Garda USA 401(k) plan

Garda USA, Inc., Boca Raton, FL. EIN 95-1510854. Annual reports 2009–2016. Also filed as Ati Systems International, Inc.

Garda USA, Inc. has no active retirement plan on file. Its last annual report was for 2016. No traditional pension plan appears in Garda USA's filings since 2009.

Active plans: 0
Plans on file: 1
Industry: Transportation and warehousing

The plan

Garda USA 401(k) Savings & Retirement Plan

401(k)Stopped filing

No annual report since the 2016 plan year, and no final report on record. The plan may have been merged, renamed or re-filed under another number; ask the plan administrator below.

Plan number: 003Employer EIN 95-1510854
Participants (2016): 7,488
Net assets (2016): $59.0 million
Recordkeeper: Wells FargoEarlier: Sunwest Pensions (2009–2015)
Plan administrator: Garda USA, Inc.
2000 NW Corporate Boulevard
Boca Raton, FL 33431
(213) 383-3611As filed for 2016
In effect since: January 1, 1988

Earlier sponsor: Ati Systems International, Inc. (2009–2015).

Earlier plan names: Garda Cash Logistics 401(k) Savings & Retirement Plan.

Year by year, 2009 to 2016

Plan year	Participants	Net assets	Recordkeeper
2016	7,488	$59.0 million	Wells Fargo
2015	10,449	$61.9 million	Sunwest Pensions
2014	11,085	$67.0 million	Sunwest Pensions
2013	8,082	$63.2 million	Sunwest Pensions
2012	7,036	$59.6 million	Sunwest Pensions
2011	6,189	$56.5 million	Sunwest Pensions
2010	6,093	$61.3 million	Sunwest Pensions
2009	6,658	$58.8 million	Sunwest Pensions

If you had money in one of these plans

If your plan closed, unclaimed balances usually went to an IRA in your name, to the PBGC's missing participants program, or to state unclaimed property. Here is how to check each one.
Still stuck? The Department of Labor's benefits advisers help for free: askebsa.dol.gov or 1-866-444-3272. Never pay anyone to find your own money.

What these numbers are

They come from the Form 5500 annual reports each plan files with the Department of Labor, as the plan filed them. A plan year is usually a calendar year.
Participants counts everyone in the plan at year end: current employees, former employees who still have a balance or a pension coming, and retirees or beneficiaries being paid.
The recordkeeper is the service provider whose Schedule C entry says it keeps the plan's records. Small plans do not file Schedule C, so some plans show none.
We cannot see anyone's account. Only the plan or its recordkeeper can tell you your balance.

Sources: U.S. Department of Labor, Form 5500 datasets and PBGC trusteed plans. How we read them.

The plan

Garda USA 401(k) Savings & Retirement Plan

If you had money in one of these plans

What these numbers are

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