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EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 401k Plan overview

Plan NameEMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC.
Plan identification number 002

EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 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).
  • 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
  • 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

LAWRENCE COMPANIES has sponsored the creation of one or more 401k plans.

Company Name:LAWRENCE COMPANIES
Employer identification number (EIN):465759341
NAIC Classification:484120
NAIC Description: General Freight Trucking, Long-Distance

Additional information about LAWRENCE COMPANIES

Jurisdiction of Incorporation: Virginia Secretary of State
Incorporation Date: 2014-05-08
Company Identification Number: 0777746
Legal Registered Office Address: 872 LEE HIGHWAY

ROANOKE
United States of America (USA)
24019

More information about LAWRENCE COMPANIES

Form 5500 Filing Information

Submission information for form 5500 for 401k plan EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC.

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022022-01-01
0022021-01-01
0022020-01-01
0022019-01-01
0022018-01-01
0022018-01-01
0022017-01-01TRACY NESTER
0022016-01-01TRACY NESTER
0022015-01-01TRACY NESTER

Plan Statistics for EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC.

401k plan membership statisitcs for EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC.

Measure Date Value
2022: EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 2022 401k membership
Total participants, beginning-of-year2022-01-01335
Total number of active participants reported on line 7a of the Form 55002022-01-01223
Number of retired or separated participants receiving benefits2022-01-0118
Number of other retired or separated participants entitled to future benefits2022-01-0180
Total of all active and inactive participants2022-01-01321
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-013
Total participants2022-01-01324
Number of participants with account balances2022-01-01320
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-0117
2021: EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 2021 401k membership
Total participants, beginning-of-year2021-01-01331
Total number of active participants reported on line 7a of the Form 55002021-01-01230
Number of retired or separated participants receiving benefits2021-01-0112
Number of other retired or separated participants entitled to future benefits2021-01-0185
Total of all active and inactive participants2021-01-01327
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-011
Total participants2021-01-01328
Number of participants with account balances2021-01-01324
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-0141
2020: EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 2020 401k membership
Total participants, beginning-of-year2020-01-01356
Total number of active participants reported on line 7a of the Form 55002020-01-01252
Number of retired or separated participants receiving benefits2020-01-018
Number of other retired or separated participants entitled to future benefits2020-01-0150
Total of all active and inactive participants2020-01-01310
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01310
Number of participants with account balances2020-01-01303
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-0127
2019: EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 2019 401k membership
Total participants, beginning-of-year2019-01-01346
Total number of active participants reported on line 7a of the Form 55002019-01-01245
Number of retired or separated participants receiving benefits2019-01-0125
Number of other retired or separated participants entitled to future benefits2019-01-0157
Total of all active and inactive participants2019-01-01327
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-012
Total participants2019-01-01329
Number of participants with account balances2019-01-01324
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0131
2018: EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 2018 401k membership
Total participants, beginning-of-year2018-01-01345
Total number of active participants reported on line 7a of the Form 55002018-01-01241
Number of retired or separated participants receiving benefits2018-01-019
Number of other retired or separated participants entitled to future benefits2018-01-0165
Total of all active and inactive participants2018-01-01315
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01315
Number of participants with account balances2018-01-01310
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0135
2017: EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 2017 401k membership
Total participants, beginning-of-year2017-01-01348
Total number of active participants reported on line 7a of the Form 55002017-01-01247
Number of retired or separated participants receiving benefits2017-01-0111
Number of other retired or separated participants entitled to future benefits2017-01-0156
Total of all active and inactive participants2017-01-01314
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-013
Total participants2017-01-01317
Number of participants with account balances2017-01-01312
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0126
2016: EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 2016 401k membership
Total participants, beginning-of-year2016-01-01453
Total number of active participants reported on line 7a of the Form 55002016-01-01250
Number of retired or separated participants receiving benefits2016-01-016
Number of other retired or separated participants entitled to future benefits2016-01-0169
Total of all active and inactive participants2016-01-01325
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01325
Number of participants with account balances2016-01-01324
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0133
2015: EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 2015 401k membership
Total participants, beginning-of-year2015-01-01415
Total number of active participants reported on line 7a of the Form 55002015-01-01241
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-01162
Total of all active and inactive participants2015-01-01403
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-012
Total participants2015-01-01405
Number of participants with account balances2015-01-01405
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0122

Financial Data on EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC.

Measure Date Value
2022 : EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 2022 401k financial data
Unrealized appreciation/depreciation of real estate assets2022-12-31$-1,130,250
Total unrealized appreciation/depreciation of assets2022-12-31$-1,130,250
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$4,367,576
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$4,656,895
Expenses. Interest paid2022-12-31$99,494
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022022-12-31$99,494
Total income from all sources (including contributions)2022-12-31$471,913
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$1,157,639
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$1,053,510
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$1,602,133
Value of total assets at end of year2022-12-31$26,634,246
Value of total assets at beginning of year2022-12-31$27,609,291
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$4,635
Total interest from all sources2022-12-31$30
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$0
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$272
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$1,150,000
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
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2022-12-31$38,236
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2022-12-31$0
Administrative expenses (other) incurred2022-12-31$4,363
Total non interest bearing cash at end of year2022-12-31$294,674
Total non interest bearing cash at beginning of year2022-12-31$294,916
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-685,726
Value of net assets at end of year (total assets less liabilities)2022-12-31$22,266,670
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$22,952,396
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
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-12-31$30
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
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$26,184,125
Assets. Invements in employer securities at beginning of year2022-12-31$27,314,375
Contributions received in cash from employer2022-12-31$1,602,133
Employer contributions (assets) at end of year2022-12-31$155,447
Employer contributions (assets) at beginning of year2022-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$1,053,510
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
Liabilities. Value of acquisition indebtedness at end of year2022-12-31$4,329,340
Liabilities. Value of acquisition indebtedness at beginning of year2022-12-31$4,656,895
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31J. MOORE & COMPANY, P.C
Accountancy firm EIN2022-12-31260767009
2021 : EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 2021 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2021-12-31$5,274,500
Total unrealized appreciation/depreciation of assets2021-12-31$5,274,500
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$4,656,895
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$5,104,931
Expenses. Interest paid2021-12-31$68,840
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022021-12-31$68,840
Total income from all sources (including contributions)2021-12-31$6,474,740
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$752,260
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$680,984
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$1,200,210
Value of total assets at end of year2021-12-31$27,609,291
Value of total assets at beginning of year2021-12-31$22,334,847
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$2,436
Total interest from all sources2021-12-31$30
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$0
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$2,436
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
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
Total non interest bearing cash at end of year2021-12-31$294,916
Total non interest bearing cash at beginning of year2021-12-31$294,972
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$5,722,480
Value of net assets at end of year (total assets less liabilities)2021-12-31$22,952,396
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$17,229,916
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
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2021-12-31$30
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$27,314,375
Assets. Invements in employer securities at beginning of year2021-12-31$22,039,875
Contributions received in cash from employer2021-12-31$1,200,210
Employer contributions (assets) at end of year2021-12-31$0
Employer contributions (assets) at beginning of year2021-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$680,984
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
Liabilities. Value of acquisition indebtedness at end of year2021-12-31$4,656,895
Liabilities. Value of acquisition indebtedness at beginning of year2021-12-31$5,104,931
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31J. MOORE & COMPANY, P.C
Accountancy firm EIN2021-12-31260767009
2020 : EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 2020 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2020-12-31$1,883,750
Total unrealized appreciation/depreciation of assets2020-12-31$1,883,750
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$5,104,931
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$3,276,988
Expenses. Interest paid2020-12-31$76,288
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022020-12-31$76,288
Total income from all sources (including contributions)2020-12-31$3,245,799
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$3,189,919
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$3,108,743
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$1,361,888
Value of total assets at end of year2020-12-31$22,334,847
Value of total assets at beginning of year2020-12-31$20,451,024
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$4,888
Total interest from all sources2020-12-31$161
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$0
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$4,888
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$1,500,000
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
Total non interest bearing cash at end of year2020-12-31$294,972
Total non interest bearing cash at beginning of year2020-12-31$294,899
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
Value of net income/loss2020-12-31$55,880
Value of net assets at end of year (total assets less liabilities)2020-12-31$17,229,916
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$17,174,036
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
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$161
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
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$22,039,875
Assets. Invements in employer securities at beginning of year2020-12-31$20,156,125
Contributions received in cash from employer2020-12-31$1,361,888
Employer contributions (assets) at end of year2020-12-31$0
Employer contributions (assets) at beginning of year2020-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$3,108,743
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
Liabilities. Value of acquisition indebtedness at end of year2020-12-31$5,104,931
Liabilities. Value of acquisition indebtedness at beginning of year2020-12-31$3,276,988
Opinion of an independent qualified public accountant for this plan2020-12-31Unqualified
Accountancy firm name2020-12-31J. MOORE & COMPANY, P.C
Accountancy firm EIN2020-12-31260767009
2019 : EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 2019 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2019-12-31$-94,187
Total unrealized appreciation/depreciation of assets2019-12-31$-94,187
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$3,276,988
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$3,582,325
Expenses. Interest paid2019-12-31$83,477
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022019-12-31$83,477
Total income from all sources (including contributions)2019-12-31$1,630,259
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$1,418,956
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$1,330,872
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,724,220
Value of total assets at end of year2019-12-31$20,451,024
Value of total assets at beginning of year2019-12-31$20,545,058
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$4,607
Total interest from all sources2019-12-31$226
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$0
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$4,607
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$1,500,000
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
Total non interest bearing cash at end of year2019-12-31$294,899
Total non interest bearing cash at beginning of year2019-12-31$9,745
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
Value of net income/loss2019-12-31$211,303
Value of net assets at end of year (total assets less liabilities)2019-12-31$17,174,036
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$16,962,733
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
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$226
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$20,156,125
Assets. Invements in employer securities at beginning of year2019-12-31$20,250,313
Contributions received in cash from employer2019-12-31$1,724,220
Employer contributions (assets) at end of year2019-12-31$0
Employer contributions (assets) at beginning of year2019-12-31$285,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$1,330,872
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
Liabilities. Value of acquisition indebtedness at end of year2019-12-31$3,276,988
Liabilities. Value of acquisition indebtedness at beginning of year2019-12-31$3,582,325
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31No
Opinion of an independent qualified public accountant for this plan2019-12-31Unqualified
Accountancy firm name2019-12-31J. MOORE & COMPANY, P.C
Accountancy firm EIN2019-12-31260767009
2018 : EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 2018 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2018-12-31$-941,875
Total unrealized appreciation/depreciation of assets2018-12-31$-941,875
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$3,582,324
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$3,880,596
Expenses. Interest paid2018-12-31$90,541
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022018-12-31$90,541
Total income from all sources (including contributions)2018-12-31$1,347,044
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$2,143,172
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$2,052,570
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$2,283,813
Value of total assets at end of year2018-12-31$19,132,245
Value of total assets at beginning of year2018-12-31$20,226,645
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$61
Total interest from all sources2018-12-31$5,106
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$0
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$61
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$1,500,000
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
Total non interest bearing cash at end of year2018-12-31$9,746
Total non interest bearing cash at beginning of year2018-12-31$447,270
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-796,128
Value of net assets at end of year (total assets less liabilities)2018-12-31$15,549,921
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$16,346,049
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
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$5,106
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$18,837,499
Assets. Invements in employer securities at beginning of year2018-12-31$19,779,375
Contributions received in cash from employer2018-12-31$2,283,813
Employer contributions (assets) at end of year2018-12-31$285,000
Employer contributions (assets) at beginning of year2018-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$2,052,570
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
Liabilities. Value of acquisition indebtedness at end of year2018-12-31$3,582,324
Liabilities. Value of acquisition indebtedness at beginning of year2018-12-31$3,880,596
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 name2018-12-31J. MOORE & COMPANY, P.C
Accountancy firm EIN2018-12-31260767009
2017 : EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 2017 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2017-12-31$894,782
Total unrealized appreciation/depreciation of assets2017-12-31$894,782
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$3,880,596
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$4,173,553
Expenses. Interest paid2017-12-31$95,857
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022017-12-31$95,857
Total income from all sources (including contributions)2017-12-31$3,518,055
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$1,889,453
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$1,793,581
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$2,623,177
Value of total assets at end of year2017-12-31$20,226,645
Value of total assets at beginning of year2017-12-31$18,891,000
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$15
Total interest from all sources2017-12-31$96
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$0
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$15
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$1,500,000
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
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$0
Total non interest bearing cash at end of year2017-12-31$447,270
Total non interest bearing cash at beginning of year2017-12-31$6,406
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$1,628,602
Value of net assets at end of year (total assets less liabilities)2017-12-31$16,346,049
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$14,717,447
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
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$96
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$19,779,375
Assets. Invements in employer securities at beginning of year2017-12-31$18,884,594
Contributions received in cash from employer2017-12-31$2,623,177
Employer contributions (assets) at end of year2017-12-31$0
Employer contributions (assets) at beginning of year2017-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$1,793,581
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
Liabilities. Value of acquisition indebtedness at end of year2017-12-31$3,880,596
Liabilities. Value of acquisition indebtedness at beginning of year2017-12-31$4,173,553
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 name2017-12-31J. MOORE & COMPANY, P.C
Accountancy firm EIN2017-12-31260767009
2016 : EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 2016 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2016-12-31$2,182,607
Total unrealized appreciation/depreciation of assets2016-12-31$2,182,607
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$4,173,553
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$989,424
Expenses. Interest paid2016-12-31$27,836
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022016-12-31$27,836
Total income from all sources (including contributions)2016-12-31$3,169,164
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$5,646,853
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$5,619,017
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$763,707
Value of total assets at end of year2016-12-31$18,891,000
Value of total assets at beginning of year2016-12-31$18,184,560
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$0
Total interest from all sources2016-12-31$34
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$1,500,000
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
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$0
Other income not declared elsewhere2016-12-31$222,816
Total non interest bearing cash at end of year2016-12-31$6,406
Total non interest bearing cash at beginning of year2016-12-31$6,372
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$-2,477,689
Value of net assets at end of year (total assets less liabilities)2016-12-31$14,717,447
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$17,195,136
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
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$34
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31Yes
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$18,884,594
Assets. Invements in employer securities at beginning of year2016-12-31$18,178,188
Contributions received in cash from employer2016-12-31$763,707
Employer contributions (assets) at end of year2016-12-31$0
Employer contributions (assets) at beginning of year2016-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$5,619,017
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
Liabilities. Value of acquisition indebtedness at end of year2016-12-31$4,173,553
Liabilities. Value of acquisition indebtedness at beginning of year2016-12-31$989,424
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 name2016-12-31J. MOORE & COMPANY, P.C
Accountancy firm EIN2016-12-31260767009
2015 : EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 2015 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2015-12-31$1,096,076
Total unrealized appreciation/depreciation of assets2015-12-31$1,096,076
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$989,424
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$1,818,480
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$1,017,489
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$1,012,101
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$722,302
Value of total assets at end of year2015-12-31$18,184,560
Value of total assets at beginning of year2015-12-31$16,394,145
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$5,388
Total interest from all sources2015-12-31$102
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$1,500,000
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
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$0
Administrative expenses (other) incurred2015-12-31$5,388
Total non interest bearing cash at end of year2015-12-31$6,372
Total non interest bearing cash at beginning of year2015-12-31$26,270
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$800,991
Value of net assets at end of year (total assets less liabilities)2015-12-31$17,195,136
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$16,394,145
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
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$102
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31Yes
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$18,178,188
Assets. Invements in employer securities at beginning of year2015-12-31$16,367,875
Contributions received in cash from employer2015-12-31$722,302
Employer contributions (assets) at end of year2015-12-31$0
Employer contributions (assets) at beginning of year2015-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$1,012,101
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
Liabilities. Value of acquisition indebtedness at end of year2015-12-31$989,424
Liabilities. Value of acquisition indebtedness at beginning of year2015-12-31$0
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 name2015-12-31J. MOORE & COMPANY, P.C
Accountancy firm EIN2015-12-31260767009

Form 5500 Responses for EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC.

2022: EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 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: EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 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: EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 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: EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 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: EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 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: EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 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: EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 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: EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 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

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