401k Plan data: SWIFTY OIL CO INC RETIREMENT PLAN plan

SWIFTY OIL CO INC RETIREMENT PLAN 401k Plan overview

Plan Name	SWIFTY OIL CO INC RETIREMENT PLAN
Plan identification number	001

SWIFTY OIL CO INC RETIREMENT PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
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.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

SWIFTY OIL CO., INC. has sponsored the creation of one or more 401k plans.

Company Name: SWIFTY OIL CO., INC.

Employer identification number (EIN): 351093349

NAIC Classification: 447100
NAIC Description: Gasoline Stations, Gas

Additional information about SWIFTY OIL CO., INC.

Jurisdiction of Incorporation: Georgia Department of States Corporations Division

Incorporation Date: 1972-10-12

Company Identification Number: 574429

Legal Registered Office Address: PO BOX 1002

SEYMOUR
United States of America (USA)
47274-1002

More information about SWIFTY OIL CO., INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SWIFTY OIL CO INC RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2014-01-01 WILLIAM KLINGER
001 2013-01-01 WILLIAM KLINGER
001 2012-01-01 WILLIAM KLINGER
001 2011-01-01 WILLIAM KLINGER
001 2010-01-01 WILLIAM KLINGER
001 2009-01-01 WILLIAM KLINGER

Plan id#	Filing Submission Date	Name of Administrator
001	2014-01-01	WILLIAM KLINGER
001	2013-01-01	WILLIAM KLINGER
001	2012-01-01	WILLIAM KLINGER
001	2011-01-01	WILLIAM KLINGER
001	2010-01-01	WILLIAM KLINGER
001	2009-01-01	WILLIAM KLINGER

Plan Statistics for SWIFTY OIL CO INC RETIREMENT PLAN

401k plan membership statisitcs for SWIFTY OIL CO INC RETIREMENT PLAN

Measure Date Value
2014: SWIFTY OIL CO INC RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 318
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 0
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 0
Total of all active and inactive participants 2014-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 0
Number of participants with account balances 2014-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: SWIFTY OIL CO INC RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 374
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 292
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 26
Total of all active and inactive participants 2013-01-01 318
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 318
Number of participants with account balances 2013-01-01 89
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 1
2012: SWIFTY OIL CO INC RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 499
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 340
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 30
Total of all active and inactive participants 2012-01-01 370
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 4
Total participants 2012-01-01 374
Number of participants with account balances 2012-01-01 106
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 2
2011: SWIFTY OIL CO INC RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 528
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 472
Number of retired or separated participants receiving benefits 2011-01-01 2
Number of other retired or separated participants entitled to future benefits 2011-01-01 21
Total of all active and inactive participants 2011-01-01 495
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 4
Total participants 2011-01-01 499
Number of participants with account balances 2011-01-01 117
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2010: SWIFTY OIL CO INC RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 511
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 499
Number of retired or separated participants receiving benefits 2010-01-01 0
Number of other retired or separated participants entitled to future benefits 2010-01-01 27
Total of all active and inactive participants 2010-01-01 526
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 2
Total participants 2010-01-01 528
Number of participants with account balances 2010-01-01 115
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 2
2009: SWIFTY OIL CO INC RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 494
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 494
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 17
Total of all active and inactive participants 2009-01-01 511
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 511
Number of participants with account balances 2009-01-01 116
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 1

Measure	Date	Value
2014: SWIFTY OIL CO INC RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	318
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	0
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	0
Total of all active and inactive participants	2014-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	0
Number of participants with account balances	2014-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: SWIFTY OIL CO INC RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	374
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	292
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	26
Total of all active and inactive participants	2013-01-01	318
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	318
Number of participants with account balances	2013-01-01	89
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	1
2012: SWIFTY OIL CO INC RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	499
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	340
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	30
Total of all active and inactive participants	2012-01-01	370
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	4
Total participants	2012-01-01	374
Number of participants with account balances	2012-01-01	106
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	2
2011: SWIFTY OIL CO INC RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	528
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	472
Number of retired or separated participants receiving benefits	2011-01-01	2
Number of other retired or separated participants entitled to future benefits	2011-01-01	21
Total of all active and inactive participants	2011-01-01	495
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	4
Total participants	2011-01-01	499
Number of participants with account balances	2011-01-01	117
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2010: SWIFTY OIL CO INC RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	511
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	499
Number of retired or separated participants receiving benefits	2010-01-01	0
Number of other retired or separated participants entitled to future benefits	2010-01-01	27
Total of all active and inactive participants	2010-01-01	526
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	2
Total participants	2010-01-01	528
Number of participants with account balances	2010-01-01	115
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	2
2009: SWIFTY OIL CO INC RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	494
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	494
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	17
Total of all active and inactive participants	2009-01-01	511
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	511
Number of participants with account balances	2009-01-01	116
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	1

Financial Data on SWIFTY OIL CO INC RETIREMENT PLAN

Measure	Date	Value
2014 : SWIFTY OIL CO INC RETIREMENT PLAN 2014 401k financial data
Unrealized appreciation/depreciation of real estate assets	2014-12-09	$0
Unrealized appreciation/depreciation of other (non real estate) assets	2014-12-09	$0
Total unrealized appreciation/depreciation of assets	2014-12-09	$0
Total transfer of assets to this plan	2014-12-09	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-09	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-09	$0
Expenses. Interest paid	2014-12-09	$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102	2014-12-09	$0
Total income from all sources (including contributions)	2014-12-09	$121,825
Total loss/gain on sale of assets	2014-12-09	$0
Total of all expenses incurred	2014-12-09	$2,291,121
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-09	$2,275,824
Expenses. Certain deemed distributions of participant loans	2014-12-09	$0
Value of total corrective distributions	2014-12-09	$4,009
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-09	$60,617
Value of total assets at end of year	2014-12-09	$0
Value of total assets at beginning of year	2014-12-09	$2,169,296
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-09	$11,288
Total income from rents	2014-12-09	$0
Total interest from all sources	2014-12-09	$5
Total dividends received (eg from common stock, registered investment company shares)	2014-12-09	$51,305
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-09	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2014-12-09	$0
Total dividends received from registered investment company shares (eg mutual funds)	2014-12-09	$51,305
Assets. Real estate other than employer real property at end of year	2014-12-09	$0
Assets. Real estate other than employer real property at beginning of year	2014-12-09	$0
Administrative expenses professional fees incurred	2014-12-09	$0
Assets. Corporate prefeered stocks other than exployer securities at end of year	2014-12-09	$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year	2014-12-09	$0
Was this plan covered by a fidelity bond	2014-12-09	Yes
Value of fidelity bond cover	2014-12-09	$500,000
If this is an individual account plan, was there a blackout period	2014-12-09	No
Were there any nonexempt tranactions with any party-in-interest	2014-12-09	No
Contributions received from participants	2014-12-09	$56,619
Participant contributions at end of year	2014-12-09	$0
Participant contributions at beginning of year	2014-12-09	$0
Participant contributions at end of year	2014-12-09	$0
Participant contributions at beginning of year	2014-12-09	$8,529
Assets. Other investments not covered elsewhere at end of year	2014-12-09	$0
Assets. Other investments not covered elsewhere at beginning of year	2014-12-09	$0
Income. Received or receivable in cash from other sources (including rollovers)	2014-12-09	$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)	2014-12-09	$0
Value of other receiveables (less allowance for doubtful accounts) at end of year	2014-12-09	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2014-12-09	$0
Assets. Loans (other than to participants) at end of year	2014-12-09	$0
Assets. Loans (other than to participants) at beginning of year	2014-12-09	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2014-12-09	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2014-12-09	$0
Other income not declared elsewhere	2014-12-09	$0
Administrative expenses (other) incurred	2014-12-09	$11,288
Liabilities. Value of operating payables at end of year	2014-12-09	$0
Liabilities. Value of operating payables at beginning of year	2014-12-09	$0
Total non interest bearing cash at end of year	2014-12-09	$0
Total non interest bearing cash at beginning of year	2014-12-09	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-09	No
Income. Non cash contributions	2014-12-09	$0
Value of net income/loss	2014-12-09	$-2,169,296
Value of net assets at end of year (total assets less liabilities)	2014-12-09	$0
Value of net assets at beginning of year (total assets less liabilities)	2014-12-09	$2,169,296
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-09	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-12-09	No
Were any leases to which the plan was party in default or uncollectible	2014-12-09	No
Assets. partnership/joint venture interests at end of year	2014-12-09	$0
Assets. partnership/joint venture interests at beginning of year	2014-12-09	$0
Investment advisory and management fees	2014-12-09	$0
Value of interest in registered invesment companies (eg mutual funds) at end of year	2014-12-09	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2014-12-09	$2,073,686
Value of interest in pooled separate accounts at end of year	2014-12-09	$0
Value of interest in pooled separate accounts at beginning of year	2014-12-09	$0
Interest on participant loans	2014-12-09	$0
Income. Interest from loans (other than to participants)	2014-12-09	$0
Interest earned on other investments	2014-12-09	$0
Income. Interest from US Government securities	2014-12-09	$0
Income. Interest from corporate debt instruments	2014-12-09	$0
Value of interest in master investment trust accounts at end of year	2014-12-09	$0
Value of interest in master investment trust accounts at beginning of year	2014-12-09	$0
Value of interest in common/collective trusts at end of year	2014-12-09	$0
Value of interest in common/collective trusts at beginning of year	2014-12-09	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2014-12-09	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2014-12-09	$86,431
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2014-12-09	$86,431
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2014-12-09	$5
Assets. Value of investments in 103.12 investment entities at end of year	2014-12-09	$0
Assets. Value of investments in 103.12 investment entities at beginning of year	2014-12-09	$0
Expenses. Payments to insurance carriers foe the provision of benefits	2014-12-09	$0
Asset value of US Government securities at end of year	2014-12-09	$0
Asset value of US Government securities at beginning of year	2014-12-09	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2014-12-09	$9,898
Net investment gain/loss from pooled separate accounts	2014-12-09	$0
Net investment gain or loss from common/collective trusts	2014-12-09	$0
Net gain/loss from 103.12 investment entities	2014-12-09	$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-09	No
Was there a failure to transmit to the plan any participant contributions	2014-12-09	No
Has the plan failed to provide any benefit when due under the plan	2014-12-09	No
Assets. Invements in employer securities at end of year	2014-12-09	$0
Assets. Invements in employer securities at beginning of year	2014-12-09	$0
Assets. Value of employer real property at end of year	2014-12-09	$0
Assets. Value of employer real property at beginning of year	2014-12-09	$0
Contributions received in cash from employer	2014-12-09	$3,998
Employer contributions (assets) at end of year	2014-12-09	$0
Employer contributions (assets) at beginning of year	2014-12-09	$650
Income. Dividends from preferred stock	2014-12-09	$0
Income. Dividends from common stock	2014-12-09	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-09	$2,275,824
Asset. Corporate debt instrument preferred debt at end of year	2014-12-09	$0
Asset. Corporate debt instrument preferred debt at beginning of year	2014-12-09	$0
Asset. Corporate debt instrument debt (other) at end of year	2014-12-09	$0
Asset. Corporate debt instrument debt (other) at beginning of year	2014-12-09	$0
Contract administrator fees	2014-12-09	$0
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2014-12-09	No
Assets. Corporate common stocks other than exployer securities at end of year	2014-12-09	$0
Assets. Corporate common stocks other than exployer securities at beginning of year	2014-12-09	$0
Liabilities. Value of benefit claims payable at end of year	2014-12-09	$0
Liabilities. Value of benefit claims payable at beginning of year	2014-12-09	$0
Assets. Value of buildings and other operty used in plan operation at end of year	2014-12-09	$0
Assets. Value of buildings and other operty used in plan operation at beginning of year	2014-12-09	$0
Did the plan have assets held for investment	2014-12-09	No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-09	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-12-09	Yes
Aggregate proceeds on sale of assets	2014-12-09	$0
Aggregate carrying amount (costs) on sale of assets	2014-12-09	$0
Liabilities. Value of acquisition indebtedness at end of year	2014-12-09	$0
Liabilities. Value of acquisition indebtedness at beginning of year	2014-12-09	$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-09	Yes
Opinion of an independent qualified public accountant for this plan	2014-12-09	Disclaimer
Accountancy firm name	2014-12-09	KATZ, SAPPER & MILLER, LLP
Accountancy firm EIN	2014-12-09	351090346
2013 : SWIFTY OIL CO INC RETIREMENT PLAN 2013 401k financial data
Unrealized appreciation/depreciation of real estate assets	2013-12-31	$0
Unrealized appreciation/depreciation of other (non real estate) assets	2013-12-31	$0
Total unrealized appreciation/depreciation of assets	2013-12-31	$0
Total transfer of assets to this plan	2013-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Expenses. Interest paid	2013-12-31	$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102	2013-12-31	$0
Total income from all sources (including contributions)	2013-12-31	$567,319
Total loss/gain on sale of assets	2013-12-31	$0
Total of all expenses incurred	2013-12-31	$130,945
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$124,654
Expenses. Certain deemed distributions of participant loans	2013-12-31	$0
Value of total corrective distributions	2013-12-31	$1,050
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$118,591
Value of total assets at end of year	2013-12-31	$2,169,296
Value of total assets at beginning of year	2013-12-31	$1,732,922
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$5,241
Total income from rents	2013-12-31	$0
Total interest from all sources	2013-12-31	$9
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$133,885
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2013-12-31	$133,885
Assets. Real estate other than employer real property at end of year	2013-12-31	$0
Assets. Real estate other than employer real property at beginning of year	2013-12-31	$0
Administrative expenses professional fees incurred	2013-12-31	$0
Assets. Corporate prefeered stocks other than exployer securities at end of year	2013-12-31	$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year	2013-12-31	$0
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$500,000
If this is an individual account plan, was there a blackout period	2013-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$109,930
Participant contributions at end of year	2013-12-31	$0
Participant contributions at beginning of year	2013-12-31	$0
Participant contributions at end of year	2013-12-31	$8,529
Participant contributions at beginning of year	2013-12-31	$7,796
Assets. Other investments not covered elsewhere at end of year	2013-12-31	$0
Assets. Other investments not covered elsewhere at beginning of year	2013-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2013-12-31	$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)	2013-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at end of year	2013-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2013-12-31	$0
Assets. Loans (other than to participants) at end of year	2013-12-31	$0
Assets. Loans (other than to participants) at beginning of year	2013-12-31	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2013-12-31	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2013-12-31	$0
Other income not declared elsewhere	2013-12-31	$0
Administrative expenses (other) incurred	2013-12-31	$5,241
Liabilities. Value of operating payables at end of year	2013-12-31	$0
Liabilities. Value of operating payables at beginning of year	2013-12-31	$0
Total non interest bearing cash at end of year	2013-12-31	$0
Total non interest bearing cash at beginning of year	2013-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Income. Non cash contributions	2013-12-31	$0
Value of net income/loss	2013-12-31	$436,374
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$2,169,296
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$1,732,922
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Assets. partnership/joint venture interests at end of year	2013-12-31	$0
Assets. partnership/joint venture interests at beginning of year	2013-12-31	$0
Investment advisory and management fees	2013-12-31	$0
Value of interest in registered invesment companies (eg mutual funds) at end of year	2013-12-31	$2,073,686
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-12-31	$1,639,777
Value of interest in pooled separate accounts at end of year	2013-12-31	$0
Value of interest in pooled separate accounts at beginning of year	2013-12-31	$0
Interest on participant loans	2013-12-31	$0
Income. Interest from loans (other than to participants)	2013-12-31	$0
Interest earned on other investments	2013-12-31	$0
Income. Interest from US Government securities	2013-12-31	$0
Income. Interest from corporate debt instruments	2013-12-31	$0
Value of interest in master investment trust accounts at end of year	2013-12-31	$0
Value of interest in master investment trust accounts at beginning of year	2013-12-31	$0
Value of interest in common/collective trusts at end of year	2013-12-31	$0
Value of interest in common/collective trusts at beginning of year	2013-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2013-12-31	$86,431
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2013-12-31	$84,706
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2013-12-31	$84,706
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2013-12-31	$9
Assets. Value of investments in 103.12 investment entities at end of year	2013-12-31	$0
Assets. Value of investments in 103.12 investment entities at beginning of year	2013-12-31	$0
Expenses. Payments to insurance carriers foe the provision of benefits	2013-12-31	$0
Asset value of US Government securities at end of year	2013-12-31	$0
Asset value of US Government securities at beginning of year	2013-12-31	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2013-12-31	$314,834
Net investment gain/loss from pooled separate accounts	2013-12-31	$0
Net investment gain or loss from common/collective trusts	2013-12-31	$0
Net gain/loss from 103.12 investment entities	2013-12-31	$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Assets. Invements in employer securities at end of year	2013-12-31	$0
Assets. Invements in employer securities at beginning of year	2013-12-31	$0
Assets. Value of employer real property at end of year	2013-12-31	$0
Assets. Value of employer real property at beginning of year	2013-12-31	$0
Contributions received in cash from employer	2013-12-31	$8,661
Employer contributions (assets) at end of year	2013-12-31	$650
Employer contributions (assets) at beginning of year	2013-12-31	$643
Income. Dividends from preferred stock	2013-12-31	$0
Income. Dividends from common stock	2013-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$124,654
Asset. Corporate debt instrument preferred debt at end of year	2013-12-31	$0
Asset. Corporate debt instrument preferred debt at beginning of year	2013-12-31	$0
Asset. Corporate debt instrument debt (other) at end of year	2013-12-31	$0
Asset. Corporate debt instrument debt (other) at beginning of year	2013-12-31	$0
Contract administrator fees	2013-12-31	$0
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2013-12-31	No
Assets. Corporate common stocks other than exployer securities at end of year	2013-12-31	$0
Assets. Corporate common stocks other than exployer securities at beginning of year	2013-12-31	$0
Liabilities. Value of benefit claims payable at end of year	2013-12-31	$0
Liabilities. Value of benefit claims payable at beginning of year	2013-12-31	$0
Assets. Value of buildings and other operty used in plan operation at end of year	2013-12-31	$0
Assets. Value of buildings and other operty used in plan operation at beginning of year	2013-12-31	$0
Did the plan have assets held for investment	2013-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No
Aggregate proceeds on sale of assets	2013-12-31	$0
Aggregate carrying amount (costs) on sale of assets	2013-12-31	$0
Liabilities. Value of acquisition indebtedness at end of year	2013-12-31	$0
Liabilities. Value of acquisition indebtedness at beginning of year	2013-12-31	$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	KATZ, SAPPER & MILLER, LLP
Accountancy firm EIN	2013-12-31	351090346
2012 : SWIFTY OIL CO INC RETIREMENT PLAN 2012 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total income from all sources (including contributions)	2012-12-31	$322,417
Total of all expenses incurred	2012-12-31	$110,933
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$107,180
Value of total corrective distributions	2012-12-31	$1,102
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$110,006
Value of total assets at end of year	2012-12-31	$1,732,922
Value of total assets at beginning of year	2012-12-31	$1,521,438
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$2,651
Total interest from all sources	2012-12-31	$11
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$42,496
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2012-12-31	$42,496
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$500,000
If this is an individual account plan, was there a blackout period	2012-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$101,599
Participant contributions at end of year	2012-12-31	$7,796
Participant contributions at beginning of year	2012-12-31	$10,226
Administrative expenses (other) incurred	2012-12-31	$2,651
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$211,484
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$1,732,922
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$1,521,438
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-12-31	$1,639,777
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$1,422,450
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2012-12-31	$84,706
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2012-12-31	$87,927
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2012-12-31	$87,927
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2012-12-31	$11
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-31	$169,904
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Contributions received in cash from employer	2012-12-31	$8,407
Employer contributions (assets) at end of year	2012-12-31	$643
Employer contributions (assets) at beginning of year	2012-12-31	$835
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$107,180
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2012-12-31	No
Did the plan have assets held for investment	2012-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	KATZ, SAPPER & MILLER, LLP
Accountancy firm EIN	2012-12-31	351090346
2011 : SWIFTY OIL CO INC RETIREMENT PLAN 2011 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total income from all sources (including contributions)	2011-12-31	$53,486
Total of all expenses incurred	2011-12-31	$181,791
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$181,738
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$136,074
Value of total assets at end of year	2011-12-31	$1,521,438
Value of total assets at beginning of year	2011-12-31	$1,649,743
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$53
Total interest from all sources	2011-12-31	$9
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$39,442
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2011-12-31	$39,442
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$500,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$125,961
Participant contributions at end of year	2011-12-31	$10,226
Participant contributions at beginning of year	2011-12-31	$11,485
Administrative expenses (other) incurred	2011-12-31	$53
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$-128,305
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$1,521,438
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$1,649,743
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$1,422,450
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$1,547,684
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2011-12-31	$87,927
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2011-12-31	$89,730
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2011-12-31	$89,730
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2011-12-31	$9
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$-122,039
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Contributions received in cash from employer	2011-12-31	$10,113
Employer contributions (assets) at end of year	2011-12-31	$835
Employer contributions (assets) at beginning of year	2011-12-31	$844
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$181,738
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2011-12-31	No
Did the plan have assets held for investment	2011-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2011-12-31	Disclaimer
Accountancy firm name	2011-12-31	KATZ, SAPPER & MILLER, LLP
Accountancy firm EIN	2011-12-31	351090346
2010 : SWIFTY OIL CO INC RETIREMENT PLAN 2010 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total income from all sources (including contributions)	2010-12-31	$336,509
Total of all expenses incurred	2010-12-31	$139,808
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$139,009
Value of total corrective distributions	2010-12-31	$749
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$130,082
Value of total assets at end of year	2010-12-31	$1,649,743
Value of total assets at beginning of year	2010-12-31	$1,453,042
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$50
Total interest from all sources	2010-12-31	$17
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$18,311
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2010-12-31	$18,311
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$500,000
If this is an individual account plan, was there a blackout period	2010-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Contributions received from participants	2010-12-31	$121,079
Participant contributions at end of year	2010-12-31	$11,485
Participant contributions at beginning of year	2010-12-31	$11,186
Administrative expenses (other) incurred	2010-12-31	$50
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Value of net income/loss	2010-12-31	$196,701
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$1,649,743
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$1,453,042
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-12-31	No
Were any leases to which the plan was party in default or uncollectible	2010-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2010-12-31	$1,547,684
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2010-12-31	$1,350,995
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2010-12-31	$89,730
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2010-12-31	$89,996
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2010-12-31	$89,996
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2010-12-31	$17
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2010-12-31	$188,099
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	No
Was there a failure to transmit to the plan any participant contributions	2010-12-31	No
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Contributions received in cash from employer	2010-12-31	$9,003
Employer contributions (assets) at end of year	2010-12-31	$844
Employer contributions (assets) at beginning of year	2010-12-31	$865
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$139,009
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2010-12-31	No
Did the plan have assets held for investment	2010-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2010-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2010-12-31	Disclaimer
Accountancy firm name	2010-12-31	KATZ, SAPPER AND MILLER, LLP
Accountancy firm EIN	2010-12-31	351090346
2009 : SWIFTY OIL CO INC RETIREMENT PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for SWIFTY OIL CO INC RETIREMENT PLAN

2014: SWIFTY OIL CO INC RETIREMENT PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	Yes
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: SWIFTY OIL CO INC RETIREMENT PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: SWIFTY OIL CO INC RETIREMENT PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: SWIFTY OIL CO INC RETIREMENT PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: SWIFTY OIL CO INC RETIREMENT PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	No
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: SWIFTY OIL CO INC RETIREMENT PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer

The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Company Name:	SWIFTY OIL CO., INC.
Employer identification number (EIN):	351093349
NAIC Classification:	447100
NAIC Description:	Gasoline Stations, Gas

Jurisdiction of Incorporation:	Georgia Department of States Corporations Division
Incorporation Date:	1972-10-12
Company Identification Number:	574429
Legal Registered Office Address:	PO BOX 1002 SEYMOUR United States of America (USA) 47274-1002