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STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 401k Plan overview

Plan NameSTATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN
Plan identification number 002

STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Stock bonus
  • ESOP other than a leveraged ESOP - A completed Schedule E must be attached to a Form 5500 filed for an Employee Stock Ownership Plan (ESOP).
  • Plan sponsor(s) received services of leased employees, as defined in Code section 414(n), during the plan year.
  • Plan requiring that all or part of employer contributions be invested and held, at least for a limited period, in employer securities.

401k Sponsoring company profile

STATES LOGISTICS SERVICES, INC. has sponsored the creation of one or more 401k plans.

Company Name:STATES LOGISTICS SERVICES, INC.
Employer identification number (EIN):330782803
NAIC Classification:493100

Additional information about STATES LOGISTICS SERVICES, INC.

Jurisdiction of Incorporation: California Department of State
Incorporation Date: 1997-12-16
Company Identification Number: C2022716
Legal Registered Office Address: 5650 Dolly Avenue

Buena Park
United States of America (USA)
90621

More information about STATES LOGISTICS SERVICES, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022022-01-01JENNIFER MONSON2023-09-27 DANIEL MONSON2023-09-27
0022021-01-01JENNIFER MONSON2022-10-07 DANIEL MONSON2022-10-07
0022020-01-01JENNIFER MONSON2021-08-20 DANIEL MONSON2021-08-20
0022019-01-01JENNIFER MONSON2020-09-07 DANIEL MONSON2020-09-07
0022018-01-01JENNIFER MONSON2019-10-09 DANIEL MONSON2019-10-09
0022017-01-01
0022016-01-01
0022015-01-01
0022014-01-01CATHY MONSON
0022013-01-01CATHY MONSON
0022012-01-01CATHY MONSON
0022011-01-01CATHY MONSON
0022009-01-01CATHY J. MONSON DANIEL W. MONSON2010-09-14

Plan Statistics for STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN

401k plan membership statisitcs for STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2022: STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01634
Total number of active participants reported on line 7a of the Form 55002022-01-01518
Number of retired or separated participants receiving benefits2022-01-0123
Number of other retired or separated participants entitled to future benefits2022-01-0170
Total of all active and inactive participants2022-01-01611
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-012
Total participants2022-01-01613
Number of participants with account balances2022-01-01609
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-0134
2021: STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01615
Total number of active participants reported on line 7a of the Form 55002021-01-01504
Number of retired or separated participants receiving benefits2021-01-0115
Number of other retired or separated participants entitled to future benefits2021-01-0172
Total of all active and inactive participants2021-01-01591
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-014
Total participants2021-01-01595
Number of participants with account balances2021-01-01595
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-0135
2020: STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01586
Total number of active participants reported on line 7a of the Form 55002020-01-01506
Number of retired or separated participants receiving benefits2020-01-0121
Number of other retired or separated participants entitled to future benefits2020-01-0155
Total of all active and inactive participants2020-01-01582
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-011
Total participants2020-01-01583
Number of participants with account balances2020-01-01583
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-0127
2019: STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01561
Total number of active participants reported on line 7a of the Form 55002019-01-01467
Number of retired or separated participants receiving benefits2019-01-0119
Number of other retired or separated participants entitled to future benefits2019-01-0153
Total of all active and inactive participants2019-01-01539
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-011
Total participants2019-01-01540
Number of participants with account balances2019-01-01539
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0126
2018: STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01573
Total number of active participants reported on line 7a of the Form 55002018-01-01439
Number of retired or separated participants receiving benefits2018-01-0118
Number of other retired or separated participants entitled to future benefits2018-01-0173
Total of all active and inactive participants2018-01-01530
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-011
Total participants2018-01-01531
Number of participants with account balances2018-01-01530
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0147
2017: STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01543
Total number of active participants reported on line 7a of the Form 55002017-01-01440
Number of retired or separated participants receiving benefits2017-01-0114
Number of other retired or separated participants entitled to future benefits2017-01-0174
Total of all active and inactive participants2017-01-01528
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-012
Total participants2017-01-01530
Number of participants with account balances2017-01-01529
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0149
2016: STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01539
Total number of active participants reported on line 7a of the Form 55002016-01-01429
Number of retired or separated participants receiving benefits2016-01-0117
Number of other retired or separated participants entitled to future benefits2016-01-0147
Total of all active and inactive participants2016-01-01493
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-011
Total participants2016-01-01494
Number of participants with account balances2016-01-01490
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0139
2015: STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01502
Total number of active participants reported on line 7a of the Form 55002015-01-01431
Number of retired or separated participants receiving benefits2015-01-0112
Number of other retired or separated participants entitled to future benefits2015-01-0167
Total of all active and inactive participants2015-01-01510
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-011
Total participants2015-01-01511
Number of participants with account balances2015-01-013
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0146
2014: STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01404
Total number of active participants reported on line 7a of the Form 55002014-01-01387
Number of retired or separated participants receiving benefits2014-01-017
Number of other retired or separated participants entitled to future benefits2014-01-0135
Total of all active and inactive participants2014-01-01429
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01429
Number of participants with account balances2014-01-01427
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0122
2013: STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01387
Total number of active participants reported on line 7a of the Form 55002013-01-01344
Number of retired or separated participants receiving benefits2013-01-018
Number of other retired or separated participants entitled to future benefits2013-01-0127
Total of all active and inactive participants2013-01-01379
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01379
Number of participants with account balances2013-01-01376
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0120
2012: STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01312
Total number of active participants reported on line 7a of the Form 55002012-01-01265
Number of retired or separated participants receiving benefits2012-01-016
Number of other retired or separated participants entitled to future benefits2012-01-0136
Total of all active and inactive participants2012-01-01307
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01307
Number of participants with account balances2012-01-01301
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0112
2011: STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01255
Total number of active participants reported on line 7a of the Form 55002011-01-01228
Number of retired or separated participants receiving benefits2011-01-012
Number of other retired or separated participants entitled to future benefits2011-01-0135
Total of all active and inactive participants2011-01-01265
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01265
Number of participants with account balances2011-01-01264
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0130
2009: STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01257
Total number of active participants reported on line 7a of the Form 55002009-01-01207
Number of retired or separated participants receiving benefits2009-01-012
Number of other retired or separated participants entitled to future benefits2009-01-0144
Total of all active and inactive participants2009-01-01253
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-012
Total participants2009-01-01255
Number of participants with account balances2009-01-01255
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0125

Financial Data on STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2022 : STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2022 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2022-12-31$2,736,750
Total unrealized appreciation/depreciation of assets2022-12-31$2,736,750
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$4,822,686
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$856,750
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$781,262
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$2,000,000
Value of total assets at end of year2022-12-31$15,531,720
Value of total assets at beginning of year2022-12-31$11,565,784
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$75,488
Total interest from all sources2022-12-31$5,002
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$80,934
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Administrative expenses professional fees incurred2022-12-31$48,700
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$1,000,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-12-31$225
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-12-31$63
Total non interest bearing cash at end of year2022-12-31$335
Total non interest bearing cash at beginning of year2022-12-31$638
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$3,965,936
Value of net assets at end of year (total assets less liabilities)2022-12-31$15,531,720
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$11,565,784
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Investment advisory and management fees2022-12-31$26,788
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$3,971,431
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$3,529,852
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-12-31$467,832
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-12-31$705,597
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-12-31$705,597
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-12-31$5,002
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31Yes
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Assets. Invements in employer securities at end of year2022-12-31$9,091,897
Assets. Invements in employer securities at beginning of year2022-12-31$5,929,634
Contributions received in cash from employer2022-12-31$2,000,000
Employer contributions (assets) at end of year2022-12-31$2,000,000
Employer contributions (assets) at beginning of year2022-12-31$1,400,000
Income. Dividends from common stock2022-12-31$80,934
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$781,262
Liabilities. Value of benefit claims payable at end of year2022-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2022-12-31$0
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31WINDES, INC.
Accountancy firm EIN2022-12-31953001179
2021 : STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2021 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2021-12-31$1,477,165
Total unrealized appreciation/depreciation of assets2021-12-31$1,477,165
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$2,955,375
Total loss/gain on sale of assets2021-12-31$22,774
Total of all expenses incurred2021-12-31$674,042
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$591,043
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$1,400,000
Value of total assets at end of year2021-12-31$11,565,784
Value of total assets at beginning of year2021-12-31$9,284,451
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$82,999
Total interest from all sources2021-12-31$127
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$55,289
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Administrative expenses professional fees incurred2021-12-31$57,375
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$1,000,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-12-31$63
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-12-31$3,206
Other income not declared elsewhere2021-12-31$20
Total non interest bearing cash at end of year2021-12-31$638
Total non interest bearing cash at beginning of year2021-12-31$288
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$2,281,333
Value of net assets at end of year (total assets less liabilities)2021-12-31$11,565,784
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$9,284,451
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Investment advisory and management fees2021-12-31$25,624
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$3,529,852
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$3,168,419
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-12-31$705,597
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-12-31$310,878
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-12-31$310,878
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2021-12-31$127
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Assets. Invements in employer securities at end of year2021-12-31$5,929,634
Assets. Invements in employer securities at beginning of year2021-12-31$5,101,660
Contributions received in cash from employer2021-12-31$1,400,000
Employer contributions (assets) at end of year2021-12-31$1,400,000
Employer contributions (assets) at beginning of year2021-12-31$700,000
Income. Dividends from common stock2021-12-31$55,289
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$591,043
Liabilities. Value of benefit claims payable at end of year2021-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2021-12-31$0
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Aggregate proceeds on sale of assets2021-12-31$22,774
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31WINDES, INC.
Accountancy firm EIN2021-12-31953001179
2020 : STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2020 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2020-12-31$842,815
Total unrealized appreciation/depreciation of assets2020-12-31$842,815
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$180
Total income from all sources (including contributions)2020-12-31$1,813,402
Total loss/gain on sale of assets2020-12-31$-75,960
Total of all expenses incurred2020-12-31$383,893
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$322,287
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$1,000,000
Value of total assets at end of year2020-12-31$9,284,451
Value of total assets at beginning of year2020-12-31$7,855,122
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$61,606
Total interest from all sources2020-12-31$885
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$45,662
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Administrative expenses professional fees incurred2020-12-31$42,023
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$1,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$3,206
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$290
Total non interest bearing cash at end of year2020-12-31$288
Total non interest bearing cash at beginning of year2020-12-31$392
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Income. Non cash contributions2020-12-31$300,000
Value of net income/loss2020-12-31$1,429,509
Value of net assets at end of year (total assets less liabilities)2020-12-31$9,284,451
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$7,854,942
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Investment advisory and management fees2020-12-31$19,583
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$3,168,419
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$2,403,508
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-12-31$310,878
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-12-31$46,402
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-12-31$46,402
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$885
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31Yes
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Assets. Invements in employer securities at end of year2020-12-31$5,101,660
Assets. Invements in employer securities at beginning of year2020-12-31$4,404,530
Contributions received in cash from employer2020-12-31$700,000
Employer contributions (assets) at end of year2020-12-31$700,000
Employer contributions (assets) at beginning of year2020-12-31$1,000,000
Income. Dividends from common stock2020-12-31$45,662
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$322,287
Liabilities. Value of benefit claims payable at end of year2020-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2020-12-31$180
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Aggregate proceeds on sale of assets2020-12-31$-75,960
Opinion of an independent qualified public accountant for this plan2020-12-31Unqualified
Accountancy firm name2020-12-31WINDES, INC.
Accountancy firm EIN2020-12-31953001179
2019 : STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2019 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2019-12-31$861,584
Total unrealized appreciation/depreciation of assets2019-12-31$861,584
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$180
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$3,981
Total income from all sources (including contributions)2019-12-31$2,398,474
Total loss/gain on sale of assets2019-12-31$45,704
Total of all expenses incurred2019-12-31$366,359
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$312,104
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,200,000
Value of total assets at end of year2019-12-31$7,855,122
Value of total assets at beginning of year2019-12-31$5,826,808
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$54,255
Total interest from all sources2019-12-31$4,565
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$48,466
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Administrative expenses professional fees incurred2019-12-31$37,321
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$1,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$290
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$290
Other income not declared elsewhere2019-12-31$38
Total non interest bearing cash at end of year2019-12-31$392
Total non interest bearing cash at beginning of year2019-12-31$100
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Income. Non cash contributions2019-12-31$200,000
Value of net income/loss2019-12-31$2,032,115
Value of net assets at end of year (total assets less liabilities)2019-12-31$7,854,942
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$5,822,827
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Investment advisory and management fees2019-12-31$16,934
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$2,403,508
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$1,409,525
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$46,402
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$573,947
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$573,947
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$4,565
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$238,117
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Assets. Invements in employer securities at end of year2019-12-31$4,404,530
Assets. Invements in employer securities at beginning of year2019-12-31$3,342,946
Contributions received in cash from employer2019-12-31$1,000,000
Employer contributions (assets) at end of year2019-12-31$1,000,000
Employer contributions (assets) at beginning of year2019-12-31$500,000
Income. Dividends from common stock2019-12-31$48,466
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$312,104
Liabilities. Value of benefit claims payable at end of year2019-12-31$180
Liabilities. Value of benefit claims payable at beginning of year2019-12-31$3,981
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Aggregate proceeds on sale of assets2019-12-31$45,704
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31No
Opinion of an independent qualified public accountant for this plan2019-12-31Unqualified
Accountancy firm name2019-12-31WINDES, INC.
Accountancy firm EIN2019-12-31953001179
2018 : STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2018 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2018-12-31$333,860
Total unrealized appreciation/depreciation of assets2018-12-31$333,860
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$3,981
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$1,124,183
Total loss/gain on sale of assets2018-12-31$-58,166
Total of all expenses incurred2018-12-31$310,632
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$252,552
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$800,000
Value of total assets at end of year2018-12-31$5,826,808
Value of total assets at beginning of year2018-12-31$5,009,276
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$58,080
Total interest from all sources2018-12-31$866
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$46,789
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Administrative expenses professional fees incurred2018-12-31$42,219
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$1,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$290
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$0
Other income not declared elsewhere2018-12-31$834
Total non interest bearing cash at end of year2018-12-31$100
Total non interest bearing cash at beginning of year2018-12-31$450
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
Income. Non cash contributions2018-12-31$300,000
Value of net income/loss2018-12-31$813,551
Value of net assets at end of year (total assets less liabilities)2018-12-31$5,822,827
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$5,009,276
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
Investment advisory and management fees2018-12-31$15,861
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$1,409,525
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$2,092,707
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$573,947
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$180,990
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$180,990
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$866
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Assets. Invements in employer securities at end of year2018-12-31$3,342,946
Assets. Invements in employer securities at beginning of year2018-12-31$2,635,129
Contributions received in cash from employer2018-12-31$500,000
Employer contributions (assets) at end of year2018-12-31$500,000
Employer contributions (assets) at beginning of year2018-12-31$100,000
Income. Dividends from common stock2018-12-31$46,789
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$252,552
Liabilities. Value of benefit claims payable at end of year2018-12-31$3,981
Liabilities. Value of benefit claims payable at beginning of year2018-12-31$0
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Aggregate proceeds on sale of assets2018-12-31$-58,166
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 plan2018-12-31Unqualified
Accountancy firm name2018-12-31WINDES, INC.
Accountancy firm EIN2018-12-31953001179
2017 : STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2017 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2017-12-31$375,506
Total unrealized appreciation/depreciation of assets2017-12-31$375,506
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$9
Total income from all sources (including contributions)2017-12-31$754,229
Total loss/gain on sale of assets2017-12-31$28,580
Total of all expenses incurred2017-12-31$251,174
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$200,221
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$300,000
Value of total assets at end of year2017-12-31$5,009,276
Value of total assets at beginning of year2017-12-31$4,506,230
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$50,953
Total interest from all sources2017-12-31$747
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$49,378
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Administrative expenses professional fees incurred2017-12-31$34,581
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$1,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Other income not declared elsewhere2017-12-31$18
Administrative expenses (other) incurred2017-12-31$175
Total non interest bearing cash at end of year2017-12-31$450
Total non interest bearing cash at beginning of year2017-12-31$298
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
Income. Non cash contributions2017-12-31$200,000
Value of net income/loss2017-12-31$503,055
Value of net assets at end of year (total assets less liabilities)2017-12-31$5,009,276
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$4,506,221
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
Investment advisory and management fees2017-12-31$16,197
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$2,092,707
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$2,017,876
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$180,990
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$218,168
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$218,168
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$747
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
Assets. Invements in employer securities at end of year2017-12-31$2,635,129
Assets. Invements in employer securities at beginning of year2017-12-31$2,269,888
Contributions received in cash from employer2017-12-31$100,000
Employer contributions (assets) at end of year2017-12-31$100,000
Employer contributions (assets) at beginning of year2017-12-31$0
Income. Dividends from common stock2017-12-31$49,378
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$200,221
Liabilities. Value of benefit claims payable at end of year2017-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2017-12-31$9
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
Aggregate proceeds on sale of assets2017-12-31$28,580
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31No
Opinion of an independent qualified public accountant for this plan2017-12-31Unqualified
Accountancy firm name2017-12-31THEFELD & ASSOCIATES
Accountancy firm EIN2017-12-31330595513
2016 : STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2016-12-31$-335,044
Total unrealized appreciation/depreciation of assets2016-12-31$-335,044
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$9
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$9
Total income from all sources (including contributions)2016-12-31$-264,838
Total loss/gain on sale of assets2016-12-31$18,868
Total of all expenses incurred2016-12-31$333,845
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$272,325
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$0
Value of total assets at end of year2016-12-31$4,506,230
Value of total assets at beginning of year2016-12-31$5,104,913
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$61,520
Total interest from all sources2016-12-31$1
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$51,337
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Administrative expenses professional fees incurred2016-12-31$37,124
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$1,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Administrative expenses (other) incurred2016-12-31$8,175
Total non interest bearing cash at end of year2016-12-31$298
Total non interest bearing cash at beginning of year2016-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$-598,683
Value of net assets at end of year (total assets less liabilities)2016-12-31$4,506,221
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$5,104,904
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 registered invesment companies (eg mutual funds) at end of year2016-12-31$2,017,876
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$1,526,508
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$218,168
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$77,582
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$77,582
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$1
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Assets. Invements in employer securities at end of year2016-12-31$2,269,888
Assets. Invements in employer securities at beginning of year2016-12-31$2,730,823
Employer contributions (assets) at end of year2016-12-31$0
Employer contributions (assets) at beginning of year2016-12-31$770,000
Income. Dividends from common stock2016-12-31$51,337
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$272,325
Contract administrator fees2016-12-31$16,221
Liabilities. Value of benefit claims payable at end of year2016-12-31$9
Liabilities. Value of benefit claims payable at beginning of year2016-12-31$9
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
Aggregate proceeds on sale of assets2016-12-31$18,868
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31No
Opinion of an independent qualified public accountant for this plan2016-12-31Unqualified
Accountancy firm name2016-12-31THEFELD & ASSOCIATES
Accountancy firm EIN2016-12-31330595513
2015 : STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2015-12-31$381,325
Total unrealized appreciation/depreciation of assets2015-12-31$381,325
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$9
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$1,179,707
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$207,940
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$168,580
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$770,000
Value of total assets at end of year2015-12-31$5,104,913
Value of total assets at beginning of year2015-12-31$4,133,137
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$39,360
Total interest from all sources2015-12-31$4
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$37,058
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Administrative expenses professional fees incurred2015-12-31$26,662
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$1,000,000
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
Total non interest bearing cash at end of year2015-12-31$0
Total non interest bearing cash at beginning of year2015-12-31$662
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$971,767
Value of net assets at end of year (total assets less liabilities)2015-12-31$5,104,904
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$4,133,137
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$1,526,508
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$1,212,074
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$77,582
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$59,927
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$59,927
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$4
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-8,680
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
Assets. Invements in employer securities at end of year2015-12-31$2,730,823
Assets. Invements in employer securities at beginning of year2015-12-31$2,310,474
Contributions received in cash from employer2015-12-31$770,000
Employer contributions (assets) at end of year2015-12-31$770,000
Employer contributions (assets) at beginning of year2015-12-31$550,000
Income. Dividends from common stock2015-12-31$37,058
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$168,580
Contract administrator fees2015-12-31$12,698
Liabilities. Value of benefit claims payable at end of year2015-12-31$9
Liabilities. Value of benefit claims payable at beginning of year2015-12-31$0
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)2015-12-31No
Opinion of an independent qualified public accountant for this plan2015-12-31Unqualified
Accountancy firm name2015-12-31THEFELD & ASSOCIATES
Accountancy firm EIN2015-12-31330595513
2014 : STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2014-12-31$129,026
Total unrealized appreciation/depreciation of assets2014-12-31$129,026
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$914,537
Total loss/gain on sale of assets2014-12-31$9,333
Total of all expenses incurred2014-12-31$127,792
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$99,516
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$750,000
Value of total assets at end of year2014-12-31$4,133,137
Value of total assets at beginning of year2014-12-31$3,346,392
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$28,276
Total interest from all sources2014-12-31$3
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$26,017
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$26,017
Administrative expenses professional fees incurred2014-12-31$16,639
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
Other income not declared elsewhere2014-12-31$158
Total non interest bearing cash at end of year2014-12-31$662
Total non interest bearing cash at beginning of year2014-12-31$0
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
Income. Non cash contributions2014-12-31$200,000
Value of net income/loss2014-12-31$786,745
Value of net assets at end of year (total assets less liabilities)2014-12-31$4,133,137
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$3,346,392
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
Investment advisory and management fees2014-12-31$11,637
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$1,212,074
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$837,843
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$59,927
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$127,516
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$127,516
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$3
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
Assets. Invements in employer securities at end of year2014-12-31$2,310,474
Assets. Invements in employer securities at beginning of year2014-12-31$2,031,033
Contributions received in cash from employer2014-12-31$550,000
Employer contributions (assets) at end of year2014-12-31$550,000
Employer contributions (assets) at beginning of year2014-12-31$350,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$99,516
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
Aggregate proceeds on sale of assets2014-12-31$9,333
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31No
Opinion of an independent qualified public accountant for this plan2014-12-31Unqualified
Accountancy firm name2014-12-31THEFELD & ASSOCIATES
Accountancy firm EIN2014-12-31330595513
2013 : STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2013-12-31$375,468
Total unrealized appreciation/depreciation of assets2013-12-31$375,468
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$1,167,732
Total loss/gain on sale of assets2013-12-31$13,025
Total of all expenses incurred2013-12-31$179,118
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$153,996
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$750,000
Value of total assets at end of year2013-12-31$3,346,392
Value of total assets at beginning of year2013-12-31$2,357,778
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$25,122
Total interest from all sources2013-12-31$5
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$21,205
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Administrative expenses professional fees incurred2013-12-31$16,254
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
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
Other income not declared elsewhere2013-12-31$8,029
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
Income. Non cash contributions2013-12-31$250,000
Value of net income/loss2013-12-31$988,614
Value of net assets at end of year (total assets less liabilities)2013-12-31$3,346,392
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$2,357,778
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
Investment advisory and management fees2013-12-31$8,868
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$837,843
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$764,646
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$127,516
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$80,855
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$80,855
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$5
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
Assets. Invements in employer securities at end of year2013-12-31$2,031,033
Assets. Invements in employer securities at beginning of year2013-12-31$1,512,277
Contributions received in cash from employer2013-12-31$500,000
Employer contributions (assets) at end of year2013-12-31$350,000
Employer contributions (assets) at beginning of year2013-12-31$0
Income. Dividends from common stock2013-12-31$21,205
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$153,996
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
Aggregate proceeds on sale of assets2013-12-31$13,025
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31No
Opinion of an independent qualified public accountant for this plan2013-12-31Unqualified
Accountancy firm name2013-12-31THEFELD & ASSOCIATES
Accountancy firm EIN2013-12-31330595513
2012 : STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2012-12-31$43,905
Total unrealized appreciation/depreciation of assets2012-12-31$43,905
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$69,532
Total loss/gain on sale of assets2012-12-31$11,330
Total of all expenses incurred2012-12-31$107,326
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$88,722
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$0
Value of total assets at end of year2012-12-31$2,357,778
Value of total assets at beginning of year2012-12-31$2,395,572
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$18,604
Total interest from all sources2012-12-31$38
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$13,958
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$13,958
Administrative expenses professional fees incurred2012-12-31$15,824
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
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
Other income not declared elsewhere2012-12-31$301
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$-37,794
Value of net assets at end of year (total assets less liabilities)2012-12-31$2,357,778
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$2,395,572
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
Investment advisory and management fees2012-12-31$2,780
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$764,646
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$509,131
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$80,855
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$74,178
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$74,178
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$38
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
Assets. Invements in employer securities at end of year2012-12-31$1,512,277
Assets. Invements in employer securities at beginning of year2012-12-31$1,312,263
Employer contributions (assets) at end of year2012-12-31$0
Employer contributions (assets) at beginning of year2012-12-31$500,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$88,722
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
Aggregate proceeds on sale of assets2012-12-31$11,330
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31No
Opinion of an independent qualified public accountant for this plan2012-12-31Unqualified
Accountancy firm name2012-12-31THEFELD & ASSOCIATES
Accountancy firm EIN2012-12-31330595513
2011 : STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2011-12-31$207,671
Total unrealized appreciation/depreciation of assets2011-12-31$207,671
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$721,816
Total loss/gain on sale of assets2011-12-31$565
Total of all expenses incurred2011-12-31$91,614
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$67,286
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$500,000
Value of total assets at end of year2011-12-31$2,395,572
Value of total assets at beginning of year2011-12-31$1,765,370
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$24,328
Total interest from all sources2011-12-31$13,580
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Administrative expenses professional fees incurred2011-12-31$24,328
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$450,000
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
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
Income. Non cash contributions2011-12-31$200,000
Value of net income/loss2011-12-31$630,202
Value of net assets at end of year (total assets less liabilities)2011-12-31$2,395,572
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$1,765,370
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$509,131
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$322,773
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$74,178
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$15,608
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$15,608
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$13,580
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
Assets. Invements in employer securities at end of year2011-12-31$1,312,263
Assets. Invements in employer securities at beginning of year2011-12-31$1,076,989
Contributions received in cash from employer2011-12-31$300,000
Employer contributions (assets) at end of year2011-12-31$500,000
Employer contributions (assets) at beginning of year2011-12-31$350,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$67,286
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
Aggregate proceeds on sale of assets2011-12-31$565
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31No
Opinion of an independent qualified public accountant for this plan2011-12-31Unqualified
Accountancy firm name2011-12-31THEFELD & ASSOCIATES
Accountancy firm EIN2011-12-31330595513
2010 : STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2010-12-31$157,541
Total unrealized appreciation/depreciation of assets2010-12-31$157,541
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$564,450
Total loss/gain on sale of assets2010-12-31$543
Total of all expenses incurred2010-12-31$102,025
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$77,192
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$400,000
Value of total assets at end of year2010-12-31$1,765,370
Value of total assets at beginning of year2010-12-31$1,302,945
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$24,833
Total interest from all sources2010-12-31$6,273
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Administrative expenses professional fees incurred2010-12-31$24,833
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$1,000,000
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
Other income not declared elsewhere2010-12-31$93
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$462,425
Value of net assets at end of year (total assets less liabilities)2010-12-31$1,765,370
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$1,302,945
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$322,773
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$123,051
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$15,608
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$66,722
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$66,722
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$6,273
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
Assets. Invements in employer securities at end of year2010-12-31$1,076,989
Assets. Invements in employer securities at beginning of year2010-12-31$941,097
Contributions received in cash from employer2010-12-31$400,000
Employer contributions (assets) at end of year2010-12-31$350,000
Employer contributions (assets) at beginning of year2010-12-31$172,075
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$77,192
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
Aggregate proceeds on sale of assets2010-12-31$543
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 plan2010-12-31Unqualified
Accountancy firm name2010-12-31THEFELD & ASSOCIATES
Accountancy firm EIN2010-12-31330623986
2009 : STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN

2022: STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP 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: STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP 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: STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
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: STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final 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: STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: STATES LOGISTICS SERVICES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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