributions received from participants2011-12-02$160,319
Participant contributions at beginning of year2011-12-02$64,151
Participant contributions at beginning of year2011-12-02$0
Assets. Other investments not covered elsewhere at beginning of year2011-12-02$0
Income. Received or receivable in cash from other sources (including rollovers)2011-12-02$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2011-12-02$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-12-02$0
Assets. Loans (other than to participants) at beginning of year2011-12-02$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-12-02$0
Other income not declared elsewhere2011-12-02$0
Administrative expenses (other) incurred2011-12-02$0
Liabilities. Value of operating payables at beginning of year2011-12-02$100
Total non interest bearing cash at beginning of year2011-12-02$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-02No
Income. Non cash contributions2011-12-02$0
Value of net income/loss2011-12-02$108,932
Value of net assets at end of year (total assets less liabilities)2011-12-02$0
Value of net assets at beginning of year (total assets less liabilities)2011-12-02$978,637
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-02No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-02No
Were any leases to which the plan was party in default or uncollectible2011-12-02No
Assets. partnership/joint venture interests at beginning of year2011-12-02$0
Investment advisory and management fees2011-12-02$18,791
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-02$915,447
Value of interest in pooled separate accounts at beginning of year2011-12-02$0
Interest on participant loans2011-12-02$2,774
Income. Interest from loans (other than to participants)2011-12-02$0
Interest earned on other investments2011-12-02$0
Income. Interest from US Government securities2011-12-02$0
Income. Interest from corporate debt instruments2011-12-02$0
Value of interest in master investment trust accounts at beginning of year2011-12-02$0
Value of interest in common/collective trusts at beginning of year2011-12-02$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-02$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-02$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-02$0
Assets. Value of investments in 103.12 investment entities at beginning of year2011-12-02$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-02$0
Expenses. Payments to insurance carriers foe the provision of benefits2011-12-02$0
Asset value of US Government securities at beginning of year2011-12-02$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-02$-41,389
Net investment gain/loss from pooled separate accounts2011-12-02$0
Net investment gain or loss from common/collective trusts2011-12-02$0
Net gain/loss from 103.12 investment entities2011-12-02$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-02No
Was there a failure to transmit to the plan any participant contributions2011-12-02No
Has the plan failed to provide any benefit when due under the plan2011-12-02No
Assets. Invements in employer securities at beginning of year2011-12-02$0
Assets. Value of employer real property at beginning of year2011-12-02$0
Contributions received in cash from employer2011-12-02$115,265
Employer contributions (assets) at beginning of year2011-12-02$0
Income. Dividends from preferred stock2011-12-02$0
Income. Dividends from common stock2011-12-02$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-02$102,974
Asset. Corporate debt instrument preferred debt at beginning of year2011-12-02$0
Asset. Corporate debt instrument debt (other) at beginning of year2011-12-02$0
Contract administrator fees2011-12-02$6,950
Assets. Corporate common stocks other than exployer securities at beginning of year2011-12-02$0
Liabilities. Value of benefit claims payable at beginning of year2011-12-02$861
Assets. Value of buildings and other operty used in plan operation at beginning of year2011-12-02$0
Did the plan have assets held for investment2011-12-02No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-02No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-02Yes
Aggregate proceeds on sale of assets2011-12-02$0
Aggregate carrying amount (costs) on sale of assets2011-12-02$0
Liabilities. Value of acquisition indebtedness at beginning of year2011-12-02$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-02Yes
Opinion of an independent qualified public accountant for this plan2011-12-02Disclaimer
Accountancy firm name2011-12-02MCGLADREY LLP
Accountancy firm EIN2011-12-02420714325
2010 : DOLLAR LOAN CENTER, INC. 401(K) PROFIT SHARING PLAN 2010 401k financial data
Unrealized appreciation/depreciation of real estate assets2010-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2010-12-31$0
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total transfer of assets to this plan2010-12-31$0
Total transfer of assets from this plan2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$961
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$2,908
Expenses. Interest paid2010-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022010-12-31$0
Total income from all sources (including contributions)2010-12-31$409,402
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$101,803
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$77,811
Expenses. Certain deemed distributions of participant loans2010-12-31$5,713
Value of total corrective distributions2010-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$297,636
Value of total assets at end of year2010-12-31$979,598
Value of total assets at beginning of year2010-12-31$673,946
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$18,279
Total income from rents2010-12-31$0
Total interest from all sources2010-12-31$2,424
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$0
Assets. Real estate other than employer real property at end of year2010-12-31$0
Assets. Real estate other than employer real property at beginning of year2010-12-31$0
Administrative expenses professional fees incurred2010-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2010-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2010-12-31$0
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$100,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$174,102
Participant contributions at end of year2010-12-31$64,151
Participant contributions at beginning of year2010-12-31$28,890
Participant contributions at end of year2010-12-31$0
Participant contributions at beginning of year2010-12-31$0
Assets. Other investments not covered elsewhere at end of year2010-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2010-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2010-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2010-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2010-12-31$0
Assets. Loans (other than to participants) at end of year2010-12-31$0
Assets. Loans (other than to participants) at beginning of year2010-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2010-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2010-12-31$2,908
Other income not declared elsewhere2010-12-31$0
Administrative expenses (other) incurred2010-12-31$0
Liabilities. Value of operating payables at end of year2010-12-31$100
Liabilities. Value of operating payables at beginning of year2010-12-31$0
Total non interest bearing cash at end of year2010-12-31$0
Total non interest bearing cash at beginning of year2010-12-31$636
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Income. Non cash contributions2010-12-31$0
Value of net income/loss2010-12-31$307,599
Value of net assets at end of year (total assets less liabilities)2010-12-31$978,637
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$671,038
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Assets. partnership/joint venture interests at end of year2010-12-31$0
Assets. partnership/joint venture interests at beginning of year2010-12-31$0
Investment advisory and management fees2010-12-31$6,910
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$915,447
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$644,420
Value of interest in pooled separate accounts at end of year2010-12-31$0
Value of interest in pooled separate accounts at beginning of year2010-12-31$0
Interest on participant loans2010-12-31$2,177
Income. Interest from loans (other than to participants)2010-12-31$0
Interest earned on other investments2010-12-31$0
Income. Interest from US Government securities2010-12-31$0
Income. Interest from corporate debt instruments2010-12-31$0
Value of interest in master investment trust accounts at end of year2010-12-31$0
Value of interest in master investment trust accounts at beginning of year2010-12-31$0
Value of interest in common/collective trusts at end of year2010-12-31$0
Value of interest in common/collective trusts at beginning of year2010-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$247
Assets. Value of investments in 103.12 investment entities at end of year2010-12-31$0
Assets. Value of investments in 103.12 investment entities at beginning of year2010-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2010-12-31$0
Asset value of US Government securities at end of year2010-12-31$0
Asset value of US Government securities at beginning of year2010-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$109,342
Net investment gain/loss from pooled separate accounts2010-12-31$0
Net investment gain or loss from common/collective trusts2010-12-31$0
Net gain/loss from 103.12 investment entities2010-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31Yes
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Assets. Invements in employer securities at end of year2010-12-31$0
Assets. Invements in employer securities at beginning of year2010-12-31$0
Assets. Value of employer real property at end of year2010-12-31$0
Assets. Value of employer real property at beginning of year2010-12-31$0
Contributions received in cash from employer2010-12-31$123,534
Employer contributions (assets) at end of year2010-12-31$0
Employer contributions (assets) at beginning of year2010-12-31$0
Income. Dividends from preferred stock2010-12-31$0
Income. Dividends from common stock2010-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$77,811
Asset. Corporate debt instrument preferred debt at end of year2010-12-31$0
Asset. Corporate debt instrument preferred debt at beginning of year2010-12-31$0
Asset. Corporate debt instrument debt (other) at end of year2010-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2010-12-31$0
Contract administrator fees2010-12-31$11,369
Assets. Corporate common stocks other than exployer securities at end of year2010-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2010-12-31$0
Liabilities. Value of benefit claims payable at end of year2010-12-31$861
Liabilities. Value of benefit claims payable at beginning of year2010-12-31$0
Assets. Value of buildings and other operty used in plan operation at end of year2010-12-31$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2010-12-31$0
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Aggregate proceeds on sale of assets2010-12-31$0
Aggregate carrying amount (costs) on sale of assets2010-12-31$0
Liabilities. Value of acquisition indebtedness at end of year2010-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2010-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31MCGLADREY & PULLEN, LLP
Accountancy firm EIN2010-12-31420714325

Form 5500 Responses for DOLLAR LOAN CENTER, INC. 401(K) PROFIT SHARING PLAN

2011: DOLLAR LOAN CENTER, INC. 401(K) PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingYes
2011-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: DOLLAR LOAN CENTER, INC. 401(K) PROFIT SHARING PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedYes
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: DOLLAR LOAN CENTER, INC. 401(K) PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

Potentially related plans

Was this data useful?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer
The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S1