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AMERICAN REFINING GROUP, INC. 401(K) PLAN 401k Plan overview

Plan NameAMERICAN REFINING GROUP, INC. 401(K) PLAN
Plan identification number 001

AMERICAN REFINING GROUP, INC. 401(K) PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • 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.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

AMERICAN REFINING GROUP, INC. has sponsored the creation of one or more 401k plans.

Company Name:AMERICAN REFINING GROUP, INC.
Employer identification number (EIN):222318612
NAIC Classification:324110
NAIC Description:Petroleum Refineries

Form 5500 Filing Information

Submission information for form 5500 for 401k plan AMERICAN REFINING GROUP, INC. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01BRIAN ZOLKOS
0012016-01-01BRIAN ZOLKOS
0012016-01-01
0012015-01-01BRIAN ZOLKOS
0012014-01-01BRIAN ZOLKOS
0012013-01-01BRIAN ZOLKOS
0012012-01-01JOSEPH OBRIEN
0012011-01-01JOSEPH OBRIEN
0012010-01-01JOSEPH OBRIEN
0012009-10-01GEORGE W. BRAUN

Plan Statistics for AMERICAN REFINING GROUP, INC. 401(K) PLAN

401k plan membership statisitcs for AMERICAN REFINING GROUP, INC. 401(K) PLAN

Measure Date Value
2022: AMERICAN REFINING GROUP, INC. 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01388
Total number of active participants reported on line 7a of the Form 55002022-01-01326
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-0169
Total of all active and inactive participants2022-01-01395
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-011
Total participants2022-01-01396
Number of participants with account balances2022-01-01392
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-018
2021: AMERICAN REFINING GROUP, INC. 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01463
Total number of active participants reported on line 7a of the Form 55002021-01-01326
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-0159
Total of all active and inactive participants2021-01-01385
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-013
Total participants2021-01-01388
Number of participants with account balances2021-01-01386
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-0111
2020: AMERICAN REFINING GROUP, INC. 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01472
Total number of active participants reported on line 7a of the Form 55002020-01-01338
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0161
Total of all active and inactive participants2020-01-01399
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-011
Total participants2020-01-01400
Number of participants with account balances2020-01-01392
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-011
2019: AMERICAN REFINING GROUP, INC. 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01494
Total number of active participants reported on line 7a of the Form 55002019-01-01343
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0167
Total of all active and inactive participants2019-01-01410
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-011
Total participants2019-01-01411
Number of participants with account balances2019-01-01401
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0110
2018: AMERICAN REFINING GROUP, INC. 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01487
Total number of active participants reported on line 7a of the Form 55002018-01-01371
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0162
Total of all active and inactive participants2018-01-01433
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-011
Total participants2018-01-01434
Number of participants with account balances2018-01-01421
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-016
2017: AMERICAN REFINING GROUP, INC. 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01498
Total number of active participants reported on line 7a of the Form 55002017-01-01369
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0156
Total of all active and inactive participants2017-01-01425
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-011
Total participants2017-01-01426
Number of participants with account balances2017-01-01416
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-018
2016: AMERICAN REFINING GROUP, INC. 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01496
Total number of active participants reported on line 7a of the Form 55002016-01-01389
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0147
Total of all active and inactive participants2016-01-01436
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-012
Total participants2016-01-01438
Number of participants with account balances2016-01-01420
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-015
2015: AMERICAN REFINING GROUP, INC. 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01510
Total number of active participants reported on line 7a of the Form 55002015-01-01391
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0142
Total of all active and inactive participants2015-01-01433
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-011
Total participants2015-01-01434
Number of participants with account balances2015-01-01410
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-017
2014: AMERICAN REFINING GROUP, INC. 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01520
Total number of active participants reported on line 7a of the Form 55002014-01-01418
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0132
Total of all active and inactive participants2014-01-01450
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01450
Number of participants with account balances2014-01-01417
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-019
2013: AMERICAN REFINING GROUP, INC. 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01465
Total number of active participants reported on line 7a of the Form 55002013-01-01459
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0134
Total of all active and inactive participants2013-01-01493
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01493
Number of participants with account balances2013-01-01423
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0139
2012: AMERICAN REFINING GROUP, INC. 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01444
Total number of active participants reported on line 7a of the Form 55002012-01-01428
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0137
Total of all active and inactive participants2012-01-01465
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01465
Number of participants with account balances2012-01-01426
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-011
2011: AMERICAN REFINING GROUP, INC. 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01425
Total number of active participants reported on line 7a of the Form 55002011-01-01402
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0136
Total of all active and inactive participants2011-01-01438
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01438
Number of participants with account balances2011-01-01399
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-011
2010: AMERICAN REFINING GROUP, INC. 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01423
Total number of active participants reported on line 7a of the Form 55002010-01-01396
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-0128
Total of all active and inactive participants2010-01-01424
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01424
Number of participants with account balances2010-01-01386
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-010
2009: AMERICAN REFINING GROUP, INC. 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year2009-10-01423
Total number of active participants reported on line 7a of the Form 55002009-10-01391
Number of retired or separated participants receiving benefits2009-10-010
Number of other retired or separated participants entitled to future benefits2009-10-0130
Total of all active and inactive participants2009-10-01421
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-10-011
Total participants2009-10-01422
Number of participants with account balances2009-10-01374
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-10-010

Financial Data on AMERICAN REFINING GROUP, INC. 401(K) PLAN

Measure Date Value
2022 : AMERICAN REFINING GROUP, INC. 401(K) PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$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$0
Total income from all sources (including contributions)2022-12-31$-4,302,870
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$3,786,912
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$3,644,439
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$3,942,510
Value of total assets at end of year2022-12-31$43,145,600
Value of total assets at beginning of year2022-12-31$51,235,382
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$142,473
Total interest from all sources2022-12-31$57,351
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$545,195
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$545,195
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$2,500,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$2,550,916
Participant contributions at end of year2022-12-31$1,073,005
Participant contributions at beginning of year2022-12-31$1,147,155
Participant contributions at end of year2022-12-31$108,890
Participant contributions at beginning of year2022-12-31$99,031
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$52,884
Other income not declared elsewhere2022-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-8,089,782
Value of net assets at end of year (total assets less liabilities)2022-12-31$43,145,600
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$51,235,382
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Investment advisory and management fees2022-12-31$80,451
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$27,483,686
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$33,752,566
Interest on participant loans2022-12-31$57,351
Value of interest in common/collective trusts at end of year2022-12-31$13,755,984
Value of interest in common/collective trusts at beginning of year2022-12-31$15,596,896
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$670,185
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$589,758
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-6,152,481
Net investment gain or loss from common/collective trusts2022-12-31$-2,695,445
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$1,338,710
Employer contributions (assets) at end of year2022-12-31$53,850
Employer contributions (assets) at beginning of year2022-12-31$49,976
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$3,644,439
Contract administrator fees2022-12-31$62,022
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31SCHNEIDER DOWNS & CO., INC.
Accountancy firm EIN2022-12-31251408703
2021 : AMERICAN REFINING GROUP, INC. 401(K) PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$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$9,985,162
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$7,634,188
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$7,494,165
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$3,754,400
Value of total assets at end of year2021-12-31$51,235,382
Value of total assets at beginning of year2021-12-31$48,884,408
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$140,023
Total interest from all sources2021-12-31$53,934
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$395,472
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$395,472
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$2,500,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$2,430,938
Participant contributions at end of year2021-12-31$1,147,155
Participant contributions at beginning of year2021-12-31$850,034
Participant contributions at end of year2021-12-31$99,031
Participant contributions at beginning of year2021-12-31$97,511
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$50,993
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$2,350,974
Value of net assets at end of year (total assets less liabilities)2021-12-31$51,235,382
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$48,884,408
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Investment advisory and management fees2021-12-31$65,159
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$33,752,566
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$45,541,872
Interest on participant loans2021-12-31$53,934
Value of interest in common/collective trusts at end of year2021-12-31$15,596,896
Value of interest in common/collective trusts at beginning of year2021-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$589,758
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$2,346,021
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$4,078,656
Net investment gain or loss from common/collective trusts2021-12-31$1,702,700
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$1,272,469
Employer contributions (assets) at end of year2021-12-31$49,976
Employer contributions (assets) at beginning of year2021-12-31$48,970
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$7,494,165
Contract administrator fees2021-12-31$74,864
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31SCHNEIDER DOWNS & CO., INC.
Accountancy firm EIN2021-12-31251408703
2020 : AMERICAN REFINING GROUP, INC. 401(K) PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$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$10,688,132
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$5,758,426
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$5,658,145
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$3,660,137
Value of total assets at end of year2020-12-31$48,884,408
Value of total assets at beginning of year2020-12-31$43,954,702
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$100,281
Total interest from all sources2020-12-31$52,779
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$469,583
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$469,583
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$2,500,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$2,290,208
Participant contributions at end of year2020-12-31$850,034
Participant contributions at beginning of year2020-12-31$855,403
Participant contributions at end of year2020-12-31$97,511
Participant contributions at beginning of year2020-12-31$90,579
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$191,734
Other income not declared elsewhere2020-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$4,929,706
Value of net assets at end of year (total assets less liabilities)2020-12-31$48,884,408
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$43,954,702
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Investment advisory and management fees2020-12-31$100,281
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$45,541,872
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$41,447,821
Interest on participant loans2020-12-31$52,779
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$2,346,021
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$1,515,610
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$4,509,637
Net investment gain or loss from common/collective trusts2020-12-31$1,995,996
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$1,178,195
Employer contributions (assets) at end of year2020-12-31$48,970
Employer contributions (assets) at beginning of year2020-12-31$45,289
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$5,658,145
Contract administrator fees2020-12-31$0
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Unqualified
Accountancy firm name2020-12-31SCHNEIDER DOWNS & CO., INC.
Accountancy firm EIN2020-12-31251408703
2019 : AMERICAN REFINING GROUP, INC. 401(K) PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$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 income from all sources (including contributions)2019-12-31$12,489,508
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$7,619,917
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$7,523,695
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$3,979,661
Value of total assets at end of year2019-12-31$43,954,702
Value of total assets at beginning of year2019-12-31$39,085,111
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$96,222
Total interest from all sources2019-12-31$47,873
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$168,386
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$168,386
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$2,500,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$2,336,980
Participant contributions at end of year2019-12-31$855,403
Participant contributions at beginning of year2019-12-31$779,500
Participant contributions at end of year2019-12-31$90,579
Participant contributions at beginning of year2019-12-31$129,913
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$431,929
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$4,869,591
Value of net assets at end of year (total assets less liabilities)2019-12-31$43,954,702
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$39,085,111
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Investment advisory and management fees2019-12-31$96,222
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$41,447,821
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$27,206,759
Interest on participant loans2019-12-31$47,873
Value of interest in common/collective trusts at end of year2019-12-31$0
Value of interest in common/collective trusts at beginning of year2019-12-31$9,048,015
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$1,515,610
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$1,857,572
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$6,310,764
Net investment gain or loss from common/collective trusts2019-12-31$1,982,824
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$1,210,752
Employer contributions (assets) at end of year2019-12-31$45,289
Employer contributions (assets) at beginning of year2019-12-31$63,352
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$7,523,695
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31SCHNEIDER DOWNS & CO., INC.
Accountancy firm EIN2019-12-31251408703
2018 : AMERICAN REFINING GROUP, INC. 401(K) PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$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$1,128,762
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$4,902,807
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$4,822,859
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$3,600,943
Value of total assets at end of year2018-12-31$39,085,111
Value of total assets at beginning of year2018-12-31$42,859,156
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$79,948
Total interest from all sources2018-12-31$44,874
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$171,051
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$171,051
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$2,500,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$2,323,267
Participant contributions at end of year2018-12-31$779,500
Participant contributions at beginning of year2018-12-31$900,502
Participant contributions at end of year2018-12-31$129,913
Participant contributions at beginning of year2018-12-31$107,181
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$42,377
Other income not declared elsewhere2018-12-31$41,306
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-3,774,045
Value of net assets at end of year (total assets less liabilities)2018-12-31$39,085,111
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$42,859,156
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Investment advisory and management fees2018-12-31$14,390
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$27,206,759
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$29,755,063
Income. Interest from loans (other than to participants)2018-12-31$44,874
Value of interest in common/collective trusts at end of year2018-12-31$9,048,015
Value of interest in common/collective trusts at beginning of year2018-12-31$9,703,163
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$1,857,572
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$2,337,988
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-2,037,671
Net investment gain or loss from common/collective trusts2018-12-31$-691,741
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$1,235,299
Employer contributions (assets) at end of year2018-12-31$63,352
Employer contributions (assets) at beginning of year2018-12-31$55,259
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$4,822,859
Contract administrator fees2018-12-31$65,558
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31SCHNEIDER DOWNS & CO., INC.
Accountancy firm EIN2018-12-31251408703
2017 : AMERICAN REFINING GROUP, INC. 401(K) PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$9,888,197
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$3,330,834
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$3,229,660
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$3,655,004
Value of total assets at end of year2017-12-31$42,859,156
Value of total assets at beginning of year2017-12-31$36,301,793
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$101,174
Total interest from all sources2017-12-31$42,877
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$132,661
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$132,661
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$2,500,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$2,330,189
Participant contributions at end of year2017-12-31$900,502
Participant contributions at beginning of year2017-12-31$833,672
Participant contributions at end of year2017-12-31$107,181
Participant contributions at beginning of year2017-12-31$93,403
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$106,622
Other income not declared elsewhere2017-12-31$35,338
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$6,557,363
Value of net assets at end of year (total assets less liabilities)2017-12-31$42,859,156
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$36,301,793
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Investment advisory and management fees2017-12-31$69,117
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$29,755,063
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$25,204,627
Interest on participant loans2017-12-31$42,877
Value of interest in common/collective trusts at end of year2017-12-31$9,703,163
Value of interest in common/collective trusts at beginning of year2017-12-31$8,209,555
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$2,337,988
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$1,912,798
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$4,579,496
Net investment gain or loss from common/collective trusts2017-12-31$1,442,821
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$1,218,193
Employer contributions (assets) at end of year2017-12-31$55,259
Employer contributions (assets) at beginning of year2017-12-31$47,738
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$3,229,660
Contract administrator fees2017-12-31$32,057
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31SCHNEIDER DOWNS & CO., INC.
Accountancy firm EIN2017-12-31251408703
2016 : AMERICAN REFINING GROUP, INC. 401(K) PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$6,848,453
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$2,638,881
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$2,546,797
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$4,249,889
Value of total assets at end of year2016-12-31$36,301,793
Value of total assets at beginning of year2016-12-31$32,092,221
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$92,084
Total interest from all sources2016-12-31$30,715
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$111,180
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$111,180
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$2,500,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$2,329,086
Participant contributions at end of year2016-12-31$833,672
Participant contributions at beginning of year2016-12-31$508,041
Participant contributions at end of year2016-12-31$93,403
Participant contributions at beginning of year2016-12-31$6,307
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$677,028
Other income not declared elsewhere2016-12-31$35,098
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$4,209,572
Value of net assets at end of year (total assets less liabilities)2016-12-31$36,301,793
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$32,092,221
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Investment advisory and management fees2016-12-31$80,534
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$25,204,627
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$22,714,448
Interest on participant loans2016-12-31$30,715
Value of interest in common/collective trusts at end of year2016-12-31$8,209,555
Value of interest in common/collective trusts at beginning of year2016-12-31$7,161,210
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$1,912,798
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$1,698,920
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$1,836,876
Net investment gain or loss from common/collective trusts2016-12-31$584,695
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$1,243,775
Employer contributions (assets) at end of year2016-12-31$47,738
Employer contributions (assets) at beginning of year2016-12-31$3,295
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$2,546,797
Contract administrator fees2016-12-31$11,550
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31SCHNEIDER DOWNS & CO., INC.
Accountancy firm EIN2016-12-31251408703
2015 : AMERICAN REFINING GROUP, INC. 401(K) PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$3,394,831
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$4,593,080
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$4,489,969
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$3,443,855
Value of total assets at end of year2015-12-31$32,092,221
Value of total assets at beginning of year2015-12-31$33,290,470
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$103,111
Total interest from all sources2015-12-31$21,828
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$104,261
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$104,261
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$2,500,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$2,147,224
Participant contributions at end of year2015-12-31$508,041
Participant contributions at beginning of year2015-12-31$451,862
Participant contributions at end of year2015-12-31$6,307
Participant contributions at beginning of year2015-12-31$59,830
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$151,731
Other income not declared elsewhere2015-12-31$30,884
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-1,198,249
Value of net assets at end of year (total assets less liabilities)2015-12-31$32,092,221
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$33,290,470
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Investment advisory and management fees2015-12-31$96,636
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$22,714,448
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$23,945,708
Interest on participant loans2015-12-31$21,828
Value of interest in common/collective trusts at end of year2015-12-31$7,161,210
Value of interest in common/collective trusts at beginning of year2015-12-31$7,066,925
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$1,698,920
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$1,713,335
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-35,265
Net investment gain or loss from common/collective trusts2015-12-31$-170,732
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$1,144,900
Employer contributions (assets) at end of year2015-12-31$3,295
Employer contributions (assets) at beginning of year2015-12-31$52,810
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$4,489,969
Contract administrator fees2015-12-31$6,475
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31SCHNEIDER DOWNS & CO., INC.
Accountancy firm EIN2015-12-31251408703
2014 : AMERICAN REFINING GROUP, INC. 401(K) PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$5,287,935
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$2,855,956
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$2,776,850
Value of total corrective distributions2014-12-31$6,126
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$3,522,646
Value of total assets at end of year2014-12-31$33,290,470
Value of total assets at beginning of year2014-12-31$30,858,491
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$72,980
Total interest from all sources2014-12-31$12,997
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$126,958
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$126,958
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$2,500,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$2,262,611
Participant contributions at end of year2014-12-31$451,862
Participant contributions at beginning of year2014-12-31$234,526
Participant contributions at end of year2014-12-31$59,830
Participant contributions at beginning of year2014-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$172,333
Other income not declared elsewhere2014-12-31$30,258
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$2,431,979
Value of net assets at end of year (total assets less liabilities)2014-12-31$33,290,470
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$30,858,491
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Investment advisory and management fees2014-12-31$36,762
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$23,945,708
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$22,652,633
Interest on participant loans2014-12-31$12,997
Value of interest in common/collective trusts at end of year2014-12-31$7,066,925
Value of interest in common/collective trusts at beginning of year2014-12-31$6,346,566
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$1,713,335
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$1,624,766
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$1,561,288
Net investment gain or loss from common/collective trusts2014-12-31$33,788
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$1,087,702
Employer contributions (assets) at end of year2014-12-31$52,810
Employer contributions (assets) at beginning of year2014-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$2,776,850
Contract administrator fees2014-12-31$36,218
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31SCHNEIDER DOWNS & CO., INC.
Accountancy firm EIN2014-12-31251408703
2013 : AMERICAN REFINING GROUP, INC. 401(K) PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$891
Total income from all sources (including contributions)2013-12-31$8,400,967
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$5,151,858
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$5,147,020
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$3,593,447
Value of total assets at end of year2013-12-31$30,858,491
Value of total assets at beginning of year2013-12-31$27,610,273
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$4,838
Total interest from all sources2013-12-31$8,652
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$33,246
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$33,246
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$2,500,000
If this is an individual account plan, was there a blackout period2013-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$2,163,182
Participant contributions at end of year2013-12-31$234,526
Participant contributions at beginning of year2013-12-31$260,018
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$401,529
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-12-31$891
Other income not declared elsewhere2013-12-31$2,369
Total non interest bearing cash at end of year2013-12-31$0
Total non interest bearing cash at beginning of year2013-12-31$207
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$3,249,109
Value of net assets at end of year (total assets less liabilities)2013-12-31$30,858,491
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$27,609,382
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$22,652,633
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$0
Interest on participant loans2013-12-31$8,652
Value of interest in common/collective trusts at end of year2013-12-31$6,346,566
Value of interest in common/collective trusts at beginning of year2013-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$1,624,766
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$27,350,048
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$427,375
Net investment gain/loss from pooled separate accounts2013-12-31$4,236,616
Net investment gain or loss from common/collective trusts2013-12-31$99,262
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$1,028,736
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$5,147,020
Contract administrator fees2013-12-31$4,838
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-12-31Yes
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31SCHNEIDER DOWNS & CO., INC.
Accountancy firm EIN2013-12-31251408703
2012 : AMERICAN REFINING GROUP, INC. 401(K) PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$891
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$6,918
Total income from all sources (including contributions)2012-12-31$7,410,234
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$991,882
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$985,298
Expenses. Certain deemed distributions of participant loans2012-12-31$1,876
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$4,325,002
Value of total assets at end of year2012-12-31$27,610,273
Value of total assets at beginning of year2012-12-31$21,197,948
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$4,708
Total interest from all sources2012-12-31$6,142
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$2,500,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$2,211,055
Participant contributions at end of year2012-12-31$260,018
Participant contributions at beginning of year2012-12-31$148,318
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$1,059,269
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-12-31$891
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$6,918
Other income not declared elsewhere2012-12-31$41,244
Administrative expenses (other) incurred2012-12-31$1,300
Total non interest bearing cash at end of year2012-12-31$207
Total non interest bearing cash at beginning of year2012-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$6,418,352
Value of net assets at end of year (total assets less liabilities)2012-12-31$27,609,382
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$21,191,030
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Interest on participant loans2012-12-31$6,142
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$27,350,048
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$21,049,630
Net investment gain/loss from pooled separate accounts2012-12-31$3,037,846
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$1,054,678
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$985,298
Contract administrator fees2012-12-31$3,408
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31MAYER HOFFMAN MCCANN, P.C.
Accountancy firm EIN2012-12-31431947695
2011 : AMERICAN REFINING GROUP, INC. 401(K) PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$6,918
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$13,068
Total income from all sources (including contributions)2011-12-31$2,493,161
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$613,747
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$611,130
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$3,110,514
Value of total assets at end of year2011-12-31$21,197,948
Value of total assets at beginning of year2011-12-31$19,324,684
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$2,617
Total interest from all sources2011-12-31$4,272
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$2,500,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$2,041,836
Participant contributions at end of year2011-12-31$148,318
Participant contributions at beginning of year2011-12-31$94,914
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$101,873
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-12-31$6,918
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-12-31$13,068
Other income not declared elsewhere2011-12-31$32,834
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$1,879,414
Value of net assets at end of year (total assets less liabilities)2011-12-31$21,191,030
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$19,311,616
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Investment advisory and management fees2011-12-31$2,617
Interest on participant loans2011-12-31$4,272
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$21,049,630
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$19,229,770
Net investment gain/loss from pooled separate accounts2011-12-31$-654,459
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$966,805
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$611,130
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31MAYER HOFFMAN MCCANN, P.C.
Accountancy firm EIN2011-12-31431947695
2010 : AMERICAN REFINING GROUP, INC. 401(K) PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$13,068
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$22,429
Total income from all sources (including contributions)2010-12-31$4,892,587
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$1,149,963
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$1,148,055
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$2,875,067
Value of total assets at end of year2010-12-31$19,324,684
Value of total assets at beginning of year2010-12-31$15,591,421
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$1,908
Total interest from all sources2010-12-31$9,781
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$2,000,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$1,886,816
Participant contributions at end of year2010-12-31$94,914
Participant contributions at beginning of year2010-12-31$56,864
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$80,797
Value of other receiveables (less allowance for doubtful accounts) at end of year2010-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2010-12-31$1,161
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2010-12-31$13,068
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2010-12-31$22,429
Other income not declared elsewhere2010-12-31$22,222
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$3,742,624
Value of net assets at end of year (total assets less liabilities)2010-12-31$19,311,616
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$15,568,992
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Investment advisory and management fees2010-12-31$1,908
Interest on participant loans2010-12-31$3,233
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$15,533,396
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$15,533,396
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$6,548
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$19,229,770
Net investment gain/loss from pooled separate accounts2010-12-31$1,985,517
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$907,454
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$1,148,055
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31MAYER HOFFMAN MCCANN, P.C.
Accountancy firm EIN2010-12-31431947695
2009 : AMERICAN REFINING GROUP, INC. 401(K) PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for AMERICAN REFINING GROUP, INC. 401(K) PLAN

2022: AMERICAN REFINING GROUP, INC. 401(K) PLAN 2022 form 5500 responses
2022-01-01Type of plan entityMulitple employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement – InsuranceYes
2022-01-01Plan benefit arrangement - TrustYes
2021: AMERICAN REFINING GROUP, INC. 401(K) PLAN 2021 form 5500 responses
2021-01-01Type of plan entityMulitple employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2020: AMERICAN REFINING GROUP, INC. 401(K) PLAN 2020 form 5500 responses
2020-01-01Type of plan entityMulitple employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: AMERICAN REFINING GROUP, INC. 401(K) PLAN 2019 form 5500 responses
2019-01-01Type of plan entityMulitple employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: AMERICAN REFINING GROUP, INC. 401(K) PLAN 2018 form 5500 responses
2018-01-01Type of plan entityMulitple employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: AMERICAN REFINING GROUP, INC. 401(K) PLAN 2017 form 5500 responses
2017-01-01Type of plan entityMulitple employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: AMERICAN REFINING GROUP, INC. 401(K) PLAN 2016 form 5500 responses
2016-01-01Type of plan entityMulitple employer plan
2016-01-01Submission has been amendedYes
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: AMERICAN REFINING GROUP, INC. 401(K) PLAN 2015 form 5500 responses
2015-01-01Type of plan entityMulitple employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: AMERICAN REFINING GROUP, INC. 401(K) PLAN 2014 form 5500 responses
2014-01-01Type of plan entityMulitple employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: AMERICAN REFINING GROUP, INC. 401(K) PLAN 2013 form 5500 responses
2013-01-01Type of plan entityMulitple employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: AMERICAN REFINING GROUP, INC. 401(K) PLAN 2012 form 5500 responses
2012-01-01Type of plan entityMulitple employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: AMERICAN REFINING GROUP, INC. 401(K) PLAN 2011 form 5500 responses
2011-01-01Type of plan entityMulitple employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: AMERICAN REFINING GROUP, INC. 401(K) PLAN 2010 form 5500 responses
2010-01-01Type of plan entityMulitple employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – InsuranceYes
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: AMERICAN REFINING GROUP, INC. 401(K) PLAN 2009 form 5500 responses
2009-10-01Type of plan entityMulitple employer plan
2009-10-01Submission has been amendedNo
2009-10-01This submission is the final filingNo
2009-10-01This return/report is a short plan year return/report (less than 12 months)Yes
2009-10-01Plan is a collectively bargained planNo
2009-10-01Plan funding arrangement – TrustYes
2009-10-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

NEW YORK LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66915 )
Policy contract numberGA28197
Policy instance 1
Insurance contract or identification numberGA28197
Number of Individuals Covered392
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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
NEW YORK LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66915 )
Policy contract numberGA28197
Policy instance 1
Insurance contract or identification numberGA28197
Number of Individuals Covered386
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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
NEW YORK LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66915 )
Policy contract numberGA28197
Policy instance 1
Insurance contract or identification numberGA28197
Number of Individuals Covered392
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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
NEW YORK LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66915 )
Policy contract numberGA28197
Policy instance 1
Insurance contract or identification numberGA28197
Number of Individuals Covered401
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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
NEW YORK LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66915 )
Policy contract numberGA28197
Policy instance 1
Insurance contract or identification numberGA28197
Number of Individuals Covered416
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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
NEW YORK LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66915 )
Policy contract numberGA28197
Policy instance 1
Insurance contract or identification numberGA28197
Number of Individuals Covered410
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Are there contracts with allocated funds for individual policies?No
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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
NEW YORK LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66915 )
Policy contract numberGA28197
Policy instance 1
Insurance contract or identification numberGA28197
Number of Individuals Covered417
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Are there contracts with allocated funds for individual policies?No
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number95200
Policy instance 1
Insurance contract or identification number95200
Number of Individuals Covered0
Insurance policy start date2013-01-01
Insurance policy end date2013-12-02
Total amount of commissions paid to insurance brokerUSD $56,987
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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 BrokerUSD $54,387
Insurance broker organization code?3
Insurance broker nameSTEPHEN H. ROSEN & ASSOCIATES, INC.
NEW YORK LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66915 )
Policy contract numberGA28197
Policy instance 2
Insurance contract or identification numberGA28197
Number of Individuals Covered423
Insurance policy start date2013-12-02
Insurance policy end date2013-12-31
Are there contracts with allocated funds for individual policies?No
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number95200
Policy instance 1
Insurance contract or identification number95200
Number of Individuals Covered447
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $49,577
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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 BrokerUSD $48,262
Insurance broker organization code?3
Insurance broker nameSTEPHEN H. ROSEN & ASSOCIATES, INC.
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number95200
Policy instance 1
Insurance contract or identification number95200
Number of Individuals Covered426
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $43,888
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number95200
Policy instance 1
Insurance contract or identification number95200
Number of Individuals Covered409
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $89,706
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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 BrokerUSD $45,314
Insurance broker organization code?3
Insurance broker nameSTEPHEN H. ROSEN & ASSOCIATES, INC.

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