How big is OCI Holdings, LLC's plan?

OCI Holdings, LLC's plan reported $6.7M in assets and 441 participants for 2024.

Original filing (PDF)20251014105737NAL0001252563001

OCI Holdings, LLC

Name: OCI Holdings, LLC — OCI Holdings 401(k) Plan, Form 5500 (2024)
Creator: OCI Holdings, LLC
License: https://www.usa.gov/government-works

Form 5500

FILING_RECEIVED

OCI Holdings 401(k) Plan

401(k) retirement plan · OCI Holdings, LLC's OCI Holdings 401(k) Plan held $6.7M in plan assets for 441 participants in 2024, with Ascensus as recordkeeper.

Signals · 4

Possibly inadequate fidelity bond28% in single holdingCorrective distributions issued~91 bps in Sched C fees

Active participants

441

Accounts w/ balance

474

Plan assets (EOY)

$6.7M

Net assets (EOY)

$6.7M

People on this filing

Maureen Friend signed OCI Holdings, LLC's 2024 Form 5500 as plan administrator.

Maureen Friend — Plan Administrator — Form 5500 signer

Get verified email & phone for these signers

Signer names are public record from the Form 5500 e-signature.

Plan identifiers

OCI Holdings, LLC's EIN is 80-0794869.

EIN 80-0794869

Plan number 001

Plan year 2024

ACK ID 20251014105737NAL0001252563001

Official Form 5500 document

Download the official 2024 Form 5500 (PDF) for OCI Holdings, LLC from the U.S. Department of Labor's EFAST2 system.

Download the official 2024 Form 5500 (PDF)

Plan features

OCI Holdings, LLC's plan includes automatic enrollment, profit-sharing, a 401(k) feature, ERISA 404(c) participant direction, a default investment (QDIA).

Decision-maker contacts

One unlock reveals every key decision-maker — plan signer, CFO, HR & Benefits — with verified email + LinkedIn for OCI HOLDINGS, LLC.

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How this plan invests

This plan

27 securities

funds · stocks · CUSIPs

Holdings are itemized directly on this plan's Schedule of Assets, below.

Plan health score

Average plan with room to improve

Directional indicator from public Form 5500 data — compliance & integrity, total plan cost, participant health and vendor stack, benchmarked against same-size peers. Not a fiduciary tool.

Compliance & integrity

Total plan cost

Plan health

Vendor & structure

100

Knocking points off

Corrective distributions issued (likely failed ADP/ACP testing).
Fidelity bond appears below the 10%-of-assets requirement.
Total administrative cost in the bottom quartile of peers (22nd percentile).

Plan sponsor

Name

OCI HOLDINGS, LLC

EIN

all filings

Address

12770 COIT ROAD · SUITE 870 · DALLAS, TX · 75251

Phone

(972) 630-6370

Industry

Health Care & Social Assistance

Plan administrator

Same as plan sponsor.

Plan characteristics

Plan number

001

Plan year

2024

Plan year begin

2024-01-01

Tax period

2024-12-31

Filed

2025-10-14

Pension benefit codes

2S · Automatic enrollment

2E · Profit-sharing

3D · Pre-approved plan (master / prototype / VS)

2G · Total participant-directed accounts

2J · 401(k) feature

2K · 401(m) arrangement

2F · ERISA section 404(c)

2T · Default investment account (QDIA)

Service providers (Schedule C)

3 rows

Recordkeeper

Name	EIN	Location	Relation	Direct comp	Indirect comp
ASCENSUS LLC	11-3665754	—	NONE	$31K	—

Investment manager

Name	EIN	Location	Relation	Direct comp	Indirect comp
EQUITABLE ADVISORS.	—	SYRACUSE, NY	NONE	$16K	—
SANCTUARY ADVISORS LLC	—	INDIANAPOLIS, IN	NONE

Investments

27 direct securities· $6.7M(100% of reported assets)

Other securities

$6.2M

20 holdings

Common Collective Trusts

$405K

2 holdings

Mutual Funds

$118K

4 holdings

Participant loans

$20K

1 holding

					% of plan
BlackRock LifePath Index 2040 K BlackRock 0	Other securities	—	—	$1.9M	27.5%
BlackRock LifePath Index 2050 K BlackRock 0	Other securities	—	—	$1.1M	16.2%
BlackRock LifePath Index 2055 K BlackRock 0	Other securities	—	—	$1.0M	15.3%
BlackRock LifePath Index 2045 K BlackRock 0	Other securities	—	—	$695K	10.3%
BlackRock LifePath Index 2060 K BlackRock 0	Other securities	—	—	$583K	8.6%
Fidelity 500 Index Fund Fidelity 0	Common Collective Trusts	—	—	$380K	5.6%
BlackRock LifePath Index 2035 K BlackRock 0	Other securities	—	—	$244K	3.6%
BlackRock LifePath Index 2065 K BlackRock 0	Other securities	—	—	$200K	3.0%
BlackRock Lifepath Index Retire K BlackRock 0	Other securities	—	—	$134K	2.0%
BlackRock LifePath Index 2030 K BlackRock 0	Other securities	—	—	$125K	1.8%
NYLI Winslow Large Cap Growth R6 NYLI 0	Other securities	—	—	$99K	1.5%
Hartford Schroders E/M Equity SDR Hartford 0	Other securities	—	—	$62K	0.9%
Fidelity Small Cap Index Fidelity 0	Mutual Funds	—	—	$49K	0.7%
Vanguard Federal Money Market Inv Vanguard 0	Mutual Funds	—	—	$31K	0.5%
Fidelity Total International Index Fidelity 0	Mutual Funds	—	—	$30K	0.4%
Fidelity U.S. Bond Index Fund Fidelity 0	Common Collective Trusts	—	—	$25K	0.4%
Various Rates and Maturities Participant's Loan Account 0	Participant loans	—	—	$20K	0.3%
JHancock Disciplined Value R6 John Hancock 0	Other securities	—	—	$17K	0.3%
Loomis Sayles Global Bond Fund N Loomis Sayles 0	Other securities	—	—	$11K	0.2%
ClearBridge Small Cap Growth IS Legg Mason 0	Other securities	—	—	$11K	0.2%
American Century Infl-Adj Bond R6 American Century 0	Other securities	—	—	$10K	0.2%
Western Asset Core Bond IS Legg Mason 0	Other securities	—	—	$10K	0.1%
Fidelity Mid Cap Index Fidelity 0	Mutual Funds	—	—	$9K	0.1%
Cohen & Steers Global Realty Shares Z Cohen & Steers 0	Other securities	—	—	$7K	0.1%
Hartford Core Equity R6 Hartford 0	Other securities	—	—	$6K	<0.1%
Hartford Schroders Intl Stock SDR Hartford 0	Other securities	—	—	$2K	<0.1%
BlackRock High Yield Portfolio K BlackRock 0	Other securities	—	—	$2K	<0.1%