| Plan Name | SPINOFF AND TERMINATION PLAN FOR LOBO & PETROCINE, INC. |
| Plan identification number | 001 |
| 401k Plan Type | Defined Contribution Pension |
| Plan Features/Benefits |
|
| Company Name: | LOBO & PETROCINE, INC. |
| Employer identification number (EIN): | 371447780 |
| NAIC Classification: | 541214 |
| NAIC Description: | Payroll Services |
Additional information about LOBO & PETROCINE, INC.
| Jurisdiction of Incorporation: | New York Department of State |
| Incorporation Date: | 2002-09-19 |
| Company Identification Number: | 2813423 |
| Legal Registered Office Address: |
32 South Fairview Ave Suffolk Bayport United States of America (USA) 11705 |
More information about LOBO & PETROCINE, INC.
| Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
|---|---|---|---|---|---|
| 001 | 2018-01-01 | DAN TOOMEY | 2018-08-08 | ||
| 001 | 2017-06-30 | DAN TOOMEY | 2018-07-23 | ||
| 001 | 2010-01-01 | BETH BEYER | |||
| 001 | 2009-01-01 | BETH BEYER | BETH BEYER | 2010-07-15 |
| Measure | Date | Value |
|---|---|---|
| 2010 : SPINOFF AND TERMINATION PLAN FOR LOBO & PETROCINE, INC. 2010 401k financial data | ||
| Transfers to/from the plan | 2010-04-20 | $-1,739,890 |
| Total income from all sources | 2010-04-20 | $89,594 |
| Expenses. Total of all expenses incurred | 2010-04-20 | $212,381 |
| Benefits paid (including direct rollovers) | 2010-04-20 | $212,381 |
| Total plan assets at end of year | 2010-04-20 | $0 |
| Total plan assets at beginning of year | 2010-04-20 | $1,862,677 |
| Value of fidelity bond covering the plan | 2010-04-20 | $160,000 |
| Total contributions received or receivable from participants | 2010-04-20 | $22,416 |
| Other income received | 2010-04-20 | $59,921 |
| Net income (gross income less expenses) | 2010-04-20 | $-122,787 |
| Net plan assets at end of year (total assets less liabilities) | 2010-04-20 | $0 |
| Net plan assets at beginning of year (total assets less liabilities) | 2010-04-20 | $1,862,677 |
| Total contributions received or receivable from employer(s) | 2010-04-20 | $7,257 |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2010-04-20 | $0 |
| 2009 : SPINOFF AND TERMINATION PLAN FOR LOBO & PETROCINE, INC. 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 |
| 2010: SPINOFF AND TERMINATION PLAN FOR LOBO & PETROCINE, INC. 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 | Yes |
| 2010-01-01 | This return/report is a short plan year return/report (less than 12 months) | Yes |
| 2010-01-01 | Plan is a collectively bargained plan | No |
| 2010-01-01 | Plan funding arrangement – Trust | Yes |
| 2010-01-01 | Plan benefit arrangement - Trust | Yes |
| 2009: SPINOFF AND TERMINATION PLAN FOR LOBO & PETROCINE, INC. 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 |