| Plan Name | OCU SAVINGS PLAN |
| Plan identification number | 005 |
| 401k Plan Type | Defined Contribution Pension |
| Plan Features/Benefits |
|
| Company Name: | MAERSK AGENCY USA, INC. |
| Employer identification number (EIN): | 135159146 |
| NAIC Classification: | 483000 |
| NAIC Description: | Water Transportation |
Additional information about MAERSK AGENCY USA, INC.
| Jurisdiction of Incorporation: | New York Department of State |
| Incorporation Date: | 1943-02-19 |
| Company Identification Number: | 54310 |
| Legal Registered Office Address: |
28 LIBERTY STREET NEW YORK NEW YORK United States of America (USA) 10005 |
More information about MAERSK AGENCY USA, INC.
| Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
|---|---|---|---|---|---|
| 005 | 2023-01-01 | CATERINA FALCONE | 2024-09-24 | ||
| 005 | 2022-01-01 | CATERINA FALCONE | 2023-09-25 | ||
| 005 | 2021-01-01 | CATERINA FALCONE | 2022-10-13 | ||
| 005 | 2020-01-01 | CATERINA FALCONE | 2021-10-12 | PETER JABBOUR | 2021-10-12 |
| 005 | 2019-01-01 | CATERINA FALCONE | 2020-10-13 | PETER JABBOUR | 2020-10-13 |
| 005 | 2018-01-01 | CATERINA FALCONE | 2019-10-11 | PETER JABBOUR | 2019-10-11 |
| 005 | 2017-01-01 | JENNIFER SWARTZ | 2018-10-10 | PETER JABBOUR | 2018-10-10 |
| 005 | 2016-01-01 | JENNIFER SWARTZ | PETER JABBOUR | 2017-10-08 | |
| 005 | 2015-01-01 | JENNIFER SWARTZ | MICHAEL COLANGELO | 2016-10-14 | |
| 005 | 2014-01-01 | JENNIFER SWARTZ | MICHAEL COLANGELO | 2015-10-14 | |
| 005 | 2013-01-01 | LILLIAN KANDYBOWICZ | MICHAEL COLANGELO | 2014-09-29 | |
| 005 | 2012-01-01 | LILLIAN KANDYBOWICZ | MICHAEL COLANGELO | 2013-09-26 | |
| 005 | 2011-01-01 | LILLIAN KANDYBOWICZ | MICHAEL COLANGELO | 2012-10-03 | |
| 005 | 2010-01-01 | LILLIAN KANDYBOWICZ | MORTEN NICOLAISEN | 2011-09-21 | |
| 005 | 2009-01-01 | LILLIAN KANDYBOWICZ | MORTEN K NICOLAISEN | 2010-09-30 |
| Measure | Date | Value |
|---|---|---|
| 2025 : OCU SAVINGS PLAN 2025 401k financial data | ||
| Total expenses incurred by plan in this plan year | 2025-08-27 | 3869599 |
| Net assets as of the end of the plan year | 2025-08-27 | 27219727 |
| Total assets as of the beginning of the plan year | 2025-08-27 | 26330341 |
| Value of plan covered by a fidelity bond | 2025-08-27 | 5000000 |
| Participant contributions to plan in this plan year | 2025-08-27 | 1066427 |
| Value of participant loans at end of plan year | 2025-08-27 | 478636 |
| Other contributions to plan in this plan year | 2025-08-27 | 26831 |
| Other income to plan in this plan year | 2025-08-27 | 3206957 |
| Plan net income in this plan year | 2025-08-27 | 889386 |
| Net assets as of the end of the plan year | 2025-08-27 | 27219727 |
| Net assets as of the beginning of the plan year | 2025-08-27 | 26330341 |
| Employer contributions to plan in this plan year | 2025-08-27 | 458770 |
| Expensese paid to adminstrative service provicers from plan in this plan year | 2025-08-27 | 1021 |
| 2024 : OCU SAVINGS PLAN 2024 401k financial data | ||
| Total expenses incurred by plan in this plan year | 2024-09-24 | 1255849 |
| Net assets as of the end of the plan year | 2024-09-24 | 26330341 |
| Total assets as of the beginning of the plan year | 2024-09-24 | 22590037 |
| Value of plan covered by a fidelity bond | 2024-09-24 | 5000000 |
| Participant contributions to plan in this plan year | 2024-09-24 | 944564 |
| Value of participant loans at end of plan year | 2024-09-24 | 570907 |
| Other contributions to plan in this plan year | 2024-09-24 | 10157 |
| Other income to plan in this plan year | 2024-09-24 | 3623523 |
| Plan net income in this plan year | 2024-09-24 | 3740304 |
| Net assets as of the end of the plan year | 2024-09-24 | 26330341 |
| Net assets as of the beginning of the plan year | 2024-09-24 | 22590037 |
| Employer contributions to plan in this plan year | 2024-09-24 | 417909 |
| Expensese paid to adminstrative service provicers from plan in this plan year | 2024-09-24 | 25309 |
| 2016 : OCU SAVINGS PLAN 2016 401k financial data | ||
| Total income from all sources | 2016-12-31 | $2,251,274 |
| Expenses. Total of all expenses incurred | 2016-12-31 | $1,477,803 |
| Benefits paid (including direct rollovers) | 2016-12-31 | $1,444,048 |
| Total plan assets at end of year | 2016-12-31 | $19,113,081 |
| Total plan assets at beginning of year | 2016-12-31 | $18,339,610 |
| Value of fidelity bond covering the plan | 2016-12-31 | $5,000,000 |
| Total contributions received or receivable from participants | 2016-12-31 | $698,428 |
| Contributions received from other sources (not participants or employers) | 2016-12-31 | $13,734 |
| Other income received | 2016-12-31 | $1,176,346 |
| Net income (gross income less expenses) | 2016-12-31 | $773,471 |
| Net plan assets at end of year (total assets less liabilities) | 2016-12-31 | $19,113,081 |
| Net plan assets at beginning of year (total assets less liabilities) | 2016-12-31 | $18,339,610 |
| Assets. Value of participant loans | 2016-12-31 | $832,959 |
| Total contributions received or receivable from employer(s) | 2016-12-31 | $362,766 |
| Value of corrective distributions | 2016-12-31 | $2,929 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2016-12-31 | $30,826 |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2016-12-31 | $0 |
| 2015 : OCU SAVINGS PLAN 2015 401k financial data | ||
| Total income from all sources | 2015-12-31 | $1,185,750 |
| Expenses. Total of all expenses incurred | 2015-12-31 | $657,568 |
| Benefits paid (including direct rollovers) | 2015-12-31 | $625,025 |
| Total plan assets at end of year | 2015-12-31 | $18,339,610 |
| Total plan assets at beginning of year | 2015-12-31 | $17,811,428 |
| Value of fidelity bond covering the plan | 2015-12-31 | $5,000,000 |
| Total contributions received or receivable from participants | 2015-12-31 | $707,800 |
| Contributions received from other sources (not participants or employers) | 2015-12-31 | $16,200 |
| Other income received | 2015-12-31 | $122,290 |
| Net income (gross income less expenses) | 2015-12-31 | $528,182 |
| Net plan assets at end of year (total assets less liabilities) | 2015-12-31 | $18,339,610 |
| Net plan assets at beginning of year (total assets less liabilities) | 2015-12-31 | $17,811,428 |
| Assets. Value of participant loans | 2015-12-31 | $911,447 |
| Total contributions received or receivable from employer(s) | 2015-12-31 | $339,460 |
| Value of corrective distributions | 2015-12-31 | $213 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2015-12-31 | $32,330 |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2015-12-31 | $0 |
| 2014 : OCU SAVINGS PLAN 2014 401k financial data | ||
| Total income from all sources | 2014-12-31 | $1,855,826 |
| Expenses. Total of all expenses incurred | 2014-12-31 | $1,812,061 |
| Benefits paid (including direct rollovers) | 2014-12-31 | $1,751,781 |
| Total plan assets at end of year | 2014-12-31 | $17,811,428 |
| Total plan assets at beginning of year | 2014-12-31 | $17,767,663 |
| Value of fidelity bond covering the plan | 2014-12-31 | $5,000,000 |
| Total contributions received or receivable from participants | 2014-12-31 | $640,965 |
| Contributions received from other sources (not participants or employers) | 2014-12-31 | $15,820 |
| Other income received | 2014-12-31 | $886,958 |
| Net income (gross income less expenses) | 2014-12-31 | $43,765 |
| Net plan assets at end of year (total assets less liabilities) | 2014-12-31 | $17,811,428 |
| Net plan assets at beginning of year (total assets less liabilities) | 2014-12-31 | $17,767,663 |
| Assets. Value of participant loans | 2014-12-31 | $689,359 |
| Total contributions received or receivable from employer(s) | 2014-12-31 | $312,083 |
| Value of certain deemed distributions of participant loans | 2014-12-31 | $31,001 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2014-12-31 | $29,279 |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2014-12-31 | $0 |
| 2013 : OCU SAVINGS PLAN 2013 401k financial data | ||
| Transfers to/from the plan | 2013-12-31 | $411 |
| Total income from all sources | 2013-12-31 | $3,713,782 |
| Expenses. Total of all expenses incurred | 2013-12-31 | $1,082,145 |
| Benefits paid (including direct rollovers) | 2013-12-31 | $1,072,095 |
| Total plan assets at end of year | 2013-12-31 | $17,767,663 |
| Total plan assets at beginning of year | 2013-12-31 | $15,135,615 |
| Value of fidelity bond covering the plan | 2013-12-31 | $5,000,000 |
| Total contributions received or receivable from participants | 2013-12-31 | $694,292 |
| Contributions received from other sources (not participants or employers) | 2013-12-31 | $8,208 |
| Other income received | 2013-12-31 | $2,604,622 |
| Net income (gross income less expenses) | 2013-12-31 | $2,631,637 |
| Net plan assets at end of year (total assets less liabilities) | 2013-12-31 | $17,767,663 |
| Net plan assets at beginning of year (total assets less liabilities) | 2013-12-31 | $15,135,615 |
| Assets. Value of participant loans | 2013-12-31 | $770,185 |
| Total contributions received or receivable from employer(s) | 2013-12-31 | $406,660 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2013-12-31 | $10,050 |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2013-12-31 | $0 |
| 2012 : OCU SAVINGS PLAN 2012 401k financial data | ||
| Total income from all sources | 2012-12-31 | $2,460,268 |
| Expenses. Total of all expenses incurred | 2012-12-31 | $324,793 |
| Benefits paid (including direct rollovers) | 2012-12-31 | $323,618 |
| Total plan assets at end of year | 2012-12-31 | $15,135,615 |
| Total plan assets at beginning of year | 2012-12-31 | $13,000,140 |
| Value of fidelity bond covering the plan | 2012-12-31 | $5,000,000 |
| Total contributions received or receivable from participants | 2012-12-31 | $623,513 |
| Contributions received from other sources (not participants or employers) | 2012-12-31 | $5,013 |
| Other income received | 2012-12-31 | $1,486,740 |
| Net income (gross income less expenses) | 2012-12-31 | $2,135,475 |
| Net plan assets at end of year (total assets less liabilities) | 2012-12-31 | $15,135,615 |
| Net plan assets at beginning of year (total assets less liabilities) | 2012-12-31 | $13,000,140 |
| Assets. Value of participant loans | 2012-12-31 | $739,968 |
| Total contributions received or receivable from employer(s) | 2012-12-31 | $345,002 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2012-12-31 | $1,175 |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2012-12-31 | $0 |
| 2011 : OCU SAVINGS PLAN 2011 401k financial data | ||
| Total unrealized appreciation/depreciation of assets | 2011-12-31 | $0 |
| Total transfer of assets to this plan | 2011-12-31 | $32,396 |
| 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 | $734,328 |
| Total loss/gain on sale of assets | 2011-12-31 | $0 |
| Total of all expenses incurred | 2011-12-31 | $901,849 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-12-31 | $900,137 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-12-31 | $854,996 |
| Value of total assets at end of year | 2011-12-31 | $13,000,140 |
| Value of total assets at beginning of year | 2011-12-31 | $13,135,265 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-12-31 | $1,712 |
| Total interest from all sources | 2011-12-31 | $32,110 |
| Total dividends received (eg from common stock, registered investment company shares) | 2011-12-31 | $122,796 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2011-12-31 | No |
| Total dividends received from registered investment company shares (eg mutual funds) | 2011-12-31 | $122,796 |
| Was this plan covered by a fidelity bond | 2011-12-31 | Yes |
| Value of fidelity bond cover | 2011-12-31 | $5,000,000 |
| 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 | $667,736 |
| Participant contributions at end of year | 2011-12-31 | $694,092 |
| Participant contributions at beginning of year | 2011-12-31 | $640,028 |
| Participant contributions at end of year | 2011-12-31 | $21,884 |
| Participant contributions at beginning of year | 2011-12-31 | $22,434 |
| Assets. Other investments not covered elsewhere at beginning of year | 2011-12-31 | $0 |
| Income. Received or receivable in cash from other sources (including rollovers) | 2011-12-31 | $6,485 |
| 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 | $-167,521 |
| Value of net assets at end of year (total assets less liabilities) | 2011-12-31 | $13,000,140 |
| Value of net assets at beginning of year (total assets less liabilities) | 2011-12-31 | $13,135,265 |
| 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 |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2011-12-31 | $7,903,139 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2011-12-31 | $8,144,964 |
| Value of interest in pooled separate accounts at end of year | 2011-12-31 | $3,308,836 |
| Value of interest in pooled separate accounts at beginning of year | 2011-12-31 | $3,565,795 |
| Interest on participant loans | 2011-12-31 | $32,110 |
| Value of interest in common/collective trusts at end of year | 2011-12-31 | $1,065,193 |
| Value of interest in common/collective trusts at beginning of year | 2011-12-31 | $754,623 |
| Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2011-12-31 | $0 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2011-12-31 | $0 |
| Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2011-12-31 | $0 |
| Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2011-12-31 | $-333,926 |
| Net investment gain/loss from pooled separate accounts | 2011-12-31 | $85,701 |
| Net investment gain or loss from common/collective trusts | 2011-12-31 | $-27,349 |
| 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 |
| Assets. Invements in employer securities at beginning of year | 2011-12-31 | $0 |
| Contributions received in cash from employer | 2011-12-31 | $180,775 |
| Employer contributions (assets) at end of year | 2011-12-31 | $6,996 |
| Employer contributions (assets) at beginning of year | 2011-12-31 | $7,421 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-12-31 | $900,137 |
| Contract administrator fees | 2011-12-31 | $1,712 |
| 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 | KPMG, LLP |
| Accountancy firm EIN | 2011-12-31 | 135565207 |
| 2010 : OCU SAVINGS PLAN 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 transfer of assets to this plan | 2010-12-31 | $0 |
| Total transfer of assets from this plan | 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 | $2,461,381 |
| Total loss/gain on sale of assets | 2010-12-31 | $0 |
| Total of all expenses incurred | 2010-12-31 | $320,276 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2010-12-31 | $256,923 |
| Expenses. Certain deemed distributions of participant loans | 2010-12-31 | $56,805 |
| Value of total corrective distributions | 2010-12-31 | $691 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2010-12-31 | $1,089,308 |
| Value of total assets at end of year | 2010-12-31 | $13,135,265 |
| Value of total assets at beginning of year | 2010-12-31 | $10,994,160 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2010-12-31 | $5,857 |
| Total interest from all sources | 2010-12-31 | $53,520 |
| Total dividends received (eg from common stock, registered investment company shares) | 2010-12-31 | $110,035 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2010-12-31 | No |
| Total dividends received from registered investment company shares (eg mutual funds) | 2010-12-31 | $110,035 |
| Administrative expenses professional fees incurred | 2010-12-31 | $0 |
| Was this plan covered by a fidelity bond | 2010-12-31 | Yes |
| Value of fidelity bond cover | 2010-12-31 | $5,000,000 |
| If this is an individual account plan, was there a blackout period | 2010-12-31 | No |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2010-12-31 | $0 |
| Were there any nonexempt tranactions with any party-in-interest | 2010-12-31 | No |
| Contributions received from participants | 2010-12-31 | $708,141 |
| Participant contributions at end of year | 2010-12-31 | $640,028 |
| Participant contributions at beginning of year | 2010-12-31 | $540,465 |
| Participant contributions at end of year | 2010-12-31 | $22,434 |
| Participant contributions at beginning of year | 2010-12-31 | $24,124 |
| Assets. Other investments not covered elsewhere at end of year | 2010-12-31 | $0 |
| Income. Received or receivable in cash from other sources (including rollovers) | 2010-12-31 | $4,802 |
| Other income not declared elsewhere | 2010-12-31 | $0 |
| 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 | $2,141,105 |
| Value of net assets at end of year (total assets less liabilities) | 2010-12-31 | $13,135,265 |
| Value of net assets at beginning of year (total assets less liabilities) | 2010-12-31 | $10,994,160 |
| 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 | $0 |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2010-12-31 | $8,144,964 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2010-12-31 | $7,023,500 |
| Value of interest in pooled separate accounts at end of year | 2010-12-31 | $3,565,795 |
| Value of interest in pooled separate accounts at beginning of year | 2010-12-31 | $2,857,857 |
| Interest on participant loans | 2010-12-31 | $53,520 |
| Value of interest in common/collective trusts at end of year | 2010-12-31 | $754,623 |
| Value of interest in common/collective trusts at beginning of year | 2010-12-31 | $540,275 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2010-12-31 | $0 |
| Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2010-12-31 | $0 |
| Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2010-12-31 | $0 |
| Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2010-12-31 | $0 |
| Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2010-12-31 | $929,122 |
| Net investment gain/loss from pooled separate accounts | 2010-12-31 | $188,021 |
| Net investment gain or loss from common/collective trusts | 2010-12-31 | $91,375 |
| 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 |
| Assets. Invements in employer securities at end of year | 2010-12-31 | $0 |
| Contributions received in cash from employer | 2010-12-31 | $376,365 |
| Employer contributions (assets) at end of year | 2010-12-31 | $7,421 |
| Employer contributions (assets) at beginning of year | 2010-12-31 | $7,939 |
| Income. Dividends from common stock | 2010-12-31 | $0 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2010-12-31 | $256,923 |
| Contract administrator fees | 2010-12-31 | $5,857 |
| Did the plan have assets held for investment | 2010-12-31 | 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 | 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 |
| Aggregate carrying amount (costs) 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 | KPMG, LLP |
| Accountancy firm EIN | 2010-12-31 | 135565207 |
| 2009 : OCU SAVINGS 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 |
| 2016: OCU SAVINGS PLAN 2016 form 5500 responses | ||
|---|---|---|
| 2016-01-01 | Type of plan entity | Single employer plan |
| 2016-01-01 | Submission has been amended | No |
| 2016-01-01 | This submission is the final filing | No |
| 2016-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2016-01-01 | Plan is a collectively bargained plan | Yes |
| 2016-01-01 | Plan funding arrangement – Insurance | Yes |
| 2016-01-01 | Plan funding arrangement – Trust | Yes |
| 2016-01-01 | Plan benefit arrangement - Trust | Yes |
| 2015: OCU SAVINGS PLAN 2015 form 5500 responses | ||
| 2015-01-01 | Type of plan entity | Single employer plan |
| 2015-01-01 | Submission has been amended | No |
| 2015-01-01 | This submission is the final filing | No |
| 2015-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2015-01-01 | Plan is a collectively bargained plan | Yes |
| 2015-01-01 | Plan funding arrangement – Insurance | Yes |
| 2015-01-01 | Plan funding arrangement – Trust | Yes |
| 2015-01-01 | Plan benefit arrangement - Trust | Yes |
| 2014: OCU SAVINGS PLAN 2014 form 5500 responses | ||
| 2014-01-01 | Type of plan entity | Single employer plan |
| 2014-01-01 | Submission has been amended | No |
| 2014-01-01 | This submission is the final filing | No |
| 2014-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2014-01-01 | Plan is a collectively bargained plan | Yes |
| 2014-01-01 | Plan funding arrangement – Insurance | Yes |
| 2014-01-01 | Plan funding arrangement – Trust | Yes |
| 2014-01-01 | Plan benefit arrangement - Trust | Yes |
| 2013: OCU SAVINGS PLAN 2013 form 5500 responses | ||
| 2013-01-01 | Type of plan entity | Single employer plan |
| 2013-01-01 | Submission has been amended | No |
| 2013-01-01 | This submission is the final filing | No |
| 2013-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2013-01-01 | Plan is a collectively bargained plan | Yes |
| 2013-01-01 | Plan funding arrangement – Insurance | Yes |
| 2013-01-01 | Plan funding arrangement – Trust | Yes |
| 2013-01-01 | Plan benefit arrangement - Trust | Yes |
| 2012: OCU SAVINGS PLAN 2012 form 5500 responses | ||
| 2012-01-01 | Type of plan entity | Single employer plan |
| 2012-01-01 | Submission has been amended | No |
| 2012-01-01 | This submission is the final filing | No |
| 2012-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2012-01-01 | Plan is a collectively bargained plan | Yes |
| 2012-01-01 | Plan funding arrangement – Insurance | Yes |
| 2012-01-01 | Plan funding arrangement – Trust | Yes |
| 2012-01-01 | Plan benefit arrangement - Trust | Yes |
| 2011: OCU SAVINGS PLAN 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 - Trust | Yes |
| 2010: OCU SAVINGS PLAN 2010 form 5500 responses | ||
| 2010-01-01 | Type of plan entity | Single employer plan |
| 2010-01-01 | Submission has been amended | No |
| 2010-01-01 | This submission is the final filing | No |
| 2010-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2010-01-01 | Plan is a collectively bargained plan | Yes |
| 2010-01-01 | Plan funding arrangement – Insurance | Yes |
| 2010-01-01 | Plan funding arrangement – Trust | Yes |
| 2010-01-01 | Plan benefit arrangement - Trust | Yes |
| 2009: OCU SAVINGS 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 | 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 |
| NEW YORK LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66915 ) | |
| Policy contract number | 31507 |
| Policy instance | 1 |
| NEW YORK LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66915 ) | |
| Policy contract number | 31507 |
| Policy instance | 1 |
| NEW YORK LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66915 ) | |
| Policy contract number | 31505 |
| Policy instance | 1 |
| NEW YORK LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66915 ) | |
| Policy contract number | 31507 |
| Policy instance | 2 |
| NEW YORK LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66915 ) | |
| Policy contract number | 31505 |
| Policy instance | 1 |
| NEW YORK LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66915 ) | |
| Policy contract number | 31505 |
| Policy instance | 1 |
| NEW YORK LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66915 ) | |
| Policy contract number | 31505 |
| Policy instance | 1 |