401k Plan data: RICO CORPORATION EMPLOYEES' PENSION PLAN plan

RICO CORPORATION EMPLOYEES' PENSION PLAN 401k Plan overview

Plan Name	RICO CORPORATION EMPLOYEES' PENSION PLAN
Plan identification number	001

RICO CORPORATION EMPLOYEES' PENSION PLAN Benefits

401k Plan Type

Defined Benefit Pension

Plan Features/Benefits

Benefits are primarily pay related
Covered by PBGC - Plan is covered under the PBGC insurance program (see ERISA section 4021).
Plan covered by PBGC that was terminated and closed out for PBGC purposes - Before the end of the plan year (or a prior plan year), (1) the plan terminated in a standard (or distress) termination and completed the distribution of plan assets in satisfaction of all benefit liabilities (or all ERISA Title IV benefits for distress termination); or (2) a trustee was appointed for a terminated plan pursuant to ERISA section 4042.
Frozen Plan - As of the last day of the plan year, the plan provides that no participant will get any new benefit accrual (whether because of service or compensation).

401k Sponsoring company profile

RICO INTERNATIONAL has sponsored the creation of one or more 401k plans.

Company Name: RICO INTERNATIONAL

Employer identification number (EIN): 951920984

NAIC Classification: 339900

Form 5500 Filing Information

Submission information for form 5500 for 401k plan RICO CORPORATION EMPLOYEES' PENSION PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2014-03-01 RAY IRIZARRY 2015-03-06 ROB DODARO 2015-03-09
001 2013-03-01 RAY IRIZARRY 2014-10-13 ROB DODARO 2014-10-13
001 2012-03-01 RAY IRIZARRY ROB DODARO 2013-12-11
001 2011-03-01 RAY IRIZARRY ROB DODARO 2012-12-14
001 2009-03-01 RAY IRIZARRY ROB DODARO 2010-12-10

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2014-03-01	RAY IRIZARRY	2015-03-06	ROB DODARO	2015-03-09
001	2013-03-01	RAY IRIZARRY	2014-10-13	ROB DODARO	2014-10-13
001	2012-03-01	RAY IRIZARRY		ROB DODARO	2013-12-11
001	2011-03-01	RAY IRIZARRY		ROB DODARO	2012-12-14
001	2009-03-01	RAY IRIZARRY		ROB DODARO	2010-12-10

Plan Statistics for RICO CORPORATION EMPLOYEES' PENSION PLAN

401k plan membership statisitcs for RICO CORPORATION EMPLOYEES' PENSION PLAN

Measure Date Value
2012: RICO CORPORATION EMPLOYEES' PENSION PLAN 2012 401k membership
Total participants, beginning-of-year 2012-03-01 104
Total number of active participants reported on line 7a of the Form 5500 2012-03-01 60
Number of retired or separated participants receiving benefits 2012-03-01 0
Number of other retired or separated participants entitled to future benefits 2012-03-01 38
Total of all active and inactive participants 2012-03-01 98
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-03-01 0
Total participants 2012-03-01 98
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-03-01 0
2011: RICO CORPORATION EMPLOYEES' PENSION PLAN 2011 401k membership
Total participants, beginning-of-year 2011-03-01 106
Total number of active participants reported on line 7a of the Form 5500 2011-03-01 64
Number of retired or separated participants receiving benefits 2011-03-01 0
Number of other retired or separated participants entitled to future benefits 2011-03-01 40
Total of all active and inactive participants 2011-03-01 104
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-03-01 0
Total participants 2011-03-01 104
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-03-01 0
2009: RICO CORPORATION EMPLOYEES' PENSION PLAN 2009 401k membership
Total participants, beginning-of-year 2009-03-01 118
Total number of active participants reported on line 7a of the Form 5500 2009-03-01 76
Number of other retired or separated participants entitled to future benefits 2009-03-01 34
Total of all active and inactive participants 2009-03-01 110
Total participants 2009-03-01 110
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-03-01 0

Measure	Date	Value
2012: RICO CORPORATION EMPLOYEES' PENSION PLAN 2012 401k membership
Total participants, beginning-of-year	2012-03-01	104
Total number of active participants reported on line 7a of the Form 5500	2012-03-01	60
Number of retired or separated participants receiving benefits	2012-03-01	0
Number of other retired or separated participants entitled to future benefits	2012-03-01	38
Total of all active and inactive participants	2012-03-01	98
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-03-01	0
Total participants	2012-03-01	98
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-03-01	0
2011: RICO CORPORATION EMPLOYEES' PENSION PLAN 2011 401k membership
Total participants, beginning-of-year	2011-03-01	106
Total number of active participants reported on line 7a of the Form 5500	2011-03-01	64
Number of retired or separated participants receiving benefits	2011-03-01	0
Number of other retired or separated participants entitled to future benefits	2011-03-01	40
Total of all active and inactive participants	2011-03-01	104
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-03-01	0
Total participants	2011-03-01	104
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-03-01	0
2009: RICO CORPORATION EMPLOYEES' PENSION PLAN 2009 401k membership
Total participants, beginning-of-year	2009-03-01	118
Total number of active participants reported on line 7a of the Form 5500	2009-03-01	76
Number of other retired or separated participants entitled to future benefits	2009-03-01	34
Total of all active and inactive participants	2009-03-01	110
Total participants	2009-03-01	110
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-03-01	0

Financial Data on RICO CORPORATION EMPLOYEES' PENSION PLAN

Measure	Date	Value
2013 : RICO CORPORATION EMPLOYEES' PENSION PLAN 2013 401k financial data
Total income from all sources (including contributions)	2013-02-28	$145,394
Total loss/gain on sale of assets	2013-02-28	$-2,901
Total of all expenses incurred	2013-02-28	$174,834
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-02-28	$174,709
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-02-28	$15,661
Value of total assets at end of year	2013-02-28	$1,541,962
Value of total assets at beginning of year	2013-02-28	$1,571,402
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-02-28	$125
Total interest from all sources	2013-02-28	$10
Total dividends received (eg from common stock, registered investment company shares)	2013-02-28	$478
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-02-28	No
Was this plan covered by a fidelity bond	2013-02-28	Yes
Value of fidelity bond cover	2013-02-28	$1,000,000
If this is an individual account plan, was there a blackout period	2013-02-28	No
Were there any nonexempt tranactions with any party-in-interest	2013-02-28	No
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2013-02-28	$1,453
Other income not declared elsewhere	2013-02-28	$1,019
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-02-28	No
Value of net income/loss	2013-02-28	$-29,440
Value of net assets at end of year (total assets less liabilities)	2013-02-28	$1,541,962
Value of net assets at beginning of year (total assets less liabilities)	2013-02-28	$1,571,402
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-02-28	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-02-28	No
Were any leases to which the plan was party in default or uncollectible	2013-02-28	No
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-02-28	$1,076,622
Value of interest in pooled separate accounts at end of year	2013-02-28	$1,526,301
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2013-02-28	$5,927
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2013-02-28	$5,927
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2013-02-28	$10
Net investment gain/loss from pooled separate accounts	2013-02-28	$131,127
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-02-28	No
Was there a failure to transmit to the plan any participant contributions	2013-02-28	No
Has the plan failed to provide any benefit when due under the plan	2013-02-28	No
Contributions received in cash from employer	2013-02-28	$15,661
Employer contributions (assets) at end of year	2013-02-28	$15,661
Income. Dividends from common stock	2013-02-28	$478
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-02-28	$174,709
Contract administrator fees	2013-02-28	$125
Assets. Corporate common stocks other than exployer securities at beginning of year	2013-02-28	$487,400
Did the plan have assets held for investment	2013-02-28	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	2013-02-28	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-02-28	No
Aggregate proceeds on sale of assets	2013-02-28	$-2,901
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-02-28	Yes
Opinion of an independent qualified public accountant for this plan	2013-02-28	Disclaimer
Accountancy firm name	2013-02-28	CARNEY PACHECO & ASSOCIATES, PC
Accountancy firm EIN	2013-02-28	115311135
2012 : RICO CORPORATION EMPLOYEES' PENSION PLAN 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2012-02-29	$-30,861
Total unrealized appreciation/depreciation of assets	2012-02-29	$-30,861
Total income from all sources (including contributions)	2012-02-29	$26,091
Total loss/gain on sale of assets	2012-02-29	$23,850
Total of all expenses incurred	2012-02-29	$52,164
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-02-29	$47,700
Value of total assets at end of year	2012-02-29	$1,571,402
Value of total assets at beginning of year	2012-02-29	$1,597,475
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-02-29	$4,464
Total interest from all sources	2012-02-29	$3
Total dividends received (eg from common stock, registered investment company shares)	2012-02-29	$33,647
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-02-29	No
Total dividends received from registered investment company shares (eg mutual funds)	2012-02-29	$24,881
Was this plan covered by a fidelity bond	2012-02-29	Yes
Value of fidelity bond cover	2012-02-29	$1,000,000
Were there any nonexempt tranactions with any party-in-interest	2012-02-29	No
Value of other receiveables (less allowance for doubtful accounts) at end of year	2012-02-29	$1,453
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2012-02-29	$1,365
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-02-29	No
Value of net income/loss	2012-02-29	$-26,073
Value of net assets at end of year (total assets less liabilities)	2012-02-29	$1,571,402
Value of net assets at beginning of year (total assets less liabilities)	2012-02-29	$1,597,475
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-02-29	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-02-29	No
Were any leases to which the plan was party in default or uncollectible	2012-02-29	No
Investment advisory and management fees	2012-02-29	$4,464
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-02-29	$1,076,622
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-02-29	$1,071,195
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2012-02-29	$5,927
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2012-02-29	$5,904
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2012-02-29	$5,904
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2012-02-29	$3
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-02-29	$-548
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-02-29	No
Was there a failure to transmit to the plan any participant contributions	2012-02-29	No
Has the plan failed to provide any benefit when due under the plan	2012-02-29	No
Income. Dividends from common stock	2012-02-29	$8,766
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-02-29	$47,700
Assets. Corporate common stocks other than exployer securities at end of year	2012-02-29	$487,400
Assets. Corporate common stocks other than exployer securities at beginning of year	2012-02-29	$519,011
Did the plan have assets held for investment	2012-02-29	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	2012-02-29	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-02-29	No
Aggregate proceeds on sale of assets	2012-02-29	$23,850
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-02-29	Yes
Opinion of an independent qualified public accountant for this plan	2012-02-29	Disclaimer
Accountancy firm name	2012-02-29	CARNEY PACHECO & ASSOCIATES, PC
Accountancy firm EIN	2012-02-29	115311135
2011 : RICO CORPORATION EMPLOYEES' PENSION PLAN 2011 401k financial data
Total income from all sources (including contributions)	2011-02-28	$109,399
Total of all expenses incurred	2011-02-28	$104,383
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-02-28	$98,765
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-02-28	$0
Value of total assets at end of year	2011-02-28	$1,597,475
Value of total assets at beginning of year	2011-02-28	$1,592,459
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-02-28	$5,618
Total interest from all sources	2011-02-28	$16
Total dividends received (eg from common stock, registered investment company shares)	2011-02-28	$41,296
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-02-28	No
Total dividends received from registered investment company shares (eg mutual funds)	2011-02-28	$34,596
Was this plan covered by a fidelity bond	2011-02-28	Yes
Value of fidelity bond cover	2011-02-28	$1,000,000
Were there any nonexempt tranactions with any party-in-interest	2011-02-28	No
Contributions received from participants	2011-02-28	$0
Income. Received or receivable in cash from other sources (including rollovers)	2011-02-28	$0
Value of other receiveables (less allowance for doubtful accounts) at end of year	2011-02-28	$1,365
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2011-02-28	$1,617
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-02-28	No
Income. Non cash contributions	2011-02-28	$0
Value of net income/loss	2011-02-28	$5,016
Value of net assets at end of year (total assets less liabilities)	2011-02-28	$1,597,475
Value of net assets at beginning of year (total assets less liabilities)	2011-02-28	$1,592,459
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-02-28	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-02-28	No
Were any leases to which the plan was party in default or uncollectible	2011-02-28	No
Investment advisory and management fees	2011-02-28	$5,618
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-02-28	$1,071,195
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-02-28	$928,257
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2011-02-28	$5,904
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2011-02-28	$10,321
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2011-02-28	$10,321
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2011-02-28	$16
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-02-28	$68,087
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-02-28	No
Was there a failure to transmit to the plan any participant contributions	2011-02-28	No
Has the plan failed to provide any benefit when due under the plan	2011-02-28	No
Contributions received in cash from employer	2011-02-28	$0
Income. Dividends from common stock	2011-02-28	$6,700
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-02-28	$98,765
Assets. Corporate common stocks other than exployer securities at end of year	2011-02-28	$519,011
Assets. Corporate common stocks other than exployer securities at beginning of year	2011-02-28	$652,264
Did the plan have assets held for investment	2011-02-28	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	2011-02-28	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-02-28	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-02-28	Yes
Opinion of an independent qualified public accountant for this plan	2011-02-28	Disclaimer
Accountancy firm name	2011-02-28	CARNEY PACHECO & ASSOCIATES, PC
Accountancy firm EIN	2011-02-28	113111355

Form 5500 Responses for RICO CORPORATION EMPLOYEES' PENSION PLAN

2012: RICO CORPORATION EMPLOYEES' PENSION PLAN 2012 form 5500 responses
2012-03-01	Type of plan entity	Single employer plan
2012-03-01	Plan funding arrangement – Insurance	Yes
2012-03-01	Plan funding arrangement – Trust	Yes
2012-03-01	Plan benefit arrangement – Insurance	Yes
2012-03-01	Plan benefit arrangement - Trust	Yes
2011: RICO CORPORATION EMPLOYEES' PENSION PLAN 2011 form 5500 responses
2011-03-01	Type of plan entity	Single employer plan
2011-03-01	Plan funding arrangement – Trust	Yes
2011-03-01	Plan benefit arrangement - Trust	Yes
2009: RICO CORPORATION EMPLOYEES' PENSION PLAN 2009 form 5500 responses
2009-03-01	Type of plan entity	Single employer plan
2009-03-01	Plan funding arrangement – Trust	Yes
2009-03-01	Plan benefit arrangement - Trust	Yes

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Company Name:	RICO INTERNATIONAL
Employer identification number (EIN):	951920984
NAIC Classification:	339900