?>
Plan Name | CITGO REFINING AND CHEMICALS EMPLOYEES THRIFT PLAN |
Plan identification number | 001 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
|
Company Name: | CITGO REFINING AND CHEMICALS COMPANY L.P. |
Employer identification number (EIN): | 510370259 |
NAIC Classification: | 324110 |
NAIC Description: | Petroleum Refineries |
Additional information about CITGO REFINING AND CHEMICALS COMPANY L.P.
Jurisdiction of Incorporation: | Texas Secretary of State |
Incorporation Date: | 1995-12-11 |
Company Identification Number: | 0008518711 |
Legal Registered Office Address: |
1293 ELDRIDGE PKWY HOUSTON United States of America (USA) 77077 |
More information about CITGO REFINING AND CHEMICALS COMPANY L.P.
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
001 | 2013-01-01 | MICHAEL NAJAR | JOHN BUTTS | 2013-10-11 | |
001 | 2012-01-01 | MICHAEL NAJAR | JOHN BUTTS | 2013-10-11 | |
001 | 2011-01-01 | MICHAEL NAJAR | JOHN BUTTS | 2012-10-11 | |
001 | 2009-01-01 | ROBERT CASBURN |
Measure | Date | Value |
---|---|---|
2013: CITGO REFINING AND CHEMICALS EMPLOYEES THRIFT PLAN 2013 401k membership | ||
Total participants, beginning-of-year | 2013-01-01 | 307 |
Total number of active participants reported on line 7a of the Form 5500 | 2013-01-01 | 0 |
Number of retired or separated participants receiving benefits | 2013-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2013-01-01 | 0 |
Total of all active and inactive participants | 2013-01-01 | 0 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2013-01-01 | 0 |
Total participants | 2013-01-01 | 0 |
Number of participants with account balances | 2013-01-01 | 0 |
2012: CITGO REFINING AND CHEMICALS EMPLOYEES THRIFT PLAN 2012 401k membership | ||
Total participants, beginning-of-year | 2012-01-01 | 359 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 261 |
Number of retired or separated participants receiving benefits | 2012-01-01 | 14 |
Number of other retired or separated participants entitled to future benefits | 2012-01-01 | 31 |
Total of all active and inactive participants | 2012-01-01 | 306 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-01-01 | 1 |
Total participants | 2012-01-01 | 307 |
Number of participants with account balances | 2012-01-01 | 298 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2012-01-01 | 0 |
2011: CITGO REFINING AND CHEMICALS EMPLOYEES THRIFT PLAN 2011 401k membership | ||
Total participants, beginning-of-year | 2011-01-01 | 376 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-01-01 | 306 |
Number of retired or separated participants receiving benefits | 2011-01-01 | 14 |
Number of other retired or separated participants entitled to future benefits | 2011-01-01 | 37 |
Total of all active and inactive participants | 2011-01-01 | 357 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2011-01-01 | 2 |
Total participants | 2011-01-01 | 359 |
Number of participants with account balances | 2011-01-01 | 328 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2011-01-01 | 0 |
2009: CITGO REFINING AND CHEMICALS EMPLOYEES THRIFT PLAN 2009 401k membership | ||
Total participants, beginning-of-year | 2009-01-01 | 407 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 347 |
Number of retired or separated participants receiving benefits | 2009-01-01 | 16 |
Number of other retired or separated participants entitled to future benefits | 2009-01-01 | 43 |
Total of all active and inactive participants | 2009-01-01 | 406 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2009-01-01 | 7 |
Total participants | 2009-01-01 | 413 |
Number of participants with account balances | 2009-01-01 | 380 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-01-01 | 0 |
Measure | Date | Value |
---|---|---|
2013 : CITGO REFINING AND CHEMICALS EMPLOYEES THRIFT PLAN 2013 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2013-04-02 | $0 |
Total transfer of assets from this plan | 2013-04-02 | $31,332,050 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-04-02 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-04-02 | $0 |
Total income from all sources (including contributions) | 2013-04-02 | $1,391,955 |
Total loss/gain on sale of assets | 2013-04-02 | $0 |
Total of all expenses incurred | 2013-04-02 | $3,546,459 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-04-02 | $3,545,279 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2013-04-02 | $0 |
Value of total assets at end of year | 2013-04-02 | $0 |
Value of total assets at beginning of year | 2013-04-02 | $33,486,554 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-04-02 | $1,180 |
Total interest from all sources | 2013-04-02 | $5,127 |
Total dividends received (eg from common stock, registered investment company shares) | 2013-04-02 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2013-04-02 | Yes |
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan | 2013-04-02 | $0 |
Was this plan covered by a fidelity bond | 2013-04-02 | Yes |
Value of fidelity bond cover | 2013-04-02 | $20,000,000 |
If this is an individual account plan, was there a blackout period | 2013-04-02 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2013-04-02 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2013-04-02 | No |
Participant contributions at end of year | 2013-04-02 | $0 |
Participant contributions at beginning of year | 2013-04-02 | $648,241 |
Administrative expenses (other) incurred | 2013-04-02 | $1,180 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-04-02 | No |
Value of net income/loss | 2013-04-02 | $-2,154,504 |
Value of net assets at end of year (total assets less liabilities) | 2013-04-02 | $0 |
Value of net assets at beginning of year (total assets less liabilities) | 2013-04-02 | $33,486,554 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2013-04-02 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2013-04-02 | No |
Were any leases to which the plan was party in default or uncollectible | 2013-04-02 | No |
Interest on participant loans | 2013-04-02 | $5,127 |
Value of interest in master investment trust accounts at end of year | 2013-04-02 | $0 |
Value of interest in master investment trust accounts at beginning of year | 2013-04-02 | $32,838,313 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2013-04-02 | No |
Was there a failure to transmit to the plan any participant contributions | 2013-04-02 | No |
Has the plan failed to provide any benefit when due under the plan | 2013-04-02 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2013-04-02 | $3,545,279 |
Did the plan have assets held for investment | 2013-04-02 | No |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-04-02 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2013-04-02 | Yes |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2013-04-02 | Yes |
Opinion of an independent qualified public accountant for this plan | 2013-04-02 | Disclaimer |
Accountancy firm name | 2013-04-02 | KPMG LLP |
Accountancy firm EIN | 2013-04-02 | 135565207 |
2012 : CITGO REFINING AND CHEMICALS EMPLOYEES THRIFT PLAN 2012 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2012-12-31 | $0 |
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 | $3,586,409 |
Total loss/gain on sale of assets | 2012-12-31 | $0 |
Total of all expenses incurred | 2012-12-31 | $4,506,175 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-12-31 | $4,505,466 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-12-31 | $0 |
Value of total assets at end of year | 2012-12-31 | $33,486,554 |
Value of total assets at beginning of year | 2012-12-31 | $34,406,320 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-12-31 | $709 |
Total interest from all sources | 2012-12-31 | $29,114 |
Total dividends received (eg from common stock, registered investment company shares) | 2012-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-12-31 | No |
Was this plan covered by a fidelity bond | 2012-12-31 | Yes |
Value of fidelity bond cover | 2012-12-31 | $20,000,000 |
If this is an individual account plan, was there a blackout period | 2012-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2012-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2012-12-31 | No |
Participant contributions at end of year | 2012-12-31 | $648,241 |
Participant contributions at beginning of year | 2012-12-31 | $715,225 |
Administrative expenses (other) incurred | 2012-12-31 | $709 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
Value of net income/loss | 2012-12-31 | $-919,766 |
Value of net assets at end of year (total assets less liabilities) | 2012-12-31 | $33,486,554 |
Value of net assets at beginning of year (total assets less liabilities) | 2012-12-31 | $34,406,320 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2012-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2012-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2012-12-31 | No |
Interest on participant loans | 2012-12-31 | $29,114 |
Value of interest in master investment trust accounts at end of year | 2012-12-31 | $32,838,313 |
Value of interest in master investment trust accounts at beginning of year | 2012-12-31 | $33,691,095 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2012-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2012-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2012-12-31 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-12-31 | $4,505,466 |
Did the plan have assets held for investment | 2012-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2012-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2012-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2012-12-31 | Disclaimer |
Accountancy firm name | 2012-12-31 | KPMG LLP |
Accountancy firm EIN | 2012-12-31 | 135565207 |
2011 : CITGO REFINING AND CHEMICALS EMPLOYEES THRIFT PLAN 2011 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2011-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $0 |
Total income from all sources (including contributions) | 2011-12-31 | $789,626 |
Total loss/gain on sale of assets | 2011-12-31 | $0 |
Total of all expenses incurred | 2011-12-31 | $4,312,564 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-12-31 | $4,310,804 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-12-31 | $0 |
Value of total assets at end of year | 2011-12-31 | $34,406,320 |
Value of total assets at beginning of year | 2011-12-31 | $37,929,258 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-12-31 | $1,760 |
Total interest from all sources | 2011-12-31 | $33,590 |
Total dividends received (eg from common stock, registered investment company shares) | 2011-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2011-12-31 | No |
Was this plan covered by a fidelity bond | 2011-12-31 | Yes |
Value of fidelity bond cover | 2011-12-31 | $5,000,000 |
If this is an individual account plan, was there a blackout period | 2011-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2011-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2011-12-31 | No |
Participant contributions at end of year | 2011-12-31 | $715,225 |
Participant contributions at beginning of year | 2011-12-31 | $978,140 |
Administrative expenses (other) incurred | 2011-12-31 | $1,760 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-12-31 | No |
Value of net income/loss | 2011-12-31 | $-3,522,938 |
Value of net assets at end of year (total assets less liabilities) | 2011-12-31 | $34,406,320 |
Value of net assets at beginning of year (total assets less liabilities) | 2011-12-31 | $37,929,258 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2011-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2011-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2011-12-31 | No |
Interest on participant loans | 2011-12-31 | $33,590 |
Value of interest in master investment trust accounts at end of year | 2011-12-31 | $33,691,095 |
Value of interest in master investment trust accounts at beginning of year | 2011-12-31 | $36,951,118 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2011-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2011-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2011-12-31 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-12-31 | $4,310,804 |
Did the plan have assets held for investment | 2011-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2011-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2011-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2011-12-31 | Disclaimer |
Accountancy firm name | 2011-12-31 | KPMG LLP |
Accountancy firm EIN | 2011-12-31 | 135565207 |
2010 : CITGO REFINING AND CHEMICALS EMPLOYEES THRIFT PLAN 2010 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2010-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $0 |
Total income from all sources (including contributions) | 2010-12-31 | $4,654,125 |
Total loss/gain on sale of assets | 2010-12-31 | $0 |
Total of all expenses incurred | 2010-12-31 | $2,988,280 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2010-12-31 | $2,986,753 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2010-12-31 | $0 |
Value of total assets at end of year | 2010-12-31 | $37,929,258 |
Value of total assets at beginning of year | 2010-12-31 | $36,263,413 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2010-12-31 | $1,527 |
Total interest from all sources | 2010-12-31 | $46,769 |
Total dividends received (eg from common stock, registered investment company shares) | 2010-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2010-12-31 | No |
Was this plan covered by a fidelity bond | 2010-12-31 | Yes |
Value of fidelity bond cover | 2010-12-31 | $5,000,000 |
If this is an individual account plan, was there a blackout period | 2010-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2010-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2010-12-31 | No |
Participant contributions at end of year | 2010-12-31 | $978,140 |
Participant contributions at beginning of year | 2010-12-31 | $1,018,611 |
Administrative expenses (other) incurred | 2010-12-31 | $1,527 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
Value of net income/loss | 2010-12-31 | $1,665,845 |
Value of net assets at end of year (total assets less liabilities) | 2010-12-31 | $37,929,258 |
Value of net assets at beginning of year (total assets less liabilities) | 2010-12-31 | $36,263,413 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2010-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2010-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2010-12-31 | No |
Interest on participant loans | 2010-12-31 | $46,769 |
Value of interest in master investment trust accounts at end of year | 2010-12-31 | $36,951,118 |
Value of interest in master investment trust accounts at beginning of year | 2010-12-31 | $35,244,802 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2010-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2010-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2010-12-31 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2010-12-31 | $2,986,753 |
Did the plan have assets held for investment | 2010-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2010-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2010-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2010-12-31 | Disclaimer |
Accountancy firm name | 2010-12-31 | KPMG LLP |
Accountancy firm EIN | 2010-12-31 | 135565207 |
2009 : CITGO REFINING AND CHEMICALS EMPLOYEES THRIFT PLAN 2009 401k financial data | ||
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2009-12-31 | $0 |
2013: CITGO REFINING AND CHEMICALS EMPLOYEES THRIFT PLAN 2013 form 5500 responses | ||
---|---|---|
2013-01-01 | Type of plan entity | Single employer plan |
2013-01-01 | Submission has been amended | No |
2013-01-01 | This submission is the final filing | Yes |
2013-01-01 | This return/report is a short plan year return/report (less than 12 months) | Yes |
2013-01-01 | Plan is a collectively bargained plan | Yes |
2013-01-01 | Plan funding arrangement – Trust | Yes |
2013-01-01 | Plan benefit arrangement - Trust | Yes |
2012: CITGO REFINING AND CHEMICALS EMPLOYEES THRIFT PLAN 2012 form 5500 responses | ||
2012-01-01 | Type of plan entity | Single employer plan |
2012-01-01 | Submission has been amended | No |
2012-01-01 | This submission is the final filing | No |
2012-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2012-01-01 | Plan is a collectively bargained plan | Yes |
2012-01-01 | Plan funding arrangement – Trust | Yes |
2012-01-01 | Plan benefit arrangement - Trust | Yes |
2011: CITGO REFINING AND CHEMICALS EMPLOYEES THRIFT PLAN 2011 form 5500 responses | ||
2011-01-01 | Type of plan entity | Single employer plan |
2011-01-01 | Submission has been amended | No |
2011-01-01 | This submission is the final filing | No |
2011-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2011-01-01 | Plan is a collectively bargained plan | Yes |
2011-01-01 | Plan funding arrangement – Trust | Yes |
2011-01-01 | Plan benefit arrangement - Trust | Yes |
2009: CITGO REFINING AND CHEMICALS EMPLOYEES THRIFT PLAN 2009 form 5500 responses | ||
2009-01-01 | Type of plan entity | Single employer plan |
2009-01-01 | Submission has been amended | No |
2009-01-01 | This submission is the final filing | No |
2009-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2009-01-01 | Plan is a collectively bargained plan | Yes |
2009-01-01 | Plan funding arrangement – Trust | Yes |
2009-01-01 | Plan benefit arrangement - Trust | Yes |