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LOGISTICS MANAGEMENT RESOURCES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 401k Plan overview

Plan NameLOGISTICS MANAGEMENT RESOURCES, INC. EMPLOYEE STOCK OWNERSHIP PLAN
Plan identification number 003

LOGISTICS MANAGEMENT RESOURCES, INC. EMPLOYEE STOCK OWNERSHIP PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Stock bonus
  • 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.
  • Leveraged ESOP - An ESOP that acquires employer securities with borrowed money or other debt-financing techniques. A completed Schedule E must be attached to a Form 5500 filed for an ESOP.
  • The employer maintaining this ESOP is an S Corporation
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
  • Plan sponsor(s) received services of leased employees, as defined in Code section 414(n), during the plan year.
  • 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

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

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

Form 5500 Filing Information

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

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0032016-01-01DEBORAH HAGGERTY MICHAEL WILLIAMS2016-06-10
0032016-01-01CONNIE TRIKOULIS2017-08-08
0032016-01-01CONNIE TRIKOULIS2017-08-01
0032015-01-01DEBORAH HAGGERTY MICHAEL WILLIAMS2016-06-10
0032015-01-01 MICHAEL WILLIAMS2016-06-10
0032015-01-01CONNIE TRIKOULIS2016-06-10
0032014-01-01DEBORAH HAGGERTY
0032014-01-01CONNIE TRIKOULIS2015-06-23
0032013-09-01CONNIE TRIKOULIS2014-10-06

Plan Statistics for LOGISTICS MANAGEMENT RESOURCES, INC. EMPLOYEE STOCK OWNERSHIP PLAN

401k plan membership statisitcs for LOGISTICS MANAGEMENT RESOURCES, INC. EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2016: LOGISTICS MANAGEMENT RESOURCES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-0133
Total number of active participants reported on line 7a of the Form 55002016-01-010
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-010
Total of all active and inactive participants2016-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-010
Number of participants with account balances2016-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: LOGISTICS MANAGEMENT RESOURCES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-0190
Total number of active participants reported on line 7a of the Form 55002015-01-018
Number of retired or separated participants receiving benefits2015-01-011
Number of other retired or separated participants entitled to future benefits2015-01-0125
Total of all active and inactive participants2015-01-0134
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-0134
Number of participants with account balances2015-01-0133
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: LOGISTICS MANAGEMENT RESOURCES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01187
Total number of active participants reported on line 7a of the Form 55002014-01-0120
Number of retired or separated participants receiving benefits2014-01-0170
Number of other retired or separated participants entitled to future benefits2014-01-010
Total of all active and inactive participants2014-01-0190
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-0190
Number of participants with account balances2014-01-0190
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0110

Financial Data on LOGISTICS MANAGEMENT RESOURCES, INC. EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2016 : LOGISTICS MANAGEMENT RESOURCES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k financial data
Transfers to/from the plan2016-04-30$0
Total plan liabilities at end of year2016-04-30$0
Total plan liabilities at beginning of year2016-04-30$1,199
Total income from all sources2016-04-30$0
Expenses. Total of all expenses incurred2016-04-30$16,001
Benefits paid (including direct rollovers)2016-04-30$16,001
Total plan assets at end of year2016-04-30$0
Total plan assets at beginning of year2016-04-30$17,200
Value of fidelity bond covering the plan2016-04-30$1,000,000
Total contributions received or receivable from participants2016-04-30$0
Expenses. Other expenses not covered elsewhere2016-04-30$0
Contributions received from other sources (not participants or employers)2016-04-30$0
Other income received2016-04-30$0
Noncash contributions received2016-04-30$0
Net income (gross income less expenses)2016-04-30$-16,001
Net plan assets at end of year (total assets less liabilities)2016-04-30$0
Net plan assets at beginning of year (total assets less liabilities)2016-04-30$16,001
Total contributions received or receivable from employer(s)2016-04-30$0
Value of certain deemed distributions of participant loans2016-04-30$0
Value of corrective distributions2016-04-30$0
Expenses. Administrative service providers (salaries,fees and commissions)2016-04-30$0
2015 : LOGISTICS MANAGEMENT RESOURCES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k financial data
Total plan liabilities at end of year2015-12-31$1,199
Total plan liabilities at beginning of year2015-12-31$826,959
Total income from all sources2015-12-31$642,883
Expenses. Total of all expenses incurred2015-12-31$139,610
Benefits paid (including direct rollovers)2015-12-31$139,610
Total plan assets at end of year2015-12-31$17,200
Total plan assets at beginning of year2015-12-31$339,687
Value of fidelity bond covering the plan2015-12-31$1,000,000
Total contributions received or receivable from participants2015-12-31$0
Contributions received from other sources (not participants or employers)2015-12-31$0
Other income received2015-12-31$642,883
Noncash contributions received2015-12-31$0
Net income (gross income less expenses)2015-12-31$503,273
Net plan assets at end of year (total assets less liabilities)2015-12-31$16,001
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$-487,272
Assets. Value of employer securities2015-12-31$0
Total contributions received or receivable from employer(s)2015-12-31$0
2014 : LOGISTICS MANAGEMENT RESOURCES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2014-12-31$-2,380,637
Total unrealized appreciation/depreciation of assets2014-12-31$-2,380,637
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$826,959
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$1,065,962
Expenses. Interest paid2014-12-31$14,696
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022014-12-31$14,696
Total income from all sources (including contributions)2014-12-31$-2,550,820
Total loss/gain on sale of assets2014-12-31$-364,009
Total of all expenses incurred2014-12-31$772,656
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$757,960
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$193,826
Value of total assets at end of year2014-12-31$339,687
Value of total assets at beginning of year2014-12-31$3,902,166
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$0
Total interest from all sources2014-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Administrative expenses professional fees incurred2014-12-31$0
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$1,000,000
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
Total non interest bearing cash at end of year2014-12-31$105,187
Total non interest bearing cash at beginning of year2014-12-31$158,191
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$-3,323,476
Value of net assets at end of year (total assets less liabilities)2014-12-31$-487,272
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$2,836,204
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 bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$0
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$234,500
Assets. Invements in employer securities at beginning of year2014-12-31$3,630,000
Contributions received in cash from employer2014-12-31$193,826
Employer contributions (assets) at end of year2014-12-31$0
Employer contributions (assets) at beginning of year2014-12-31$113,975
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$757,960
Liabilities. Value of benefit claims payable at end of year2014-12-31$33,688
Liabilities. Value of benefit claims payable at beginning of year2014-12-31$180,679
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Aggregate proceeds on sale of assets2014-12-31$-364,009
Liabilities. Value of acquisition indebtedness at end of year2014-12-31$793,271
Liabilities. Value of acquisition indebtedness at beginning of year2014-12-31$885,283
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 name2014-12-31CHERRY BEKAERT LLP
Accountancy firm EIN2014-12-31560574444

Form 5500 Responses for LOGISTICS MANAGEMENT RESOURCES, INC. EMPLOYEE STOCK OWNERSHIP PLAN

2016: LOGISTICS MANAGEMENT RESOURCES, 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 filingYes
2016-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: LOGISTICS MANAGEMENT RESOURCES, 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: LOGISTICS MANAGEMENT RESOURCES, 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

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