?>
Logo

AXEON REFINING LLC 401(K) PLAN 401k Plan overview

Plan NameAXEON REFINING LLC 401(K) PLAN
Plan identification number 002

AXEON REFINING LLC 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.
  • Participant-directed brokerage accounts provided as an investment option under the plan.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.

401k Sponsoring company profile

AXEON REFINING LLC has sponsored the creation of one or more 401k plans.

Company Name:AXEON REFINING LLC
Employer identification number (EIN):261346258
NAIC Classification:486000
NAIC Description: Pipeline Transportation

Additional information about AXEON REFINING LLC

Jurisdiction of Incorporation: Georgia Department of States Corporations Division
Incorporation Date:
Company Identification Number: 1306442

More information about AXEON REFINING LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan AXEON REFINING LLC 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022019-01-01
0022018-01-01
0022017-01-01RONNIE LYON
0022016-01-01RONNIE LYON
0022016-01-01
0022015-01-01DEAN ROBERTS
0022014-01-01DEAN ROBERTS

Plan Statistics for AXEON REFINING LLC 401(K) PLAN

401k plan membership statisitcs for AXEON REFINING LLC 401(K) PLAN

Measure Date Value
2019: AXEON REFINING LLC 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01140
Total number of active participants reported on line 7a of the Form 55002019-01-010
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-010
Total of all active and inactive participants2019-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-010
Number of participants with account balances2019-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: AXEON REFINING LLC 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01177
Total number of active participants reported on line 7a of the Form 55002018-01-0130
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-01109
Total of all active and inactive participants2018-01-01139
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-011
Total participants2018-01-01140
Number of participants with account balances2018-01-01139
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: AXEON REFINING LLC 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01243
Total number of active participants reported on line 7a of the Form 55002017-01-0143
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-01133
Total of all active and inactive participants2017-01-01176
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-011
Total participants2017-01-01177
Number of participants with account balances2017-01-01173
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: AXEON REFINING LLC 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01266
Total number of active participants reported on line 7a of the Form 55002016-01-01191
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0152
Total of all active and inactive participants2016-01-01243
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01243
Number of participants with account balances2016-01-01239
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-011
2015: AXEON REFINING LLC 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01257
Total number of active participants reported on line 7a of the Form 55002015-01-01215
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0151
Total of all active and inactive participants2015-01-01266
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01266
Number of participants with account balances2015-01-01235
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-011
2014: AXEON REFINING LLC 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01220
Total number of active participants reported on line 7a of the Form 55002014-01-01226
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0131
Total of all active and inactive participants2014-01-01257
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01257
Number of participants with account balances2014-01-01212
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0110

Financial Data on AXEON REFINING LLC 401(K) PLAN

Measure Date Value
2019 : AXEON REFINING LLC 401(K) PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-09-30$0
Total transfer of assets from this plan2019-09-30$15,747,421
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-09-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-09-30$0
Total income from all sources (including contributions)2019-09-30$2,691,035
Total loss/gain on sale of assets2019-09-30$0
Total of all expenses incurred2019-09-30$4,907,151
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-09-30$4,904,737
Value of total corrective distributions2019-09-30$2,414
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-09-30$32,717
Value of total assets at end of year2019-09-30$0
Value of total assets at beginning of year2019-09-30$17,963,537
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-09-30$0
Total interest from all sources2019-09-30$4,160
Total dividends received (eg from common stock, registered investment company shares)2019-09-30$75,800
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-09-30Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2019-09-30$0
Total dividends received from registered investment company shares (eg mutual funds)2019-09-30$75,800
Was this plan covered by a fidelity bond2019-09-30Yes
Value of fidelity bond cover2019-09-30$5,000,000
If this is an individual account plan, was there a blackout period2019-09-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-09-30$0
Were there any nonexempt tranactions with any party-in-interest2019-09-30No
Participant contributions at end of year2019-09-30$0
Participant contributions at beginning of year2019-09-30$177,732
Assets. Other investments not covered elsewhere at end of year2019-09-30$0
Assets. Other investments not covered elsewhere at beginning of year2019-09-30$143,030
Other income not declared elsewhere2019-09-30$12,078
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-09-30No
Value of net income/loss2019-09-30$-2,216,116
Value of net assets at end of year (total assets less liabilities)2019-09-30$0
Value of net assets at beginning of year (total assets less liabilities)2019-09-30$17,963,537
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2019-09-30No
Were any leases to which the plan was party in default or uncollectible2019-09-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-09-30$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-09-30$16,493,595
Value of interest in pooled separate accounts at end of year2019-09-30$0
Value of interest in pooled separate accounts at beginning of year2019-09-30$1,149,180
Interest on participant loans2019-09-30$4,160
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-09-30$2,566,280
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-09-30No
Was there a failure to transmit to the plan any participant contributions2019-09-30No
Has the plan failed to provide any benefit when due under the plan2019-09-30No
Contributions received in cash from employer2019-09-30$32,717
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-09-30$4,904,737
Did the plan have assets held for investment2019-09-30No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-09-30Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-09-30Yes
Opinion of an independent qualified public accountant for this plan2019-09-30Disclaimer
Accountancy firm name2019-09-30BKD
Accountancy firm EIN2019-09-30440160260
2018 : AXEON REFINING LLC 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$188,891
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$6,409,538
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$6,390,637
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$978,358
Value of total assets at end of year2018-12-31$17,963,537
Value of total assets at beginning of year2018-12-31$24,184,184
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$18,901
Total interest from all sources2018-12-31$6,762
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$932,377
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$932,377
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$5,000,000
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$455,800
Participant contributions at end of year2018-12-31$177,732
Participant contributions at beginning of year2018-12-31$307,390
Assets. Other investments not covered elsewhere at end of year2018-12-31$143,030
Assets. Other investments not covered elsewhere at beginning of year2018-12-31$456,338
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$277,305
Other income not declared elsewhere2018-12-31$18,857
Administrative expenses (other) incurred2018-12-31$1,450
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-6,220,647
Value of net assets at end of year (total assets less liabilities)2018-12-31$17,963,537
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$24,184,184
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$17,451
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$16,493,595
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$22,323,291
Value of interest in pooled separate accounts at end of year2018-12-31$1,149,180
Value of interest in pooled separate accounts at beginning of year2018-12-31$1,017,276
Interest on participant loans2018-12-31$6,762
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-1,769,364
Net investment gain/loss from pooled separate accounts2018-12-31$21,901
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$245,253
Employer contributions (assets) at end of year2018-12-31$0
Employer contributions (assets) at beginning of year2018-12-31$79,889
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$6,390,637
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 name2018-12-31BKD
Accountancy firm EIN2018-12-31440160260
2017 : AXEON REFINING LLC 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$6,307,567
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$9,500,778
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$9,454,134
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$2,048,846
Value of total assets at end of year2017-12-31$24,184,184
Value of total assets at beginning of year2017-12-31$27,377,395
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$46,644
Total interest from all sources2017-12-31$18,068
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$914,756
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$914,756
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$5,000,000
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$1,236,103
Participant contributions at end of year2017-12-31$307,390
Participant contributions at beginning of year2017-12-31$682,619
Assets. Other investments not covered elsewhere at end of year2017-12-31$456,338
Assets. Other investments not covered elsewhere at beginning of year2017-12-31$564,794
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$0
Other income not declared elsewhere2017-12-31$-7,736
Administrative expenses (other) incurred2017-12-31$5,943
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$-3,193,211
Value of net assets at end of year (total assets less liabilities)2017-12-31$24,184,184
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$27,377,395
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$40,701
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$22,323,291
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$23,745,115
Value of interest in pooled separate accounts at end of year2017-12-31$1,017,276
Value of interest in pooled separate accounts at beginning of year2017-12-31$1,904,021
Interest on participant loans2017-12-31$18,068
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$3,302,691
Net investment gain/loss from pooled separate accounts2017-12-31$30,942
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$812,743
Employer contributions (assets) at end of year2017-12-31$79,889
Employer contributions (assets) at beginning of year2017-12-31$480,846
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$9,454,134
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 name2017-12-31BKD
Accountancy firm EIN2017-12-31440160260
2016 : AXEON REFINING LLC 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$52,189
Total income from all sources (including contributions)2016-12-31$6,160,898
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$2,100,968
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$2,098,692
Value of total corrective distributions2016-12-31$401
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$4,196,208
Value of total assets at end of year2016-12-31$27,377,395
Value of total assets at beginning of year2016-12-31$23,369,654
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$1,875
Total interest from all sources2016-12-31$26,707
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$807,646
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$807,646
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$5,000,000
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$2,080,678
Participant contributions at end of year2016-12-31$682,619
Participant contributions at beginning of year2016-12-31$746,683
Assets. Other investments not covered elsewhere at end of year2016-12-31$564,794
Assets. Other investments not covered elsewhere at beginning of year2016-12-31$491,034
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$199,499
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$52,189
Other income not declared elsewhere2016-12-31$-44,086
Administrative expenses (other) incurred2016-12-31$1,875
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$4,059,930
Value of net assets at end of year (total assets less liabilities)2016-12-31$27,377,395
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$23,317,465
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$23,745,115
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$19,097,222
Value of interest in pooled separate accounts at end of year2016-12-31$1,904,021
Value of interest in pooled separate accounts at beginning of year2016-12-31$1,223,854
Interest on participant loans2016-12-31$26,707
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$1,148,878
Net investment gain/loss from pooled separate accounts2016-12-31$25,545
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$1,916,031
Employer contributions (assets) at end of year2016-12-31$480,846
Employer contributions (assets) at beginning of year2016-12-31$1,810,861
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$2,098,692
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 name2016-12-31BKD
Accountancy firm EIN2016-12-31440160260
2015 : AXEON REFINING LLC 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$52,189
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$6,857,620
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$2,378,662
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$2,373,924
Value of total corrective distributions2015-12-31$3,013
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$6,796,015
Value of total assets at end of year2015-12-31$23,369,654
Value of total assets at beginning of year2015-12-31$18,838,507
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$1,725
Total interest from all sources2015-12-31$31,183
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$1,017,835
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$1,017,835
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$5,000,000
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$2,197,907
Participant contributions at end of year2015-12-31$746,683
Participant contributions at beginning of year2015-12-31$751,730
Assets. Other investments not covered elsewhere at end of year2015-12-31$491,034
Assets. Other investments not covered elsewhere at beginning of year2015-12-31$466,340
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$1,402,041
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-12-31$52,189
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$0
Other income not declared elsewhere2015-12-31$-16,620
Administrative expenses (other) incurred2015-12-31$1,725
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$4,478,958
Value of net assets at end of year (total assets less liabilities)2015-12-31$23,317,465
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$18,838,507
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$19,097,222
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$16,553,489
Value of interest in pooled separate accounts at end of year2015-12-31$1,223,854
Value of interest in pooled separate accounts at beginning of year2015-12-31$1,066,281
Interest on participant loans2015-12-31$31,183
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-989,777
Net investment gain/loss from pooled separate accounts2015-12-31$18,984
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 contributions2015-12-31Yes
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$3,196,067
Employer contributions (assets) at end of year2015-12-31$1,810,861
Employer contributions (assets) at beginning of year2015-12-31$667
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$2,373,924
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 name2015-12-31BKD
Accountancy firm EIN2015-12-31440160260
2014 : AXEON REFINING LLC 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$5,234,183
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$1,652,342
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$1,643,990
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$4,150,216
Value of total assets at end of year2014-12-31$18,838,507
Value of total assets at beginning of year2014-12-31$15,256,666
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$8,352
Total interest from all sources2014-12-31$27,564
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$835,820
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$835,820
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
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$1,973,043
Participant contributions at end of year2014-12-31$751,730
Participant contributions at beginning of year2014-12-31$617,096
Assets. Other investments not covered elsewhere at end of year2014-12-31$466,340
Assets. Other investments not covered elsewhere at beginning of year2014-12-31$279,108
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$985,854
Other income not declared elsewhere2014-12-31$-1,857
Administrative expenses (other) incurred2014-12-31$8,352
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$3,581,841
Value of net assets at end of year (total assets less liabilities)2014-12-31$18,838,507
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$15,256,666
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$16,553,489
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$13,306,453
Value of interest in pooled separate accounts at end of year2014-12-31$1,066,281
Value of interest in pooled separate accounts at beginning of year2014-12-31$1,015,538
Interest on participant loans2014-12-31$27,564
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$204,888
Net investment gain/loss from pooled separate accounts2014-12-31$17,552
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$1,191,319
Employer contributions (assets) at end of year2014-12-31$667
Employer contributions (assets) at beginning of year2014-12-31$38,471
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$1,643,990
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 name2014-12-31BKD
Accountancy firm EIN2014-12-31440160260

Form 5500 Responses for AXEON REFINING LLC 401(K) PLAN

2019: AXEON REFINING LLC 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 filingYes
2019-01-01This return/report is a short plan year return/report (less than 12 months)Yes
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 - TrustYes
2018: AXEON REFINING LLC 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 planNo
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: AXEON REFINING LLC 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 planNo
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: AXEON REFINING LLC 401(K) PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle 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 - TrustYes
2015: AXEON REFINING LLC 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 planNo
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: AXEON REFINING LLC 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 planNo
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

NEW YORK LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66915 )
Policy contract numberGA31590
Policy instance 1
Insurance contract or identification numberGA31590
Number of Individuals Covered0
Insurance policy start date2019-01-01
Insurance policy end date2019-09-30
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?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
NEW YORK LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66915 )
Policy contract numberGA31590
Policy instance 1
Insurance contract or identification numberGA31590
Number of Individuals Covered26
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
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?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
NEW YORK LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66915 )
Policy contract numberGA31590
Policy instance 1
Insurance contract or identification numberGA31590
Number of Individuals Covered28
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?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
NEW YORK LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66915 )
Policy contract numberGA31590
Policy instance 1
Insurance contract or identification numberGA31590
Number of Individuals Covered41
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?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
NEW YORK LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66915 )
Policy contract numberGA31590
Policy instance 1
Insurance contract or identification numberGA31590
Number of Individuals Covered43
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?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

Was this data useful?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer
The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S3