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CSC SUGAR REFINING SERVICES, LLC 401(K) PLAN 401k Plan overview

Plan NameCSC SUGAR REFINING SERVICES, LLC 401(K) PLAN
Plan identification number 001

CSC SUGAR REFINING SERVICES, LLC 401(K) PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • 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.
  • Plan sponsor(s) received services of leased employees, as defined in Code section 414(n), during the plan year.

401k Sponsoring company profile

SUGARIGHT LLC has sponsored the creation of one or more 401k plans.

Company Name:SUGARIGHT LLC
Employer identification number (EIN):901028455
NAIC Classification:311300
NAIC Description: Sugar and Confectionery Product Manufacturing

Additional information about SUGARIGHT LLC

Jurisdiction of Incorporation: Texas Secretary of State
Incorporation Date: 2014-01-09
Company Identification Number: 0801912425
Legal Registered Office Address: 33 RIVERSIDE AVE STE 101

WESTPORT
United States of America (USA)
06880

More information about SUGARIGHT LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CSC SUGAR REFINING SERVICES, LLC 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01TIM ABBAZIA
0012016-01-01TIM ABBAZIA TIM ABBAZIA2017-10-16

Plan Statistics for CSC SUGAR REFINING SERVICES, LLC 401(K) PLAN

401k plan membership statisitcs for CSC SUGAR REFINING SERVICES, LLC 401(K) PLAN

Measure Date Value
2022: CSC SUGAR REFINING SERVICES, LLC 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01342
Total number of active participants reported on line 7a of the Form 55002022-01-01207
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-0194
Total of all active and inactive participants2022-01-01301
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01301
Number of participants with account balances2022-01-01285
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: CSC SUGAR REFINING SERVICES, LLC 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01290
Total number of active participants reported on line 7a of the Form 55002021-01-01177
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-01158
Total of all active and inactive participants2021-01-01335
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01335
Number of participants with account balances2021-01-01329
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: CSC SUGAR REFINING SERVICES, LLC 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01243
Total number of active participants reported on line 7a of the Form 55002020-01-01173
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-01104
Total of all active and inactive participants2020-01-01277
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01277
Number of participants with account balances2020-01-01273
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: CSC SUGAR REFINING SERVICES, LLC 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01217
Total number of active participants reported on line 7a of the Form 55002019-01-01176
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0155
Total of all active and inactive participants2019-01-01231
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01231
Number of participants with account balances2019-01-01218
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: CSC SUGAR REFINING SERVICES, LLC 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01149
Total number of active participants reported on line 7a of the Form 55002018-01-01135
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0167
Total of all active and inactive participants2018-01-01202
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01202
Number of participants with account balances2018-01-01187
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: CSC SUGAR REFINING SERVICES, LLC 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01143
Total number of active participants reported on line 7a of the Form 55002017-01-01103
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0144
Total of all active and inactive participants2017-01-01147
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01147
Number of participants with account balances2017-01-01145
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: CSC SUGAR REFINING SERVICES, LLC 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01119
Total number of active participants reported on line 7a of the Form 55002016-01-01131
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0111
Total of all active and inactive participants2016-01-01142
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01142
Number of participants with account balances2016-01-0166
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010

Financial Data on CSC SUGAR REFINING SERVICES, LLC 401(K) PLAN

Measure Date Value
2022 : CSC SUGAR REFINING SERVICES, LLC 401(K) PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$266,315
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$699,725
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$661,644
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$1,332,285
Value of total assets at end of year2022-12-31$6,273,991
Value of total assets at beginning of year2022-12-31$6,707,401
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$38,081
Total interest from all sources2022-12-31$13,524
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$109,066
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$109,066
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$500,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$629,321
Participant contributions at end of year2022-12-31$233,556
Participant contributions at beginning of year2022-12-31$250,075
Participant contributions at end of year2022-12-31$22,617
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-433,410
Value of net assets at end of year (total assets less liabilities)2022-12-31$6,273,991
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$6,707,401
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Investment advisory and management fees2022-12-31$11,589
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$5,595,236
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$6,087,606
Interest on participant loans2022-12-31$10,461
Income. Interest from loans (other than to participants)2022-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-12-31$176,179
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-12-31$162,362
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-12-31$162,362
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-12-31$3,063
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-1,188,560
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$702,964
Employer contributions (assets) at end of year2022-12-31$246,403
Employer contributions (assets) at beginning of year2022-12-31$207,358
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$661,644
Contract administrator fees2022-12-31$26,492
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31TEMPLETON & COMPANY
Accountancy firm EIN2022-12-31141918990
2021 : CSC SUGAR REFINING SERVICES, LLC 401(K) PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$2,034,514
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$454,226
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$424,397
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$1,238,643
Value of total assets at end of year2021-12-31$6,707,401
Value of total assets at beginning of year2021-12-31$5,127,113
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$29,829
Total interest from all sources2021-12-31$14,174
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$94,309
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$94,309
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$603,823
Participant contributions at end of year2021-12-31$250,075
Participant contributions at beginning of year2021-12-31$280,155
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$1,434
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$1,580,288
Value of net assets at end of year (total assets less liabilities)2021-12-31$6,707,401
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$5,127,113
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Investment advisory and management fees2021-12-31$10,847
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$6,087,606
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$4,510,777
Interest on participant loans2021-12-31$13,903
Income. Interest from loans (other than to participants)2021-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-12-31$162,362
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-12-31$159,918
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-12-31$159,918
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2021-12-31$271
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$687,388
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$633,386
Employer contributions (assets) at end of year2021-12-31$207,358
Employer contributions (assets) at beginning of year2021-12-31$176,263
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$424,397
Contract administrator fees2021-12-31$18,982
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Disclaimer
Accountancy firm name2021-12-31TEMPLETON & COMPANY
Accountancy firm EIN2021-12-31141918990
2020 : CSC SUGAR REFINING SERVICES, LLC 401(K) PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total income from all sources (including contributions)2020-12-31$2,046,216
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$620,750
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$598,729
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$1,351,336
Value of total assets at end of year2020-12-31$5,127,113
Value of total assets at beginning of year2020-12-31$3,701,647
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$22,021
Total interest from all sources2020-12-31$14,070
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$70,583
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$70,583
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$500,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$522,804
Participant contributions at end of year2020-12-31$280,155
Participant contributions at beginning of year2020-12-31$250,527
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$277,513
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$1,425,466
Value of net assets at end of year (total assets less liabilities)2020-12-31$5,127,113
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$3,701,647
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Investment advisory and management fees2020-12-31$7,078
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$4,510,777
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$3,432,123
Interest on participant loans2020-12-31$13,809
Income. Interest from loans (other than to participants)2020-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-12-31$159,918
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-12-31$18,997
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-12-31$18,997
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$261
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$610,227
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$551,019
Employer contributions (assets) at end of year2020-12-31$176,263
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$598,729
Contract administrator fees2020-12-31$14,943
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31TEMPLETON & COMPANY
Accountancy firm EIN2020-12-31141918990
2019 : CSC SUGAR REFINING SERVICES, LLC 401(K) PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$1,504,070
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$367,157
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$346,237
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$867,381
Value of total assets at end of year2019-12-31$3,701,647
Value of total assets at beginning of year2019-12-31$2,564,734
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$20,920
Total interest from all sources2019-12-31$12,605
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$71,612
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$71,612
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$467,566
Participant contributions at end of year2019-12-31$250,527
Participant contributions at beginning of year2019-12-31$210,923
Participant contributions at end of year2019-12-31$0
Participant contributions at beginning of year2019-12-31$13,605
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$69,542
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$1,136,913
Value of net assets at end of year (total assets less liabilities)2019-12-31$3,701,647
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$2,564,734
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Investment advisory and management fees2019-12-31$5,561
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$3,432,123
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$2,309,139
Interest on participant loans2019-12-31$12,001
Income. Interest from loans (other than to participants)2019-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$18,997
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$21,390
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$21,390
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$604
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$552,472
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$330,273
Employer contributions (assets) at end of year2019-12-31$0
Employer contributions (assets) at beginning of year2019-12-31$9,677
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$346,237
Contract administrator fees2019-12-31$15,359
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31TEMPLETON & COMPANY
Accountancy firm EIN2019-12-31141918990
2018 : CSC SUGAR REFINING SERVICES, LLC 401(K) PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
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$0
Total income from all sources (including contributions)2018-12-31$444,994
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$160,792
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$152,792
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$598,205
Value of total assets at end of year2018-12-31$2,564,734
Value of total assets at beginning of year2018-12-31$2,280,532
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$8,000
Total interest from all sources2018-12-31$7,658
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$48,462
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$48,462
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$357,123
Participant contributions at end of year2018-12-31$210,923
Participant contributions at beginning of year2018-12-31$91,415
Participant contributions at end of year2018-12-31$13,605
Participant contributions at beginning of year2018-12-31$11,862
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$284,202
Value of net assets at end of year (total assets less liabilities)2018-12-31$2,564,734
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$2,280,532
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$2,309,139
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$2,012,632
Interest on participant loans2018-12-31$7,128
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$21,390
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$39,740
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$39,740
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$530
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-209,331
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$241,082
Employer contributions (assets) at end of year2018-12-31$9,677
Employer contributions (assets) at beginning of year2018-12-31$124,883
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$152,792
Contract administrator fees2018-12-31$8,000
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31TEMPLETON & COMPANY
Accountancy firm EIN2018-12-31141918990
2017 : CSC SUGAR REFINING SERVICES, LLC 401(K) PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total transfer of assets from this plan2017-12-31$60,708
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$1,011,394
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$184,064
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$179,644
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$683,665
Value of total assets at end of year2017-12-31$2,280,532
Value of total assets at beginning of year2017-12-31$1,513,910
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$4,420
Total interest from all sources2017-12-31$4,836
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$34,352
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$34,352
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
If this is an individual account plan, was there a blackout period2017-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$342,883
Participant contributions at end of year2017-12-31$91,415
Participant contributions at beginning of year2017-12-31$65,766
Participant contributions at end of year2017-12-31$11,862
Administrative expenses (other) incurred2017-12-31$1,950
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$827,330
Value of net assets at end of year (total assets less liabilities)2017-12-31$2,280,532
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$1,513,910
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$2,012,632
Value of interest in pooled separate accounts at end of year2017-12-31$0
Value of interest in pooled separate accounts at beginning of year2017-12-31$1,415,725
Interest on participant loans2017-12-31$4,579
Income. Interest from loans (other than to participants)2017-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$39,740
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$257
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$32,419
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$177,971
Net investment gain/loss from pooled separate accounts2017-12-31$110,570
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$340,782
Employer contributions (assets) at end of year2017-12-31$124,883
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$179,644
Contract administrator fees2017-12-31$2,470
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31Yes
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31No
Opinion of an independent qualified public accountant for this plan2017-12-31Unqualified
Accountancy firm name2017-12-31GRANT THORNTON
Accountancy firm EIN2017-12-31366055558
2016 : CSC SUGAR REFINING SERVICES, LLC 401(K) PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total transfer of assets to this plan2016-12-31$1,396,430
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$609,571
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$492,091
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$489,240
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$401,415
Value of total assets at end of year2016-12-31$1,513,910
Value of total assets at beginning of year2016-12-31$0
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$2,851
Total interest from all sources2016-12-31$2,357
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$151,392
If this is an individual account plan, was there a blackout period2016-12-31No
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$212,939
Participant contributions at end of year2016-12-31$65,766
Participant contributions at beginning of year2016-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$72,003
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$117,480
Value of net assets at end of year (total assets less liabilities)2016-12-31$1,513,910
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$0
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in pooled separate accounts at end of year2016-12-31$1,415,725
Value of interest in pooled separate accounts at beginning of year2016-12-31$0
Interest on participant loans2016-12-31$2,357
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$32,419
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$0
Net investment gain/loss from pooled separate accounts2016-12-31$205,799
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$116,473
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$489,240
Contract administrator fees2016-12-31$2,851
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31GRANT THORNTON
Accountancy firm EIN2016-12-31366055558

Form 5500 Responses for CSC SUGAR REFINING SERVICES, LLC 401(K) PLAN

2022: CSC SUGAR REFINING SERVICES, LLC 401(K) PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: CSC SUGAR REFINING SERVICES, LLC 401(K) PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: CSC SUGAR REFINING SERVICES, LLC 401(K) PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: CSC SUGAR REFINING SERVICES, LLC 401(K) PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: CSC SUGAR REFINING SERVICES, LLC 401(K) PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: CSC SUGAR REFINING SERVICES, LLC 401(K) PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: CSC SUGAR REFINING SERVICES, LLC 401(K) PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01First time form 5500 has been submittedYes
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract number815257
Policy instance 1
Insurance contract or identification number815257
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $1,494
Total amount of fees paid to insurance companyUSD $563
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Commission paid to Insurance BrokerUSD $1,494
Insurance broker organization code?4
Amount paid for insurance broker fees563
Additional information about fees paid to insurance brokerTPA ALLIANCE PROGRAM
Insurance broker namePINNACLE FINANCIAL SERVICES

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