401k Plan data: GLOBAL EXPRESS MONEY ORDERS, INC. GLOBAL EXPRESS 401(K) PLAN plan

GLOBAL EXPRESS MONEY ORDERS, INC. GLOBAL EXPRESS 401(K) PLAN 401k Plan overview

Plan Name	GLOBAL EXPRESS MONEY ORDERS, INC. GLOBAL EXPRESS 401(K) PLAN
Plan identification number	001

GLOBAL EXPRESS MONEY ORDERS, INC. GLOBAL EXPRESS 401(K) PLAN Benefits

401k Plan Type

Defined 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.
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.

401k Sponsoring company profile

GLOBAL EXPRESS MONEY ORDERS, INC. has sponsored the creation of one or more 401k plans.

Company Name: GLOBAL EXPRESS MONEY ORDERS, INC.

Employer identification number (EIN): 521422559

NAIC Classification: 454390
NAIC Description: Other Direct Selling Establishments

Form 5500 Filing Information

Submission information for form 5500 for 401k plan GLOBAL EXPRESS MONEY ORDERS, INC. GLOBAL EXPRESS 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2018-01-01 STUART DICKER 2019-07-02
001 2017-01-01 CATHERINE BALLOWE 2018-04-20 CATHERINE BALLOWE 2018-04-20
001 2016-01-01 CATHERINE BALLOWE 2017-10-13 CATHERINE BALLOWE 2017-10-13
001 2015-01-01 ELENA BASLYK 2016-10-03 ELENA BASLYK 2016-10-03
001 2014-01-01 SHIRLEY KO 2015-10-09 SHIRLEY KO 2015-10-09
001 2013-01-01 ADELE H COHEN 2014-03-17 ADELE H COHEN 2014-03-17
001 2012-01-01 ADELE H COHEN 2013-06-07
001 2011-01-01 ADELE H. COHEN 2012-05-18
001 2010-01-01 ADELE H. COHEN 2011-05-13 ADELE H. COHEN 2011-05-13

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2018-01-01	STUART DICKER	2019-07-02
001	2017-01-01	CATHERINE BALLOWE	2018-04-20	CATHERINE BALLOWE	2018-04-20
001	2016-01-01	CATHERINE BALLOWE	2017-10-13	CATHERINE BALLOWE	2017-10-13
001	2015-01-01	ELENA BASLYK	2016-10-03	ELENA BASLYK	2016-10-03
001	2014-01-01	SHIRLEY KO	2015-10-09	SHIRLEY KO	2015-10-09
001	2013-01-01	ADELE H COHEN	2014-03-17	ADELE H COHEN	2014-03-17
001	2012-01-01	ADELE H COHEN	2013-06-07
001	2011-01-01	ADELE H. COHEN	2012-05-18
001	2010-01-01	ADELE H. COHEN	2011-05-13	ADELE H. COHEN	2011-05-13

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Company Name:	GLOBAL EXPRESS MONEY ORDERS, INC.
Employer identification number (EIN):	521422559
NAIC Classification:	454390
NAIC Description:	Other Direct Selling Establishments