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LIMA REFINING COMPANY REPRESENTED 401 (K) PLAN 401k Plan overview

Plan NameLIMA REFINING COMPANY REPRESENTED 401 (K) PLAN
Plan identification number 002

LIMA REFINING COMPANY REPRESENTED 401 (K) PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
  • Plan sponsor(s) received services of leased employees, as defined in Code section 414(n), during the plan year.

401k Sponsoring company profile

CENOVUS ENERGY has sponsored the creation of one or more 401k plans.

Company Name:CENOVUS ENERGY
Employer identification number (EIN):223948622
NAIC Classification:324110
NAIC Description:Petroleum Refineries

Additional information about CENOVUS ENERGY

Jurisdiction of Incorporation: Texas Secretary of State
Incorporation Date: 2006-12-13
Company Identification Number: 0800745619
Legal Registered Office Address: 5550 BLAZER PKWY STE 200

DUBLIN
United States of America (USA)
43017

More information about CENOVUS ENERGY

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LIMA REFINING COMPANY REPRESENTED 401 (K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022022-01-01
0022021-01-01
0022020-01-01
0022019-01-01
0022018-01-01
0022018-01-01
0022017-01-01DAVID STEIN DAVID STEIN2018-10-15
0022016-01-01DAVID STEIN JUDY GAVALAS2017-10-13
0022015-01-01DAVID STEIN DAVID STEIN2016-10-17
0022014-01-01DAVID STEIN DAVID STEIN2015-10-01
0022013-01-01DAVID STEIN DAVID STEIN2014-10-14
0022012-01-01DAVID STEIN DAVID STEIN2013-08-30

Plan Statistics for LIMA REFINING COMPANY REPRESENTED 401 (K) PLAN

401k plan membership statisitcs for LIMA REFINING COMPANY REPRESENTED 401 (K) PLAN

Measure Date Value
2022: LIMA REFINING COMPANY REPRESENTED 401 (K) PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01423
Total number of active participants reported on line 7a of the Form 55002022-01-01452
Number of retired or separated participants receiving benefits2022-01-0110
Number of other retired or separated participants entitled to future benefits2022-01-0147
Total of all active and inactive participants2022-01-01509
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-011
Total participants2022-01-01510
Number of participants with account balances2022-01-01461
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-013
2021: LIMA REFINING COMPANY REPRESENTED 401 (K) PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01433
Total number of active participants reported on line 7a of the Form 55002021-01-01380
Number of retired or separated participants receiving benefits2021-01-018
Number of other retired or separated participants entitled to future benefits2021-01-0134
Total of all active and inactive participants2021-01-01422
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-011
Total participants2021-01-01423
Number of participants with account balances2021-01-01414
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-019
2020: LIMA REFINING COMPANY REPRESENTED 401 (K) PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01419
Total number of active participants reported on line 7a of the Form 55002020-01-01399
Number of retired or separated participants receiving benefits2020-01-019
Number of other retired or separated participants entitled to future benefits2020-01-0124
Total of all active and inactive participants2020-01-01432
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-011
Total participants2020-01-01433
Number of participants with account balances2020-01-01422
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-013
2019: LIMA REFINING COMPANY REPRESENTED 401 (K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01424
Total number of active participants reported on line 7a of the Form 55002019-01-01388
Number of retired or separated participants receiving benefits2019-01-0111
Number of other retired or separated participants entitled to future benefits2019-01-0119
Total of all active and inactive participants2019-01-01418
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-011
Total participants2019-01-01419
Number of participants with account balances2019-01-01409
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-013
2018: LIMA REFINING COMPANY REPRESENTED 401 (K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01435
Total number of active participants reported on line 7a of the Form 55002018-01-01394
Number of retired or separated participants receiving benefits2018-01-016
Number of other retired or separated participants entitled to future benefits2018-01-0123
Total of all active and inactive participants2018-01-01423
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-011
Total participants2018-01-01424
Number of participants with account balances2018-01-01414
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-011
2017: LIMA REFINING COMPANY REPRESENTED 401 (K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01257
Total number of active participants reported on line 7a of the Form 55002017-01-01420
Number of retired or separated participants receiving benefits2017-01-014
Number of other retired or separated participants entitled to future benefits2017-01-0110
Total of all active and inactive participants2017-01-01434
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-011
Total participants2017-01-01435
Number of participants with account balances2017-01-01422
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-013
2016: LIMA REFINING COMPANY REPRESENTED 401 (K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01244
Total number of active participants reported on line 7a of the Form 55002016-01-01244
Number of retired or separated participants receiving benefits2016-01-014
Number of other retired or separated participants entitled to future benefits2016-01-018
Total of all active and inactive participants2016-01-01256
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-011
Total participants2016-01-01257
Number of participants with account balances2016-01-01246
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-011
2015: LIMA REFINING COMPANY REPRESENTED 401 (K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01255
Total number of active participants reported on line 7a of the Form 55002015-01-01231
Number of retired or separated participants receiving benefits2015-01-014
Number of other retired or separated participants entitled to future benefits2015-01-018
Total of all active and inactive participants2015-01-01243
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-011
Total participants2015-01-01244
Number of participants with account balances2015-01-01232
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-012
2014: LIMA REFINING COMPANY REPRESENTED 401 (K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01251
Total number of active participants reported on line 7a of the Form 55002014-01-01239
Number of retired or separated participants receiving benefits2014-01-014
Number of other retired or separated participants entitled to future benefits2014-01-0111
Total of all active and inactive participants2014-01-01254
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-011
Total participants2014-01-01255
Number of participants with account balances2014-01-01233
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-011
2013: LIMA REFINING COMPANY REPRESENTED 401 (K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01237
Total number of active participants reported on line 7a of the Form 55002013-01-01234
Number of retired or separated participants receiving benefits2013-01-013
Number of other retired or separated participants entitled to future benefits2013-01-0113
Total of all active and inactive participants2013-01-01250
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-011
Total participants2013-01-01251
Number of participants with account balances2013-01-01239
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-011
2012: LIMA REFINING COMPANY REPRESENTED 401 (K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01262
Total number of active participants reported on line 7a of the Form 55002012-01-01211
Number of retired or separated participants receiving benefits2012-01-012
Number of other retired or separated participants entitled to future benefits2012-01-0123
Total of all active and inactive participants2012-01-01236
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-011
Total participants2012-01-01237
Number of participants with account balances2012-01-01232
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-012

Financial Data on LIMA REFINING COMPANY REPRESENTED 401 (K) PLAN

Measure Date Value
2022 : LIMA REFINING COMPANY REPRESENTED 401 (K) PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total transfer of assets from this plan2022-12-31$3,260,050
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$0
Total income from all sources (including contributions)2022-12-31$-8,565,502
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$7,133,886
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$7,120,505
Expenses. Certain deemed distributions of participant loans2022-12-31$7,126
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$9,823,631
Value of total assets at end of year2022-12-31$92,597,674
Value of total assets at beginning of year2022-12-31$111,557,112
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$6,255
Total interest from all sources2022-12-31$79,625
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$3,208,737
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$3,208,737
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$10,000,000
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$5,122,107
Participant contributions at end of year2022-12-31$1,804,044
Participant contributions at beginning of year2022-12-31$1,652,766
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$75,073
Other income not declared elsewhere2022-12-31$883
Administrative expenses (other) incurred2022-12-31$6,255
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-15,699,388
Value of net assets at end of year (total assets less liabilities)2022-12-31$92,597,674
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$111,557,112
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$81,367,784
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$99,574,092
Interest on participant loans2022-12-31$79,625
Value of interest in common/collective trusts at end of year2022-12-31$9,425,846
Value of interest in common/collective trusts at beginning of year2022-12-31$10,330,254
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-21,849,157
Net investment gain or loss from common/collective trusts2022-12-31$170,779
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$4,626,451
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$7,120,505
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 name2022-12-31PRICEWATERHOUSECOOPERS LLP
Accountancy firm EIN2022-12-31134008324
2021 : LIMA REFINING COMPANY REPRESENTED 401 (K) PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total transfer of assets from this plan2021-12-31$2,426,386
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$22,891,706
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$9,250,811
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$9,284,790
Expenses. Certain deemed distributions of participant loans2021-12-31$-40,874
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$9,588,262
Value of total assets at end of year2021-12-31$111,557,112
Value of total assets at beginning of year2021-12-31$100,342,603
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$6,895
Total interest from all sources2021-12-31$92,584
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$4,540,718
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$4,540,718
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$10,000,000
If this is an individual account plan, was there a blackout period2021-12-31No
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$4,865,281
Participant contributions at end of year2021-12-31$1,652,766
Participant contributions at beginning of year2021-12-31$1,735,274
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$100,455
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2021-12-31$1,147
Other income not declared elsewhere2021-12-31$1,370
Administrative expenses (other) incurred2021-12-31$6,895
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$13,640,895
Value of net assets at end of year (total assets less liabilities)2021-12-31$111,557,112
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$100,342,603
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$99,574,092
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$87,947,513
Interest on participant loans2021-12-31$92,584
Value of interest in common/collective trusts at end of year2021-12-31$10,330,254
Value of interest in common/collective trusts at beginning of year2021-12-31$10,659,816
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$8,499,060
Net investment gain or loss from common/collective trusts2021-12-31$169,712
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$4,622,526
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$9,283,643
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 name2021-12-31PRICEWATERHOUSECOOPERS LLP
Accountancy firm EIN2021-12-31134008324
2020 : LIMA REFINING COMPANY REPRESENTED 401 (K) PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total transfer of assets from this plan2020-12-31$1,464,407
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$25,294,911
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$6,955,373
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$6,954,519
Expenses. Certain deemed distributions of participant loans2020-12-31$-6,152
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$11,967,664
Value of total assets at end of year2020-12-31$100,342,603
Value of total assets at beginning of year2020-12-31$83,467,472
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$7,006
Total interest from all sources2020-12-31$104,645
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$2,982,526
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$2,982,526
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$10,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$4,893,923
Participant contributions at end of year2020-12-31$1,735,274
Participant contributions at beginning of year2020-12-31$1,859,459
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$2,443,808
Other income not declared elsewhere2020-12-31$131
Administrative expenses (other) incurred2020-12-31$7,006
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$18,339,538
Value of net assets at end of year (total assets less liabilities)2020-12-31$100,342,603
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$83,467,472
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$87,947,513
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$74,581,138
Interest on participant loans2020-12-31$104,645
Value of interest in common/collective trusts at end of year2020-12-31$10,659,816
Value of interest in common/collective trusts at beginning of year2020-12-31$7,026,875
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$10,052,543
Net investment gain or loss from common/collective trusts2020-12-31$187,402
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$4,629,933
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$6,954,519
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 plan2020-12-31Disclaimer
Accountancy firm name2020-12-31KPMG LLP
Accountancy firm EIN2020-12-31135565207
2019 : LIMA REFINING COMPANY REPRESENTED 401 (K) PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total transfer of assets from this plan2019-12-31$540,614
Total transfer of assets from this plan2019-12-31$540,614
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$24,804,048
Total income from all sources (including contributions)2019-12-31$24,804,048
Total loss/gain on sale of assets2019-12-31$0
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$4,878,181
Total of all expenses incurred2019-12-31$4,878,181
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$4,866,935
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$4,866,935
Expenses. Certain deemed distributions of participant loans2019-12-31$6,891
Expenses. Certain deemed distributions of participant loans2019-12-31$6,891
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$10,293,570
Value of total assets at end of year2019-12-31$83,467,472
Value of total assets at beginning of year2019-12-31$64,082,219
Value of total assets at beginning of year2019-12-31$64,082,219
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$4,355
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$4,355
Total interest from all sources2019-12-31$107,405
Total interest from all sources2019-12-31$107,405
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$2,657,071
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$2,657,071
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
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$2,657,071
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$2,657,071
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$10,000,000
Value of fidelity bond cover2019-12-31$10,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$4,645,459
Contributions received from participants2019-12-31$4,645,459
Participant contributions at end of year2019-12-31$1,859,459
Participant contributions at end of year2019-12-31$1,859,459
Participant contributions at beginning of year2019-12-31$1,790,644
Participant contributions at beginning of year2019-12-31$1,790,644
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$1,279,480
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$1,279,480
Administrative expenses (other) incurred2019-12-31$4,355
Administrative expenses (other) incurred2019-12-31$4,355
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
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$19,925,867
Value of net income/loss2019-12-31$19,925,867
Value of net assets at end of year (total assets less liabilities)2019-12-31$83,467,472
Value of net assets at end of year (total assets less liabilities)2019-12-31$83,467,472
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$64,082,219
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$64,082,219
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
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 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
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$74,581,138
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$74,581,138
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$55,176,139
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$55,176,139
Interest on participant loans2019-12-31$107,405
Interest on participant loans2019-12-31$107,405
Value of interest in common/collective trusts at end of year2019-12-31$7,026,875
Value of interest in common/collective trusts at end of year2019-12-31$7,026,875
Value of interest in common/collective trusts at beginning of year2019-12-31$7,115,436
Value of interest in common/collective trusts at beginning of year2019-12-31$7,115,436
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$11,566,845
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$11,566,845
Net investment gain or loss from common/collective trusts2019-12-31$179,157
Net investment gain or loss from common/collective trusts2019-12-31$179,157
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
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
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
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$4,368,631
Contributions received in cash from employer2019-12-31$4,368,631
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$4,866,935
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$4,866,935
Did the plan have assets held for investment2019-12-31Yes
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
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
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
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
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31KPMG LLP
Accountancy firm name2019-12-31KPMG LLP
Accountancy firm EIN2019-12-31135565207
Accountancy firm EIN2019-12-31135565207
2018 : LIMA REFINING COMPANY REPRESENTED 401 (K) PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total transfer of assets from this plan2018-12-31$1,463,102
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$11,397,688
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$4,423,876
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$4,381,725
Expenses. Certain deemed distributions of participant loans2018-12-31$39,324
Value of total corrective distributions2018-12-31$507
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$14,433,502
Value of total assets at end of year2018-12-31$64,082,219
Value of total assets at beginning of year2018-12-31$58,571,509
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$2,320
Total interest from all sources2018-12-31$91,854
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$2,390,935
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$2,390,935
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$10,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$4,805,515
Participant contributions at end of year2018-12-31$1,790,644
Participant contributions at beginning of year2018-12-31$1,720,671
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$5,266,136
Administrative expenses (other) incurred2018-12-31$2,320
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$6,973,812
Value of net assets at end of year (total assets less liabilities)2018-12-31$64,082,219
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$58,571,509
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$55,176,139
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$49,480,385
Interest on participant loans2018-12-31$91,854
Value of interest in common/collective trusts at end of year2018-12-31$7,115,436
Value of interest in common/collective trusts at beginning of year2018-12-31$7,370,453
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-5,673,725
Net investment gain or loss from common/collective trusts2018-12-31$155,122
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$4,361,851
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$4,381,725
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 name2018-12-31KPMG LLP
Accountancy firm EIN2018-12-31135565207
2017 : LIMA REFINING COMPANY REPRESENTED 401 (K) PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total transfer of assets from this plan2017-12-31$1,282,578
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$23,637,893
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$3,103,830
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$3,112,217
Expenses. Certain deemed distributions of participant loans2017-12-31$-9,862
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$16,154,341
Value of total assets at end of year2017-12-31$58,571,509
Value of total assets at beginning of year2017-12-31$39,320,024
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$1,475
Total interest from all sources2017-12-31$50,742
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$1,764,680
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$1,764,680
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$10,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$2,528,551
Participant contributions at end of year2017-12-31$1,720,671
Participant contributions at beginning of year2017-12-31$842,214
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$10,607,996
Other income not declared elsewhere2017-12-31$461,870
Administrative expenses (other) incurred2017-12-31$1,475
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$20,534,063
Value of net assets at end of year (total assets less liabilities)2017-12-31$58,571,509
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$39,320,024
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$49,480,385
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$30,141,024
Interest on participant loans2017-12-31$50,742
Value of interest in common/collective trusts at end of year2017-12-31$7,370,453
Value of interest in common/collective trusts at beginning of year2017-12-31$8,336,786
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$5,066,830
Net investment gain or loss from common/collective trusts2017-12-31$139,430
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$3,017,794
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$3,112,217
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 name2017-12-31KPMG LLP
Accountancy firm EIN2017-12-31135565207
2016 : LIMA REFINING COMPANY REPRESENTED 401 (K) PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total transfer of assets from this plan2016-12-31$371,220
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$8,435,363
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$2,631,959
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$2,630,509
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$5,632,381
Value of total assets at end of year2016-12-31$39,320,024
Value of total assets at beginning of year2016-12-31$33,887,840
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$1,450
Total interest from all sources2016-12-31$35,092
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$1,053,747
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$1,053,747
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$10,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$2,464,877
Participant contributions at end of year2016-12-31$842,214
Participant contributions at beginning of year2016-12-31$788,327
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$27,320
Administrative expenses (other) incurred2016-12-31$1,450
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$5,803,404
Value of net assets at end of year (total assets less liabilities)2016-12-31$39,320,024
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$33,887,840
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$30,141,024
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$25,527,543
Interest on participant loans2016-12-31$35,092
Value of interest in common/collective trusts at end of year2016-12-31$8,336,786
Value of interest in common/collective trusts at beginning of year2016-12-31$7,571,970
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$1,570,919
Net investment gain or loss from common/collective trusts2016-12-31$143,224
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$3,140,184
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$2,630,509
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 name2016-12-31KPMG LLP
Accountancy firm EIN2016-12-31135565207
2015 : LIMA REFINING COMPANY REPRESENTED 401 (K) PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total transfer of assets from this plan2015-12-31$1,369,507
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$4,647,188
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$2,014,696
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$2,051,258
Expenses. Certain deemed distributions of participant loans2015-12-31$-37,912
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$5,069,625
Value of total assets at end of year2015-12-31$33,887,840
Value of total assets at beginning of year2015-12-31$32,624,855
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$1,350
Total interest from all sources2015-12-31$29,689
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$1,166,416
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$1,166,416
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$10,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$2,280,737
Participant contributions at end of year2015-12-31$788,327
Participant contributions at beginning of year2015-12-31$710,830
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$16,194
Other income not declared elsewhere2015-12-31$-245,242
Administrative expenses (other) incurred2015-12-31$1,350
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$2,632,492
Value of net assets at end of year (total assets less liabilities)2015-12-31$33,887,840
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$32,624,855
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$25,527,543
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$25,407,991
Interest on participant loans2015-12-31$29,689
Value of interest in common/collective trusts at end of year2015-12-31$7,571,970
Value of interest in common/collective trusts at beginning of year2015-12-31$6,506,034
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-1,303,563
Net investment gain or loss from common/collective trusts2015-12-31$-69,737
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$2,772,694
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$2,051,258
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 name2015-12-31KPMG LLP
Accountancy firm EIN2015-12-31135565207
2014 : LIMA REFINING COMPANY REPRESENTED 401 (K) PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total transfer of assets from this plan2014-12-31$1,358,117
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$8,375,561
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$1,312,245
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$1,303,393
Expenses. Certain deemed distributions of participant loans2014-12-31$7,552
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$6,002,330
Value of total assets at end of year2014-12-31$32,624,855
Value of total assets at beginning of year2014-12-31$26,919,656
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$1,300
Total interest from all sources2014-12-31$30,327
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$1,308,258
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$1,308,258
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$10,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$2,276,586
Participant contributions at end of year2014-12-31$710,830
Participant contributions at beginning of year2014-12-31$729,696
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$922,265
Administrative expenses (other) incurred2014-12-31$1,300
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$7,063,316
Value of net assets at end of year (total assets less liabilities)2014-12-31$32,624,855
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$26,919,656
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$25,407,991
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$20,282,389
Interest on participant loans2014-12-31$30,327
Value of interest in common/collective trusts at end of year2014-12-31$6,506,034
Value of interest in common/collective trusts at beginning of year2014-12-31$5,907,571
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$891,165
Net investment gain or loss from common/collective trusts2014-12-31$143,481
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$2,803,479
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$1,303,393
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 name2014-12-31KPMG
Accountancy firm EIN2014-12-31135565207
2013 : LIMA REFINING COMPANY REPRESENTED 401 (K) PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total transfer of assets from this plan2013-12-31$945,194
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$0
Total income from all sources (including contributions)2013-12-31$9,139,486
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$3,764,628
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$3,846,074
Expenses. Certain deemed distributions of participant loans2013-12-31$-82,521
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$4,797,981
Value of total assets at end of year2013-12-31$26,919,656
Value of total assets at beginning of year2013-12-31$22,489,992
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$1,075
Total interest from all sources2013-12-31$32,001
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$826,215
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$826,215
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$10,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$2,266,693
Participant contributions at end of year2013-12-31$729,696
Participant contributions at beginning of year2013-12-31$670,714
Participant contributions at end of year2013-12-31$0
Participant contributions at beginning of year2013-12-31$97,140
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$21,741
Other income not declared elsewhere2013-12-31$1,148
Administrative expenses (other) incurred2013-12-31$1,075
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$5,374,858
Value of net assets at end of year (total assets less liabilities)2013-12-31$26,919,656
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$22,489,992
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$20,282,389
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$13,987,188
Interest on participant loans2013-12-31$32,001
Value of interest in common/collective trusts at end of year2013-12-31$5,907,571
Value of interest in common/collective trusts at beginning of year2013-12-31$7,660,057
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$3,596,184
Net investment gain or loss from common/collective trusts2013-12-31$-114,043
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$2,509,547
Employer contributions (assets) at end of year2013-12-31$0
Employer contributions (assets) at beginning of year2013-12-31$74,893
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$3,846,074
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 name2013-12-31KPMG
Accountancy firm EIN2013-12-31135565207
2012 : LIMA REFINING COMPANY REPRESENTED 401 (K) PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total transfer of assets to this plan2012-12-31$24,560
Total transfer of assets from this plan2012-12-31$77,797
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$5,558,360
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$3,179,873
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$2,599,812
Expenses. Certain deemed distributions of participant loans2012-12-31$577,462
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$3,429,283
Value of total assets at end of year2012-12-31$22,489,992
Value of total assets at beginning of year2012-12-31$20,164,742
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$2,599
Total interest from all sources2012-12-31$25,884
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$352,109
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$352,109
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$10,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$1,565,231
Participant contributions at end of year2012-12-31$670,714
Participant contributions at beginning of year2012-12-31$743,630
Participant contributions at end of year2012-12-31$97,140
Participant contributions at beginning of year2012-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$652,212
Other income not declared elsewhere2012-12-31$-9,143
Administrative expenses (other) incurred2012-12-31$2,599
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$2,378,487
Value of net assets at end of year (total assets less liabilities)2012-12-31$22,489,992
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$20,164,742
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$13,987,188
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$12,730,836
Interest on participant loans2012-12-31$25,884
Value of interest in common/collective trusts at end of year2012-12-31$7,660,057
Value of interest in common/collective trusts at beginning of year2012-12-31$6,690,276
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$1,522,048
Net investment gain or loss from common/collective trusts2012-12-31$238,179
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$1,211,840
Employer contributions (assets) at end of year2012-12-31$74,893
Employer contributions (assets) at beginning of year2012-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$2,599,812
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 name2012-12-31KPMG LLP
Accountancy firm EIN2012-12-31135565207

Form 5500 Responses for LIMA REFINING COMPANY REPRESENTED 401 (K) PLAN

2022: LIMA REFINING COMPANY REPRESENTED 401 (K) PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle 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 planYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: LIMA REFINING COMPANY REPRESENTED 401 (K) PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle 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 planYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: LIMA REFINING COMPANY REPRESENTED 401 (K) PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle 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 planYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: LIMA REFINING COMPANY REPRESENTED 401 (K) PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle 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 planYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: LIMA REFINING COMPANY REPRESENTED 401 (K) PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle 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 planYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: LIMA REFINING COMPANY REPRESENTED 401 (K) PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle 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 planYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: LIMA REFINING COMPANY REPRESENTED 401 (K) PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
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 planYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: LIMA REFINING COMPANY REPRESENTED 401 (K) PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle 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 planYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: LIMA REFINING COMPANY REPRESENTED 401 (K) PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle 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 planYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: LIMA REFINING COMPANY REPRESENTED 401 (K) PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle 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 planYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: LIMA REFINING COMPANY REPRESENTED 401 (K) PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle 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 planYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes

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