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Plan Name | OCI PENSION PLAN FOR HOURLY EMPLOYEES |
Plan identification number | 002 |
401k Plan Type | Defined Benefit Pension |
Plan Features/Benefits |
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Company Name: | OCI ENTERPRISES INC. |
Employer identification number (EIN): | 521700720 |
NAIC Classification: | 325100 |
Additional information about OCI ENTERPRISES INC.
Jurisdiction of Incorporation: | Texas Secretary of State |
Incorporation Date: | 2016-05-20 |
Company Identification Number: | 0802461990 |
Legal Registered Office Address: |
8000 W INTERSTATE 10 STE 1201 SAN ANTONIO United States of America (USA) 78230 |
More information about OCI ENTERPRISES INC.
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
002 | 2014-01-01 | HARRY FRANKS | |||
002 | 2013-01-01 | HARRY FRANKS | |||
002 | 2012-01-01 | HARRY FRANKS |
Measure | Date | Value |
---|---|---|
2014: OCI PENSION PLAN FOR HOURLY EMPLOYEES 2014 401k membership | ||
Total participants, beginning-of-year | 2014-01-01 | 335 |
Total number of active participants reported on line 7a of the Form 5500 | 2014-01-01 | 136 |
Number of retired or separated participants receiving benefits | 2014-01-01 | 95 |
Number of other retired or separated participants entitled to future benefits | 2014-01-01 | 77 |
Total of all active and inactive participants | 2014-01-01 | 308 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2014-01-01 | 20 |
Total participants | 2014-01-01 | 328 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2014-01-01 | 0 |
2013: OCI PENSION PLAN FOR HOURLY EMPLOYEES 2013 401k membership | ||
Total participants, beginning-of-year | 2013-01-01 | 342 |
Total number of active participants reported on line 7a of the Form 5500 | 2013-01-01 | 146 |
Number of retired or separated participants receiving benefits | 2013-01-01 | 88 |
Number of other retired or separated participants entitled to future benefits | 2013-01-01 | 81 |
Total of all active and inactive participants | 2013-01-01 | 315 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2013-01-01 | 20 |
Total participants | 2013-01-01 | 335 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2013-01-01 | 0 |
2012: OCI PENSION PLAN FOR HOURLY EMPLOYEES 2012 401k membership | ||
Total participants, beginning-of-year | 2012-01-01 | 344 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 152 |
Number of retired or separated participants receiving benefits | 2012-01-01 | 82 |
Number of other retired or separated participants entitled to future benefits | 2012-01-01 | 89 |
Total of all active and inactive participants | 2012-01-01 | 323 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-01-01 | 19 |
Total participants | 2012-01-01 | 342 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2012-01-01 | 0 |
Measure | Date | Value |
---|---|---|
2014 : OCI PENSION PLAN FOR HOURLY EMPLOYEES 2014 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2014-12-31 | $0 |
Total transfer of assets from this plan | 2014-12-31 | $828,256 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-12-31 | $17,960 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-12-31 | $10,098 |
Total income from all sources (including contributions) | 2014-12-31 | $3,245,110 |
Total loss/gain on sale of assets | 2014-12-31 | $0 |
Total of all expenses incurred | 2014-12-31 | $1,558,554 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2014-12-31 | $1,332,704 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2014-12-31 | $1,536,334 |
Value of total assets at end of year | 2014-12-31 | $48,053,779 |
Value of total assets at beginning of year | 2014-12-31 | $47,187,617 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2014-12-31 | $225,850 |
Total interest from all sources | 2014-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2014-12-31 | $2,260,746 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2014-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2014-12-31 | $2,260,746 |
Administrative expenses professional fees incurred | 2014-12-31 | $10,000 |
Was this plan covered by a fidelity bond | 2014-12-31 | Yes |
Value of fidelity bond cover | 2014-12-31 | $5,000,000 |
If this is an individual account plan, was there a blackout period | 2014-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2014-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2014-12-31 | No |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2014-12-31 | $17,960 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2014-12-31 | $10,098 |
Administrative expenses (other) incurred | 2014-12-31 | $154,435 |
Total non interest bearing cash at end of year | 2014-12-31 | $114,399 |
Total non interest bearing cash at beginning of year | 2014-12-31 | $102,248 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-12-31 | No |
Value of net income/loss | 2014-12-31 | $1,686,556 |
Value of net assets at end of year (total assets less liabilities) | 2014-12-31 | $48,035,819 |
Value of net assets at beginning of year (total assets less liabilities) | 2014-12-31 | $47,177,519 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2014-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2014-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2014-12-31 | No |
Investment advisory and management fees | 2014-12-31 | $36,564 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2014-12-31 | $47,939,380 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2014-12-31 | $45,847,476 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2014-12-31 | $-551,970 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2014-12-31 | Yes |
Was there a failure to transmit to the plan any participant contributions | 2014-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2014-12-31 | No |
Contributions received in cash from employer | 2014-12-31 | $1,536,334 |
Employer contributions (assets) at end of year | 2014-12-31 | $0 |
Employer contributions (assets) at beginning of year | 2014-12-31 | $1,237,893 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2014-12-31 | $1,332,704 |
Contract administrator fees | 2014-12-31 | $24,851 |
Did the plan have assets held for investment | 2014-12-31 | 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 | 2014-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2014-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2014-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2014-12-31 | Disclaimer |
Accountancy firm name | 2014-12-31 | BABUSH NEIMAN KORNMAN & JOHNSON LLP |
Accountancy firm EIN | 2014-12-31 | 580942047 |
2013 : OCI PENSION PLAN FOR HOURLY EMPLOYEES 2013 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2013-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-12-31 | $10,098 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-12-31 | $23,601 |
Total income from all sources (including contributions) | 2013-12-31 | $8,854,929 |
Total loss/gain on sale of assets | 2013-12-31 | $0 |
Total of all expenses incurred | 2013-12-31 | $1,381,496 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-12-31 | $1,215,499 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2013-12-31 | $2,681,502 |
Value of total assets at end of year | 2013-12-31 | $47,187,617 |
Value of total assets at beginning of year | 2013-12-31 | $39,727,687 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-12-31 | $165,997 |
Total interest from all sources | 2013-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2013-12-31 | $1,106,646 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2013-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2013-12-31 | $1,106,646 |
Administrative expenses professional fees incurred | 2013-12-31 | $10,553 |
Was this plan covered by a fidelity bond | 2013-12-31 | Yes |
Value of fidelity bond cover | 2013-12-31 | $5,000,000 |
If this is an individual account plan, was there a blackout period | 2013-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2013-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2013-12-31 | No |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2013-12-31 | $10,098 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2013-12-31 | $23,601 |
Administrative expenses (other) incurred | 2013-12-31 | $117,027 |
Total non interest bearing cash at end of year | 2013-12-31 | $102,248 |
Total non interest bearing cash at beginning of year | 2013-12-31 | $92,418 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-12-31 | No |
Value of net income/loss | 2013-12-31 | $7,473,433 |
Value of net assets at end of year (total assets less liabilities) | 2013-12-31 | $47,177,519 |
Value of net assets at beginning of year (total assets less liabilities) | 2013-12-31 | $39,704,086 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2013-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2013-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2013-12-31 | No |
Investment advisory and management fees | 2013-12-31 | $34,228 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2013-12-31 | $45,847,476 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2013-12-31 | $39,356,845 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2013-12-31 | $5,066,781 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2013-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2013-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2013-12-31 | No |
Contributions received in cash from employer | 2013-12-31 | $2,681,502 |
Employer contributions (assets) at end of year | 2013-12-31 | $1,237,893 |
Employer contributions (assets) at beginning of year | 2013-12-31 | $278,424 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2013-12-31 | $1,215,499 |
Contract administrator fees | 2013-12-31 | $4,189 |
Did the plan have assets held for investment | 2013-12-31 | 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 | 2013-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2013-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2013-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2013-12-31 | Disclaimer |
Accountancy firm name | 2013-12-31 | BABUSH NEIMAN KORNMAN & JOHNSON LLP |
Accountancy firm EIN | 2013-12-31 | 580942047 |
2012 : OCI PENSION PLAN FOR HOURLY EMPLOYEES 2012 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2012-12-31 | $0 |
Total transfer of assets from this plan | 2012-12-31 | $121,505 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-12-31 | $23,601 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-12-31 | $12,957 |
Total income from all sources (including contributions) | 2012-12-31 | $7,099,400 |
Total loss/gain on sale of assets | 2012-12-31 | $0 |
Total of all expenses incurred | 2012-12-31 | $1,242,862 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-12-31 | $1,079,557 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-12-31 | $2,582,298 |
Value of total assets at end of year | 2012-12-31 | $39,727,687 |
Value of total assets at beginning of year | 2012-12-31 | $33,982,010 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-12-31 | $163,305 |
Total interest from all sources | 2012-12-31 | $6 |
Total dividends received (eg from common stock, registered investment company shares) | 2012-12-31 | $1,088,081 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2012-12-31 | $1,088,081 |
Administrative expenses professional fees incurred | 2012-12-31 | $9,700 |
Was this plan covered by a fidelity bond | 2012-12-31 | Yes |
Value of fidelity bond cover | 2012-12-31 | $5,000,000 |
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 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2012-12-31 | $23,601 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2012-12-31 | $12,957 |
Administrative expenses (other) incurred | 2012-12-31 | $102,326 |
Total non interest bearing cash at end of year | 2012-12-31 | $92,418 |
Total non interest bearing cash at beginning of year | 2012-12-31 | $84,672 |
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 | $5,856,538 |
Value of net assets at end of year (total assets less liabilities) | 2012-12-31 | $39,704,086 |
Value of net assets at beginning of year (total assets less liabilities) | 2012-12-31 | $33,969,053 |
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 |
Investment advisory and management fees | 2012-12-31 | $45,966 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2012-12-31 | $39,356,845 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2012-12-31 | $32,309,791 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2012-12-31 | $6 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2012-12-31 | $3,429,015 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2012-12-31 | Yes |
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 |
Contributions received in cash from employer | 2012-12-31 | $2,582,298 |
Employer contributions (assets) at end of year | 2012-12-31 | $278,424 |
Employer contributions (assets) at beginning of year | 2012-12-31 | $1,587,547 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-12-31 | $1,079,557 |
Contract administrator fees | 2012-12-31 | $5,313 |
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 | BABUSH NEIMAN KORNMAN & JOHNSON LLP |
Accountancy firm EIN | 2012-12-31 | 580942047 |
2014: OCI PENSION PLAN FOR HOURLY EMPLOYEES 2014 form 5500 responses | ||
---|---|---|
2014-01-01 | Type of plan entity | Single employer plan |
2014-01-01 | Submission has been amended | No |
2014-01-01 | This submission is the final filing | No |
2014-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2014-01-01 | Plan is a collectively bargained plan | No |
2014-01-01 | Plan funding arrangement – Trust | Yes |
2014-01-01 | Plan benefit arrangement - Trust | Yes |
2013: OCI PENSION PLAN FOR HOURLY EMPLOYEES 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 | No |
2013-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2013-01-01 | Plan is a collectively bargained plan | No |
2013-01-01 | Plan funding arrangement – Trust | Yes |
2013-01-01 | Plan benefit arrangement - Trust | Yes |
2012: OCI PENSION PLAN FOR HOURLY EMPLOYEES 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 | No |
2012-01-01 | Plan funding arrangement – Trust | Yes |
2012-01-01 | Plan benefit arrangement - Trust | Yes |