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| Company Name: | HOVENSA L.L.C. |
| Employer identification number (EIN): | 980191354 |
| NAIC Classification: | 324110 |
| NAIC Description: | Petroleum Refineries |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2008-01-01 | ||||||
| Date last seen: 2022-12-31 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2008-01-01 | ||||||
| Date last seen: 2022-12-31 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-10-13 | |||||
| Date last seen: 2016-10-13 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2008-01-01 | ||||||
| Date last seen: 2023-06-30 | ||||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 505 | HOVENSA CAFETERIA PLAN | 2014-01-01 | 1998-11-01 |
| 506 | HOVENSA OCCUPATIONAL ACCIDENTAL DEATH PLAN | 2015-01-01 | 1998-11-01 |
| 001 | HOVENSA EMPLOYEES' PENSION PLAN | 2015-01-01 | 1998-11-01 |
| 504 | HOVENSA SEVERANCE PAY PLAN | 2015-01-01 | 1998-11-01 |
| 002 | HOVENSA EMPLOYEES' SAVINGS PLAN | 2016-01-01 | 1998-11-01 |
| 501 | HOVENSA GROUP INSURANCE PLAN - ALL | 2017-01-01 | 1998-11-01 |
| 502 | HOVENSA TRAVEL ACCIDENT PLAN | 2014-01-01 | 1998-11-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2014-10-15 | Employer Contributions | $ 3,225,000 | 1 | $ 3,225,000 | |
| 2014-10-15 | Employee Contributions | $ 3,225,000 | 1 | $ 3,225,000 | |
| 2014-07-15 | Employer Contributions | $ 3,225,000 | 1 | $ 3,225,000 | |
| 2014-07-15 | Employee Contributions | $ 3,225,000 | 1 | $ 3,225,000 | |
| 2014-04-15 | Employer Contributions | $ 3,225,000 | 1 | $ 3,225,000 | |
| 2014-04-15 | Employee Contributions | $ 3,225,000 | 1 | $ 3,225,000 | |
| 2014-01-15 | Employer Contributions | $ 3,225,000 | 1 | $ 3,225,000 | |
| 2014-01-15 | Employee Contributions | $ 3,225,000 | 1 | $ 3,225,000 | |
| 2013-10-15 | Employer Contributions | $ 2,700,000 | 119 | $ 22,689 | |
| 2013-10-15 | Employee Contributions | $ 2,700,000 | 119 | $ 22,689 | |
| 2013-09-13 | Employer Contributions | $ 1,900,000 | 119 | $ 15,966 | |
| 2013-09-13 | Employee Contributions | $ 1,900,000 | 119 | $ 15,966 | |
| 2013-07-15 | Employer Contributions | $ 2,700,000 | 119 | $ 22,689 | |
| 2013-07-15 | Employee Contributions | $ 2,700,000 | 119 | $ 22,689 | |
| 2013-04-15 | Employer Contributions | $ 2,700,000 | 119 | $ 22,689 | |
| 2013-04-15 | Employee Contributions | $ 2,700,000 | 119 | $ 22,689 | |
| 2012-10-15 | Employer Contributions | $ 2,500,000 | 167 | $ 14,970 | |
| 2012-10-15 | Employee Contributions | $ 2,500,000 | 167 | $ 14,970 | |
| 2012-09-19 | Employer Contributions | $ 2,600,000 | 167 | $ 15,569 | |
| 2012-09-19 | Employee Contributions | $ 2,600,000 | 167 | $ 15,569 | |
| 2012-07-13 | Employer Contributions | $ 2,500,000 | 167 | $ 14,970 | |
| 2012-07-13 | Employee Contributions | $ 2,500,000 | 167 | $ 14,970 | |
| 2012-04-13 | Employer Contributions | $ 2,500,000 | 167 | $ 14,970 | |
| 2012-04-13 | Employee Contributions | $ 2,500,000 | 167 | $ 14,970 | |
| 2012-03-30 | Employer Contributions | $ 2,000,000 | 167 | $ 11,976 | |
| 2012-03-30 | Employee Contributions | $ 2,000,000 | 167 | $ 11,976 | |
| 2011-10-14 | Employer Contributions | $ 2,420,000 | 1081 | $ 2,239 | |
| 2011-10-14 | Employee Contributions | $ 2,420,000 | 1081 | $ 2,239 | |
| 2011-09-15 | Employer Contributions | $ 2,000,000 | 1081 | $ 1,850 | |
| 2011-09-15 | Employee Contributions | $ 2,000,000 | 1081 | $ 1,850 | |
| 2011-07-15 | Employer Contributions | $ 2,420,000 | 1081 | $ 2,239 | |
| 2011-07-15 | Employee Contributions | $ 2,420,000 | 1081 | $ 2,239 | |
| 2011-04-15 | Employer Contributions | $ 3,000,000 | 1081 | $ 2,775 | |
| 2011-04-15 | Employee Contributions | $ 3,000,000 | 1081 | $ 2,775 | |
| 2011-03-31 | Employer Contributions | $ 2,000,000 | 1081 | $ 1,850 | |
| 2011-03-31 | Employee Contributions | $ 2,000,000 | 1081 | $ 1,850 | |
| 2010-09-01 | Employer Contributions | $ 2,100,000 | 731 | $ 2,873 | |
| 2010-09-01 | Employee Contributions | $ 2,100,000 | 731 | $ 2,873 | |
| 2010-08-02 | Employer Contributions | $ 1,500,000 | 731 | $ 2,052 | |
| 2010-08-02 | Employee Contributions | $ 1,500,000 | 731 | $ 2,052 | |
| 2010-07-15 | Employer Contributions | $ 1,610,000 | 731 | $ 2,202 | |
| 2010-07-15 | Employee Contributions | $ 1,610,000 | 731 | $ 2,202 | |
| 2010-07-01 | Employer Contributions | $ 2,100,000 | 731 | $ 2,873 | |
| 2010-07-01 | Employee Contributions | $ 2,100,000 | 731 | $ 2,873 | |
| 2010-06-01 | Employer Contributions | $ 2,100,000 | 731 | $ 2,873 | |
| 2010-06-01 | Employee Contributions | $ 2,100,000 | 731 | $ 2,873 | |
| 2010-05-03 | Employer Contributions | $ 2,100,000 | 731 | $ 2,873 | |
| 2010-05-03 | Employee Contributions | $ 2,100,000 | 731 | $ 2,873 | |
| 2010-04-15 | Employer Contributions | $ 1,610,000 | 731 | $ 2,202 | |
| 2010-04-15 | Employee Contributions | $ 1,610,000 | 731 | $ 2,202 | |
| 2010-04-01 | Employer Contributions | $ 400,000 | 731 | $ 547 | |
| 2010-04-01 | Employee Contributions | $ 400,000 | 731 | $ 547 | |
| 2009-04-15 | Employer Contributions | $ 1,400,000 | 774 | $ 1,809 | |
| 2009-04-15 | Employee Contributions | $ 1,400,000 | 774 | $ 1,809 |
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