401k Plan data: ENEOS USA EMPLOYEES 401(K) PLAN plan

ENEOS USA EMPLOYEES 401(K) PLAN 401k Plan overview

Plan Name	ENEOS USA EMPLOYEES 401(K) PLAN
Plan identification number	001

ENEOS USA EMPLOYEES 401(K) 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.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

ANCI, INC. has sponsored the creation of one or more 401k plans.

Company Name: ANCI, INC.

Employer identification number (EIN): 581912439

NAIC Classification: 326100

Form 5500 Filing Information

Submission information for form 5500 for 401k plan ENEOS USA EMPLOYEES 401(K) 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

Plan Statistics for ENEOS USA EMPLOYEES 401(K) PLAN

401k plan membership statisitcs for ENEOS USA EMPLOYEES 401(K) PLAN

Measure Date Value
2022: ENEOS USA EMPLOYEES 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year 2022-01-01 217
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 193
Number of retired or separated participants receiving benefits 2022-01-01 4
Number of other retired or separated participants entitled to future benefits 2022-01-01 40
Total of all active and inactive participants 2022-01-01 237
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2022-01-01 0
Total participants 2022-01-01 237
Number of participants with account balances 2022-01-01 233
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2022-01-01 8
2021: ENEOS USA EMPLOYEES 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 190
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 180
Number of retired or separated participants receiving benefits 2021-01-01 32
Number of other retired or separated participants entitled to future benefits 2021-01-01 0
Total of all active and inactive participants 2021-01-01 212
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 0
Total participants 2021-01-01 212
Number of participants with account balances 2021-01-01 212
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 4

Measure	Date	Value
2022: ENEOS USA EMPLOYEES 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year	2022-01-01	217
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	193
Number of retired or separated participants receiving benefits	2022-01-01	4
Number of other retired or separated participants entitled to future benefits	2022-01-01	40
Total of all active and inactive participants	2022-01-01	237
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2022-01-01	0
Total participants	2022-01-01	237
Number of participants with account balances	2022-01-01	233
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2022-01-01	8
2021: ENEOS USA EMPLOYEES 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	190
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	180
Number of retired or separated participants receiving benefits	2021-01-01	32
Number of other retired or separated participants entitled to future benefits	2021-01-01	0
Total of all active and inactive participants	2021-01-01	212
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	0
Total participants	2021-01-01	212
Number of participants with account balances	2021-01-01	212
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	4

Financial Data on ENEOS USA EMPLOYEES 401(K) PLAN

Measure	Date	Value
2022 : ENEOS USA EMPLOYEES 401(K) PLAN 2022 401k financial data
Total income from all sources (including contributions)	2022-12-31	$-1,485,720
Total of all expenses incurred	2022-12-31	$729,833
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2022-12-31	$719,551
Expenses. Certain deemed distributions of participant loans	2022-12-31	$949
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2022-12-31	$1,908,036
Value of total assets at end of year	2022-12-31	$22,334,665
Value of total assets at beginning of year	2022-12-31	$24,550,218
Total of administrative expenses incurred including professional, contract, advisory and management fees	2022-12-31	$9,333
Total interest from all sources	2022-12-31	$22,185
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	No
Total dividends received from registered investment company shares (eg mutual funds)	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	$980,662
Participant contributions at end of year	2022-12-31	$411,545
Participant contributions at beginning of year	2022-12-31	$357,871
Participant contributions at end of year	2022-12-31	$0
Participant contributions at beginning of year	2022-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2022-12-31	$237,630
Value of other receiveables (less allowance for doubtful accounts) at end of year	2022-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2022-12-31	$0
Total non interest bearing cash at end of year	2022-12-31	$3,768
Total non interest bearing cash at beginning of year	2022-12-31	$2,199
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	$-2,215,553
Value of net assets at end of year (total assets less liabilities)	2022-12-31	$22,334,665
Value of net assets at beginning of year (total assets less liabilities)	2022-12-31	$24,550,218
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 pooled separate accounts at end of year	2022-12-31	$21,919,352
Value of interest in pooled separate accounts at beginning of year	2022-12-31	$24,187,149
Interest on participant loans	2022-12-31	$22,185
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2022-12-31	$0
Expenses. Payments to insurance carriers foe the provision of benefits	2022-12-31	$0
Net investment gain/loss from pooled separate accounts	2022-12-31	$-3,415,941
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	$689,744
Employer contributions (assets) at end of year	2022-12-31	$0
Employer contributions (assets) at beginning of year	2022-12-31	$2,999
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2022-12-31	$719,551
Contract administrator fees	2022-12-31	$9,333
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	No
Opinion of an independent qualified public accountant for this plan	2022-12-31	Unqualified
Accountancy firm name	2022-12-31	EC BARRETT, LLC
Accountancy firm EIN	2022-12-31	582248437
2021 : ENEOS USA EMPLOYEES 401(K) PLAN 2021 401k financial data
Total income from all sources (including contributions)	2021-12-31	$4,407,757
Total of all expenses incurred	2021-12-31	$1,546,707
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2021-12-31	$1,539,772
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2021-12-31	$1,804,185
Value of total assets at end of year	2021-12-31	$24,550,218
Value of total assets at beginning of year	2021-12-31	$21,689,168
Total of administrative expenses incurred including professional, contract, advisory and management fees	2021-12-31	$6,935
Total interest from all sources	2021-12-31	$18,125
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	$945,758
Participant contributions at end of year	2021-12-31	$357,871
Participant contributions at beginning of year	2021-12-31	$273,416
Income. Received or receivable in cash from other sources (including rollovers)	2021-12-31	$231,024
Total non interest bearing cash at end of year	2021-12-31	$2,199
Total non interest bearing cash at beginning of year	2021-12-31	$2,156
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	$2,861,050
Value of net assets at end of year (total assets less liabilities)	2021-12-31	$24,550,218
Value of net assets at beginning of year (total assets less liabilities)	2021-12-31	$21,689,168
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 pooled separate accounts at end of year	2021-12-31	$24,187,149
Value of interest in pooled separate accounts at beginning of year	2021-12-31	$21,413,596
Interest on participant loans	2021-12-31	$18,125
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2021-12-31	$2,585,447
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	No
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	$627,403
Employer contributions (assets) at end of year	2021-12-31	$2,999
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2021-12-31	$1,539,772
Contract administrator fees	2021-12-31	$6,935
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	2021-12-31	No
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	AGEE FISHER BARRETT, LLC
Accountancy firm EIN	2021-12-31	582248437

Form 5500 Responses for ENEOS USA EMPLOYEES 401(K) PLAN

2022: ENEOS USA EMPLOYEES 401(K) PLAN 2022 form 5500 responses
2022-01-01	Type of plan entity	Single employer plan
2022-01-01	Plan funding arrangement – Insurance	Yes
2022-01-01	Plan funding arrangement – Trust	Yes
2022-01-01	Plan benefit arrangement - Trust	Yes
2021: ENEOS USA EMPLOYEES 401(K) PLAN 2021 form 5500 responses
2021-01-01	Type of plan entity	Single employer plan
2021-01-01	Plan funding arrangement – Insurance	Yes
2021-01-01	Plan funding arrangement – Trust	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )

Policy contract number

67620

Policy instance

Insurance contract or identification number	67620
Number of Individuals Covered	235
Insurance policy start date	2022-01-01
Insurance policy end date	2022-12-31
Total amount of commissions paid to insurance broker	USD $67,726
Total amount of fees paid to insurance company	USD $5,675
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $56,430
Amount paid for insurance broker fees	0
Additional information about fees paid to insurance broker	BROKER COMMISSIONS
Insurance broker organization code?	3

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )

Policy contract number

67620

Policy instance

Insurance contract or identification number	67620
Number of Individuals Covered	212
Insurance policy start date	2021-01-01
Insurance policy end date	2021-12-31
Total amount of commissions paid to insurance broker	USD $58,183
Total amount of fees paid to insurance company	USD $15,424
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $58,183
Additional information about fees paid to insurance broker	BROKER COMMISSION
Insurance broker organization code?	4
Amount paid for insurance broker fees	15424

Potentially related plans

ENEOS USA INC. EMPLOYEE BENEFIT PLAN [EIN = 131923062]

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Company Name:	ANCI, INC.
Employer identification number (EIN):	581912439
NAIC Classification:	326100