401k Plan data: TRAXYS NORTH AMERICA LLC 401(K) AND PROFIT SHARING PLAN plan

TRAXYS NORTH AMERICA LLC 401(K) AND PROFIT SHARING PLAN 401k Plan overview

Plan Name	TRAXYS NORTH AMERICA LLC 401(K) AND PROFIT SHARING PLAN
Plan identification number	002

TRAXYS NORTH AMERICA LLC 401(K) AND PROFIT SHARING PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
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

TRAXYS NORTH AMERICA LLC has sponsored the creation of one or more 401k plans.

Company Name: TRAXYS NORTH AMERICA LLC

Employer identification number (EIN): 205425335

NAIC Classification: 523130
NAIC Description: Commodity Contracts Dealing

Additional information about TRAXYS NORTH AMERICA LLC

Jurisdiction of Incorporation: State of Delaware Division of Corporations

Incorporation Date:

Company Identification Number: 2139690

More information about TRAXYS NORTH AMERICA LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TRAXYS NORTH AMERICA LLC 401(K) AND PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2022-01-01
002 2021-01-01
002 2020-01-01
002 2019-01-01
002 2018-01-01
002 2017-01-01 BARBARA FERRONE 2018-09-21
002 2016-01-01 BARBARA FERRONE 2017-10-10
002 2015-01-01 BARBARA FERRONE 2016-10-10 BARBARA FERRONE 2016-10-10
002 2014-01-01 BARBARA FERRONE 2015-10-13 BARBARA FERRONE 2015-10-13
002 2013-01-01 VALERIE TAVANA 2014-10-15 VALERIE TAVANA 2014-10-15
002 2012-01-01 VALERIE TAVANA 2013-10-10 VALERIE TAVANA 2013-10-10
002 2011-01-01 VALERIE TAVANA 2012-09-10 VALERIE TAVANA 2012-09-10
002 2010-01-01 JOAN MALALAN 2011-07-07 JOAN MALALAN 2011-07-07

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
002	2022-01-01
002	2021-01-01
002	2020-01-01
002	2019-01-01
002	2018-01-01
002	2017-01-01	BARBARA FERRONE	2018-09-21
002	2016-01-01	BARBARA FERRONE	2017-10-10
002	2015-01-01	BARBARA FERRONE	2016-10-10	BARBARA FERRONE	2016-10-10
002	2014-01-01	BARBARA FERRONE	2015-10-13	BARBARA FERRONE	2015-10-13
002	2013-01-01	VALERIE TAVANA	2014-10-15	VALERIE TAVANA	2014-10-15
002	2012-01-01	VALERIE TAVANA	2013-10-10	VALERIE TAVANA	2013-10-10
002	2011-01-01	VALERIE TAVANA	2012-09-10	VALERIE TAVANA	2012-09-10
002	2010-01-01	JOAN MALALAN	2011-07-07	JOAN MALALAN	2011-07-07

Plan Statistics for TRAXYS NORTH AMERICA LLC 401(K) AND PROFIT SHARING PLAN

401k plan membership statisitcs for TRAXYS NORTH AMERICA LLC 401(K) AND PROFIT SHARING PLAN

Measure Date Value
2022: TRAXYS NORTH AMERICA LLC 401(K) AND PROFIT SHARING PLAN 2022 401k membership
Total participants, beginning-of-year 2022-01-01 169
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 133
Number of retired or separated participants receiving benefits 2022-01-01 0
Number of other retired or separated participants entitled to future benefits 2022-01-01 43
Total of all active and inactive participants 2022-01-01 176
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2022-01-01 0
Total participants 2022-01-01 176
Number of participants with account balances 2022-01-01 176
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2022-01-01 4
2021: TRAXYS NORTH AMERICA LLC 401(K) AND PROFIT SHARING PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 202
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 127
Number of retired or separated participants receiving benefits 2021-01-01 0
Number of other retired or separated participants entitled to future benefits 2021-01-01 42
Total of all active and inactive participants 2021-01-01 169
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 0
Total participants 2021-01-01 169
Number of participants with account balances 2021-01-01 169
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 9
2020: TRAXYS NORTH AMERICA LLC 401(K) AND PROFIT SHARING PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 186
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 130
Number of retired or separated participants receiving benefits 2020-01-01 0
Number of other retired or separated participants entitled to future benefits 2020-01-01 72
Total of all active and inactive participants 2020-01-01 202
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 202
Number of participants with account balances 2020-01-01 202
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 21
2019: TRAXYS NORTH AMERICA LLC 401(K) AND PROFIT SHARING PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 164
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 148
Number of retired or separated participants receiving benefits 2019-01-01 0
Number of other retired or separated participants entitled to future benefits 2019-01-01 38
Total of all active and inactive participants 2019-01-01 186
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 186
Number of participants with account balances 2019-01-01 186
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 10
2018: TRAXYS NORTH AMERICA LLC 401(K) AND PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 141
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 133
Number of retired or separated participants receiving benefits 2018-01-01 4
Number of other retired or separated participants entitled to future benefits 2018-01-01 26
Total of all active and inactive participants 2018-01-01 163
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 163
Number of participants with account balances 2018-01-01 163
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 7

Measure	Date	Value
2022: TRAXYS NORTH AMERICA LLC 401(K) AND PROFIT SHARING PLAN 2022 401k membership
Total participants, beginning-of-year	2022-01-01	169
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	133
Number of retired or separated participants receiving benefits	2022-01-01	0
Number of other retired or separated participants entitled to future benefits	2022-01-01	43
Total of all active and inactive participants	2022-01-01	176
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2022-01-01	0
Total participants	2022-01-01	176
Number of participants with account balances	2022-01-01	176
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2022-01-01	4
2021: TRAXYS NORTH AMERICA LLC 401(K) AND PROFIT SHARING PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	202
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	127
Number of retired or separated participants receiving benefits	2021-01-01	0
Number of other retired or separated participants entitled to future benefits	2021-01-01	42
Total of all active and inactive participants	2021-01-01	169
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	0
Total participants	2021-01-01	169
Number of participants with account balances	2021-01-01	169
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	9
2020: TRAXYS NORTH AMERICA LLC 401(K) AND PROFIT SHARING PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	186
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	130
Number of retired or separated participants receiving benefits	2020-01-01	0
Number of other retired or separated participants entitled to future benefits	2020-01-01	72
Total of all active and inactive participants	2020-01-01	202
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	202
Number of participants with account balances	2020-01-01	202
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	21
2019: TRAXYS NORTH AMERICA LLC 401(K) AND PROFIT SHARING PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	164
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	148
Number of retired or separated participants receiving benefits	2019-01-01	0
Number of other retired or separated participants entitled to future benefits	2019-01-01	38
Total of all active and inactive participants	2019-01-01	186
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	186
Number of participants with account balances	2019-01-01	186
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	10
2018: TRAXYS NORTH AMERICA LLC 401(K) AND PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	141
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	133
Number of retired or separated participants receiving benefits	2018-01-01	4
Number of other retired or separated participants entitled to future benefits	2018-01-01	26
Total of all active and inactive participants	2018-01-01	163
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	163
Number of participants with account balances	2018-01-01	163
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	7

Financial Data on TRAXYS NORTH AMERICA LLC 401(K) AND PROFIT SHARING PLAN

Measure	Date	Value
2022 : TRAXYS NORTH AMERICA LLC 401(K) AND PROFIT SHARING PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets	2022-12-31	$0
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	$0
Total income from all sources (including contributions)	2022-12-31	$-2,920,469
Total loss/gain on sale of assets	2022-12-31	$0
Total of all expenses incurred	2022-12-31	$3,463,679
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2022-12-31	$3,351,221
Expenses. Certain deemed distributions of participant loans	2022-12-31	$14,950
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2022-12-31	$4,889,345
Value of total assets at end of year	2022-12-31	$35,361,163
Value of total assets at beginning of year	2022-12-31	$41,745,311
Total of administrative expenses incurred including professional, contract, advisory and management fees	2022-12-31	$97,508
Total interest from all sources	2022-12-31	$9,111
Total dividends received (eg from common stock, registered investment company shares)	2022-12-31	$1,371,191
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	$1,371,191
Was this plan covered by a fidelity bond	2022-12-31	Yes
Value of fidelity bond cover	2022-12-31	$500,000
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	$1,803,187
Participant contributions at end of year	2022-12-31	$242,566
Participant contributions at beginning of year	2022-12-31	$260,504
Participant contributions at end of year	2022-12-31	$58,997
Participant contributions at beginning of year	2022-12-31	$56,318
Income. Received or receivable in cash from other sources (including rollovers)	2022-12-31	$751,042
Other income not declared elsewhere	2022-12-31	$399
Administrative expenses (other) incurred	2022-12-31	$97,508
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	$-6,384,148
Value of net assets at end of year (total assets less liabilities)	2022-12-31	$35,361,163
Value of net assets at beginning of year (total assets less liabilities)	2022-12-31	$41,745,311
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 end of year	2022-12-31	$30,096,175
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2022-12-31	$36,174,132
Interest on participant loans	2022-12-31	$9,111
Value of interest in common/collective trusts at end of year	2022-12-31	$3,711,463
Value of interest in common/collective trusts at beginning of year	2022-12-31	$4,090,517
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2022-12-31	$-9,237,965
Net investment gain or loss from common/collective trusts	2022-12-31	$47,450
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	$2,335,116
Employer contributions (assets) at end of year	2022-12-31	$1,251,962
Employer contributions (assets) at beginning of year	2022-12-31	$1,163,840
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2022-12-31	$3,351,221
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	PKF O'CONNOR DAVIES, LLP
Accountancy firm EIN	2022-12-31	271728945
2021 : TRAXYS NORTH AMERICA LLC 401(K) AND 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	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-12-31	$0
Total income from all sources (including contributions)	2021-12-31	$8,005,606
Total loss/gain on sale of assets	2021-12-31	$0
Total of all expenses incurred	2021-12-31	$6,641,673
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2021-12-31	$6,603,516
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2021-12-31	$3,974,730
Value of total assets at end of year	2021-12-31	$41,854,526
Value of total assets at beginning of year	2021-12-31	$40,490,593
Total of administrative expenses incurred including professional, contract, advisory and management fees	2021-12-31	$38,157
Total interest from all sources	2021-12-31	$45,847
Total dividends received (eg from common stock, registered investment company shares)	2021-12-31	$1,944,708
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2021-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2021-12-31	$1,944,708
Was this plan covered by a fidelity bond	2021-12-31	Yes
Value of fidelity bond cover	2021-12-31	$500,000
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	$1,679,490
Participant contributions at end of year	2021-12-31	$260,503
Participant contributions at beginning of year	2021-12-31	$264,109
Participant contributions at end of year	2021-12-31	$123,549
Participant contributions at beginning of year	2021-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2021-12-31	$42,215
Other income not declared elsewhere	2021-12-31	$17,545
Administrative expenses (other) incurred	2021-12-31	$38,157
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	$1,363,933
Value of net assets at end of year (total assets less liabilities)	2021-12-31	$41,854,526
Value of net assets at beginning of year (total assets less liabilities)	2021-12-31	$40,490,593
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	$36,174,132
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2021-12-31	$32,631,429
Interest on participant loans	2021-12-31	$9,009
Interest earned on other investments	2021-12-31	$36,838
Value of interest in common/collective trusts at end of year	2021-12-31	$4,090,517
Value of interest in common/collective trusts at beginning of year	2021-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2021-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2021-12-31	$6,448,338
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2021-12-31	$1,994,648
Net investment gain or loss from common/collective trusts	2021-12-31	$28,128
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	$2,253,025
Employer contributions (assets) at end of year	2021-12-31	$1,205,825
Employer contributions (assets) at beginning of year	2021-12-31	$1,146,717
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2021-12-31	$6,603,516
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	Disclaimer
Accountancy firm name	2021-12-31	PKF O'CONNOR DAVIES, LLP
Accountancy firm EIN	2021-12-31	271728945
2020 : TRAXYS NORTH AMERICA LLC 401(K) AND 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	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-12-31	$0
Total income from all sources (including contributions)	2020-12-31	$8,944,181
Total loss/gain on sale of assets	2020-12-31	$0
Total of all expenses incurred	2020-12-31	$3,377,070
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2020-12-31	$3,352,959
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2020-12-31	$4,441,609
Value of total assets at end of year	2020-12-31	$40,490,593
Value of total assets at beginning of year	2020-12-31	$34,923,482
Total of administrative expenses incurred including professional, contract, advisory and management fees	2020-12-31	$24,111
Total interest from all sources	2020-12-31	$97,725
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	$500,000
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	$1,818,814
Participant contributions at end of year	2020-12-31	$264,109
Participant contributions at beginning of year	2020-12-31	$179,292
Income. Received or receivable in cash from other sources (including rollovers)	2020-12-31	$337,977
Other income not declared elsewhere	2020-12-31	$72
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	$5,567,111
Value of net assets at end of year (total assets less liabilities)	2020-12-31	$40,490,593
Value of net assets at beginning of year (total assets less liabilities)	2020-12-31	$34,923,482
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	$32,631,429
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2020-12-31	$29,282,382
Interest on participant loans	2020-12-31	$10,239
Interest earned on other investments	2020-12-31	$87,486
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2020-12-31	$6,448,338
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2020-12-31	$4,661,808
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2020-12-31	$4,404,775
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	No
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	$2,284,818
Employer contributions (assets) at end of year	2020-12-31	$1,146,717
Employer contributions (assets) at beginning of year	2020-12-31	$800,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2020-12-31	$3,352,959
Contract administrator fees	2020-12-31	$24,111
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	PKF O'CONNOR DAVIES, LLP
Accountancy firm EIN	2020-12-31	271728945
2019 : TRAXYS NORTH AMERICA LLC 401(K) AND PROFIT SHARING PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets	2019-12-31	$0
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	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
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	$9,229,093
Total income from all sources (including contributions)	2019-12-31	$9,229,093
Total loss/gain on sale of assets	2019-12-31	$0
Total loss/gain on sale of assets	2019-12-31	$0
Total of all expenses incurred	2019-12-31	$2,362,785
Total of all expenses incurred	2019-12-31	$2,362,785
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$2,340,496
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$2,340,496
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$3,742,349
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$3,742,349
Value of total assets at end of year	2019-12-31	$34,923,482
Value of total assets at end of year	2019-12-31	$34,923,482
Value of total assets at beginning of year	2019-12-31	$28,057,174
Value of total assets at beginning of year	2019-12-31	$28,057,174
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$22,289
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$22,289
Total interest from all sources	2019-12-31	$95,035
Total interest from all sources	2019-12-31	$95,035
Total dividends received (eg from common stock, registered investment company shares)	2019-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2019-12-31	$0
Was this plan covered by a fidelity bond	2019-12-31	Yes
Was this plan covered by a fidelity bond	2019-12-31	Yes
Value of fidelity bond cover	2019-12-31	$500,000
Value of fidelity bond cover	2019-12-31	$500,000
If this is an individual account plan, was there a blackout period	2019-12-31	No
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
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Contributions received from participants	2019-12-31	$1,826,800
Contributions received from participants	2019-12-31	$1,826,800
Participant contributions at end of year	2019-12-31	$179,292
Participant contributions at end of year	2019-12-31	$179,292
Participant contributions at beginning of year	2019-12-31	$203,426
Participant contributions at beginning of year	2019-12-31	$203,426
Income. Received or receivable in cash from other sources (including rollovers)	2019-12-31	$3,173
Income. Received or receivable in cash from other sources (including rollovers)	2019-12-31	$3,173
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
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	$6,866,308
Value of net income/loss	2019-12-31	$6,866,308
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$34,923,482
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$34,923,482
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$28,057,174
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$28,057,174
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
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 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
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	$29,282,382
Value of interest in registered invesment companies (eg mutual funds) at end of year	2019-12-31	$29,282,382
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$21,112,481
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$21,112,481
Interest on participant loans	2019-12-31	$9,171
Interest on participant loans	2019-12-31	$9,171
Interest earned on other investments	2019-12-31	$85,864
Interest earned on other investments	2019-12-31	$85,864
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2019-12-31	$4,661,808
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2019-12-31	$4,661,808
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2019-12-31	$5,739,745
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2019-12-31	$5,739,745
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-12-31	$5,391,709
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-12-31	$5,391,709
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	No
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	No
Was there a failure to transmit to the plan any participant contributions	2019-12-31	No
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
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	$1,912,376
Contributions received in cash from employer	2019-12-31	$1,912,376
Employer contributions (assets) at end of year	2019-12-31	$800,000
Employer contributions (assets) at end of year	2019-12-31	$800,000
Employer contributions (assets) at beginning of year	2019-12-31	$1,001,522
Employer contributions (assets) at beginning of year	2019-12-31	$1,001,522
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$2,340,496
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$2,340,496
Contract administrator fees	2019-12-31	$22,289
Contract administrator fees	2019-12-31	$22,289
Did the plan have assets held for investment	2019-12-31	Yes
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
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
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
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
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Accountancy firm name	2019-12-31	PKF O'CONNOR DAVIES, LLP
Accountancy firm EIN	2019-12-31	271728945
Accountancy firm EIN	2019-12-31	271728945
2018 : TRAXYS NORTH AMERICA LLC 401(K) AND 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	$0
Total income from all sources (including contributions)	2018-12-31	$2,708,392
Total loss/gain on sale of assets	2018-12-31	$0
Total of all expenses incurred	2018-12-31	$3,070,601
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$3,018,545
Expenses. Certain deemed distributions of participant loans	2018-12-31	$36,952
Value of total corrective distributions	2018-12-31	$6,078
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$3,903,283
Value of total assets at end of year	2018-12-31	$28,057,174
Value of total assets at beginning of year	2018-12-31	$28,419,383
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$9,026
Total interest from all sources	2018-12-31	$117,906
Total dividends received (eg from common stock, registered investment company shares)	2018-12-31	$0
Was this plan covered by a fidelity bond	2018-12-31	Yes
Value of fidelity bond cover	2018-12-31	$500,000
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	$1,574,050
Participant contributions at end of year	2018-12-31	$203,426
Participant contributions at beginning of year	2018-12-31	$156,731
Income. Received or receivable in cash from other sources (including rollovers)	2018-12-31	$266,640
Other income not declared elsewhere	2018-12-31	$0
Administrative expenses (other) incurred	2018-12-31	$2,505
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	$-362,209
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$28,057,174
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$28,419,383
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	$5,786
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-12-31	$21,112,481
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-12-31	$20,618,374
Interest on participant loans	2018-12-31	$8,320
Interest earned on other investments	2018-12-31	$109,586
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2018-12-31	$5,739,745
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2018-12-31	$7,041,968
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2018-12-31	$-1,312,797
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	$2,062,593
Employer contributions (assets) at end of year	2018-12-31	$1,001,522
Employer contributions (assets) at beginning of year	2018-12-31	$602,310
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$3,018,545
Contract administrator fees	2018-12-31	$735
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	2018-12-31	No
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	PKF O'CONNOR DAVIES, LLP
Accountancy firm EIN	2018-12-31	271728945

Form 5500 Responses for TRAXYS NORTH AMERICA LLC 401(K) AND PROFIT SHARING PLAN

2022: TRAXYS NORTH AMERICA LLC 401(K) AND PROFIT SHARING PLAN 2022 form 5500 responses
2022-01-01	Type of plan entity	Single employer plan
2022-01-01	Submission has been amended	Yes
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 – Trust	Yes
2022-01-01	Plan benefit arrangement - Trust	Yes
2021: TRAXYS NORTH AMERICA LLC 401(K) AND PROFIT SHARING PLAN 2021 form 5500 responses
2021-01-01	Type of plan entity	Single employer plan
2021-01-01	Submission has been amended	Yes
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 - Trust	Yes
2020: TRAXYS NORTH AMERICA LLC 401(K) AND 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 - Trust	Yes
2019: TRAXYS NORTH AMERICA LLC 401(K) AND 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 - Trust	Yes
2018: TRAXYS NORTH AMERICA LLC 401(K) AND 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 - Trust	Yes

Insurance Providers Used on plan

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )

Policy contract number

342764-000

Policy instance

Insurance contract or identification number	342764-000
Number of Individuals Covered	0
Insurance policy start date	2021-01-01
Insurance policy end date	2021-12-31
Total amount of commissions paid to insurance broker	USD $16,564
Total amount of fees paid to insurance company	USD $8,330
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?	Yes
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $16,564
Amount paid for insurance broker fees	0
Additional information about fees paid to insurance broker	0
Insurance broker organization code?	3

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )

Policy contract number

342764-000

Policy instance

Insurance contract or identification number	342764-000
Number of Individuals Covered	202
Insurance policy start date	2020-01-01
Insurance policy end date	2020-12-31
Total amount of commissions paid to insurance broker	USD $37,390
Total amount of fees paid to insurance company	USD $17,400
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?	Yes
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $34,115
Amount paid for insurance broker fees	0
Additional information about fees paid to insurance broker	0
Insurance broker organization code?	3

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )

Policy contract number

342764-000

Policy instance

Insurance contract or identification number	342764-000
Number of Individuals Covered	186
Insurance policy start date	2019-01-01
Insurance policy end date	2019-12-31
Total amount of commissions paid to insurance broker	USD $45,268
Total amount of fees paid to insurance company	USD $15,248
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?	Yes
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $41,894
Amount paid for insurance broker fees	0
Insurance broker organization code?	3

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )

Policy contract number

342764-000

Policy instance

Insurance contract or identification number	342764-000
Number of Individuals Covered	163
Insurance policy start date	2018-01-01
Insurance policy end date	2018-12-31
Total amount of commissions paid to insurance broker	USD $43,190
Total amount of fees paid to insurance company	USD $14,488
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?	Yes
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $43,190
Amount paid for insurance broker fees	0
Insurance broker organization code?	3

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Company Name:	TRAXYS NORTH AMERICA LLC
Employer identification number (EIN):	205425335
NAIC Classification:	523130
NAIC Description:	Commodity Contracts Dealing

Jurisdiction of Incorporation:	State of Delaware Division of Corporations
Incorporation Date:
Company Identification Number:	2139690