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TRICON DEVELOPMENT, INC. MONEY PURCHASE PLAN 401k Plan overview

Plan NameTRICON DEVELOPMENT, INC. MONEY PURCHASE PLAN
Plan identification number 002

TRICON DEVELOPMENT, INC. MONEY PURCHASE PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Money purchase (other than target benefit)
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

TRICON DEVELOPMENT, INC. has sponsored the creation of one or more 401k plans.

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.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TRICON DEVELOPMENT, INC. MONEY PURCHASE PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022012-01-01JUDITH KODSI JUDITH KODSI2013-01-10
0022011-01-01MAURICE KODSI JUDITH KODSI2012-07-23
0022009-01-01JUDITH KODSI MAURICE KODSI2010-07-23

Plan Statistics for TRICON DEVELOPMENT, INC. MONEY PURCHASE PLAN

401k plan membership statisitcs for TRICON DEVELOPMENT, INC. MONEY PURCHASE PLAN

Measure Date Value
2012: TRICON DEVELOPMENT, INC. MONEY PURCHASE PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-016
Total number of active participants reported on line 7a of the Form 55002012-01-010
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-010
Total of all active and inactive participants2012-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-010
Number of participants with account balances2012-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: TRICON DEVELOPMENT, INC. MONEY PURCHASE PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-0110
Total number of active participants reported on line 7a of the Form 55002011-01-0110
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-010
Total of all active and inactive participants2011-01-0110
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-0110
Number of participants with account balances2011-01-016
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2009: TRICON DEVELOPMENT, INC. MONEY PURCHASE PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-0110
Total number of active participants reported on line 7a of the Form 55002009-01-019
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-010
Total of all active and inactive participants2009-01-019
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-019
Number of participants with account balances2009-01-016
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on TRICON DEVELOPMENT, INC. MONEY PURCHASE PLAN

Measure Date Value
2012 : TRICON DEVELOPMENT, INC. MONEY PURCHASE PLAN 2012 401k financial data
Total income from all sources2012-06-30$38
Expenses. Total of all expenses incurred2012-06-30$766,471
Benefits paid (including direct rollovers)2012-06-30$766,471
Total plan assets at end of year2012-06-30$0
Total plan assets at beginning of year2012-06-30$766,433
Value of fidelity bond covering the plan2012-06-30$2,200,000
Assets. Value of loans (other than to participants)2012-06-30$0
Other income received2012-06-30$38
Net income (gross income less expenses)2012-06-30$-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 securities2012-06-30$0
Minimum employer required contribution for this plan year2012-06-30$0
Amount contributed by the employer to the plan for this plan year2012-06-30$0
2011 : TRICON DEVELOPMENT, INC. MONEY PURCHASE PLAN 2011 401k financial data
Total income from all sources2011-12-31$6,148
Expenses. Total of all expenses incurred2011-12-31$990,000
Benefits paid (including direct rollovers)2011-12-31$990,000
Total plan assets at end of year2011-12-31$766,433
Total plan assets at beginning of year2011-12-31$1,750,285
Value of fidelity bond covering the plan2011-12-31$2,200,000
Assets. Value of loans (other than to participants)2011-12-31$50,000
Other income received2011-12-31$6,148
Net income (gross income less expenses)2011-12-31$-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 securities2011-12-31$0
Minimum employer required contribution for this plan year2011-12-31$0
Amount contributed by the employer to the plan for this plan year2011-12-31$0
2010 : TRICON DEVELOPMENT, INC. MONEY PURCHASE PLAN 2010 401k financial data
Total income from all sources2010-12-31$-1,670,849
Expenses. Total of all expenses incurred2010-12-31$2,648
Total plan assets at end of year2010-12-31$1,750,285
Total plan assets at beginning of year2010-12-31$3,423,782
Value of fidelity bond covering the plan2010-12-31$2,200,000
Total contributions received or receivable from participants2010-12-31$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$0
Other income received2010-12-31$-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 year2010-12-31$0
Minimum employer required contribution for this plan year2010-12-31$0
Amount contributed by the employer to the plan for this plan year2010-12-31$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 securities2009-12-31$0
Funding deficiency by the employer to the plan for this plan year2009-12-31$0
Minimum employer required contribution for this plan year2009-12-31$0
Amount contributed by the employer to the plan for this plan year2009-12-31$0

Form 5500 Responses for TRICON DEVELOPMENT, INC. MONEY PURCHASE PLAN

2012: TRICON DEVELOPMENT, INC. MONEY PURCHASE PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingYes
2012-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: TRICON DEVELOPMENT, INC. MONEY PURCHASE PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: TRICON DEVELOPMENT, INC. MONEY PURCHASE PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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