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LOGISTICS MANAGEMENT RESOURCES 401(K) PLAN 401k Plan overview

Plan NameLOGISTICS MANAGEMENT RESOURCES 401(K) PLAN
Plan identification number 001

LOGISTICS MANAGEMENT RESOURCES 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

LOGISTICS MANAGEMENT RESOURCES has sponsored the creation of one or more 401k plans.

Company Name:LOGISTICS MANAGEMENT RESOURCES
Employer identification number (EIN):541702724
NAIC Classification:541990
NAIC Description:All Other Professional, Scientific, and Technical Services

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LOGISTICS MANAGEMENT RESOURCES 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012016-01-01CONNIE TRIKOULIS
0012016-01-01
0012015-01-01CONNIE P TRIKOULIS
0012014-01-01CONNIE TRIKOULIS
0012013-01-01CONNIE TRIKOULIS CONNIE TRIKOULIS2015-02-03
0012012-01-01CONNIE TRIKOULIS CONNIE TRIKOULIS2013-10-02
0012011-01-01KENNETH G BRIGGS JR KENNETH G BRIGGS JR2012-10-02
0012010-01-01KENNETH G BRIGGS JR KENNETH G BRIGGS JR2011-10-12

Plan Statistics for LOGISTICS MANAGEMENT RESOURCES 401(K) PLAN

401k plan membership statisitcs for LOGISTICS MANAGEMENT RESOURCES 401(K) PLAN

Measure Date Value
2016: LOGISTICS MANAGEMENT RESOURCES 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01104
Total number of active participants reported on line 7a of the Form 55002016-01-010
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-010
Total of all active and inactive participants2016-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-010
Number of participants with account balances2016-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: LOGISTICS MANAGEMENT RESOURCES 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01128
Total number of active participants reported on line 7a of the Form 55002015-01-0137
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0164
Total of all active and inactive participants2015-01-01101
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-012
Total participants2015-01-01103
Number of participants with account balances2015-01-0199
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-015
2014: LOGISTICS MANAGEMENT RESOURCES 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01203
Total number of active participants reported on line 7a of the Form 55002014-01-0151
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0177
Total of all active and inactive participants2014-01-01128
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01128
Number of participants with account balances2014-01-01127
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0112
2013: LOGISTICS MANAGEMENT RESOURCES 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01298
Total number of active participants reported on line 7a of the Form 55002013-01-01128
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0173
Total of all active and inactive participants2013-01-01201
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01201
Number of participants with account balances2013-01-01198
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0125
2012: LOGISTICS MANAGEMENT RESOURCES 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01257
Total number of active participants reported on line 7a of the Form 55002012-01-01129
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-01168
Total of all active and inactive participants2012-01-01297
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-011
Total participants2012-01-01298
Number of participants with account balances2012-01-01287
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0134
2011: LOGISTICS MANAGEMENT RESOURCES 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01288
Total number of active participants reported on line 7a of the Form 55002011-01-0177
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-01180
Total of all active and inactive participants2011-01-01257
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01257
Number of participants with account balances2011-01-01252
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0182
2010: LOGISTICS MANAGEMENT RESOURCES 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01272
Total number of active participants reported on line 7a of the Form 55002010-01-01167
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-01121
Total of all active and inactive participants2010-01-01288
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01288
Number of participants with account balances2010-01-01277
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-0144

Financial Data on LOGISTICS MANAGEMENT RESOURCES 401(K) PLAN

Measure Date Value
2016 : LOGISTICS MANAGEMENT RESOURCES 401(K) PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-03-31$0
Total transfer of assets to this plan2016-03-31$0
Total transfer of assets from this plan2016-03-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-03-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-03-31$0
Total income from all sources (including contributions)2016-03-31$-106,411
Total loss/gain on sale of assets2016-03-31$0
Total of all expenses incurred2016-03-31$2,468,288
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-03-31$2,461,760
Expenses. Certain deemed distributions of participant loans2016-03-31$195
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-03-31$3,764
Value of total assets at end of year2016-03-31$0
Value of total assets at beginning of year2016-03-31$2,574,699
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-03-31$6,333
Total interest from all sources2016-03-31$278
Total dividends received (eg from common stock, registered investment company shares)2016-03-31$1,145
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-03-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2016-03-31$0
Total dividends received from registered investment company shares (eg mutual funds)2016-03-31$1,145
Was this plan covered by a fidelity bond2016-03-31Yes
Value of fidelity bond cover2016-03-31$258,000
If this is an individual account plan, was there a blackout period2016-03-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-03-31$0
Were there any nonexempt tranactions with any party-in-interest2016-03-31No
Contributions received from participants2016-03-31$3,764
Participant contributions at beginning of year2016-03-31$22,841
Other income not declared elsewhere2016-03-31$968
Administrative expenses (other) incurred2016-03-31$6,333
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-03-31No
Value of net income/loss2016-03-31$-2,574,699
Value of net assets at end of year (total assets less liabilities)2016-03-31$0
Value of net assets at beginning of year (total assets less liabilities)2016-03-31$2,574,699
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-03-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-03-31No
Were any leases to which the plan was party in default or uncollectible2016-03-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-03-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-03-31$2,162,033
Interest on participant loans2016-03-31$278
Value of interest in common/collective trusts at beginning of year2016-03-31$389,825
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-03-31$-111,468
Net investment gain or loss from common/collective trusts2016-03-31$-1,098
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-03-31No
Was there a failure to transmit to the plan any participant contributions2016-03-31No
Has the plan failed to provide any benefit when due under the plan2016-03-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-03-31$2,461,760
Did the plan have assets held for investment2016-03-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-03-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-03-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-03-31Yes
Opinion of an independent qualified public accountant for this plan2016-03-31Disclaimer
Accountancy firm name2016-03-31CHERRY BEKHEART
Accountancy firm EIN2016-03-31560574444
2015 : LOGISTICS MANAGEMENT RESOURCES 401(K) PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total transfer of assets to this plan2015-12-31$0
Total transfer of assets from this plan2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$270,560
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$1,740,856
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$1,730,515
Expenses. Certain deemed distributions of participant loans2015-12-31$512
Value of total corrective distributions2015-12-31$7,129
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$250,751
Value of total assets at end of year2015-12-31$2,574,699
Value of total assets at beginning of year2015-12-31$4,044,995
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$2,700
Total interest from all sources2015-12-31$2,839
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$185,450
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$185,450
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$405,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$73,727
Participant contributions at end of year2015-12-31$22,841
Participant contributions at beginning of year2015-12-31$74,778
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$422
Other income not declared elsewhere2015-12-31$15,470
Administrative expenses (other) incurred2015-12-31$2,700
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-1,470,296
Value of net assets at end of year (total assets less liabilities)2015-12-31$2,574,699
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$4,044,995
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$2,162,033
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$3,526,686
Interest on participant loans2015-12-31$2,839
Value of interest in common/collective trusts at end of year2015-12-31$389,825
Value of interest in common/collective trusts at beginning of year2015-12-31$443,531
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-183,423
Net investment gain or loss from common/collective trusts2015-12-31$-527
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$176,602
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$1,730,515
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31CHERRY BEKAERT LLP
Accountancy firm EIN2015-12-31560574444
2014 : LOGISTICS MANAGEMENT RESOURCES 401(K) PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total transfer of assets to this plan2014-12-31$0
Total transfer of assets from this plan2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$851,656
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$2,194,535
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$2,185,511
Expenses. Certain deemed distributions of participant loans2014-12-31$-4,196
Value of total corrective distributions2014-12-31$7,145
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$597,511
Value of total assets at end of year2014-12-31$4,044,995
Value of total assets at beginning of year2014-12-31$5,387,874
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$6,075
Total interest from all sources2014-12-31$6,365
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$256,318
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$256,318
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$148,125
Participant contributions at end of year2014-12-31$74,778
Participant contributions at beginning of year2014-12-31$61,828
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$14,086
Other income not declared elsewhere2014-12-31$986
Administrative expenses (other) incurred2014-12-31$6,075
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$-1,342,879
Value of net assets at end of year (total assets less liabilities)2014-12-31$4,044,995
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$5,387,874
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$3,526,686
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$4,809,883
Interest on participant loans2014-12-31$6,365
Value of interest in common/collective trusts at end of year2014-12-31$443,531
Value of interest in common/collective trusts at beginning of year2014-12-31$516,163
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$-15,083
Net investment gain or loss from common/collective trusts2014-12-31$5,559
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$435,300
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$2,185,511
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31CHERRY BEKAERT LLP
Accountancy firm EIN2014-12-31560574444
2013 : LOGISTICS MANAGEMENT RESOURCES 401(K) PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$1,729,552
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$938,846
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$903,062
Expenses. Certain deemed distributions of participant loans2013-12-31$5,716
Value of total corrective distributions2013-12-31$20,773
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$927,727
Value of total assets at end of year2013-12-31$5,387,874
Value of total assets at beginning of year2013-12-31$4,597,168
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$9,295
Total interest from all sources2013-12-31$1,866
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$239,124
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$239,124
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$460,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$256,517
Participant contributions at end of year2013-12-31$61,828
Participant contributions at beginning of year2013-12-31$26,179
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$42,001
Administrative expenses (other) incurred2013-12-31$9,295
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$790,706
Value of net assets at end of year (total assets less liabilities)2013-12-31$5,387,874
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$4,597,168
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$4,809,883
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$4,070,939
Interest on participant loans2013-12-31$1,866
Value of interest in common/collective trusts at end of year2013-12-31$516,163
Value of interest in common/collective trusts at beginning of year2013-12-31$500,050
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$551,967
Net investment gain or loss from common/collective trusts2013-12-31$8,868
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$629,209
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$903,062
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31CHERRY BEKAERT LLP
Accountancy firm EIN2013-12-31560574444
2012 : LOGISTICS MANAGEMENT RESOURCES 401(K) PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$1,149,459
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$1,423,633
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$1,398,615
Expenses. Certain deemed distributions of participant loans2012-12-31$456
Value of total corrective distributions2012-12-31$21,637
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$625,567
Value of total assets at end of year2012-12-31$4,597,168
Value of total assets at beginning of year2012-12-31$4,871,342
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$2,925
Total interest from all sources2012-12-31$1,188
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$131,666
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$131,666
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$488,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$317,705
Participant contributions at end of year2012-12-31$26,179
Participant contributions at beginning of year2012-12-31$20,538
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$610
Other income not declared elsewhere2012-12-31$678
Administrative expenses (other) incurred2012-12-31$2,925
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$-274,174
Value of net assets at end of year (total assets less liabilities)2012-12-31$4,597,168
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$4,871,342
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$4,070,939
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$4,329,751
Interest on participant loans2012-12-31$1,188
Value of interest in common/collective trusts at end of year2012-12-31$500,050
Value of interest in common/collective trusts at beginning of year2012-12-31$521,053
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$384,084
Net investment gain or loss from common/collective trusts2012-12-31$6,276
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$307,252
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$1,398,615
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31CHERRY BEKAERT LLP
Accountancy firm EIN2012-12-31560574444
2011 : LOGISTICS MANAGEMENT RESOURCES 401(K) PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$585,972
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$1,739,374
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$1,695,179
Expenses. Certain deemed distributions of participant loans2011-12-31$5,123
Value of total corrective distributions2011-12-31$36,322
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$723,829
Value of total assets at end of year2011-12-31$4,871,342
Value of total assets at beginning of year2011-12-31$6,024,744
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$2,750
Total interest from all sources2011-12-31$4,723
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$186,949
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$186,949
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$542,450
Participant contributions at end of year2011-12-31$20,538
Participant contributions at beginning of year2011-12-31$62,818
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$28,109
Administrative expenses (other) incurred2011-12-31$2,750
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-1,153,402
Value of net assets at end of year (total assets less liabilities)2011-12-31$4,871,342
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$6,024,744
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$4,329,751
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$5,224,901
Interest on participant loans2011-12-31$4,723
Value of interest in common/collective trusts at end of year2011-12-31$521,053
Value of interest in common/collective trusts at beginning of year2011-12-31$737,025
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-338,932
Net investment gain or loss from common/collective trusts2011-12-31$9,403
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$153,270
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$1,695,179
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31DIXON HUGHES GOODMAN
Accountancy firm EIN2011-12-31560747981
2010 : LOGISTICS MANAGEMENT RESOURCES 401(K) PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$1,475,974
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$562,235
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$535,086
Expenses. Certain deemed distributions of participant loans2010-12-31$9,943
Value of total corrective distributions2010-12-31$15,206
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$834,665
Value of total assets at end of year2010-12-31$6,024,744
Value of total assets at beginning of year2010-12-31$5,111,005
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$2,000
Total interest from all sources2010-12-31$6,037
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$165,656
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$165,656
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$500,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$611,599
Participant contributions at end of year2010-12-31$62,818
Participant contributions at beginning of year2010-12-31$85,762
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$38,487
Other income not declared elsewhere2010-12-31$329
Administrative expenses (other) incurred2010-12-31$2,000
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$913,739
Value of net assets at end of year (total assets less liabilities)2010-12-31$6,024,744
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$5,111,005
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$5,224,901
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$4,160,971
Interest on participant loans2010-12-31$6,037
Value of interest in common/collective trusts at end of year2010-12-31$737,025
Value of interest in common/collective trusts at beginning of year2010-12-31$864,272
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$457,242
Net investment gain or loss from common/collective trusts2010-12-31$12,045
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$184,579
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$535,086
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31GOODMAN AND CO
Accountancy firm EIN2010-12-31541121118

Form 5500 Responses for LOGISTICS MANAGEMENT RESOURCES 401(K) PLAN

2016: LOGISTICS MANAGEMENT RESOURCES 401(K) PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedYes
2016-01-01This submission is the final filingYes
2016-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: LOGISTICS MANAGEMENT RESOURCES 401(K) PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: LOGISTICS MANAGEMENT RESOURCES 401(K) PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: LOGISTICS MANAGEMENT RESOURCES 401(K) PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedYes
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: LOGISTICS MANAGEMENT RESOURCES 401(K) PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedYes
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: LOGISTICS MANAGEMENT RESOURCES 401(K) 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
2010: LOGISTICS MANAGEMENT RESOURCES 401(K) PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes

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