Original filing (PDF)20250930143028NAL0019538658002

RELIABLE CHECK CASHING, INC.

Name: RELIABLE CHECK CASHING, INC. — RELIABLE CHECK CASHING, INC. RETIREMENT PLAN, Form 5500 (2024)
Creator: RELIABLE CHECK CASHING, INC.

Form 5500-SF

FILING_RECEIVED

RELIABLE CHECK CASHING, INC. RETIREMENT PLAN

401(k) retirement plan

Active participants

Accounts w/ balance

Plan assets (EOY)

$1.6M

Net assets (EOY)

$1.6M

Plan health score (directional)

/ 100

Grade A

Top-tier plan health

Directional indicator computed from public Form 5500 data — compliance, concentration, cost, vendor stack and participation. Not a fiduciary tool.

Compliance & disclosures

100

Concentration risk

Total plan cost

Vendor stack

100

Participation health

Decision-maker contacts

CFO / Head of HR / Benefits Manager — verified email + LinkedIn for RELIABLE CHECK CASHING, INC..

Plan sponsor

Name

RELIABLE CHECK CASHING, INC.

EIN

11-3087011

Address

1275 50TH ST · BROOKLYN, NY · 11219

Phone

(718) 854-1100

Industry

Other Services (ex. Public Admin)see all

Plan administrator

Same as plan sponsor.

Plan characteristics

Plan number

001

Plan year

2024

Plan year begin

2024-01-01

Tax period

2024-12-31

Filed

2025-09-30

Pension benefit codes

2E · Profit-sharing

2A · Age/service weighted or new comparability

2J · 401(k) feature

2K · 401(m) arrangement

3D · Pre-approved plan (master / prototype / VS)

Audit & trust (Schedule H)

Auditor

—

Trustee / custodian

—

Trustee phone

—

Small plan (5500-SF) — Schedule H data not available.

Service providers (Schedule C)

Small plans don't disclose service providers

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