401k Plan data: FLEET CARD FUELS 401(K) PLAN plan

FLEET CARD FUELS 401(K) PLAN 401k Plan overview

Plan Name	FLEET CARD FUELS 401(K) PLAN
Plan identification number	002

FLEET CARD FUELS 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
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.
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.
Prototype plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion or notification letter; and under which a seperate funding medium (for example, a seperate trust or custodial account) is established for the use of each adopting employer.

401k Sponsoring company profile

FLEET CARD FUELS has sponsored the creation of one or more 401k plans.

Company Name: FLEET CARD FUELS

Employer identification number (EIN): 770267495

NAIC Classification: 324190

Additional information about FLEET CARD FUELS

Jurisdiction of Incorporation: California Department of State

Incorporation Date:

Company Identification Number: C1490735

More information about FLEET CARD FUELS

Form 5500 Filing Information

Submission information for form 5500 for 401k plan FLEET CARD FUELS 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2012-01-01 RICHARD DAVIES RICHARD DAVIES 2013-12-23
002 2011-01-01 RICHARD DAVIES RICHARD DAVIES 2013-12-19
002 2009-01-01 MICHELLE SHINAULT

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
002	2012-01-01	RICHARD DAVIES	RICHARD DAVIES	2013-12-23
002	2011-01-01	RICHARD DAVIES	RICHARD DAVIES	2013-12-19
002	2009-01-01	MICHELLE SHINAULT

Plan Statistics for FLEET CARD FUELS 401(K) PLAN

401k plan membership statisitcs for FLEET CARD FUELS 401(K) PLAN

Measure Date Value
2012: FLEET CARD FUELS 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 94
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 0
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 0
Total of all active and inactive participants 2012-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 0
Number of participants with account balances 2012-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: FLEET CARD FUELS 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 138
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 94
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 0
Total of all active and inactive participants 2011-01-01 94
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 94
Number of participants with account balances 2011-01-01 94
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2009: FLEET CARD FUELS 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 152
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 135
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 14
Total of all active and inactive participants 2009-01-01 149
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 149
Number of participants with account balances 2009-01-01 150
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0

Measure	Date	Value
2012: FLEET CARD FUELS 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	94
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	0
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	0
Total of all active and inactive participants	2012-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	0
Number of participants with account balances	2012-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: FLEET CARD FUELS 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	138
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	94
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	0
Total of all active and inactive participants	2011-01-01	94
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	94
Number of participants with account balances	2011-01-01	94
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2009: FLEET CARD FUELS 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	152
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	135
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	14
Total of all active and inactive participants	2009-01-01	149
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	149
Number of participants with account balances	2009-01-01	150
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0

Financial Data on FLEET CARD FUELS 401(K) PLAN

Measure	Date	Value
2012 : FLEET CARD FUELS 401(K) PLAN 2012 401k financial data
Total income from all sources	2012-01-25	$44,655
Expenses. Total of all expenses incurred	2012-01-25	$1,216,867
Benefits paid (including direct rollovers)	2012-01-25	$1,216,867
Total plan assets at end of year	2012-01-25	$0
Total plan assets at beginning of year	2012-01-25	$1,172,212
Value of fidelity bond covering the plan	2012-01-25	$500,000
Other income received	2012-01-25	$44,655
Net income (gross income less expenses)	2012-01-25	$-1,172,212
Net plan assets at end of year (total assets less liabilities)	2012-01-25	$0
Net plan assets at beginning of year (total assets less liabilities)	2012-01-25	$1,172,212
Assets. Value of participant loans	2012-01-25	$0
2011 : FLEET CARD FUELS 401(K) PLAN 2011 401k financial data
Total income from all sources (including contributions)	2011-12-31	$139,256
Total of all expenses incurred	2011-12-31	$1,973,543
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$1,961,683
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$186,132
Value of total assets at end of year	2011-12-31	$1,172,212
Value of total assets at beginning of year	2011-12-31	$3,006,499
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$11,860
Total interest from all sources	2011-12-31	$8,903
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
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
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$186,132
Participant contributions at end of year	2011-12-31	$75,772
Participant contributions at beginning of year	2011-12-31	$132,811
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	$-1,834,287
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$1,172,212
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$3,006,499
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 pooled separate accounts at end of year	2011-12-31	$1,096,178
Value of interest in pooled separate accounts at beginning of year	2011-12-31	$2,849,956
Interest on participant loans	2011-12-31	$8,485
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2011-12-31	$418
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2011-12-31	$262
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2011-12-31	$23,732
Net investment gain/loss from pooled separate accounts	2011-12-31	$-55,779
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$1,961,683
Contract administrator fees	2011-12-31	$11,860
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	FISHER, KEATHLEY & ROSS, LLP
Accountancy firm EIN	2011-12-31	770344660
2010 : FLEET CARD FUELS 401(K) PLAN 2010 401k financial data
Total income from all sources (including contributions)	2010-12-31	$518,473
Total of all expenses incurred	2010-12-31	$288,518
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$274,170
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$256,876
Value of total assets at end of year	2010-12-31	$3,006,499
Value of total assets at beginning of year	2010-12-31	$2,776,544
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$14,348
Total interest from all sources	2010-12-31	$9,038
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
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
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Contributions received from participants	2010-12-31	$224,192
Participant contributions at end of year	2010-12-31	$132,811
Participant contributions at beginning of year	2010-12-31	$106,855
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	$229,955
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$3,006,499
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$2,776,544
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 pooled separate accounts at end of year	2010-12-31	$2,849,956
Value of interest in pooled separate accounts at beginning of year	2010-12-31	$2,628,628
Interest on participant loans	2010-12-31	$8,037
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2010-12-31	$1,001
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2010-12-31	$23,732
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2010-12-31	$41,061
Net investment gain/loss from pooled separate accounts	2010-12-31	$252,559
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	$32,684
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$274,170
Contract administrator fees	2010-12-31	$14,348
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	FISHER, KEATHLEY & ROSS, LLP
Accountancy firm EIN	2010-12-31	770344660
2009 : FLEET CARD FUELS 401(K) 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 FLEET CARD FUELS 401(K) PLAN

2012: FLEET CARD FUELS 401(K) PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Mulitple employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	Yes
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Insurance	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement – Insurance	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: FLEET CARD FUELS 401(K) PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Mulitple employer plan
2011-01-01	Submission has been amended	Yes
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 is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Insurance	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: FLEET CARD FUELS 401(K) PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Mulitple 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 – Insurance	Yes
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	FLEET CARD FUELS
Employer identification number (EIN):	770267495
NAIC Classification:	324190

Jurisdiction of Incorporation:	California Department of State
Incorporation Date:
Company Identification Number:	C1490735