401k Plan data: HOLD A CHECK, INC. PROFIT SHARING PLAN plan

HOLD A CHECK, INC. PROFIT SHARING PLAN 401k Plan overview

Plan Name	HOLD A CHECK, INC. PROFIT SHARING PLAN
Plan identification number	001

HOLD A CHECK, INC. PROFIT SHARING 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
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

HOLD A CHECK, INC. has sponsored the creation of one or more 401k plans.

Company Name: HOLD A CHECK, INC.

Employer identification number (EIN): 593509941

NAIC Classification: 522291
NAIC Description: Consumer Lending

Form 5500 Filing Information

Submission information for form 5500 for 401k plan HOLD A CHECK, INC. PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2023-01-01 SHARI RODRIGUEZ 2024-08-07
001 2022-01-01 SHAWN ELLSWORTH 2023-07-05
001 2021-01-01 SHAWN ELLSWORTH 2022-03-08
001 2020-01-01 SHAWN ELLSWORTH 2021-03-10
001 2019-01-01 SHAWN ELLSWORTH 2020-03-10
001 2018-01-01 MICHELLE NATRASS 2019-03-18
001 2017-01-01 MICHELLE NATRASS 2018-05-29
001 2016-01-01 MICHELLE NATRASS 2017-05-04
001 2015-01-01 MICHELLE NATRASS 2016-07-07
001 2014-01-01 MICHELLE NATRASS 2015-03-31
001 2013-01-01 MICHELLE NATRASS 2014-09-18
001 2012-01-01 MICHELLE NATRASS 2013-07-17
001 2011-01-01 WILLIAM SHAFFER 2012-05-23
001 2010-01-01 WILLIAM SHAFFER 2011-07-18

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2023-01-01	SHARI RODRIGUEZ	2024-08-07
001	2022-01-01	SHAWN ELLSWORTH	2023-07-05
001	2021-01-01	SHAWN ELLSWORTH	2022-03-08
001	2020-01-01	SHAWN ELLSWORTH	2021-03-10
001	2019-01-01	SHAWN ELLSWORTH	2020-03-10
001	2018-01-01	MICHELLE NATRASS	2019-03-18
001	2017-01-01	MICHELLE NATRASS	2018-05-29
001	2016-01-01	MICHELLE NATRASS	2017-05-04
001	2015-01-01	MICHELLE NATRASS	2016-07-07
001	2014-01-01	MICHELLE NATRASS	2015-03-31
001	2013-01-01	MICHELLE NATRASS	2014-09-18
001	2012-01-01	MICHELLE NATRASS	2013-07-17
001	2011-01-01	WILLIAM SHAFFER	2012-05-23
001	2010-01-01	WILLIAM SHAFFER	2011-07-18

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Company Name:	HOLD A CHECK, INC.
Employer identification number (EIN):	593509941
NAIC Classification:	522291
NAIC Description:	Consumer Lending