401k Plan data: PIONEER CHECK CASHING, INC. 401(K) RETIREMENT PLAN plan

PIONEER CHECK CASHING, INC. 401(K) RETIREMENT PLAN 401k Plan overview

Plan Name	PIONEER CHECK CASHING, INC. 401(K) RETIREMENT PLAN
Plan identification number	001

PIONEER CHECK CASHING, INC. 401(K) RETIREMENT PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
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.
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

PIONEER CHECK CASHING, INC. has sponsored the creation of one or more 401k plans.

Company Name: PIONEER CHECK CASHING, INC.

Employer identification number (EIN): 043482373

NAIC Classification: 522300
NAIC Description: Activities Related to Credit Intermediation

Form 5500 Filing Information

Submission information for form 5500 for 401k plan PIONEER CHECK CASHING, INC. 401(K) RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01
001 2021-01-01
001 2020-01-01
001 2019-01-01
001 2018-01-01 GHASSOUB MOUNEIMNEH 2019-04-10 GHASSOUB MOUNEIMNEH 2019-04-10
001 2017-01-01 GHASSOUB MOUNEIMNEH 2018-04-04 GHASSOUB MOUNEIMNEH 2018-04-04
001 2016-01-01 GHASSOUB MOUNEIMNEH 2017-04-28 GHASSOUB MOUNEIMNEH 2017-04-28
001 2015-01-01 GHASSOUB MOUNEIMNEH 2016-04-20 GHASSOUB MOUNEIMNEH 2016-04-20
001 2014-01-01 GHASSOUB MOUNEIMNEH 2015-03-16 GHASSOUB MOUNEIMNEH 2015-03-16
001 2013-01-01 GHASSOUB MOUNEIMNEH 2014-06-25 GHASSOUB MOUNEIMNEH 2014-06-25
001 2012-01-01 GHASSOUB MOUNEIMNEH 2013-03-25 GHASSOUB MOUNEIMNEH 2013-03-25
001 2011-01-01 GHASSOUB MOUNEIMNEH 2012-02-23 GHASSOUB MOUNEIMNEH 2012-02-23
001 2010-01-01 GHASSOUB MOUNEIMNEH 2011-05-04 GHASSOUB MOUNEIMNEH 2011-05-04
001 2008-01-01 GHASSOUB MOUNEIMNEH GHASSOUB MOUNEIMNEH 2010-12-29
001 2007-01-23 GHASSOUB MOUNEIMNEH GHASSOUB MOUNEIMNEH 2010-12-22

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2022-01-01
001	2021-01-01
001	2020-01-01
001	2019-01-01
001	2018-01-01	GHASSOUB MOUNEIMNEH	2019-04-10	GHASSOUB MOUNEIMNEH	2019-04-10
001	2017-01-01	GHASSOUB MOUNEIMNEH	2018-04-04	GHASSOUB MOUNEIMNEH	2018-04-04
001	2016-01-01	GHASSOUB MOUNEIMNEH	2017-04-28	GHASSOUB MOUNEIMNEH	2017-04-28
001	2015-01-01	GHASSOUB MOUNEIMNEH	2016-04-20	GHASSOUB MOUNEIMNEH	2016-04-20
001	2014-01-01	GHASSOUB MOUNEIMNEH	2015-03-16	GHASSOUB MOUNEIMNEH	2015-03-16
001	2013-01-01	GHASSOUB MOUNEIMNEH	2014-06-25	GHASSOUB MOUNEIMNEH	2014-06-25
001	2012-01-01	GHASSOUB MOUNEIMNEH	2013-03-25	GHASSOUB MOUNEIMNEH	2013-03-25
001	2011-01-01	GHASSOUB MOUNEIMNEH	2012-02-23	GHASSOUB MOUNEIMNEH	2012-02-23
001	2010-01-01	GHASSOUB MOUNEIMNEH	2011-05-04	GHASSOUB MOUNEIMNEH	2011-05-04
001	2008-01-01	GHASSOUB MOUNEIMNEH		GHASSOUB MOUNEIMNEH	2010-12-29
001	2007-01-23	GHASSOUB MOUNEIMNEH		GHASSOUB MOUNEIMNEH	2010-12-22

Plan Statistics for PIONEER CHECK CASHING, INC. 401(K) RETIREMENT PLAN

401k plan membership statisitcs for PIONEER CHECK CASHING, INC. 401(K) RETIREMENT PLAN

Measure Date Value
2008: PIONEER CHECK CASHING, INC. 401(K) RETIREMENT PLAN 2008 401k membership
Total participants, beginning-of-year 2008-01-01 5
Total number of active participants reported on line 7a of the Form 5500 2008-01-01 3
Number of retired or separated participants receiving benefits 2008-01-01 0
Number of other retired or separated participants entitled to future benefits 2008-01-01 2
Total of all active and inactive participants 2008-01-01 5
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2008-01-01 0
Total participants 2008-01-01 5
Number of participants with account balances 2008-01-01 5
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2008-01-01 0
2007: PIONEER CHECK CASHING, INC. 401(K) RETIREMENT PLAN 2007 401k membership
Total participants, beginning-of-year 2007-01-23 5
Total number of active participants reported on line 7a of the Form 5500 2007-01-23 4
Number of retired or separated participants receiving benefits 2007-01-23 0
Number of other retired or separated participants entitled to future benefits 2007-01-23 1
Total of all active and inactive participants 2007-01-23 5
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2007-01-23 0
Total participants 2007-01-23 5
Number of participants with account balances 2007-01-23 5
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2007-01-23 0

Measure	Date	Value
2008: PIONEER CHECK CASHING, INC. 401(K) RETIREMENT PLAN 2008 401k membership
Total participants, beginning-of-year	2008-01-01	5
Total number of active participants reported on line 7a of the Form 5500	2008-01-01	3
Number of retired or separated participants receiving benefits	2008-01-01	0
Number of other retired or separated participants entitled to future benefits	2008-01-01	2
Total of all active and inactive participants	2008-01-01	5
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2008-01-01	0
Total participants	2008-01-01	5
Number of participants with account balances	2008-01-01	5
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2008-01-01	0
2007: PIONEER CHECK CASHING, INC. 401(K) RETIREMENT PLAN 2007 401k membership
Total participants, beginning-of-year	2007-01-23	5
Total number of active participants reported on line 7a of the Form 5500	2007-01-23	4
Number of retired or separated participants receiving benefits	2007-01-23	0
Number of other retired or separated participants entitled to future benefits	2007-01-23	1
Total of all active and inactive participants	2007-01-23	5
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2007-01-23	0
Total participants	2007-01-23	5
Number of participants with account balances	2007-01-23	5
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2007-01-23	0

Form 5500 Responses for PIONEER CHECK CASHING, INC. 401(K) RETIREMENT PLAN

2008: PIONEER CHECK CASHING, INC. 401(K) RETIREMENT PLAN 2008 form 5500 responses
2008-01-01	Type of plan entity	Single employer plan
2008-01-01	Submission has been amended	No
2008-01-01	This submission is the final filing	No
2008-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2008-01-01	Plan is a collectively bargained plan	No
2008-01-01	Plan funding arrangement – Trust	Yes
2008-01-01	Plan benefit arrangement - Trust	Yes
2007: PIONEER CHECK CASHING, INC. 401(K) RETIREMENT PLAN 2007 form 5500 responses
2007-01-23	Type of plan entity	Single employer plan
2007-01-23	First time form 5500 has been submitted	Yes
2007-01-23	Submission has been amended	No
2007-01-23	This submission is the final filing	No
2007-01-23	This return/report is a short plan year return/report (less than 12 months)	No
2007-01-23	Plan is a collectively bargained plan	No
2007-01-23	Plan funding arrangement – Trust	Yes
2007-01-23	Plan benefit arrangement - Trust	Yes

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Company Name:	PIONEER CHECK CASHING, INC.
Employer identification number (EIN):	043482373
NAIC Classification:	522300
NAIC Description:	Activities Related to Credit Intermediation