401k Plan data: SMGM CORPORATION DBA CASH PLUS PROFIT SHARING PLAN plan

SMGM CORPORATION DBA CASH PLUS PROFIT SHARING PLAN 401k Plan overview

Plan Name	SMGM CORPORATION DBA CASH PLUS PROFIT SHARING PLAN
Plan identification number	001

SMGM CORPORATION DBA CASH PLUS 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

SMGM CORPORATION DBA CASH PLUS has sponsored the creation of one or more 401k plans.

Company Name: SMGM CORPORATION DBA CASH PLUS

Employer identification number (EIN): 954826484

NAIC Classification: 522298
NAIC Description: All Other Nondepository Credit Intermediation

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SMGM CORPORATION DBA CASH PLUS PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2016-10-01
001 2015-10-01
001 2014-10-01
001 2014-10-01
001 2013-10-01
001 2012-10-01 ALBERT MNATSAKANYAN 2014-07-14 ALBERT MNATSAKANYAN 2014-07-14
001 2011-10-01 ALBERT MNATSAKANYAN 2013-07-11 ALBERT MNATSAKANYAN 2013-07-11
001 2010-10-01 ALBERT MNATSAKANYAN 2012-06-29 ALBERT MNATSAKANYAN 2012-06-29
001 2008-10-01

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2016-10-01
001	2015-10-01
001	2014-10-01
001	2014-10-01
001	2013-10-01
001	2012-10-01	ALBERT MNATSAKANYAN	2014-07-14	ALBERT MNATSAKANYAN	2014-07-14
001	2011-10-01	ALBERT MNATSAKANYAN	2013-07-11	ALBERT MNATSAKANYAN	2013-07-11
001	2010-10-01	ALBERT MNATSAKANYAN	2012-06-29	ALBERT MNATSAKANYAN	2012-06-29
001	2008-10-01

Form 5500 Responses for SMGM CORPORATION DBA CASH PLUS PROFIT SHARING PLAN

2008: SMGM CORPORATION DBA CASH PLUS PROFIT SHARING PLAN 2008 form 5500 responses
2008-10-01	Type of plan entity	Single employer plan
2008-10-01	Submission has been amended	No
2008-10-01	This submission is the final filing	No
2008-10-01	This return/report is a short plan year return/report (less than 12 months)	No
2008-10-01	Plan is a collectively bargained plan	No

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Company Name:	SMGM CORPORATION DBA CASH PLUS
Employer identification number (EIN):	954826484
NAIC Classification:	522298
NAIC Description:	All Other Nondepository Credit Intermediation