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LAMI PRODUCTS RETIREMENT PLAN 401k Plan overview

Plan NameLAMI PRODUCTS RETIREMENT PLAN
Plan identification number 001

LAMI PRODUCTS RETIREMENT PLAN Benefits

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

401k Sponsoring company profile

LAMI PRODUCTS, INC. has sponsored the creation of one or more 401k plans.

Company Name:LAMI PRODUCTS, INC.
Employer identification number (EIN):232342753
NAIC Classification:423920
NAIC Description:Toy and Hobby Goods and Supplies Merchant Wholesalers

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LAMI PRODUCTS RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012018-01-01
0012017-01-01TIMOTHY THOMPSON
0012016-01-01TIMOTHY THOMPSON
0012015-01-01JEFF MAZER
0012014-01-01JEFF MAZER
0012013-01-01JEFF MAZER
0012012-01-01JEFF MAZER
0012011-01-01JEFFREY MAZER
0012009-01-01JEFF MAZER

Plan Statistics for LAMI PRODUCTS RETIREMENT PLAN

401k plan membership statisitcs for LAMI PRODUCTS RETIREMENT PLAN

Measure Date Value
2018: LAMI PRODUCTS RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-011,472
Total number of active participants reported on line 7a of the Form 55002018-01-011,010
Number of other retired or separated participants entitled to future benefits2018-01-0187
Total of all active and inactive participants2018-01-011,097
Total participants2018-01-011,097
Number of participants with account balances2018-01-01185
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-011
2017: LAMI PRODUCTS RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-011,314
Total number of active participants reported on line 7a of the Form 55002017-01-011,414
Number of other retired or separated participants entitled to future benefits2017-01-0158
Total of all active and inactive participants2017-01-011,472
Total participants2017-01-011,472
Number of participants with account balances2017-01-01204
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-014
2016: LAMI PRODUCTS RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01352
Total number of active participants reported on line 7a of the Form 55002016-01-011,291
Number of other retired or separated participants entitled to future benefits2016-01-0123
Total of all active and inactive participants2016-01-011,314
Total participants2016-01-011,314
Number of participants with account balances2016-01-01181
2015: LAMI PRODUCTS RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01272
Total number of active participants reported on line 7a of the Form 55002015-01-01346
Number of other retired or separated participants entitled to future benefits2015-01-016
Total of all active and inactive participants2015-01-01352
Total participants2015-01-01352
Number of participants with account balances2015-01-0143
2014: LAMI PRODUCTS RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01322
Total number of active participants reported on line 7a of the Form 55002014-01-01265
Number of other retired or separated participants entitled to future benefits2014-01-017
Total of all active and inactive participants2014-01-01272
Total participants2014-01-01272
Number of participants with account balances2014-01-0142
2013: LAMI PRODUCTS RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01251
Total number of active participants reported on line 7a of the Form 55002013-01-01315
Number of other retired or separated participants entitled to future benefits2013-01-017
Total of all active and inactive participants2013-01-01322
Total participants2013-01-01322
Number of participants with account balances2013-01-0137
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-011
2012: LAMI PRODUCTS RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01263
Total number of active participants reported on line 7a of the Form 55002012-01-01245
Number of other retired or separated participants entitled to future benefits2012-01-016
Total of all active and inactive participants2012-01-01251
Total participants2012-01-01251
Number of participants with account balances2012-01-0136
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-011
2011: LAMI PRODUCTS RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01283
Total number of active participants reported on line 7a of the Form 55002011-01-01256
Number of other retired or separated participants entitled to future benefits2011-01-017
Total of all active and inactive participants2011-01-01263
Total participants2011-01-01263
Number of participants with account balances2011-01-0135
2009: LAMI PRODUCTS RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01533
Total number of active participants reported on line 7a of the Form 55002009-01-01239
Number of other retired or separated participants entitled to future benefits2009-01-015
Total of all active and inactive participants2009-01-01244
Total participants2009-01-01244
Number of participants with account balances2009-01-0134

Financial Data on LAMI PRODUCTS RETIREMENT PLAN

Measure Date Value
2018 : LAMI PRODUCTS RETIREMENT PLAN 2018 401k financial data
Total income from all sources (including contributions)2018-12-31$153,133
Total of all expenses incurred2018-12-31$1,552,624
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$1,552,624
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$427,666
Value of total assets at end of year2018-12-31$4,695,700
Value of total assets at beginning of year2018-12-31$6,095,191
Total interest from all sources2018-12-31$17,544
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
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
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$378,026
Participant contributions at end of year2018-12-31$160,403
Participant contributions at beginning of year2018-12-31$107,933
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$49,640
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-1,399,491
Value of net assets at end of year (total assets less liabilities)2018-12-31$4,695,700
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$6,095,191
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 pooled separate accounts at end of year2018-12-31$4,414,218
Value of interest in pooled separate accounts at beginning of year2018-12-31$5,411,326
Interest on participant loans2018-12-31$17,544
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$121,079
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$575,932
Net investment gain/loss from pooled separate accounts2018-12-31$-292,077
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 contributions2018-12-31Yes
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$1,552,624
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-12-31No
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)2018-12-31No
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31MCCARTHY & COMPANY
Accountancy firm EIN2018-12-31232851329
2017 : LAMI PRODUCTS RETIREMENT PLAN 2017 401k financial data
Total income from all sources (including contributions)2017-12-31$1,537,259
Total of all expenses incurred2017-12-31$707,016
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$707,016
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$619,505
Value of total assets at end of year2017-12-31$6,095,191
Value of total assets at beginning of year2017-12-31$5,264,948
Total interest from all sources2017-12-31$3,666
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$100,000
If this is an individual account plan, was there a blackout period2017-12-31No
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$507,120
Participant contributions at end of year2017-12-31$107,933
Participant contributions at beginning of year2017-12-31$99,039
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$105,719
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$830,243
Value of net assets at end of year (total assets less liabilities)2017-12-31$6,095,191
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$5,264,948
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 pooled separate accounts at end of year2017-12-31$5,411,326
Value of interest in pooled separate accounts at beginning of year2017-12-31$5,005,495
Interest on participant loans2017-12-31$3,666
Value of interest in common/collective trusts at end of year2017-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$575,932
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$160,414
Net investment gain/loss from pooled separate accounts2017-12-31$914,088
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$6,666
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$707,016
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31No
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)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31MCCARTHY & COMPANY
Accountancy firm EIN2017-12-31232851329
2016 : LAMI PRODUCTS RETIREMENT PLAN 2016 401k financial data
Total transfer of assets to this plan2016-12-31$2,272,450
Total income from all sources (including contributions)2016-12-31$633,599
Total of all expenses incurred2016-12-31$176,725
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$176,725
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$411,009
Value of total assets at end of year2016-12-31$5,264,948
Value of total assets at beginning of year2016-12-31$2,535,624
Total interest from all sources2016-12-31$2,347
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$100,000
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$368,835
Participant contributions at end of year2016-12-31$99,039
Participant contributions at beginning of year2016-12-31$19,020
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$456,874
Value of net assets at end of year (total assets less liabilities)2016-12-31$5,264,948
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$2,535,624
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$5,005,495
Value of interest in pooled separate accounts at beginning of year2016-12-31$2,460,053
Interest on participant loans2016-12-31$2,347
Value of interest in common/collective trusts at end of year2016-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$160,414
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$56,551
Net investment gain/loss from pooled separate accounts2016-12-31$220,243
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 contributions2016-12-31Yes
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$42,174
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$176,725
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 name2016-12-31MCCARTHY & COMPANY
Accountancy firm EIN2016-12-31232851329
2015 : LAMI PRODUCTS RETIREMENT PLAN 2015 401k financial data
Total income from all sources (including contributions)2015-12-31$221,828
Total of all expenses incurred2015-12-31$49,041
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$49,041
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$234,681
Value of total assets at end of year2015-12-31$2,535,624
Value of total assets at beginning of year2015-12-31$2,362,837
Total interest from all sources2015-12-31$735
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$100,000
If this is an individual account plan, was there a blackout period2015-12-31No
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$195,568
Participant contributions at end of year2015-12-31$19,020
Participant contributions at beginning of year2015-12-31$14,609
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$172,787
Value of net assets at end of year (total assets less liabilities)2015-12-31$2,535,624
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$2,362,837
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 pooled separate accounts at end of year2015-12-31$2,460,053
Value of interest in pooled separate accounts at beginning of year2015-12-31$2,276,247
Interest on participant loans2015-12-31$735
Value of interest in common/collective trusts at end of year2015-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$56,551
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$71,981
Net investment gain/loss from pooled separate accounts2015-12-31$-13,588
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$39,113
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$49,041
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 name2015-12-31MCCARTHY & COMPANY
Accountancy firm EIN2015-12-31232851329
2014 : LAMI PRODUCTS RETIREMENT PLAN 2014 401k financial data
Total income from all sources (including contributions)2014-12-31$381,521
Total of all expenses incurred2014-12-31$103,643
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$103,643
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$224,718
Value of total assets at end of year2014-12-31$2,362,837
Value of total assets at beginning of year2014-12-31$2,084,959
Total interest from all sources2014-12-31$607
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$208,496
If this is an individual account plan, was there a blackout period2014-12-31No
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$164,779
Participant contributions at end of year2014-12-31$14,609
Participant contributions at beginning of year2014-12-31$14,299
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$26,931
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$277,878
Value of net assets at end of year (total assets less liabilities)2014-12-31$2,362,837
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$2,084,959
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 pooled separate accounts at end of year2014-12-31$2,276,247
Value of interest in pooled separate accounts at beginning of year2014-12-31$2,028,343
Interest on participant loans2014-12-31$607
Value of interest in common/collective trusts at end of year2014-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$71,981
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$42,317
Net investment gain/loss from pooled separate accounts2014-12-31$156,196
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$33,008
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$103,643
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 name2014-12-31MCCARTHY & COMPANY
Accountancy firm EIN2014-12-31232851329
2013 : LAMI PRODUCTS RETIREMENT PLAN 2013 401k financial data
Total income from all sources (including contributions)2013-12-31$593,911
Total of all expenses incurred2013-12-31$7,181
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$7,181
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$165,218
Value of total assets at end of year2013-12-31$2,084,959
Value of total assets at beginning of year2013-12-31$1,498,229
Total interest from all sources2013-12-31$579
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$100,000
If this is an individual account plan, was there a blackout period2013-12-31No
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$137,682
Participant contributions at end of year2013-12-31$14,299
Participant contributions at beginning of year2013-12-31$11,716
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$586,730
Value of net assets at end of year (total assets less liabilities)2013-12-31$2,084,959
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$1,498,229
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 beginning of year2013-12-31$1,486,513
Value of interest in pooled separate accounts at end of year2013-12-31$2,028,343
Interest on participant loans2013-12-31$579
Value of interest in common/collective trusts at end of year2013-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$42,317
Net investment gain/loss from pooled separate accounts2013-12-31$428,114
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$27,536
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$7,181
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 name2013-12-31MCCARTHY & COMPANY
Accountancy firm EIN2013-12-31232851329
2012 : LAMI PRODUCTS RETIREMENT PLAN 2012 401k financial data
Total income from all sources (including contributions)2012-12-31$355,435
Total of all expenses incurred2012-12-31$149,388
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$149,388
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$153,674
Value of total assets at end of year2012-12-31$1,498,229
Value of total assets at beginning of year2012-12-31$1,292,182
Total interest from all sources2012-12-31$677
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$100,000
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$128,062
Participant contributions at end of year2012-12-31$11,716
Participant contributions at beginning of year2012-12-31$13,449
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$206,047
Value of net assets at end of year (total assets less liabilities)2012-12-31$1,498,229
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$1,292,182
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$1,486,513
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$1,278,733
Interest on participant loans2012-12-31$677
Value of interest in common/collective trusts at end of year2012-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$201,084
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$25,612
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$149,388
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 name2012-12-31MCCARTHY & COMPANY
Accountancy firm EIN2012-12-31232851329
2011 : LAMI PRODUCTS RETIREMENT PLAN 2011 401k financial data
Total income from all sources (including contributions)2011-12-31$107,156
Total of all expenses incurred2011-12-31$19,008
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$19,008
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$152,151
Value of total assets at end of year2011-12-31$1,292,182
Value of total assets at beginning of year2011-12-31$1,204,034
Total interest from all sources2011-12-31$431
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$100,000
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$124,204
Participant contributions at end of year2011-12-31$13,449
Participant contributions at beginning of year2011-12-31$5,758
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$88,148
Value of net assets at end of year (total assets less liabilities)2011-12-31$1,292,182
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$1,204,034
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$1,278,733
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$1,198,276
Interest on participant loans2011-12-31$431
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-45,426
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$27,947
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$19,008
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 plan2011-12-31Qualified
Accountancy firm name2011-12-31MCCARTHY & COMPANY
Accountancy firm EIN2011-12-31232851329
2010 : LAMI PRODUCTS RETIREMENT PLAN 2010 401k financial data
Total income from all sources (including contributions)2010-12-31$292,917
Total of all expenses incurred2010-12-31$27,581
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$27,581
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$136,178
Value of total assets at end of year2010-12-31$1,204,034
Value of total assets at beginning of year2010-12-31$938,698
Total interest from all sources2010-12-31$83
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$100,000
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$104,752
Participant contributions at end of year2010-12-31$5,758
Participant contributions at beginning of year2010-12-31$29
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$265,336
Value of net assets at end of year (total assets less liabilities)2010-12-31$1,204,034
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$938,698
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$1,198,276
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$938,669
Interest on participant loans2010-12-31$83
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$156,656
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$31,426
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$27,581
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)2010-12-31No
Opinion of an independent qualified public accountant for this plan2010-12-31Qualified
Accountancy firm name2010-12-31MCCARTHY & COMPANY
Accountancy firm EIN2010-12-31232851329

Form 5500 Responses for LAMI PRODUCTS RETIREMENT PLAN

2018: LAMI PRODUCTS RETIREMENT PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: LAMI PRODUCTS RETIREMENT PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
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: LAMI PRODUCTS RETIREMENT PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: LAMI PRODUCTS RETIREMENT PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: LAMI PRODUCTS RETIREMENT PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: LAMI PRODUCTS RETIREMENT PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: LAMI PRODUCTS RETIREMENT PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: LAMI PRODUCTS RETIREMENT PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedYes
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: LAMI PRODUCTS RETIREMENT PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number803968-000
Policy instance 1
Insurance contract or identification number803968-000
Number of Individuals Covered185
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $13,973
Total amount of fees paid to insurance companyUSD $2,776
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $8,066
Insurance broker organization code?3
Amount paid for insurance broker fees2776
Additional information about fees paid to insurance brokerPLAN ADMINISTRATION
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number803968-000
Policy instance 1
Insurance contract or identification number803968-000
Number of Individuals Covered204
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $14,314
Total amount of fees paid to insurance companyUSD $2,867
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $14,314
Insurance broker organization code?3
Amount paid for insurance broker fees2867
Additional information about fees paid to insurance brokerPLAN ADMINISTRATION
Insurance broker nameBENEFITS OUTSOURCE, INC.
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number803968-000
Policy instance 1
Insurance contract or identification number803968-000
Number of Individuals Covered43
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $6,155
Total amount of fees paid to insurance companyUSD $1,205
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $6,155
Insurance broker organization code?3
Amount paid for insurance broker fees1205
Additional information about fees paid to insurance brokerPLAN ADMINISTRATION
Insurance broker nameBENEFITS OUTSOURCE, INC.
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number803968-000
Policy instance 1
Insurance contract or identification number803968-000
Number of Individuals Covered42
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $5,149
Total amount of fees paid to insurance companyUSD $1,216
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $5,149
Insurance broker organization code?3
Amount paid for insurance broker fees1216
Additional information about fees paid to insurance brokerPLAN ADMINISTRATION
Insurance broker nameBENEFITS OUTSOURCE, INC.
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number803968-000
Policy instance 1
Insurance contract or identification number803968-000
Number of Individuals Covered37
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $16,907
Total amount of fees paid to insurance companyUSD $4,768
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $16,907
Insurance broker organization code?3
Amount paid for insurance broker fees4768
Additional information about fees paid to insurance brokerPLAN ADMINISTRATION
Insurance broker nameBENEFITS OUTSOURCE, INC.

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