How big is All Checks Cashed, Inc.'s plan?

All Checks Cashed, Inc.'s plan reported $417K in assets and 24 participants for 2024.

Original filing (PDF)20250703083037NAL0000520113001

All Checks Cashed, Inc.

Name: All Checks Cashed, Inc. — All Checks Cashed 401(k), Form 5500 (2024)
Creator: All Checks Cashed, Inc.
License: https://www.usa.gov/government-works

Form 5500-SF

FILING_RECEIVED

All Checks Cashed 401(k) Plan

401(k) retirement plan · All Checks Cashed, Inc.'s All Checks Cashed 401(k) Plan held $417K in plan assets for 24 participants in 2024.

Active participants

Accounts w/ balance

Plan assets (EOY)

$417K

Net assets (EOY)

$417K

People on this filing

Nick Rice signed All Checks Cashed, Inc.'s 2024 Form 5500 as plan administrator.

Nick Rice — Plan Administrator — Form 5500 signer

Get verified email & phone for these signers

Signer names are public record from the Form 5500 e-signature.

Plan identifiers

All Checks Cashed, Inc.'s EIN is 04-3174450.

EIN 04-3174450

Plan number 001

Plan year 2024

ACK ID 20250703083037NAL0000520113001

Official Form 5500 document

Download the official 2024 Form 5500 (PDF) for All Checks Cashed, Inc. from the U.S. Department of Labor's EFAST2 system.

Download the official 2024 Form 5500 (PDF)

Plan features

All Checks Cashed, Inc.'s plan includes profit-sharing, ERISA 404(c) participant direction, a 401(k) feature, automatic enrollment, a default investment (QDIA).

Decision-maker contacts

One unlock reveals every key decision-maker — plan signer, CFO, HR & Benefits — with verified email + LinkedIn for ALL CHECKS CASHED, INC.

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Plan health score

Top-tier plan health

Directional indicator from public Form 5500 data — compliance & integrity, total plan cost, participant health and vendor stack, benchmarked against same-size peers. Not a fiduciary tool. Based on 70% of scoring inputs for this filing.

Compliance & integrity

100

Total plan cost

n/a

Plan health

Vendor & structure

100

Knocking points off