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GARDAWORLD CASH SERVICES, INC. 401(K) SAVINGS AND RETIREMENT PLAN 401k Plan overview

Plan NameGARDAWORLD CASH SERVICES, INC. 401(K) SAVINGS AND RETIREMENT PLAN
Plan identification number 003

GARDAWORLD CASH SERVICES, INC. 401(K) SAVINGS AND RETIREMENT 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.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • 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) received services of leased employees, as defined in Code section 414(n), during the plan year.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

GARDAWORLD CASH SERVICES, INC. has sponsored the creation of one or more 401k plans.

Company Name:GARDAWORLD CASH SERVICES, INC.
Employer identification number (EIN):954556431
NAIC Classification:488990

Form 5500 Filing Information

Submission information for form 5500 for 401k plan GARDAWORLD CASH SERVICES, INC. 401(K) SAVINGS AND RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0032023-01-01
0032022-01-01
0032022-01-01
0032021-01-01
0032020-01-01

Plan Statistics for GARDAWORLD CASH SERVICES, INC. 401(K) SAVINGS AND RETIREMENT PLAN

401k plan membership statisitcs for GARDAWORLD CASH SERVICES, INC. 401(K) SAVINGS AND RETIREMENT PLAN

Measure Date Value
2023: GARDAWORLD CASH SERVICES, INC. 401(K) SAVINGS AND RETIREMENT PLAN 2023 401k membership
Total participants, beginning-of-year2023-01-017,542
Total number of active participants reported on line 7a of the Form 55002023-01-015,455
Number of retired or separated participants receiving benefits2023-01-010
Number of other retired or separated participants entitled to future benefits2023-01-012,349
Total of all active and inactive participants2023-01-017,804
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2023-01-0113
Total participants2023-01-017,817
Number of participants with account balances2023-01-017,470
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2023-01-011,062
2022: GARDAWORLD CASH SERVICES, INC. 401(K) SAVINGS AND RETIREMENT PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-017,119
Total number of active participants reported on line 7a of the Form 55002022-01-015,924
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-01873
Total of all active and inactive participants2022-01-016,797
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-016
Total participants2022-01-016,803
Number of participants with account balances2022-01-016,290
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-011,281
2021: GARDAWORLD CASH SERVICES, INC. 401(K) SAVINGS AND RETIREMENT PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-016,505
Total number of active participants reported on line 7a of the Form 55002021-01-016,043
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-01939
Total of all active and inactive participants2021-01-016,982
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-018
Total participants2021-01-016,990
Number of participants with account balances2021-01-016,470
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-011,212
2020: GARDAWORLD CASH SERVICES, INC. 401(K) SAVINGS AND RETIREMENT PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-017,854
Total number of active participants reported on line 7a of the Form 55002020-01-015,493
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-01720
Total of all active and inactive participants2020-01-016,213
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-0118
Total participants2020-01-016,231
Number of participants with account balances2020-01-012,276
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-01212

Financial Data on GARDAWORLD CASH SERVICES, INC. 401(K) SAVINGS AND RETIREMENT PLAN

Measure Date Value
2023 : GARDAWORLD CASH SERVICES, INC. 401(K) SAVINGS AND RETIREMENT PLAN 2023 401k financial data
Total unrealized appreciation/depreciation of assets2023-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-12-31$0
Total income from all sources (including contributions)2023-12-31$28,529,084
Total loss/gain on sale of assets2023-12-31$0
Total of all expenses incurred2023-12-31$13,217,835
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2023-12-31$12,802,081
Expenses. Certain deemed distributions of participant loans2023-12-31$51,167
Total contributions o plan (from employers,participants, others, non cash contrinutions)2023-12-31$16,111,614
Value of total assets at end of year2023-12-31$96,896,124
Value of total assets at beginning of year2023-12-31$81,584,875
Total of administrative expenses incurred including professional, contract, advisory and management fees2023-12-31$364,587
Total interest from all sources2023-12-31$202,487
Total dividends received (eg from common stock, registered investment company shares)2023-12-31$168,086
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2023-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2023-12-31$168,086
Was this plan covered by a fidelity bond2023-12-31Yes
Value of fidelity bond cover2023-12-31$2,000,000
If this is an individual account plan, was there a blackout period2023-12-31No
Were there any nonexempt tranactions with any party-in-interest2023-12-31No
Contributions received from participants2023-12-31$13,932,532
Participant contributions at end of year2023-12-31$2,560,789
Participant contributions at beginning of year2023-12-31$2,597,587
Participant contributions at beginning of year2023-12-31$1,214
Income. Received or receivable in cash from other sources (including rollovers)2023-12-31$211,788
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2023-12-31$5,618
Other income not declared elsewhere2023-12-31$37,229
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2023-12-31No
Value of net income/loss2023-12-31$15,311,249
Value of net assets at end of year (total assets less liabilities)2023-12-31$96,896,124
Value of net assets at beginning of year (total assets less liabilities)2023-12-31$81,584,875
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2023-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2023-12-31No
Were any leases to which the plan was party in default or uncollectible2023-12-31No
Investment advisory and management fees2023-12-31$34,673
Value of interest in registered invesment companies (eg mutual funds) at end of year2023-12-31$88,221,742
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2023-12-31$72,583,107
Value of interest in pooled separate accounts at end of year2023-12-31$6,099,684
Value of interest in pooled separate accounts at beginning of year2023-12-31$6,352,410
Interest on participant loans2023-12-31$202,487
Net investment gain/loss from registered investment companies (e.g. mutual funds)2023-12-31$11,778,973
Net investment gain/loss from pooled separate accounts2023-12-31$230,695
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2023-12-31No
Was there a failure to transmit to the plan any participant contributions2023-12-31Yes
Has the plan failed to provide any benefit when due under the plan2023-12-31No
Contributions received in cash from employer2023-12-31$1,967,294
Employer contributions (assets) at end of year2023-12-31$13,909
Employer contributions (assets) at beginning of year2023-12-31$50,557
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2023-12-31$12,796,463
Contract administrator fees2023-12-31$309,825
Did the plan have assets held for investment2023-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2023-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2023-12-31No
Opinion of an independent qualified public accountant for this plan2023-12-31Unqualified
Accountancy firm name2023-12-31LERROSARBEY
Accountancy firm EIN2023-12-31651014182
2022 : GARDAWORLD CASH SERVICES, INC. 401(K) SAVINGS AND RETIREMENT PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$4,618,240
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$13,992,979
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$13,561,551
Expenses. Certain deemed distributions of participant loans2022-12-31$41,948
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$18,219,765
Value of total assets at end of year2022-12-31$81,533,104
Value of total assets at beginning of year2022-12-31$90,907,843
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$389,480
Total interest from all sources2022-12-31$116,823
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$148,378
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$148,378
Administrative expenses professional fees incurred2022-12-31$9,626
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$2,000,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$15,288,860
Participant contributions at end of year2022-12-31$2,597,587
Participant contributions at beginning of year2022-12-31$1,730,777
Participant contributions at end of year2022-12-31$1,214
Participant contributions at beginning of year2022-12-31$123
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$1,538,275
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2022-12-31$11,062
Other income not declared elsewhere2022-12-31$137,559
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-9,374,739
Value of net assets at end of year (total assets less liabilities)2022-12-31$81,533,104
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$90,907,843
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Investment advisory and management fees2022-12-31$46,222
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$72,583,107
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$83,779,167
Value of interest in pooled separate accounts at end of year2022-12-31$6,352,410
Value of interest in pooled separate accounts at beginning of year2022-12-31$5,371,761
Interest on participant loans2022-12-31$116,823
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-14,215,213
Net investment gain/loss from pooled separate accounts2022-12-31$210,928
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31Yes
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$1,392,630
Employer contributions (assets) at end of year2022-12-31$50,557
Employer contributions (assets) at beginning of year2022-12-31$26,015
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$13,550,489
Contract administrator fees2022-12-31$333,632
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31SARBEY, LEXOW & KAUFMANN, LLC
Accountancy firm EIN2022-12-31651014182
2021 : GARDAWORLD CASH SERVICES, INC. 401(K) SAVINGS AND RETIREMENT PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$25,063,211
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$8,354,218
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$7,622,432
Expenses. Certain deemed distributions of participant loans2021-12-31$343,271
Value of total corrective distributions2021-12-31$59,321
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$15,435,252
Value of total assets at end of year2021-12-31$90,907,843
Value of total assets at beginning of year2021-12-31$74,198,850
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$329,194
Total interest from all sources2021-12-31$110,154
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$128,663
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$128,663
Administrative expenses professional fees incurred2021-12-31$17,751
Was this plan covered by a fidelity bond2021-12-31No
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$13,621,598
Participant contributions at end of year2021-12-31$1,730,777
Participant contributions at beginning of year2021-12-31$1,926,203
Participant contributions at end of year2021-12-31$123
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$355,462
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2021-12-31$41,103
Other income not declared elsewhere2021-12-31$129,903
Administrative expenses (other) incurred2021-12-31$126,842
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$16,708,993
Value of net assets at end of year (total assets less liabilities)2021-12-31$90,907,843
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$74,198,850
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Investment advisory and management fees2021-12-31$11,556
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$83,779,167
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$66,780,138
Value of interest in pooled separate accounts at end of year2021-12-31$5,371,761
Value of interest in pooled separate accounts at beginning of year2021-12-31$5,492,509
Interest on participant loans2021-12-31$110,154
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$9,089,240
Net investment gain/loss from pooled separate accounts2021-12-31$169,999
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31Yes
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$1,458,192
Employer contributions (assets) at end of year2021-12-31$26,015
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$7,581,329
Contract administrator fees2021-12-31$173,045
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31SARBEY, LEXOW AND KAUFMANN
Accountancy firm EIN2021-12-31651014182
2020 : GARDAWORLD CASH SERVICES, INC. 401(K) SAVINGS AND RETIREMENT PLAN 2020 401k financial data
Unrealized appreciation/depreciation of real estate assets2020-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2020-12-31$0
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total transfer of assets to this plan2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Expenses. Interest paid2020-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022020-12-31$0
Total income from all sources (including contributions)2020-12-31$13,751,786
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$7,319,171
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$7,070,438
Expenses. Certain deemed distributions of participant loans2020-12-31$0
Value of total corrective distributions2020-12-31$22,564
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$4,683,353
Value of total assets at end of year2020-12-31$74,198,850
Value of total assets at beginning of year2020-12-31$67,766,235
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$226,169
Total income from rents2020-12-31$0
Total interest from all sources2020-12-31$101,783
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$99,102
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$99,102
Administrative expenses professional fees incurred2020-12-31$0
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$500,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Amount of non-exempt transactions with any party-in-interest2020-12-31$0
Contributions received from participants2020-12-31$3,986,155
Participant contributions at end of year2020-12-31$1,926,203
Participant contributions at beginning of year2020-12-31$2,124,067
Participant contributions at end of year2020-12-31$0
Participant contributions at beginning of year2020-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$436,949
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2020-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-12-31$0
Other income not declared elsewhere2020-12-31$34,048
Administrative expenses (other) incurred2020-12-31$226,169
Liabilities. Value of operating payables at beginning of year2020-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Income. Non cash contributions2020-12-31$0
Value of net income/loss2020-12-31$6,432,615
Value of net assets at end of year (total assets less liabilities)2020-12-31$74,198,850
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$67,766,235
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2020-12-31$0
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2020-12-31$0
Investment advisory and management fees2020-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$66,780,138
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$62,018,734
Value of interest in pooled separate accounts at end of year2020-12-31$5,492,509
Value of interest in pooled separate accounts at beginning of year2020-12-31$3,623,434
Interest on participant loans2020-12-31$101,783
Income. Interest from loans (other than to participants)2020-12-31$0
Interest earned on other investments2020-12-31$0
Income. Interest from US Government securities2020-12-31$0
Income. Interest from corporate debt instruments2020-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2020-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$8,659,442
Net investment gain/loss from pooled separate accounts2020-12-31$0
Net investment gain or loss from common/collective trusts2020-12-31$174,058
Net gain/loss from 103.12 investment entities2020-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$260,249
Employer contributions (assets) at end of year2020-12-31$0
Employer contributions (assets) at beginning of year2020-12-31$0
Income. Dividends from preferred stock2020-12-31$0
Income. Dividends from common stock2020-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$7,070,438
Contract administrator fees2020-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2020-12-31$0
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Aggregate proceeds on sale of assets2020-12-31$0
Aggregate carrying amount (costs) on sale of assets2020-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2020-12-31$0
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31SARBEY, LEXOW & KAUFMAN
Accountancy firm EIN2020-12-31651014182

Form 5500 Responses for GARDAWORLD CASH SERVICES, INC. 401(K) SAVINGS AND RETIREMENT PLAN

2023: GARDAWORLD CASH SERVICES, INC. 401(K) SAVINGS AND RETIREMENT PLAN 2023 form 5500 responses
2023-01-01Type of plan entitySingle employer plan
2023-01-01This submission is the final filingNo
2023-01-01This return/report is a short plan year return/report (less than 12 months)No
2023-01-01Plan is a collectively bargained planNo
2023-01-01Plan funding arrangement – InsuranceYes
2023-01-01Plan funding arrangement – TrustYes
2023-01-01Plan benefit arrangement – InsuranceYes
2023-01-01Plan benefit arrangement - TrustYes
2022: GARDAWORLD CASH SERVICES, INC. 401(K) SAVINGS AND RETIREMENT PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedYes
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement – InsuranceYes
2022-01-01Plan benefit arrangement - TrustYes
2021: GARDAWORLD CASH SERVICES, INC. 401(K) SAVINGS AND RETIREMENT PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2020: GARDAWORLD CASH SERVICES, INC. 401(K) SAVINGS AND RETIREMENT PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberSGIC 21049
Policy instance 1
Insurance contract or identification numberSGIC 21049
Number of Individuals Covered7817
Insurance policy start date2023-01-01
Insurance policy end date2023-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberSGIC 21049
Policy instance 1
Insurance contract or identification numberSGIC 21049
Number of Individuals Covered6803
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberSGIC 21049
Policy instance 1
Insurance contract or identification numberSGIC 21049
Number of Individuals Covered0
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberSGIC 21049
Policy instance 1
Insurance contract or identification numberSGIC 21049
Number of Individuals Covered5493
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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