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C & I HOLDINGS, INC. 401(K) TAX DEFERRED RETIREMENT PLAN 401k Plan overview

Plan NameC & I HOLDINGS, INC. 401(K) TAX DEFERRED RETIREMENT PLAN
Plan identification number 002

C & I HOLDINGS, INC. 401(K) TAX DEFERRED RETIREMENT PLAN Benefits

401k Plan TypeDefined 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.
  • 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

C & I HOLDINGS, INC. has sponsored the creation of one or more 401k plans.

Company Name:C & I HOLDINGS, INC.
Employer identification number (EIN):430890858
NAIC Classification:325900
NAIC Description:Other Chemical Product and Preparation Manufacturing

Form 5500 Filing Information

Submission information for form 5500 for 401k plan C & I HOLDINGS, INC. 401(K) TAX DEFERRED RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022023-01-01TOM EPSTEIN2024-05-30
0022022-01-01TOM EPSTEIN2023-04-06
0022021-01-01TOM EPSTEIN2022-05-02
0022020-01-01TOM EPSTEIN2021-06-14
0022019-01-01TOM EPSTEIN2020-05-28

Financial Data on C & I HOLDINGS, INC. 401(K) TAX DEFERRED RETIREMENT PLAN

Measure Date Value
2025 : C & I HOLDINGS, INC. 401(K) TAX DEFERRED RETIREMENT PLAN 2025 401k financial data
Total transfers to/from plan in this plan year2025-04-240
Total liabilities as of the end of the plan year2025-04-240
Total liabilities as of the beginning of the plan year2025-04-240
Total expenses incurred by plan in this plan year2025-04-241280930
Net assets as of the end of the plan year2025-04-243772598
Total assets as of the beginning of the plan year2025-04-244238323
Value of plan covered by a fidelity bond2025-04-24500000
Participant contributions to plan in this plan year2025-04-24207521
Value of participant loans at end of plan year2025-04-243361
Other expenses paid from plan in this plan year2025-04-240
Other contributions to plan in this plan year2025-04-240
Other income to plan in this plan year2025-04-24575394
Plan net income in this plan year2025-04-24-465725
Net assets as of the end of the plan year2025-04-243772598
Net assets as of the beginning of the plan year2025-04-244238323
Employer contributions to plan in this plan year2025-04-2432290
Fees paid to broker by Benefit Provider2025-04-2411741
Expensese paid to adminstrative service provicers from plan in this plan year2025-04-24674
2024 : C & I HOLDINGS, INC. 401(K) TAX DEFERRED RETIREMENT PLAN 2024 401k financial data
Total expenses incurred by plan in this plan year2024-05-30355164
Net assets as of the end of the plan year2024-05-304238323
Total assets as of the beginning of the plan year2024-05-303637301
Value of plan covered by a fidelity bond2024-05-30500000
Participant contributions to plan in this plan year2024-05-30205315
Value of participant loans at end of plan year2024-05-305600
Other expenses paid from plan in this plan year2024-05-30623
Other income to plan in this plan year2024-05-30715741
Plan net income in this plan year2024-05-30601022
Net assets as of the end of the plan year2024-05-304238323
Net assets as of the beginning of the plan year2024-05-303637301
Employer contributions to plan in this plan year2024-05-3035130
Fees paid to broker by Benefit Provider2024-05-3011799
2022 : C & I HOLDINGS, INC. 401(K) TAX DEFERRED RETIREMENT PLAN 2022 401k financial data
Total expenses incurred by plan in this plan year2022-05-02637502
Net assets as of the end of the plan year2022-05-024949131
Total assets as of the beginning of the plan year2022-05-024620348
Value of plan covered by a fidelity bond2022-05-02500000
Participant contributions to plan in this plan year2022-05-02187958
Value of participant loans at end of plan year2022-05-0223266
Other expenses paid from plan in this plan year2022-05-02684
Other income to plan in this plan year2022-05-02743293
Plan net income in this plan year2022-05-02328783
Net assets as of the end of the plan year2022-05-024949131
Net assets as of the beginning of the plan year2022-05-024620348
Employer contributions to plan in this plan year2022-05-0235034
Fees paid to broker by Benefit Provider2022-05-0214277

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