401k Plan data: FLEET LEASE EXCHANGE CO., INC. 401(K) PROFIT SHARING PLAN plan

FLEET LEASE EXCHANGE CO., INC. 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan Name	FLEET LEASE EXCHANGE CO., INC. 401(K) PROFIT SHARING PLAN
Plan identification number	001

FLEET LEASE EXCHANGE CO., INC. 401(K) PROFIT SHARING 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.
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 LEASE EXCHANGE CO., INC. has sponsored the creation of one or more 401k plans.

Company Name: FLEET LEASE EXCHANGE CO., INC.

Employer identification number (EIN): 311595373

NAIC Classification: 441120
NAIC Description: Used Car Dealers

Additional information about FLEET LEASE EXCHANGE CO., INC.

Jurisdiction of Incorporation: Ohio Secretary of State Business Services Division

Incorporation Date: 1998-04-02

Company Identification Number: CP14028

Legal Registered Office Address: 1300 EAST NINTH STREET
-
CLEVELAND
United States of America (USA)
44114

More information about FLEET LEASE EXCHANGE CO., INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan FLEET LEASE EXCHANGE CO., INC. 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01
001 2021-01-01
001 2020-01-01
001 2019-01-01
001 2018-01-01
001 2017-01-01 RONALD SHOEMAKER
001 2016-01-01 RONALD SHOEMAKER 2017-09-18 RONALD SHOEMAKER 2017-09-18
001 2015-01-01 RONALD SHOEMAKER 2016-10-10 RONALD SHOEMAKER 2016-10-10
001 2014-01-01 RON SHOEMAKER 2015-07-21 RON SHOEMAKER 2015-07-21
001 2013-01-01 RONALD SHOEMAKER 2014-10-31 RONALD SHOEMAKER 2014-10-31
001 2012-01-01 RONALD SHOEMAKER 2013-10-07 RONALD SHOEMAKER 2013-10-07
001 2011-01-01 RONALD SHOEMAKER 2012-07-30
001 2010-01-01 RONALD SHOEMAKER 2011-05-23
001 2009-01-01 RONALD L. SHOEMAKER RONALD L. SHOEMAKER 2010-06-25
001 2008-01-01

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2022-01-01
001	2021-01-01
001	2020-01-01
001	2019-01-01
001	2018-01-01
001	2017-01-01	RONALD SHOEMAKER
001	2016-01-01	RONALD SHOEMAKER	2017-09-18	RONALD SHOEMAKER	2017-09-18
001	2015-01-01	RONALD SHOEMAKER	2016-10-10	RONALD SHOEMAKER	2016-10-10
001	2014-01-01	RON SHOEMAKER	2015-07-21	RON SHOEMAKER	2015-07-21
001	2013-01-01	RONALD SHOEMAKER	2014-10-31	RONALD SHOEMAKER	2014-10-31
001	2012-01-01	RONALD SHOEMAKER	2013-10-07	RONALD SHOEMAKER	2013-10-07
001	2011-01-01	RONALD SHOEMAKER	2012-07-30
001	2010-01-01	RONALD SHOEMAKER	2011-05-23
001	2009-01-01	RONALD L. SHOEMAKER		RONALD L. SHOEMAKER	2010-06-25
001	2008-01-01

Plan Statistics for FLEET LEASE EXCHANGE CO., INC. 401(K) PROFIT SHARING PLAN

401k plan membership statisitcs for FLEET LEASE EXCHANGE CO., INC. 401(K) PROFIT SHARING PLAN

Measure Date Value
2022: FLEET LEASE EXCHANGE CO., INC. 401(K) PROFIT SHARING PLAN 2022 401k membership
Total participants, beginning-of-year 2022-01-01 187
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 30
Number of retired or separated participants receiving benefits 2022-01-01 31
Number of other retired or separated participants entitled to future benefits 2022-01-01 1
Total of all active and inactive participants 2022-01-01 62
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2022-01-01 0
Total participants 2022-01-01 62
Number of participants with account balances 2022-01-01 42
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2022-01-01 9
2021: FLEET LEASE EXCHANGE CO., INC. 401(K) PROFIT SHARING PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 149
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 105
Number of retired or separated participants receiving benefits 2021-01-01 16
Number of other retired or separated participants entitled to future benefits 2021-01-01 52
Total of all active and inactive participants 2021-01-01 173
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 0
Total participants 2021-01-01 173
Number of participants with account balances 2021-01-01 172
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 2
2020: FLEET LEASE EXCHANGE CO., INC. 401(K) PROFIT SHARING PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 183
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 92
Number of retired or separated participants receiving benefits 2020-01-01 19
Number of other retired or separated participants entitled to future benefits 2020-01-01 35
Total of all active and inactive participants 2020-01-01 146
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 146
Number of participants with account balances 2020-01-01 146
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 0
2019: FLEET LEASE EXCHANGE CO., INC. 401(K) PROFIT SHARING PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 186
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 71
Number of retired or separated participants receiving benefits 2019-01-01 38
Number of other retired or separated participants entitled to future benefits 2019-01-01 71
Total of all active and inactive participants 2019-01-01 180
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 180
Number of participants with account balances 2019-01-01 180
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 1
2018: FLEET LEASE EXCHANGE CO., INC. 401(K) PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 176
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 98
Number of retired or separated participants receiving benefits 2018-01-01 20
Number of other retired or separated participants entitled to future benefits 2018-01-01 64
Total of all active and inactive participants 2018-01-01 182
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 182
Number of participants with account balances 2018-01-01 182
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 9
2017: FLEET LEASE EXCHANGE CO., INC. 401(K) PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 151
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 107
Number of retired or separated participants receiving benefits 2017-01-01 19
Number of other retired or separated participants entitled to future benefits 2017-01-01 39
Total of all active and inactive participants 2017-01-01 165
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 165
Number of participants with account balances 2017-01-01 165
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 0
2009: FLEET LEASE EXCHANGE CO., INC. 401(K) PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 16
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 19
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 0
Total of all active and inactive participants 2009-01-01 19
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 19
Number of participants with account balances 2009-01-01 18
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0

Measure	Date	Value
2022: FLEET LEASE EXCHANGE CO., INC. 401(K) PROFIT SHARING PLAN 2022 401k membership
Total participants, beginning-of-year	2022-01-01	187
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	30
Number of retired or separated participants receiving benefits	2022-01-01	31
Number of other retired or separated participants entitled to future benefits	2022-01-01	1
Total of all active and inactive participants	2022-01-01	62
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2022-01-01	0
Total participants	2022-01-01	62
Number of participants with account balances	2022-01-01	42
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2022-01-01	9
2021: FLEET LEASE EXCHANGE CO., INC. 401(K) PROFIT SHARING PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	149
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	105
Number of retired or separated participants receiving benefits	2021-01-01	16
Number of other retired or separated participants entitled to future benefits	2021-01-01	52
Total of all active and inactive participants	2021-01-01	173
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	0
Total participants	2021-01-01	173
Number of participants with account balances	2021-01-01	172
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	2
2020: FLEET LEASE EXCHANGE CO., INC. 401(K) PROFIT SHARING PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	183
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	92
Number of retired or separated participants receiving benefits	2020-01-01	19
Number of other retired or separated participants entitled to future benefits	2020-01-01	35
Total of all active and inactive participants	2020-01-01	146
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	146
Number of participants with account balances	2020-01-01	146
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	0
2019: FLEET LEASE EXCHANGE CO., INC. 401(K) PROFIT SHARING PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	186
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	71
Number of retired or separated participants receiving benefits	2019-01-01	38
Number of other retired or separated participants entitled to future benefits	2019-01-01	71
Total of all active and inactive participants	2019-01-01	180
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	180
Number of participants with account balances	2019-01-01	180
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	1
2018: FLEET LEASE EXCHANGE CO., INC. 401(K) PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	176
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	98
Number of retired or separated participants receiving benefits	2018-01-01	20
Number of other retired or separated participants entitled to future benefits	2018-01-01	64
Total of all active and inactive participants	2018-01-01	182
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	182
Number of participants with account balances	2018-01-01	182
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	9
2017: FLEET LEASE EXCHANGE CO., INC. 401(K) PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	151
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	107
Number of retired or separated participants receiving benefits	2017-01-01	19
Number of other retired or separated participants entitled to future benefits	2017-01-01	39
Total of all active and inactive participants	2017-01-01	165
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	165
Number of participants with account balances	2017-01-01	165
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	0
2009: FLEET LEASE EXCHANGE CO., INC. 401(K) PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	16
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	19
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	0
Total of all active and inactive participants	2009-01-01	19
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	19
Number of participants with account balances	2009-01-01	18
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 LEASE EXCHANGE CO., INC. 401(K) PROFIT SHARING PLAN

Measure	Date	Value
2022 : FLEET LEASE EXCHANGE CO., INC. 401(K) PROFIT SHARING PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets	2022-12-31	$0
Total transfer of assets from this plan	2022-12-31	$5,432,004
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2022-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2022-12-31	$115,724
Total income from all sources (including contributions)	2022-12-31	$-415,836
Total loss/gain on sale of assets	2022-12-31	$0
Total of all expenses incurred	2022-12-31	$1,607,215
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2022-12-31	$1,551,286
Expenses. Certain deemed distributions of participant loans	2022-12-31	$3,713
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2022-12-31	$569,646
Value of total assets at end of year	2022-12-31	$315,214
Value of total assets at beginning of year	2022-12-31	$7,885,993
Total of administrative expenses incurred including professional, contract, advisory and management fees	2022-12-31	$52,216
Total interest from all sources	2022-12-31	$58,954
Total dividends received (eg from common stock, registered investment company shares)	2022-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2022-12-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2022-12-31	$0
Was this plan covered by a fidelity bond	2022-12-31	Yes
Value of fidelity bond cover	2022-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2022-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2022-12-31	No
Contributions received from participants	2022-12-31	$349,549
Participant contributions at end of year	2022-12-31	$100,022
Participant contributions at beginning of year	2022-12-31	$97,328
Participant contributions at beginning of year	2022-12-31	$8,635
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2022-12-31	$6,637
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2022-12-31	$115,724
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-12-31	No
Value of net income/loss	2022-12-31	$-2,023,051
Value of net assets at end of year (total assets less liabilities)	2022-12-31	$315,214
Value of net assets at beginning of year (total assets less liabilities)	2022-12-31	$7,770,269
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2022-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2022-12-31	No
Were any leases to which the plan was party in default or uncollectible	2022-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2022-12-31	$7,483,748
Interest on participant loans	2022-12-31	$4,212
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2022-12-31	$54,742
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2022-12-31	$215,192
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2022-12-31	$289,645
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2022-12-31	$-1,044,436
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2022-12-31	No
Was there a failure to transmit to the plan any participant contributions	2022-12-31	No
Has the plan failed to provide any benefit when due under the plan	2022-12-31	No
Contributions received in cash from employer	2022-12-31	$220,097
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2022-12-31	$1,551,286
Contract administrator fees	2022-12-31	$52,216
Did the plan have assets held for investment	2022-12-31	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	2022-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2022-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2022-12-31	Unqualified
Accountancy firm name	2022-12-31	KIMBERLIN COMPANY, PLLC
Accountancy firm EIN	2022-12-31	455497718
2021 : FLEET LEASE EXCHANGE CO., INC. 401(K) PROFIT SHARING PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets	2021-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-12-31	$115,724
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-12-31	$37,443
Total income from all sources (including contributions)	2021-12-31	$1,948,727
Total loss/gain on sale of assets	2021-12-31	$0
Total of all expenses incurred	2021-12-31	$325,602
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2021-12-31	$259,678
Expenses. Certain deemed distributions of participant loans	2021-12-31	$2,540
Value of total corrective distributions	2021-12-31	$1,200
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2021-12-31	$914,435
Value of total assets at end of year	2021-12-31	$7,885,993
Value of total assets at beginning of year	2021-12-31	$6,184,587
Total of administrative expenses incurred including professional, contract, advisory and management fees	2021-12-31	$62,184
Total interest from all sources	2021-12-31	$7,441
Total dividends received (eg from common stock, registered investment company shares)	2021-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2021-12-31	No
Was this plan covered by a fidelity bond	2021-12-31	Yes
Value of fidelity bond cover	2021-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2021-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2021-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2021-12-31	No
Contributions received from participants	2021-12-31	$435,872
Participant contributions at end of year	2021-12-31	$97,328
Participant contributions at beginning of year	2021-12-31	$126,442
Participant contributions at end of year	2021-12-31	$8,635
Participant contributions at beginning of year	2021-12-31	$3,292
Income. Received or receivable in cash from other sources (including rollovers)	2021-12-31	$217,280
Value of other receiveables (less allowance for doubtful accounts) at end of year	2021-12-31	$6,637
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2021-12-31	$2,607
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2021-12-31	$115,724
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2021-12-31	$37,443
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-12-31	No
Value of net income/loss	2021-12-31	$1,623,125
Value of net assets at end of year (total assets less liabilities)	2021-12-31	$7,770,269
Value of net assets at beginning of year (total assets less liabilities)	2021-12-31	$6,147,144
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2021-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2021-12-31	No
Were any leases to which the plan was party in default or uncollectible	2021-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2021-12-31	$7,483,748
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2021-12-31	$5,717,491
Interest on participant loans	2021-12-31	$7,198
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2021-12-31	$9,502
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2021-12-31	$9,502
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2021-12-31	$243
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2021-12-31	$289,645
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2021-12-31	$316,244
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2021-12-31	$1,026,851
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2021-12-31	No
Was there a failure to transmit to the plan any participant contributions	2021-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2021-12-31	No
Contributions received in cash from employer	2021-12-31	$261,283
Employer contributions (assets) at beginning of year	2021-12-31	$9,009
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2021-12-31	$259,678
Contract administrator fees	2021-12-31	$62,184
Did the plan have assets held for investment	2021-12-31	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	2021-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2021-12-31	No
Opinion of an independent qualified public accountant for this plan	2021-12-31	Unqualified
Accountancy firm name	2021-12-31	PLANCHEC(K) CPA'S LLC
Accountancy firm EIN	2021-12-31	842614035
2020 : FLEET LEASE EXCHANGE CO., INC. 401(K) PROFIT SHARING PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets	2020-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-12-31	$37,443
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-12-31	$14,728
Total income from all sources (including contributions)	2020-12-31	$1,194,450
Total loss/gain on sale of assets	2020-12-31	$0
Total of all expenses incurred	2020-12-31	$494,508
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2020-12-31	$442,103
Expenses. Certain deemed distributions of participant loans	2020-12-31	$4,002
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2020-12-31	$488,077
Value of total assets at end of year	2020-12-31	$6,184,587
Value of total assets at beginning of year	2020-12-31	$5,461,930
Total of administrative expenses incurred including professional, contract, advisory and management fees	2020-12-31	$48,403
Total interest from all sources	2020-12-31	$5,406
Total dividends received (eg from common stock, registered investment company shares)	2020-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2020-12-31	No
Was this plan covered by a fidelity bond	2020-12-31	Yes
Value of fidelity bond cover	2020-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2020-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2020-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2020-12-31	No
Contributions received from participants	2020-12-31	$303,184
Participant contributions at end of year	2020-12-31	$126,442
Participant contributions at beginning of year	2020-12-31	$81,022
Participant contributions at end of year	2020-12-31	$3,292
Income. Received or receivable in cash from other sources (including rollovers)	2020-12-31	$2,607
Value of other receiveables (less allowance for doubtful accounts) at end of year	2020-12-31	$2,607
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2020-12-31	$13
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2020-12-31	$37,443
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2020-12-31	$14,728
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Value of net income/loss	2020-12-31	$699,942
Value of net assets at end of year (total assets less liabilities)	2020-12-31	$6,147,144
Value of net assets at beginning of year (total assets less liabilities)	2020-12-31	$5,447,202
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2020-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2020-12-31	No
Were any leases to which the plan was party in default or uncollectible	2020-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2020-12-31	$5,717,491
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2020-12-31	$5,335,897
Interest on participant loans	2020-12-31	$5,449
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2020-12-31	$9,502
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2020-12-31	$855
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2020-12-31	$855
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2020-12-31	$-43
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2020-12-31	$316,244
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2020-12-31	$40,227
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2020-12-31	$700,967
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2020-12-31	No
Was there a failure to transmit to the plan any participant contributions	2020-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2020-12-31	No
Contributions received in cash from employer	2020-12-31	$182,286
Employer contributions (assets) at end of year	2020-12-31	$9,009
Employer contributions (assets) at beginning of year	2020-12-31	$3,916
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2020-12-31	$442,103
Contract administrator fees	2020-12-31	$48,403
Did the plan have assets held for investment	2020-12-31	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	2020-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2020-12-31	No
Opinion of an independent qualified public accountant for this plan	2020-12-31	Disclaimer
Accountancy firm name	2020-12-31	PLANCHEC(K) CPA'S, LLC
Accountancy firm EIN	2020-12-31	842614035
2019 : FLEET LEASE EXCHANGE CO., INC. 401(K) PROFIT SHARING PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets	2019-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$14,728
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total income from all sources (including contributions)	2019-12-31	$1,538,156
Total loss/gain on sale of assets	2019-12-31	$0
Total of all expenses incurred	2019-12-31	$738,925
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$621,615
Expenses. Certain deemed distributions of participant loans	2019-12-31	$69,184
Value of total corrective distributions	2019-12-31	$171
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$424,957
Value of total assets at end of year	2019-12-31	$5,461,930
Value of total assets at beginning of year	2019-12-31	$4,647,971
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$47,955
Total interest from all sources	2019-12-31	$5,356
Total dividends received (eg from common stock, registered investment company shares)	2019-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	No
Was this plan covered by a fidelity bond	2019-12-31	Yes
Value of fidelity bond cover	2019-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2019-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Contributions received from participants	2019-12-31	$246,154
Participant contributions at end of year	2019-12-31	$81,022
Participant contributions at beginning of year	2019-12-31	$147,532
Income. Received or receivable in cash from other sources (including rollovers)	2019-12-31	$13
Value of other receiveables (less allowance for doubtful accounts) at end of year	2019-12-31	$13
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2019-12-31	$2,726
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2019-12-31	$14,728
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Value of net income/loss	2019-12-31	$799,231
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$5,447,202
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$4,647,971
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-12-31	No
Were any leases to which the plan was party in default or uncollectible	2019-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2019-12-31	$5,335,897
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$4,468,043
Interest on participant loans	2019-12-31	$5,350
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2019-12-31	$855
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2019-12-31	$6
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2019-12-31	$40,227
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2019-12-31	$29,670
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-12-31	$1,107,843
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	No
Was there a failure to transmit to the plan any participant contributions	2019-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Contributions received in cash from employer	2019-12-31	$178,790
Employer contributions (assets) at end of year	2019-12-31	$3,916
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$621,615
Contract administrator fees	2019-12-31	$47,955
Did the plan have assets held for investment	2019-12-31	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	2019-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Accountancy firm name	2019-12-31	PLANCHEC(K) CPAS, LLC
Accountancy firm EIN	2019-12-31	842614035
2018 : FLEET LEASE EXCHANGE CO., INC. 401(K) PROFIT SHARING PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets	2018-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$758
Total income from all sources (including contributions)	2018-12-31	$199,646
Total loss/gain on sale of assets	2018-12-31	$0
Total of all expenses incurred	2018-12-31	$152,925
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$91,555
Expenses. Certain deemed distributions of participant loans	2018-12-31	$10,865
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$573,723
Value of total assets at end of year	2018-12-31	$4,647,971
Value of total assets at beginning of year	2018-12-31	$4,602,008
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$50,505
Total interest from all sources	2018-12-31	$8,491
Total dividends received (eg from common stock, registered investment company shares)	2018-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-12-31	No
Was this plan covered by a fidelity bond	2018-12-31	Yes
Value of fidelity bond cover	2018-12-31	$390,000
If this is an individual account plan, was there a blackout period	2018-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2018-12-31	No
Contributions received from participants	2018-12-31	$309,376
Participant contributions at end of year	2018-12-31	$147,532
Participant contributions at beginning of year	2018-12-31	$139,191
Participant contributions at beginning of year	2018-12-31	$8,484
Income. Received or receivable in cash from other sources (including rollovers)	2018-12-31	$32,769
Value of other receiveables (less allowance for doubtful accounts) at end of year	2018-12-31	$2,726
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2018-12-31	$1,620
Liabilities. Value of operating payables at beginning of year	2018-12-31	$758
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Value of net income/loss	2018-12-31	$46,721
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$4,647,971
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$4,601,250
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-12-31	No
Were any leases to which the plan was party in default or uncollectible	2018-12-31	No
Investment advisory and management fees	2018-12-31	$40,995
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-12-31	$4,468,043
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-12-31	$4,416,561
Interest on participant loans	2018-12-31	$8,490
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2018-12-31	$9
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2018-12-31	$9
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2018-12-31	$1
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2018-12-31	$29,670
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2018-12-31	$20,752
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2018-12-31	$-382,568
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-12-31	No
Was there a failure to transmit to the plan any participant contributions	2018-12-31	No
Has the plan failed to provide any benefit when due under the plan	2018-12-31	No
Contributions received in cash from employer	2018-12-31	$231,578
Employer contributions (assets) at beginning of year	2018-12-31	$15,391
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$91,555
Contract administrator fees	2018-12-31	$9,510
Did the plan have assets held for investment	2018-12-31	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	2018-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2018-12-31	Disclaimer
Accountancy firm name	2018-12-31	PW PARTNERS LLC
Accountancy firm EIN	2018-12-31	833323563
2017 : FLEET LEASE EXCHANGE CO., INC. 401(K) PROFIT SHARING PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets	2017-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$758
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Total income from all sources (including contributions)	2017-12-31	$1,295,678
Total loss/gain on sale of assets	2017-12-31	$0
Total of all expenses incurred	2017-12-31	$577,179
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$522,836
Expenses. Certain deemed distributions of participant loans	2017-12-31	$3,424
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$613,616
Value of total assets at end of year	2017-12-31	$4,602,008
Value of total assets at beginning of year	2017-12-31	$3,882,751
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$50,919
Total interest from all sources	2017-12-31	$6,457
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-12-31	No
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$390,000
If this is an individual account plan, was there a blackout period	2017-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Contributions received from participants	2017-12-31	$307,899
Participant contributions at end of year	2017-12-31	$139,191
Participant contributions at beginning of year	2017-12-31	$120,565
Participant contributions at end of year	2017-12-31	$8,484
Income. Received or receivable in cash from other sources (including rollovers)	2017-12-31	$82,750
Value of other receiveables (less allowance for doubtful accounts) at end of year	2017-12-31	$1,620
Liabilities. Value of operating payables at end of year	2017-12-31	$758
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Value of net income/loss	2017-12-31	$718,499
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$4,601,250
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$3,882,751
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-12-31	No
Were any leases to which the plan was party in default or uncollectible	2017-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2017-12-31	$4,416,561
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-12-31	$3,737,405
Interest on participant loans	2017-12-31	$6,457
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2017-12-31	$9
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2017-12-31	$7,651
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2017-12-31	$7,651
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2017-12-31	$20,752
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2017-12-31	$17,130
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2017-12-31	$675,605
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-31	No
Was there a failure to transmit to the plan any participant contributions	2017-12-31	No
Has the plan failed to provide any benefit when due under the plan	2017-12-31	No
Contributions received in cash from employer	2017-12-31	$222,967
Employer contributions (assets) at end of year	2017-12-31	$15,391
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$522,836
Contract administrator fees	2017-12-31	$50,919
Did the plan have assets held for investment	2017-12-31	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	2017-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2017-12-31	Disclaimer
Accountancy firm name	2017-12-31	CLARUS PARTNERS, LLC
Accountancy firm EIN	2017-12-31	261347383
2009 : FLEET LEASE EXCHANGE CO., INC. 401(K) PROFIT SHARING 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 LEASE EXCHANGE CO., INC. 401(K) PROFIT SHARING PLAN

2022: FLEET LEASE EXCHANGE CO., INC. 401(K) PROFIT SHARING PLAN 2022 form 5500 responses
2022-01-01	Type of plan entity	Single employer plan
2022-01-01	Submission has been amended	No
2022-01-01	This submission is the final filing	No
2022-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2022-01-01	Plan is a collectively bargained plan	No
2022-01-01	Plan funding arrangement – Insurance	Yes
2022-01-01	Plan funding arrangement – Trust	Yes
2022-01-01	Plan benefit arrangement – Insurance	Yes
2022-01-01	Plan benefit arrangement - Trust	Yes
2021: FLEET LEASE EXCHANGE CO., INC. 401(K) PROFIT SHARING PLAN 2021 form 5500 responses
2021-01-01	Type of plan entity	Single employer plan
2021-01-01	Submission has been amended	No
2021-01-01	This submission is the final filing	No
2021-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2021-01-01	Plan is a collectively bargained plan	No
2021-01-01	Plan funding arrangement – Insurance	Yes
2021-01-01	Plan funding arrangement – Trust	Yes
2021-01-01	Plan benefit arrangement – Insurance	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: FLEET LEASE EXCHANGE CO., INC. 401(K) PROFIT SHARING PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Submission has been amended	No
2020-01-01	This submission is the final filing	No
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2020-01-01	Plan is a collectively bargained plan	No
2020-01-01	Plan funding arrangement – Insurance	Yes
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement – Insurance	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: FLEET LEASE EXCHANGE CO., INC. 401(K) PROFIT SHARING PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Submission has been amended	No
2019-01-01	This submission is the final filing	No
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – Insurance	Yes
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement – Insurance	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: FLEET LEASE EXCHANGE CO., INC. 401(K) PROFIT SHARING PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Insurance	Yes
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement – Insurance	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: FLEET LEASE EXCHANGE CO., INC. 401(K) PROFIT SHARING PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Insurance	Yes
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement – Insurance	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2009: FLEET LEASE EXCHANGE CO., INC. 401(K) PROFIT SHARING 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 – Insurance	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes
2008: FLEET LEASE EXCHANGE CO., INC. 401(K) PROFIT SHARING PLAN 2008 form 5500 responses
2008-01-01	Type of plan entity	Single employer plan
2008-01-01	Submission has been amended	Yes
2008-01-01	This submission is the final filing	No
2008-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2008-01-01	Plan is a collectively bargained plan	No

Insurance Providers Used on plan

NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )

Policy contract number

063-85012

Policy instance

Insurance contract or identification number	063-85012
Number of Individuals Covered	42
Insurance policy start date	2022-01-01
Insurance policy end date	2022-12-31
Total amount of commissions paid to insurance broker	USD $1,541
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Commission paid to Insurance Broker	USD $1,541
Insurance broker organization code?	7

NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )

Policy contract number

063-85012

Policy instance

Insurance contract or identification number	063-85012
Number of Individuals Covered	172
Insurance policy start date	2021-01-01
Insurance policy end date	2021-12-31
Total amount of commissions paid to insurance broker	USD $1,396
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Commission paid to Insurance Broker	USD $922
Insurance broker organization code?	7

NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )

Policy contract number

063-85012

Policy instance

Insurance contract or identification number	063-85012
Number of Individuals Covered	146
Insurance policy start date	2020-01-01
Insurance policy end date	2020-12-31
Total amount of commissions paid to insurance broker	USD $488
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Commission paid to Insurance Broker	USD $488
Insurance broker organization code?	7

NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )

Policy contract number

063-85012

Policy instance

Insurance contract or identification number	063-85012
Number of Individuals Covered	180
Insurance policy start date	2019-01-01
Insurance policy end date	2019-12-31
Total amount of commissions paid to insurance broker	USD $81
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Commission paid to Insurance Broker	USD $81
Insurance broker organization code?	7

NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )

Policy contract number

063-85012

Policy instance

Insurance contract or identification number	063-85012
Number of Individuals Covered	182
Insurance policy start date	2018-01-01
Insurance policy end date	2018-12-31
Total amount of commissions paid to insurance broker	USD $125
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Commission paid to Insurance Broker	USD $125
Insurance broker organization code?	7

NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )

Policy contract number

063-85012

Policy instance

Insurance contract or identification number	063-85012
Number of Individuals Covered	165
Insurance policy start date	2017-01-01
Insurance policy end date	2017-12-31
Total amount of commissions paid to insurance broker	USD $94
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Commission paid to Insurance Broker	USD $94
Insurance broker organization code?	7
Insurance broker name	LINCOLN FINANCIAL ADVISORS COR

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Company Name:	FLEET LEASE EXCHANGE CO., INC.
Employer identification number (EIN):	311595373
NAIC Classification:	441120
NAIC Description:	Used Car Dealers

Jurisdiction of Incorporation:	Ohio Secretary of State Business Services Division
Incorporation Date:	1998-04-02
Company Identification Number:	CP14028
Legal Registered Office Address:	1300 EAST NINTH STREET - CLEVELAND United States of America (USA) 44114