401k Plan data: ACEPEX MANAGEMENT CORPORATION plan

ACEPEX MANAGEMENT CORPORATION 401k Plan overview

Plan Name	ACEPEX MANAGEMENT CORPORATION
Plan identification number	001

ACEPEX MANAGEMENT CORPORATION 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.

401k Sponsoring company profile

ACEPEX MANAGEMENT CORPORATION has sponsored the creation of one or more 401k plans.

Company Name: ACEPEX MANAGEMENT CORPORATION

Employer identification number (EIN): 954236171

NAIC Classification: 238900

Additional information about ACEPEX MANAGEMENT CORPORATION

Jurisdiction of Incorporation: California Department of State

Incorporation Date:

Company Identification Number: C1471390

More information about ACEPEX MANAGEMENT CORPORATION

Form 5500 Filing Information

Submission information for form 5500 for 401k plan ACEPEX MANAGEMENT CORPORATION

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2011-01-01 NANCY ESCOBAR
001 2009-01-01 NANCY ESCOBAR
001 2008-01-01 NANCY ESCOBAR

Plan id#	Filing Submission Date	Name of Administrator
001	2011-01-01	NANCY ESCOBAR
001	2009-01-01	NANCY ESCOBAR
001	2008-01-01	NANCY ESCOBAR

Plan Statistics for ACEPEX MANAGEMENT CORPORATION

401k plan membership statisitcs for ACEPEX MANAGEMENT CORPORATION

Measure Date Value
2011: ACEPEX MANAGEMENT CORPORATION 2011 401k membership
Total participants, beginning-of-year 2011-01-01 390
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 244
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 127
Total of all active and inactive participants 2011-01-01 371
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 371
Number of participants with account balances 2011-01-01 326
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2009: ACEPEX MANAGEMENT CORPORATION 2009 401k membership
Total participants, beginning-of-year 2009-01-01 234
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 356
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 59
Total of all active and inactive participants 2009-01-01 415
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 415
Number of participants with account balances 2009-01-01 296
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0
2008: ACEPEX MANAGEMENT CORPORATION 2008 401k membership
Total participants, beginning-of-year 2008-01-01 234
Total number of active participants reported on line 7a of the Form 5500 2008-01-01 356
Number of retired or separated participants receiving benefits 2008-01-01 0
Number of other retired or separated participants entitled to future benefits 2008-01-01 59
Total of all active and inactive participants 2008-01-01 415
Total participants 2008-01-01 415
Number of participants with account balances 2008-01-01 296
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2008-01-01 0

Measure	Date	Value
2011: ACEPEX MANAGEMENT CORPORATION 2011 401k membership
Total participants, beginning-of-year	2011-01-01	390
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	244
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	127
Total of all active and inactive participants	2011-01-01	371
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	371
Number of participants with account balances	2011-01-01	326
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2009: ACEPEX MANAGEMENT CORPORATION 2009 401k membership
Total participants, beginning-of-year	2009-01-01	234
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	356
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	59
Total of all active and inactive participants	2009-01-01	415
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	415
Number of participants with account balances	2009-01-01	296
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0
2008: ACEPEX MANAGEMENT CORPORATION 2008 401k membership
Total participants, beginning-of-year	2008-01-01	234
Total number of active participants reported on line 7a of the Form 5500	2008-01-01	356
Number of retired or separated participants receiving benefits	2008-01-01	0
Number of other retired or separated participants entitled to future benefits	2008-01-01	59
Total of all active and inactive participants	2008-01-01	415
Total participants	2008-01-01	415
Number of participants with account balances	2008-01-01	296
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2008-01-01	0

Financial Data on ACEPEX MANAGEMENT CORPORATION

Measure	Date	Value
2011 : ACEPEX MANAGEMENT CORPORATION 2011 401k financial data
Total unrealized appreciation/depreciation of assets	2011-12-31	$0
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	$221,788
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$436,778
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$413,985
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$303,710
Value of total assets at end of year	2011-12-31	$1,445,538
Value of total assets at beginning of year	2011-12-31	$1,660,528
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$22,793
Total interest from all sources	2011-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$0
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	$100,000
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	$56,036
Participant contributions at end of year	2011-12-31	$1,717
Participant contributions at beginning of year	2011-12-31	$7,282
Other income not declared elsewhere	2011-12-31	$4,626
Total non interest bearing cash at beginning of year	2011-12-31	$13,810
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	$-214,990
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$1,445,538
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$1,660,528
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
Investment advisory and management fees	2011-12-31	$9,556
Value of interest in pooled separate accounts at end of year	2011-12-31	$1,146,147
Value of interest in pooled separate accounts at beginning of year	2011-12-31	$1,321,233
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2011-12-31	$279,687
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2011-12-31	$284,175
Net investment gain/loss from pooled separate accounts	2011-12-31	$-86,548
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	$247,674
Employer contributions (assets) at end of year	2011-12-31	$17,987
Employer contributions (assets) at beginning of year	2011-12-31	$34,028
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$413,985
Contract administrator fees	2011-12-31	$13,237
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	MACHER AND CLARK
Accountancy firm EIN	2011-12-31	330313836
2010 : ACEPEX MANAGEMENT CORPORATION 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2010-12-31	$0
Total unrealized appreciation/depreciation of assets	2010-12-31	$0
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	$508,680
Total loss/gain on sale of assets	2010-12-31	$0
Total of all expenses incurred	2010-12-31	$169,620
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$152,263
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$376,859
Value of total assets at end of year	2010-12-31	$1,660,528
Value of total assets at beginning of year	2010-12-31	$1,321,468
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$17,357
Total interest from all sources	2010-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2010-12-31	$0
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$100,000
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	$61,625
Participant contributions at end of year	2010-12-31	$7,282
Participant contributions at beginning of year	2010-12-31	$6,076
Other income not declared elsewhere	2010-12-31	$1,907
Total non interest bearing cash at end of year	2010-12-31	$13,810
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	$339,060
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$1,660,528
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$1,321,468
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
Investment advisory and management fees	2010-12-31	$8,322
Value of interest in pooled separate accounts at end of year	2010-12-31	$1,321,233
Value of interest in pooled separate accounts at beginning of year	2010-12-31	$1,107,553
Interest earned on other investments	2010-12-31	$0
Income. Interest from US Government securities	2010-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2010-12-31	$284,175
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2010-12-31	$203,578
Net investment gain/loss from pooled separate accounts	2010-12-31	$129,914
Net investment gain or loss from common/collective trusts	2010-12-31	$129,914
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	$315,234
Employer contributions (assets) at end of year	2010-12-31	$34,028
Employer contributions (assets) at beginning of year	2010-12-31	$4,261
Income. Dividends from preferred stock	2010-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$152,263
Contract administrator fees	2010-12-31	$9,035
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	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	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
Aggregate proceeds on sale of assets	2010-12-31	$0
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	MACHER AND CLARK CPA
Accountancy firm EIN	2010-12-31	330313836
2009 : ACEPEX MANAGEMENT CORPORATION 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 ACEPEX MANAGEMENT CORPORATION

2011: ACEPEX MANAGEMENT CORPORATION 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 is a collectively bargained plan	Yes
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: ACEPEX MANAGEMENT CORPORATION 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	Yes
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
2008: ACEPEX MANAGEMENT CORPORATION 2008 form 5500 responses
2008-01-01	Type of plan entity	Single employer plan
2008-01-01	Submission has been amended	No
2008-01-01	This submission is the final filing	Yes
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
2008-01-01	Plan funding arrangement – Insurance	Yes
2008-01-01	Plan funding arrangement – Trust	Yes
2008-01-01	Plan benefit arrangement – Insurance	Yes
2008-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	ACEPEX MANAGEMENT CORPORATION
Employer identification number (EIN):	954236171
NAIC Classification:	238900

Jurisdiction of Incorporation:	California Department of State
Incorporation Date:
Company Identification Number:	C1471390