Original filing (PDF)20251007122651NAL0008128368001

A.V.W. CHECK CASHING CORP.

Name: A.V.W. CHECK CASHING CORP. — A.V.W. CHECK CASHING CORP. 401(K) PLAN, Form 5500 (2024)
Creator: A.V.W. CHECK CASHING CORP.

Form 5500-SF

FILING_RECEIVED

A.V.W. CHECK CASHING CORP. 401(K) PLAN

401(k) retirement plan

Active participants

Accounts w/ balance

Plan assets (EOY)

$312K

Net assets (EOY)

$312K

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

Helping the score

Cost not scored — no comparable Schedule H expense data for this cohort.
High average account balance (88th percentile).

Decision-maker contacts

One unlock reveals every key decision-maker — plan signer, CFO, HR & Benefits — with verified email + LinkedIn for A.V.W. CHECK CASHING CORP..

Plan sponsor

Name

A.V.W. CHECK CASHING CORP.

EIN

11-3146967all filings

Address

4918 AVENUE K · BROOKLYN, NY · 11234

Phone

(718) 763-3600

Industry

Finance & Insurancesee 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

2025-10-07

Pension benefit codes

2E · Profit-sharing

2J · 401(k) feature

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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