401k Plan data: SUPPLY CHAIN SOLUTIONS, LLC 401(K) PLAN plan

SUPPLY CHAIN SOLUTIONS, LLC 401(K) PLAN 401k Plan overview

Plan Name	SUPPLY CHAIN SOLUTIONS, LLC 401(K) PLAN
Plan identification number	002

SUPPLY CHAIN SOLUTIONS, LLC 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Plan covering Self-Employed individuals.
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) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

SUPPLY CHAIN SOLUTIONS, LLC has sponsored the creation of one or more 401k plans.

Company Name: SUPPLY CHAIN SOLUTIONS, LLC

Employer identification number (EIN): 205461015

NAIC Classification: 812990
NAIC Description: All Other Personal Services

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SUPPLY CHAIN SOLUTIONS, LLC 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2019-01-01 MARY O'MALLEY 2019-07-09
002 2018-01-01 MARY O'MALLEY 2019-04-23
002 2017-11-01 MARY O'MALLEY 2018-05-31
002 2016-11-01 MARY O'MALLEY 2018-01-22 MARY O'MALLEY 2018-01-22
002 2015-11-01 MARY O'MALLEY
002 2014-11-01 MARY O'MALLEY
002 2013-11-01 MARY O'MALLEY
002 2012-11-01 MARY O'MALLEY
002 2011-11-01 MARY O'MALLEY

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
002	2019-01-01	MARY O'MALLEY	2019-07-09
002	2018-01-01	MARY O'MALLEY	2019-04-23
002	2017-11-01	MARY O'MALLEY	2018-05-31
002	2016-11-01	MARY O'MALLEY	2018-01-22	MARY O'MALLEY	2018-01-22
002	2015-11-01	MARY O'MALLEY
002	2014-11-01	MARY O'MALLEY
002	2013-11-01	MARY O'MALLEY
002	2012-11-01	MARY O'MALLEY
002	2011-11-01	MARY O'MALLEY

Plan Statistics for SUPPLY CHAIN SOLUTIONS, LLC 401(K) PLAN

401k plan membership statisitcs for SUPPLY CHAIN SOLUTIONS, LLC 401(K) PLAN

Measure Date Value
2015: SUPPLY CHAIN SOLUTIONS, LLC 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year 2015-11-01 62
Total number of active participants reported on line 7a of the Form 5500 2015-11-01 41
Number of retired or separated participants receiving benefits 2015-11-01 0
Number of other retired or separated participants entitled to future benefits 2015-11-01 19
Total of all active and inactive participants 2015-11-01 60
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-11-01 0
Total participants 2015-11-01 60
Number of participants with account balances 2015-11-01 42
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-11-01 0
2014: SUPPLY CHAIN SOLUTIONS, LLC 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year 2014-11-01 69
Total number of active participants reported on line 7a of the Form 5500 2014-11-01 42
Number of retired or separated participants receiving benefits 2014-11-01 0
Number of other retired or separated participants entitled to future benefits 2014-11-01 20
Total of all active and inactive participants 2014-11-01 62
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-11-01 0
Total participants 2014-11-01 62
Number of participants with account balances 2014-11-01 42
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-11-01 2
2013: SUPPLY CHAIN SOLUTIONS, LLC 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year 2013-11-01 77
Total number of active participants reported on line 7a of the Form 5500 2013-11-01 45
Number of retired or separated participants receiving benefits 2013-11-01 0
Number of other retired or separated participants entitled to future benefits 2013-11-01 24
Total of all active and inactive participants 2013-11-01 69
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-11-01 0
Total participants 2013-11-01 69
Number of participants with account balances 2013-11-01 51
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-11-01 2
2012: SUPPLY CHAIN SOLUTIONS, LLC 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year 2012-11-01 73
Total number of active participants reported on line 7a of the Form 5500 2012-11-01 58
Number of retired or separated participants receiving benefits 2012-11-01 0
Number of other retired or separated participants entitled to future benefits 2012-11-01 19
Total of all active and inactive participants 2012-11-01 77
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-11-01 0
Total participants 2012-11-01 77
Number of participants with account balances 2012-11-01 55
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-11-01 3
2011: SUPPLY CHAIN SOLUTIONS, LLC 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year 2011-11-01 76
Total number of active participants reported on line 7a of the Form 5500 2011-11-01 58
Number of retired or separated participants receiving benefits 2011-11-01 0
Number of other retired or separated participants entitled to future benefits 2011-11-01 15
Total of all active and inactive participants 2011-11-01 73
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-11-01 0
Total participants 2011-11-01 73
Number of participants with account balances 2011-11-01 53
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-11-01 0

Measure	Date	Value
2015: SUPPLY CHAIN SOLUTIONS, LLC 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year	2015-11-01	62
Total number of active participants reported on line 7a of the Form 5500	2015-11-01	41
Number of retired or separated participants receiving benefits	2015-11-01	0
Number of other retired or separated participants entitled to future benefits	2015-11-01	19
Total of all active and inactive participants	2015-11-01	60
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-11-01	0
Total participants	2015-11-01	60
Number of participants with account balances	2015-11-01	42
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-11-01	0
2014: SUPPLY CHAIN SOLUTIONS, LLC 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year	2014-11-01	69
Total number of active participants reported on line 7a of the Form 5500	2014-11-01	42
Number of retired or separated participants receiving benefits	2014-11-01	0
Number of other retired or separated participants entitled to future benefits	2014-11-01	20
Total of all active and inactive participants	2014-11-01	62
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-11-01	0
Total participants	2014-11-01	62
Number of participants with account balances	2014-11-01	42
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-11-01	2
2013: SUPPLY CHAIN SOLUTIONS, LLC 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year	2013-11-01	77
Total number of active participants reported on line 7a of the Form 5500	2013-11-01	45
Number of retired or separated participants receiving benefits	2013-11-01	0
Number of other retired or separated participants entitled to future benefits	2013-11-01	24
Total of all active and inactive participants	2013-11-01	69
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-11-01	0
Total participants	2013-11-01	69
Number of participants with account balances	2013-11-01	51
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-11-01	2
2012: SUPPLY CHAIN SOLUTIONS, LLC 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year	2012-11-01	73
Total number of active participants reported on line 7a of the Form 5500	2012-11-01	58
Number of retired or separated participants receiving benefits	2012-11-01	0
Number of other retired or separated participants entitled to future benefits	2012-11-01	19
Total of all active and inactive participants	2012-11-01	77
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-11-01	0
Total participants	2012-11-01	77
Number of participants with account balances	2012-11-01	55
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-11-01	3
2011: SUPPLY CHAIN SOLUTIONS, LLC 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year	2011-11-01	76
Total number of active participants reported on line 7a of the Form 5500	2011-11-01	58
Number of retired or separated participants receiving benefits	2011-11-01	0
Number of other retired or separated participants entitled to future benefits	2011-11-01	15
Total of all active and inactive participants	2011-11-01	73
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-11-01	0
Total participants	2011-11-01	73
Number of participants with account balances	2011-11-01	53
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-11-01	0

Financial Data on SUPPLY CHAIN SOLUTIONS, LLC 401(K) PLAN

Measure	Date	Value
2016 : SUPPLY CHAIN SOLUTIONS, LLC 401(K) PLAN 2016 401k financial data
Total income from all sources	2016-10-31	$69,853
Expenses. Total of all expenses incurred	2016-10-31	$164,686
Benefits paid (including direct rollovers)	2016-10-31	$163,436
Total plan assets at end of year	2016-10-31	$1,365,286
Total plan assets at beginning of year	2016-10-31	$1,460,119
Value of fidelity bond covering the plan	2016-10-31	$200,000
Total contributions received or receivable from participants	2016-10-31	$51,272
Expenses. Other expenses not covered elsewhere	2016-10-31	$1,250
Other income received	2016-10-31	$18,123
Net income (gross income less expenses)	2016-10-31	$-94,833
Net plan assets at end of year (total assets less liabilities)	2016-10-31	$1,365,286
Net plan assets at beginning of year (total assets less liabilities)	2016-10-31	$1,460,119
Assets. Value of participant loans	2016-10-31	$26,212
Total contributions received or receivable from employer(s)	2016-10-31	$458
2015 : SUPPLY CHAIN SOLUTIONS, LLC 401(K) PLAN 2015 401k financial data
Total income from all sources	2015-10-31	$97,595
Expenses. Total of all expenses incurred	2015-10-31	$138,621
Benefits paid (including direct rollovers)	2015-10-31	$137,821
Total plan assets at end of year	2015-10-31	$1,460,119
Total plan assets at beginning of year	2015-10-31	$1,501,145
Total contributions received or receivable from participants	2015-10-31	$55,441
Expenses. Other expenses not covered elsewhere	2015-10-31	$800
Other income received	2015-10-31	$38,659
Net income (gross income less expenses)	2015-10-31	$-41,026
Net plan assets at end of year (total assets less liabilities)	2015-10-31	$1,460,119
Net plan assets at beginning of year (total assets less liabilities)	2015-10-31	$1,501,145
Assets. Value of participant loans	2015-10-31	$37,386
Total contributions received or receivable from employer(s)	2015-10-31	$3,495
2014 : SUPPLY CHAIN SOLUTIONS, LLC 401(K) PLAN 2014 401k financial data
Total income from all sources	2014-10-31	$176,125
Expenses. Total of all expenses incurred	2014-10-31	$205,404
Benefits paid (including direct rollovers)	2014-10-31	$204,404
Total plan assets at end of year	2014-10-31	$1,501,145
Total plan assets at beginning of year	2014-10-31	$1,530,424
Total contributions received or receivable from participants	2014-10-31	$9,577
Other income received	2014-10-31	$111,230
Net income (gross income less expenses)	2014-10-31	$-29,279
Net plan assets at end of year (total assets less liabilities)	2014-10-31	$1,501,145
Net plan assets at beginning of year (total assets less liabilities)	2014-10-31	$1,530,424
Assets. Value of participant loans	2014-10-31	$55,492
Total contributions received or receivable from employer(s)	2014-10-31	$55,318
Expenses. Administrative service providers (salaries,fees and commissions)	2014-10-31	$1,000
2013 : SUPPLY CHAIN SOLUTIONS, LLC 401(K) PLAN 2013 401k financial data
Total income from all sources	2013-10-31	$288,740
Expenses. Total of all expenses incurred	2013-10-31	$57,876
Benefits paid (including direct rollovers)	2013-10-31	$57,201
Total plan assets at end of year	2013-10-31	$1,530,424
Total plan assets at beginning of year	2013-10-31	$1,299,560
Total contributions received or receivable from participants	2013-10-31	$63,902
Expenses. Other expenses not covered elsewhere	2013-10-31	$675
Other income received	2013-10-31	$214,430
Net income (gross income less expenses)	2013-10-31	$230,864
Net plan assets at end of year (total assets less liabilities)	2013-10-31	$1,530,424
Net plan assets at beginning of year (total assets less liabilities)	2013-10-31	$1,299,560
Assets. Value of participant loans	2013-10-31	$52,698
Total contributions received or receivable from employer(s)	2013-10-31	$10,408
2012 : SUPPLY CHAIN SOLUTIONS, LLC 401(K) PLAN 2012 401k financial data
Total income from all sources	2012-10-31	$202,558
Expenses. Total of all expenses incurred	2012-10-31	$16,874
Benefits paid (including direct rollovers)	2012-10-31	$15,099
Total plan assets at end of year	2012-10-31	$1,299,560
Total plan assets at beginning of year	2012-10-31	$1,113,876
Total contributions received or receivable from participants	2012-10-31	$33,240
Expenses. Other expenses not covered elsewhere	2012-10-31	$1,775
Other income received	2012-10-31	$122,806
Net income (gross income less expenses)	2012-10-31	$185,684
Net plan assets at end of year (total assets less liabilities)	2012-10-31	$1,299,560
Net plan assets at beginning of year (total assets less liabilities)	2012-10-31	$1,113,876
Assets. Value of participant loans	2012-10-31	$58,527
Total contributions received or receivable from employer(s)	2012-10-31	$46,512
2011 : SUPPLY CHAIN SOLUTIONS, LLC 401(K) PLAN 2011 401k financial data
Total income from all sources	2011-10-31	$60,242
Expenses. Total of all expenses incurred	2011-10-31	$13,466
Benefits paid (including direct rollovers)	2011-10-31	$12,866
Total plan assets at end of year	2011-10-31	$1,113,876
Total plan assets at beginning of year	2011-10-31	$1,067,100
Total contributions received or receivable from participants	2011-10-31	$30,411
Other income received	2011-10-31	$29,223
Net income (gross income less expenses)	2011-10-31	$46,776
Net plan assets at end of year (total assets less liabilities)	2011-10-31	$1,113,876
Net plan assets at beginning of year (total assets less liabilities)	2011-10-31	$1,067,100
Assets. Value of participant loans	2011-10-31	$43,652
Total contributions received or receivable from employer(s)	2011-10-31	$608
Expenses. Administrative service providers (salaries,fees and commissions)	2011-10-31	$600
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-10-31	$0

Form 5500 Responses for SUPPLY CHAIN SOLUTIONS, LLC 401(K) PLAN

2015: SUPPLY CHAIN SOLUTIONS, LLC 401(K) PLAN 2015 form 5500 responses
2015-11-01	Type of plan entity	Single employer plan
2015-11-01	Submission has been amended	No
2015-11-01	This submission is the final filing	No
2015-11-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-11-01	Plan is a collectively bargained plan	No
2015-11-01	Plan funding arrangement – Insurance	Yes
2015-11-01	Plan funding arrangement – Trust	Yes
2015-11-01	Plan benefit arrangement – Insurance	Yes
2015-11-01	Plan benefit arrangement - Trust	Yes
2014: SUPPLY CHAIN SOLUTIONS, LLC 401(K) PLAN 2014 form 5500 responses
2014-11-01	Type of plan entity	Single employer plan
2014-11-01	Submission has been amended	No
2014-11-01	This submission is the final filing	No
2014-11-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-11-01	Plan is a collectively bargained plan	No
2014-11-01	Plan funding arrangement – Insurance	Yes
2014-11-01	Plan funding arrangement – Trust	Yes
2014-11-01	Plan benefit arrangement – Insurance	Yes
2014-11-01	Plan benefit arrangement - Trust	Yes
2013: SUPPLY CHAIN SOLUTIONS, LLC 401(K) PLAN 2013 form 5500 responses
2013-11-01	Type of plan entity	Single employer plan
2013-11-01	Submission has been amended	No
2013-11-01	This submission is the final filing	No
2013-11-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-11-01	Plan is a collectively bargained plan	No
2013-11-01	Plan funding arrangement – Insurance	Yes
2013-11-01	Plan funding arrangement – Trust	Yes
2013-11-01	Plan benefit arrangement – Insurance	Yes
2013-11-01	Plan benefit arrangement - Trust	Yes
2012: SUPPLY CHAIN SOLUTIONS, LLC 401(K) PLAN 2012 form 5500 responses
2012-11-01	Type of plan entity	Single employer plan
2012-11-01	Submission has been amended	No
2012-11-01	This submission is the final filing	No
2012-11-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-11-01	Plan is a collectively bargained plan	No
2012-11-01	Plan funding arrangement – Insurance	Yes
2012-11-01	Plan funding arrangement – Trust	Yes
2012-11-01	Plan benefit arrangement – Insurance	Yes
2012-11-01	Plan benefit arrangement - Trust	Yes
2011: SUPPLY CHAIN SOLUTIONS, LLC 401(K) PLAN 2011 form 5500 responses
2011-11-01	Type of plan entity	Single employer plan
2011-11-01	Submission has been amended	Yes
2011-11-01	This submission is the final filing	No
2011-11-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-11-01	Plan is a collectively bargained plan	No
2011-11-01	Plan funding arrangement – Insurance	Yes
2011-11-01	Plan funding arrangement – Trust	Yes
2011-11-01	Plan benefit arrangement – Insurance	Yes
2011-11-01	Plan benefit arrangement - Trust	Yes

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Company Name:	SUPPLY CHAIN SOLUTIONS, LLC
Employer identification number (EIN):	205461015
NAIC Classification:	812990
NAIC Description:	All Other Personal Services