Plan Name | TRICON DEVELOPMENT, INC. MONEY PURCHASE PLAN |
Plan identification number | 002 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
|
Company Name: | TRICON DEVELOPMENT, INC. |
Employer identification number (EIN): | 592978188 |
NAIC Classification: | 236110 |
Additional information about TRICON DEVELOPMENT, INC.
Jurisdiction of Incorporation: | Texas Secretary of State |
Incorporation Date: | 2012-11-05 |
Company Identification Number: | 0801680105 |
Legal Registered Office Address: |
2016 LUBBOCK ST HOUSTON United States of America (USA) 77007 |
More information about TRICON DEVELOPMENT, INC.
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
002 | 2012-01-01 | JUDITH KODSI | JUDITH KODSI | 2013-01-10 | |
002 | 2011-01-01 | MAURICE KODSI | JUDITH KODSI | 2012-07-23 | |
002 | 2009-01-01 | JUDITH KODSI | MAURICE KODSI | 2010-07-23 |
Measure | Date | Value |
---|---|---|
2012: TRICON DEVELOPMENT, INC. MONEY PURCHASE PLAN 2012 401k membership | ||
Total participants, beginning-of-year | 2012-01-01 | 6 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 0 |
Number of retired or separated participants receiving benefits | 2012-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2012-01-01 | 0 |
Total of all active and inactive participants | 2012-01-01 | 0 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-01-01 | 0 |
Total participants | 2012-01-01 | 0 |
Number of participants with account balances | 2012-01-01 | 0 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2012-01-01 | 0 |
2011: TRICON DEVELOPMENT, INC. MONEY PURCHASE PLAN 2011 401k membership | ||
Total participants, beginning-of-year | 2011-01-01 | 10 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-01-01 | 10 |
Number of retired or separated participants receiving benefits | 2011-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2011-01-01 | 0 |
Total of all active and inactive participants | 2011-01-01 | 10 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2011-01-01 | 0 |
Total participants | 2011-01-01 | 10 |
Number of participants with account balances | 2011-01-01 | 6 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2011-01-01 | 0 |
2009: TRICON DEVELOPMENT, INC. MONEY PURCHASE PLAN 2009 401k membership | ||
Total participants, beginning-of-year | 2009-01-01 | 10 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 9 |
Number of retired or separated participants receiving benefits | 2009-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2009-01-01 | 0 |
Total of all active and inactive participants | 2009-01-01 | 9 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2009-01-01 | 0 |
Total participants | 2009-01-01 | 9 |
Number of participants with account balances | 2009-01-01 | 6 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-01-01 | 0 |
Measure | Date | Value |
---|---|---|
2012 : TRICON DEVELOPMENT, INC. MONEY PURCHASE PLAN 2012 401k financial data | ||
Total income from all sources | 2012-06-30 | $38 |
Expenses. Total of all expenses incurred | 2012-06-30 | $766,471 |
Benefits paid (including direct rollovers) | 2012-06-30 | $766,471 |
Total plan assets at end of year | 2012-06-30 | $0 |
Total plan assets at beginning of year | 2012-06-30 | $766,433 |
Value of fidelity bond covering the plan | 2012-06-30 | $2,200,000 |
Assets. Value of loans (other than to participants) | 2012-06-30 | $0 |
Other income received | 2012-06-30 | $38 |
Net income (gross income less expenses) | 2012-06-30 | $-766,433 |
Net plan assets at end of year (total assets less liabilities) | 2012-06-30 | $0 |
Net plan assets at beginning of year (total assets less liabilities) | 2012-06-30 | $766,433 |
Assets. Value of real-estate (other than employer real property) | 2012-06-30 | $0 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2012-06-30 | $0 |
Minimum employer required contribution for this plan year | 2012-06-30 | $0 |
Amount contributed by the employer to the plan for this plan year | 2012-06-30 | $0 |
2011 : TRICON DEVELOPMENT, INC. MONEY PURCHASE PLAN 2011 401k financial data | ||
Total income from all sources | 2011-12-31 | $6,148 |
Expenses. Total of all expenses incurred | 2011-12-31 | $990,000 |
Benefits paid (including direct rollovers) | 2011-12-31 | $990,000 |
Total plan assets at end of year | 2011-12-31 | $766,433 |
Total plan assets at beginning of year | 2011-12-31 | $1,750,285 |
Value of fidelity bond covering the plan | 2011-12-31 | $2,200,000 |
Assets. Value of loans (other than to participants) | 2011-12-31 | $50,000 |
Other income received | 2011-12-31 | $6,148 |
Net income (gross income less expenses) | 2011-12-31 | $-983,852 |
Net plan assets at end of year (total assets less liabilities) | 2011-12-31 | $766,433 |
Net plan assets at beginning of year (total assets less liabilities) | 2011-12-31 | $1,750,285 |
Assets. Value of real-estate (other than employer real property) | 2011-12-31 | $437,000 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2011-12-31 | $0 |
Minimum employer required contribution for this plan year | 2011-12-31 | $0 |
Amount contributed by the employer to the plan for this plan year | 2011-12-31 | $0 |
2010 : TRICON DEVELOPMENT, INC. MONEY PURCHASE PLAN 2010 401k financial data | ||
Total income from all sources | 2010-12-31 | $-1,670,849 |
Expenses. Total of all expenses incurred | 2010-12-31 | $2,648 |
Total plan assets at end of year | 2010-12-31 | $1,750,285 |
Total plan assets at beginning of year | 2010-12-31 | $3,423,782 |
Value of fidelity bond covering the plan | 2010-12-31 | $2,200,000 |
Total contributions received or receivable from participants | 2010-12-31 | $0 |
Assets. Value of loans (other than to participants) | 2010-12-31 | $50,000 |
Contributions received from other sources (not participants or employers) | 2010-12-31 | $0 |
Other income received | 2010-12-31 | $-1,670,849 |
Net income (gross income less expenses) | 2010-12-31 | $-1,673,497 |
Net plan assets at end of year (total assets less liabilities) | 2010-12-31 | $1,750,285 |
Net plan assets at beginning of year (total assets less liabilities) | 2010-12-31 | $3,423,782 |
Assets. Value of real-estate (other than employer real property) | 2010-12-31 | $420,000 |
Total contributions received or receivable from employer(s) | 2010-12-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2010-12-31 | $2,648 |
Funding deficiency by the employer to the plan for this plan year | 2010-12-31 | $0 |
Minimum employer required contribution for this plan year | 2010-12-31 | $0 |
Amount contributed by the employer to the plan for this plan year | 2010-12-31 | $0 |
2009 : TRICON DEVELOPMENT, INC. MONEY PURCHASE 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 |
Funding deficiency by the employer to the plan for this plan year | 2009-12-31 | $0 |
Minimum employer required contribution for this plan year | 2009-12-31 | $0 |
Amount contributed by the employer to the plan for this plan year | 2009-12-31 | $0 |
2012: TRICON DEVELOPMENT, INC. MONEY PURCHASE 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 | Yes |
2012-01-01 | This return/report is a short plan year return/report (less than 12 months) | Yes |
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 |
2011: TRICON DEVELOPMENT, INC. MONEY PURCHASE 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 | No |
2011-01-01 | Plan funding arrangement – Trust | Yes |
2011-01-01 | Plan benefit arrangement - Trust | Yes |
2009: TRICON DEVELOPMENT, INC. MONEY PURCHASE 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 | No |
2009-01-01 | Plan funding arrangement – Trust | Yes |
2009-01-01 | Plan benefit arrangement - Trust | Yes |