RINECO CHEMICAL INDUSTRIES,INC. has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan RINECO CHEMICAL INDUSTRIES, INC. EMPLOYEE BENEFIT PLAN
| Measure | Date | Value |
|---|
| 2018 : RINECO CHEMICAL INDUSTRIES, INC. EMPLOYEE BENEFIT PLAN 2018 401k financial data |
|---|
| Total transfer of assets from this plan | 2018-12-31 | $44,352 |
| 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 | $169,605 |
| Total income from all sources (including contributions) | 2018-12-31 | $369,257 |
| Total of all expenses incurred | 2018-12-31 | $261,959 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2018-12-31 | $232,138 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2018-12-31 | $369,257 |
| Value of total assets at end of year | 2018-12-31 | $0 |
| Value of total assets at beginning of year | 2018-12-31 | $106,659 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2018-12-31 | $29,821 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2018-12-31 | Yes |
| Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan | 2018-12-31 | $0 |
| Was this plan covered by a fidelity bond | 2018-12-31 | Yes |
| Value of fidelity bond cover | 2018-12-31 | $5,000,000 |
| Were there any nonexempt tranactions with any party-in-interest | 2018-12-31 | No |
| Contributions received from participants | 2018-12-31 | $115,585 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2018-12-31 | $0 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2018-12-31 | $72,384 |
| Total non interest bearing cash at end of year | 2018-12-31 | $0 |
| Total non interest bearing cash at beginning of year | 2018-12-31 | $34,275 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-12-31 | No |
| Value of net income/loss | 2018-12-31 | $107,298 |
| Value of net assets at end of year (total assets less liabilities) | 2018-12-31 | $0 |
| Value of net assets at beginning of year (total assets less liabilities) | 2018-12-31 | $-62,946 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2018-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2018-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2018-12-31 | No |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2018-12-31 | $48,158 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2018-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2018-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2018-12-31 | No |
| Contributions received in cash from employer | 2018-12-31 | $253,672 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2018-12-31 | $183,980 |
| Contract administrator fees | 2018-12-31 | $29,821 |
| Liabilities. Value of benefit claims payable at end of year | 2018-12-31 | $0 |
| Liabilities. Value of benefit claims payable at beginning of year | 2018-12-31 | $169,605 |
| Did the plan have assets held for investment | 2018-12-31 | 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 | 2018-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2018-12-31 | Yes |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2018-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2018-12-31 | Unqualified |
| Accountancy firm name | 2018-12-31 | BKD LLP |
| Accountancy firm EIN | 2018-12-31 | 440160260 |
| 2017 : RINECO CHEMICAL INDUSTRIES, INC. EMPLOYEE BENEFIT PLAN 2017 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-12-31 | $169,605 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-12-31 | $162,529 |
| Total income from all sources (including contributions) | 2017-12-31 | $2,982,254 |
| Total of all expenses incurred | 2017-12-31 | $2,927,174 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2017-12-31 | $2,753,056 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2017-12-31 | $2,982,254 |
| Value of total assets at end of year | 2017-12-31 | $106,659 |
| Value of total assets at beginning of year | 2017-12-31 | $44,503 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2017-12-31 | $174,118 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2017-12-31 | No |
| Was this plan covered by a fidelity bond | 2017-12-31 | Yes |
| Value of fidelity bond cover | 2017-12-31 | $500,000 |
| Were there any nonexempt tranactions with any party-in-interest | 2017-12-31 | No |
| Contributions received from participants | 2017-12-31 | $873,547 |
| Participant contributions at end of year | 2017-12-31 | $0 |
| Participant contributions at beginning of year | 2017-12-31 | $2,928 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2017-12-31 | $72,384 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2017-12-31 | $16,812 |
| Total non interest bearing cash at end of year | 2017-12-31 | $34,275 |
| Total non interest bearing cash at beginning of year | 2017-12-31 | $24,763 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2017-12-31 | No |
| Value of net income/loss | 2017-12-31 | $55,080 |
| Value of net assets at end of year (total assets less liabilities) | 2017-12-31 | $-62,946 |
| Value of net assets at beginning of year (total assets less liabilities) | 2017-12-31 | $-118,026 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2017-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2017-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2017-12-31 | No |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2017-12-31 | $334,773 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2017-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2017-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2017-12-31 | No |
| Contributions received in cash from employer | 2017-12-31 | $2,108,707 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2017-12-31 | $2,418,283 |
| Contract administrator fees | 2017-12-31 | $174,118 |
| Liabilities. Value of benefit claims payable at end of year | 2017-12-31 | $169,605 |
| Liabilities. Value of benefit claims payable at beginning of year | 2017-12-31 | $162,529 |
| Did the plan have assets held for investment | 2017-12-31 | 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 | 2017-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2017-12-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2017-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2017-12-31 | Unqualified |
| Accountancy firm name | 2017-12-31 | BKD LLP |
| Accountancy firm EIN | 2017-12-31 | 440160260 |
| 2016 : RINECO CHEMICAL INDUSTRIES, INC. EMPLOYEE BENEFIT PLAN 2016 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-12-31 | $162,529 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-12-31 | $156,749 |
| Total income from all sources (including contributions) | 2016-12-31 | $3,025,325 |
| Total of all expenses incurred | 2016-12-31 | $3,216,127 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2016-12-31 | $2,963,649 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2016-12-31 | $3,007,066 |
| Value of total assets at end of year | 2016-12-31 | $44,503 |
| Value of total assets at beginning of year | 2016-12-31 | $229,525 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2016-12-31 | $252,478 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2016-12-31 | No |
| Administrative expenses professional fees incurred | 2016-12-31 | $35 |
| Was this plan covered by a fidelity bond | 2016-12-31 | Yes |
| Value of fidelity bond cover | 2016-12-31 | $500,000 |
| Were there any nonexempt tranactions with any party-in-interest | 2016-12-31 | No |
| Contributions received from participants | 2016-12-31 | $1,081,105 |
| Participant contributions at end of year | 2016-12-31 | $2,928 |
| Participant contributions at beginning of year | 2016-12-31 | $37,501 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2016-12-31 | $16,812 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2016-12-31 | $168,480 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2016-12-31 | $70 |
| Other income not declared elsewhere | 2016-12-31 | $18,259 |
| Administrative expenses (other) incurred | 2016-12-31 | $1,616 |
| Total non interest bearing cash at end of year | 2016-12-31 | $24,763 |
| Total non interest bearing cash at beginning of year | 2016-12-31 | $20,064 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-12-31 | No |
| Value of net income/loss | 2016-12-31 | $-190,802 |
| Value of net assets at end of year (total assets less liabilities) | 2016-12-31 | $-118,026 |
| Value of net assets at beginning of year (total assets less liabilities) | 2016-12-31 | $72,776 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2016-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2016-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2016-12-31 | No |
| Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2016-12-31 | $3,480 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2016-12-31 | $3,480 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2016-12-31 | $379,142 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2016-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2016-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2016-12-31 | No |
| Contributions received in cash from employer | 2016-12-31 | $1,925,961 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2016-12-31 | $2,584,507 |
| Contract administrator fees | 2016-12-31 | $250,827 |
| Liabilities. Value of benefit claims payable at end of year | 2016-12-31 | $162,529 |
| Liabilities. Value of benefit claims payable at beginning of year | 2016-12-31 | $156,679 |
| Did the plan have assets held for investment | 2016-12-31 | 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 | 2016-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2016-12-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2016-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2016-12-31 | Unqualified |
| Accountancy firm name | 2016-12-31 | THOMAS & THOMAS, LLP |
| Accountancy firm EIN | 2016-12-31 | 710271741 |
| 2015 : RINECO CHEMICAL INDUSTRIES, INC. EMPLOYEE BENEFIT PLAN 2015 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-12-31 | $156,749 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-12-31 | $121,672 |
| Total income from all sources (including contributions) | 2015-12-31 | $2,469,454 |
| Total of all expenses incurred | 2015-12-31 | $2,352,556 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2015-12-31 | $2,167,499 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2015-12-31 | $2,469,454 |
| Value of total assets at end of year | 2015-12-31 | $229,525 |
| Value of total assets at beginning of year | 2015-12-31 | $77,550 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2015-12-31 | $185,057 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2015-12-31 | No |
| Was this plan covered by a fidelity bond | 2015-12-31 | Yes |
| Value of fidelity bond cover | 2015-12-31 | $500,000 |
| If this is an individual account plan, was there a blackout period | 2015-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2015-12-31 | No |
| Contributions received from participants | 2015-12-31 | $909,091 |
| Participant contributions at end of year | 2015-12-31 | $37,501 |
| Participant contributions at beginning of year | 2015-12-31 | $62,257 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2015-12-31 | $168,480 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2015-12-31 | $8,550 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2015-12-31 | $70 |
| Administrative expenses (other) incurred | 2015-12-31 | $959 |
| Total non interest bearing cash at end of year | 2015-12-31 | $20,064 |
| Total non interest bearing cash at beginning of year | 2015-12-31 | $2,939 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-12-31 | No |
| Value of net income/loss | 2015-12-31 | $116,898 |
| Value of net assets at end of year (total assets less liabilities) | 2015-12-31 | $72,776 |
| Value of net assets at beginning of year (total assets less liabilities) | 2015-12-31 | $-44,122 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2015-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2015-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2015-12-31 | No |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2015-12-31 | $3,480 |
| Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2015-12-31 | $3,804 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2015-12-31 | $3,804 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2015-12-31 | $298,465 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2015-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2015-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2015-12-31 | No |
| Contributions received in cash from employer | 2015-12-31 | $1,560,363 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2015-12-31 | $1,869,034 |
| Contract administrator fees | 2015-12-31 | $184,098 |
| Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2015-12-31 | No |
| Liabilities. Value of benefit claims payable at end of year | 2015-12-31 | $156,679 |
| Liabilities. Value of benefit claims payable at beginning of year | 2015-12-31 | $121,672 |
| Did the plan have assets held for investment | 2015-12-31 | 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 | 2015-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2015-12-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2015-12-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2015-12-31 | Unqualified |
| Accountancy firm name | 2015-12-31 | THOMAS & THOMAS LLP |
| Accountancy firm EIN | 2015-12-31 | 710271741 |
| 2014 : RINECO CHEMICAL INDUSTRIES, INC. EMPLOYEE BENEFIT PLAN 2014 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-12-31 | $121,672 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-12-31 | $128,664 |
| Total income from all sources (including contributions) | 2014-12-31 | $2,158,853 |
| Total of all expenses incurred | 2014-12-31 | $2,169,973 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2014-12-31 | $1,990,580 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2014-12-31 | $2,158,853 |
| Value of total assets at end of year | 2014-12-31 | $77,550 |
| Value of total assets at beginning of year | 2014-12-31 | $95,662 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2014-12-31 | $179,393 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2014-12-31 | No |
| Was this plan covered by a fidelity bond | 2014-12-31 | Yes |
| Value of fidelity bond cover | 2014-12-31 | $500,000 |
| If this is an individual account plan, was there a blackout period | 2014-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2014-12-31 | No |
| Contributions received from participants | 2014-12-31 | $871,718 |
| Participant contributions at end of year | 2014-12-31 | $62,257 |
| Participant contributions at beginning of year | 2014-12-31 | $61,230 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2014-12-31 | $8,550 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2014-12-31 | $8,550 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2014-12-31 | $1,671 |
| Administrative expenses (other) incurred | 2014-12-31 | $32,297 |
| Total non interest bearing cash at end of year | 2014-12-31 | $2,939 |
| Total non interest bearing cash at beginning of year | 2014-12-31 | $21,753 |
| 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 | $-11,120 |
| Value of net assets at end of year (total assets less liabilities) | 2014-12-31 | $-44,122 |
| Value of net assets at beginning of year (total assets less liabilities) | 2014-12-31 | $-33,002 |
| 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 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2014-12-31 | $3,804 |
| Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2014-12-31 | $4,129 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2014-12-31 | $4,129 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2014-12-31 | $279,494 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2014-12-31 | No |
| 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 | $1,287,135 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2014-12-31 | $1,711,086 |
| Contract administrator fees | 2014-12-31 | $147,096 |
| Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2014-12-31 | No |
| Liabilities. Value of benefit claims payable at end of year | 2014-12-31 | $121,672 |
| Liabilities. Value of benefit claims payable at beginning of year | 2014-12-31 | $126,993 |
| 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 | No |
| Opinion of an independent qualified public accountant for this plan | 2014-12-31 | Unqualified |
| Accountancy firm name | 2014-12-31 | THOMAS & THOMAS LLP |
| Accountancy firm EIN | 2014-12-31 | 710271741 |
| 2013 : RINECO CHEMICAL INDUSTRIES, INC. EMPLOYEE BENEFIT PLAN 2013 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-12-31 | $128,664 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-12-31 | $92,285 |
| Total income from all sources (including contributions) | 2013-12-31 | $1,973,295 |
| Total of all expenses incurred | 2013-12-31 | $2,094,906 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-12-31 | $1,950,125 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2013-12-31 | $1,973,295 |
| Value of total assets at end of year | 2013-12-31 | $95,662 |
| Value of total assets at beginning of year | 2013-12-31 | $180,894 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-12-31 | $144,781 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2013-12-31 | No |
| Was this plan covered by a fidelity bond | 2013-12-31 | Yes |
| Value of fidelity bond cover | 2013-12-31 | $500,000 |
| If this is an individual account plan, was there a blackout period | 2013-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2013-12-31 | No |
| Contributions received from participants | 2013-12-31 | $755,920 |
| Participant contributions at end of year | 2013-12-31 | $61,230 |
| Participant contributions at beginning of year | 2013-12-31 | $45,022 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2013-12-31 | $8,550 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2013-12-31 | $118,294 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2013-12-31 | $1,671 |
| Total non interest bearing cash at end of year | 2013-12-31 | $21,753 |
| Total non interest bearing cash at beginning of year | 2013-12-31 | $13,124 |
| 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 | $-121,611 |
| Value of net assets at end of year (total assets less liabilities) | 2013-12-31 | $-33,002 |
| Value of net assets at beginning of year (total assets less liabilities) | 2013-12-31 | $88,609 |
| 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 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2013-12-31 | $4,129 |
| Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2013-12-31 | $4,454 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2013-12-31 | $4,454 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2013-12-31 | $250,077 |
| 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 | $1,217,375 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2013-12-31 | $1,700,048 |
| Contract administrator fees | 2013-12-31 | $144,781 |
| Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2013-12-31 | No |
| Liabilities. Value of benefit claims payable at end of year | 2013-12-31 | $126,993 |
| Liabilities. Value of benefit claims payable at beginning of year | 2013-12-31 | $92,285 |
| 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 | No |
| Opinion of an independent qualified public accountant for this plan | 2013-12-31 | Unqualified |
| Accountancy firm name | 2013-12-31 | THOMAS & THOMAS LLP |
| Accountancy firm EIN | 2013-12-31 | 710271741 |
| 2012 : RINECO CHEMICAL INDUSTRIES, INC. EMPLOYEE BENEFIT PLAN 2012 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-12-31 | $92,285 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-12-31 | $296,493 |
| Total income from all sources (including contributions) | 2012-12-31 | $2,159,496 |
| Total of all expenses incurred | 2012-12-31 | $1,953,970 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-12-31 | $1,850,657 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-12-31 | $2,159,491 |
| Value of total assets at end of year | 2012-12-31 | $180,894 |
| Value of total assets at beginning of year | 2012-12-31 | $179,576 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-12-31 | $103,313 |
| Total interest from all sources | 2012-12-31 | $5 |
| 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 | $500,000 |
| If this is an individual account plan, was there a blackout period | 2012-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2012-12-31 | No |
| Contributions received from participants | 2012-12-31 | $644,798 |
| Participant contributions at end of year | 2012-12-31 | $45,022 |
| Participant contributions at beginning of year | 2012-12-31 | $42,575 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2012-12-31 | $118,294 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2012-12-31 | $79,257 |
| Administrative expenses (other) incurred | 2012-12-31 | $360 |
| Total non interest bearing cash at end of year | 2012-12-31 | $13,124 |
| Total non interest bearing cash at beginning of year | 2012-12-31 | $52,968 |
| 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 | $205,526 |
| Value of net assets at end of year (total assets less liabilities) | 2012-12-31 | $88,609 |
| Value of net assets at beginning of year (total assets less liabilities) | 2012-12-31 | $-116,917 |
| 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 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2012-12-31 | $4,454 |
| Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2012-12-31 | $4,776 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2012-12-31 | $4,776 |
| Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2012-12-31 | $5 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2012-12-31 | $213,832 |
| 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 |
| Contributions received in cash from employer | 2012-12-31 | $1,514,693 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-12-31 | $1,636,825 |
| Contract administrator fees | 2012-12-31 | $102,953 |
| Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2012-12-31 | No |
| Liabilities. Value of benefit claims payable at end of year | 2012-12-31 | $92,285 |
| Liabilities. Value of benefit claims payable at beginning of year | 2012-12-31 | $296,493 |
| 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 | No |
| Opinion of an independent qualified public accountant for this plan | 2012-12-31 | Unqualified |
| Accountancy firm name | 2012-12-31 | THOMAS & THOMAS LLP |
| Accountancy firm EIN | 2012-12-31 | 710271741 |
| 2011 : RINECO CHEMICAL INDUSTRIES, INC. EMPLOYEE BENEFIT PLAN 2011 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $296,493 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $266,657 |
| Total income from all sources (including contributions) | 2011-12-31 | $1,773,564 |
| Total of all expenses incurred | 2011-12-31 | $1,791,775 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-12-31 | $1,694,447 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-12-31 | $1,773,346 |
| Value of total assets at end of year | 2011-12-31 | $179,576 |
| Value of total assets at beginning of year | 2011-12-31 | $167,951 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-12-31 | $97,328 |
| Total interest from all sources | 2011-12-31 | $218 |
| 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 | $500,000 |
| If this is an individual account plan, was there a blackout period | 2011-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2011-12-31 | No |
| Contributions received from participants | 2011-12-31 | $656,231 |
| Participant contributions at end of year | 2011-12-31 | $42,575 |
| Participant contributions at beginning of year | 2011-12-31 | $93,974 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2011-12-31 | $79,257 |
| Administrative expenses (other) incurred | 2011-12-31 | $283 |
| Total non interest bearing cash at end of year | 2011-12-31 | $52,968 |
| Total non interest bearing cash at beginning of year | 2011-12-31 | $68,917 |
| 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 | $-18,211 |
| Value of net assets at end of year (total assets less liabilities) | 2011-12-31 | $-116,917 |
| Value of net assets at beginning of year (total assets less liabilities) | 2011-12-31 | $-98,706 |
| 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 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2011-12-31 | $4,776 |
| Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2011-12-31 | $5,060 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2011-12-31 | $5,060 |
| Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2011-12-31 | $218 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2011-12-31 | $216,168 |
| 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 |
| Contributions received in cash from employer | 2011-12-31 | $1,117,115 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-12-31 | $1,478,279 |
| Contract administrator fees | 2011-12-31 | $97,045 |
| Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2011-12-31 | No |
| Liabilities. Value of benefit claims payable at end of year | 2011-12-31 | $296,493 |
| Liabilities. Value of benefit claims payable at beginning of year | 2011-12-31 | $266,657 |
| 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 | No |
| Opinion of an independent qualified public accountant for this plan | 2011-12-31 | Unqualified |
| Accountancy firm name | 2011-12-31 | FERGUSON COBB & ASSOCIATES, PLLC |
| Accountancy firm EIN | 2011-12-31 | 710566544 |
| 2010 : RINECO CHEMICAL INDUSTRIES, INC. EMPLOYEE BENEFIT PLAN 2010 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $266,657 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $265,909 |
| Total income from all sources (including contributions) | 2010-12-31 | $1,604,615 |
| Total of all expenses incurred | 2010-12-31 | $1,585,095 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2010-12-31 | $1,499,308 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2010-12-31 | $1,604,611 |
| Value of total assets at end of year | 2010-12-31 | $167,951 |
| Value of total assets at beginning of year | 2010-12-31 | $147,683 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2010-12-31 | $85,787 |
| Total interest from all sources | 2010-12-31 | $4 |
| 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 | $500,000 |
| If this is an individual account plan, was there a blackout period | 2010-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2010-12-31 | No |
| Contributions received from participants | 2010-12-31 | $659,908 |
| Participant contributions at end of year | 2010-12-31 | $93,974 |
| Participant contributions at beginning of year | 2010-12-31 | $1,274 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2010-12-31 | $114,495 |
| Administrative expenses (other) incurred | 2010-12-31 | $250 |
| Liabilities. Value of operating payables at end of year | 2010-12-31 | $0 |
| Liabilities. Value of operating payables at beginning of year | 2010-12-31 | $539 |
| Total non interest bearing cash at end of year | 2010-12-31 | $68,917 |
| Total non interest bearing cash at beginning of year | 2010-12-31 | $26,607 |
| 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 | $19,520 |
| Value of net assets at end of year (total assets less liabilities) | 2010-12-31 | $-98,706 |
| Value of net assets at beginning of year (total assets less liabilities) | 2010-12-31 | $-118,226 |
| 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 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2010-12-31 | $5,060 |
| Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2010-12-31 | $5,307 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2010-12-31 | $5,307 |
| Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2010-12-31 | $4 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2010-12-31 | $283,888 |
| 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 |
| Contributions received in cash from employer | 2010-12-31 | $944,703 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2010-12-31 | $1,215,420 |
| Contract administrator fees | 2010-12-31 | $85,537 |
| Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2010-12-31 | No |
| Liabilities. Value of benefit claims payable at end of year | 2010-12-31 | $266,657 |
| Liabilities. Value of benefit claims payable at beginning of year | 2010-12-31 | $265,370 |
| 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 | No |
| Opinion of an independent qualified public accountant for this plan | 2010-12-31 | Unqualified |
| Accountancy firm name | 2010-12-31 | FERGUSON, COBB & ASSOCIATES, PLLC |
| Accountancy firm EIN | 2010-12-31 | 710566544 |
