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Plan Name | EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. |
Plan identification number | 002 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
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Company Name: | LAWRENCE TRANSPORTAION SYSTEMS INC |
Employer identification number (EIN): | 540618709 |
NAIC Classification: | 484120 |
NAIC Description: | General Freight Trucking, Long-Distance |
Additional information about LAWRENCE TRANSPORTAION SYSTEMS INC
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 TRANSPORTAION SYSTEMS INC
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
002 | 2014-01-01 | RONALD SPANGLER | |||
002 | 2013-01-01 | RONALD SPANGLER | |||
002 | 2012-01-01 | RONALD SPANGLER | |||
002 | 2011-01-01 | RONALD SPANGLER | |||
002 | 2009-01-01 | RONALD E. SPANGLER | RONALD E. SPANGLER | 2010-10-15 |
Measure | Date | Value |
---|---|---|
2014: EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 2014 401k membership | ||
Total participants, beginning-of-year | 2014-01-01 | 402 |
Total number of active participants reported on line 7a of the Form 5500 | 2014-01-01 | 238 |
Number of retired or separated participants receiving benefits | 2014-01-01 | 51 |
Number of other retired or separated participants entitled to future benefits | 2014-01-01 | 103 |
Total of all active and inactive participants | 2014-01-01 | 392 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2014-01-01 | 1 |
Total participants | 2014-01-01 | 393 |
Number of participants with account balances | 2014-01-01 | 393 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2014-01-01 | 31 |
2013: EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 2013 401k membership | ||
Total participants, beginning-of-year | 2013-01-01 | 374 |
Total number of active participants reported on line 7a of the Form 5500 | 2013-01-01 | 257 |
Number of retired or separated participants receiving benefits | 2013-01-01 | 26 |
Number of other retired or separated participants entitled to future benefits | 2013-01-01 | 99 |
Total of all active and inactive participants | 2013-01-01 | 382 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2013-01-01 | 3 |
Total participants | 2013-01-01 | 385 |
Number of participants with account balances | 2013-01-01 | 382 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2013-01-01 | 29 |
2012: EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 2012 401k membership | ||
Total participants, beginning-of-year | 2012-01-01 | 372 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 263 |
Number of retired or separated participants receiving benefits | 2012-01-01 | 19 |
Number of other retired or separated participants entitled to future benefits | 2012-01-01 | 76 |
Total of all active and inactive participants | 2012-01-01 | 358 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-01-01 | 1 |
Total participants | 2012-01-01 | 359 |
Number of participants with account balances | 2012-01-01 | 356 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2012-01-01 | 14 |
2011: EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 2011 401k membership | ||
Total participants, beginning-of-year | 2011-01-01 | 285 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-01-01 | 225 |
Number of retired or separated participants receiving benefits | 2011-01-01 | 19 |
Number of other retired or separated participants entitled to future benefits | 2011-01-01 | 74 |
Total of all active and inactive participants | 2011-01-01 | 318 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2011-01-01 | 1 |
Total participants | 2011-01-01 | 319 |
Number of participants with account balances | 2011-01-01 | 309 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2011-01-01 | 17 |
2009: EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 2009 401k membership | ||
Total participants, beginning-of-year | 2009-01-01 | 300 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 204 |
Number of retired or separated participants receiving benefits | 2009-01-01 | 9 |
Number of other retired or separated participants entitled to future benefits | 2009-01-01 | 48 |
Total of all active and inactive participants | 2009-01-01 | 261 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2009-01-01 | 1 |
Total participants | 2009-01-01 | 262 |
Number of participants with account balances | 2009-01-01 | 259 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-01-01 | 17 |
Measure | Date | Value |
---|---|---|
2014 : EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 2014 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2014-12-31 | $0 |
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 | $1,900 |
Total income from all sources (including contributions) | 2014-12-31 | $1,551,272 |
Total loss/gain on sale of assets | 2014-12-31 | $506,077 |
Total of all expenses incurred | 2014-12-31 | $1,045,175 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2014-12-31 | $1,040,060 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2014-12-31 | $1,045,160 |
Value of total assets at end of year | 2014-12-31 | $16,394,145 |
Value of total assets at beginning of year | 2014-12-31 | $15,889,948 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2014-12-31 | $5,115 |
Total interest from all sources | 2014-12-31 | $35 |
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 year | 2014-12-31 | No |
Was this plan covered by a fidelity bond | 2014-12-31 | Yes |
Value of fidelity bond cover | 2014-12-31 | $1,500,000 |
If this is an individual account plan, was there a blackout period | 2014-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2014-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2014-12-31 | No |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2014-12-31 | $0 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2014-12-31 | $25,981 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2014-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2014-12-31 | $1,900 |
Administrative expenses (other) incurred | 2014-12-31 | $5,115 |
Total non interest bearing cash at end of year | 2014-12-31 | $26,270 |
Total non interest bearing cash at beginning of year | 2014-12-31 | $2,169 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-12-31 | No |
Value of net income/loss | 2014-12-31 | $506,097 |
Value of net assets at end of year (total assets less liabilities) | 2014-12-31 | $16,394,145 |
Value of net assets at beginning of year (total assets less liabilities) | 2014-12-31 | $15,888,048 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2014-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2014-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2014-12-31 | No |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2014-12-31 | $35 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2014-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2014-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2014-12-31 | No |
Assets. Invements in employer securities at end of year | 2014-12-31 | $16,367,875 |
Assets. Invements in employer securities at beginning of year | 2014-12-31 | $15,624,252 |
Contributions received in cash from employer | 2014-12-31 | $1,045,160 |
Employer contributions (assets) at end of year | 2014-12-31 | $0 |
Employer contributions (assets) at beginning of year | 2014-12-31 | $237,546 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2014-12-31 | $1,040,060 |
Did the plan have assets held for investment | 2014-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2014-12-31 | No |
Aggregate proceeds on sale of assets | 2014-12-31 | $506,077 |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2014-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2014-12-31 | Unqualified |
Accountancy firm name | 2014-12-31 | J. MOORE & COMPANY, P.C |
Accountancy firm EIN | 2014-12-31 | 260767009 |
2013 : EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 2013 401k financial data | ||
Unrealized appreciation/depreciation of other (non real estate) assets | 2013-12-31 | $381,718 |
Total unrealized appreciation/depreciation of assets | 2013-12-31 | $381,718 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-12-31 | $1,900 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-12-31 | $1,900 |
Total income from all sources (including contributions) | 2013-12-31 | $1,343,625 |
Total loss/gain on sale of assets | 2013-12-31 | $0 |
Total of all expenses incurred | 2013-12-31 | $724,384 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-12-31 | $720,859 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2013-12-31 | $961,900 |
Value of total assets at end of year | 2013-12-31 | $15,889,948 |
Value of total assets at beginning of year | 2013-12-31 | $15,270,707 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-12-31 | $3,525 |
Total interest from all sources | 2013-12-31 | $7 |
Total dividends received (eg from common stock, registered investment company shares) | 2013-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2013-12-31 | No |
Was this plan covered by a fidelity bond | 2013-12-31 | Yes |
Value of fidelity bond cover | 2013-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2013-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2013-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2013-12-31 | No |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2013-12-31 | $25,981 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2013-12-31 | $25,981 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2013-12-31 | $1,900 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2013-12-31 | $1,900 |
Administrative expenses (other) incurred | 2013-12-31 | $3,525 |
Total non interest bearing cash at end of year | 2013-12-31 | $2,169 |
Total non interest bearing cash at beginning of year | 2013-12-31 | $2,191 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-12-31 | No |
Value of net income/loss | 2013-12-31 | $619,241 |
Value of net assets at end of year (total assets less liabilities) | 2013-12-31 | $15,888,048 |
Value of net assets at beginning of year (total assets less liabilities) | 2013-12-31 | $15,268,807 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2013-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2013-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2013-12-31 | No |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2013-12-31 | $7 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2013-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2013-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2013-12-31 | No |
Assets. Invements in employer securities at end of year | 2013-12-31 | $15,624,252 |
Assets. Invements in employer securities at beginning of year | 2013-12-31 | $14,333,055 |
Contributions received in cash from employer | 2013-12-31 | $961,900 |
Employer contributions (assets) at end of year | 2013-12-31 | $237,546 |
Employer contributions (assets) at beginning of year | 2013-12-31 | $909,480 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2013-12-31 | $720,859 |
Did the plan have assets held for investment | 2013-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2013-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2013-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2013-12-31 | Unqualified |
Accountancy firm name | 2013-12-31 | J. MOORE & COMPANY, P.C |
Accountancy firm EIN | 2013-12-31 | 260767009 |
2012 : EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 2012 401k financial data | ||
Unrealized appreciation/depreciation of other (non real estate) assets | 2012-12-31 | $282,301 |
Total unrealized appreciation/depreciation of assets | 2012-12-31 | $282,301 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-12-31 | $1,900 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-12-31 | $1,811 |
Total income from all sources (including contributions) | 2012-12-31 | $1,881,454 |
Total loss/gain on sale of assets | 2012-12-31 | $0 |
Total of all expenses incurred | 2012-12-31 | $692,975 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-12-31 | $689,905 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-12-31 | $1,599,153 |
Value of total assets at end of year | 2012-12-31 | $15,270,707 |
Value of total assets at beginning of year | 2012-12-31 | $14,082,139 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-12-31 | $3,070 |
Total interest from all sources | 2012-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2012-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-12-31 | No |
Was this plan covered by a fidelity bond | 2012-12-31 | Yes |
Value of fidelity bond cover | 2012-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2012-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2012-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2012-12-31 | No |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2012-12-31 | $25,981 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2012-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2012-12-31 | $1,900 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2012-12-31 | $1,811 |
Administrative expenses (other) incurred | 2012-12-31 | $3,070 |
Total non interest bearing cash at end of year | 2012-12-31 | $2,191 |
Total non interest bearing cash at beginning of year | 2012-12-31 | $5,404 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
Value of net income/loss | 2012-12-31 | $1,188,479 |
Value of net assets at end of year (total assets less liabilities) | 2012-12-31 | $15,268,807 |
Value of net assets at beginning of year (total assets less liabilities) | 2012-12-31 | $14,080,328 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2012-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2012-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2012-12-31 | No |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2012-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2012-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2012-12-31 | No |
Assets. Invements in employer securities at end of year | 2012-12-31 | $14,333,055 |
Assets. Invements in employer securities at beginning of year | 2012-12-31 | $13,022,022 |
Contributions received in cash from employer | 2012-12-31 | $1,599,153 |
Employer contributions (assets) at end of year | 2012-12-31 | $909,480 |
Employer contributions (assets) at beginning of year | 2012-12-31 | $1,054,713 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-12-31 | $689,905 |
Did the plan have assets held for investment | 2012-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2012-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2012-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2012-12-31 | Unqualified |
Accountancy firm name | 2012-12-31 | J. MOORE & COMPANY, P.C |
Accountancy firm EIN | 2012-12-31 | 260767009 |
2011 : EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 2011 401k financial data | ||
Unrealized appreciation/depreciation of other (non real estate) assets | 2011-12-31 | $262,422 |
Total unrealized appreciation/depreciation of assets | 2011-12-31 | $262,422 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $1,811 |
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 | $1,638,866 |
Total loss/gain on sale of assets | 2011-12-31 | $0 |
Total of all expenses incurred | 2011-12-31 | $306,443 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-12-31 | $304,678 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-12-31 | $1,376,444 |
Value of total assets at end of year | 2011-12-31 | $14,099,252 |
Value of total assets at beginning of year | 2011-12-31 | $12,765,018 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-12-31 | $1,765 |
Total interest from all sources | 2011-12-31 | $0 |
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 year | 2011-12-31 | No |
Was this plan covered by a fidelity bond | 2011-12-31 | Yes |
Value of fidelity bond cover | 2011-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2011-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2011-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2011-12-31 | No |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2011-12-31 | $0 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2011-12-31 | $4,620 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2011-12-31 | $1,811 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2011-12-31 | $0 |
Administrative expenses (other) incurred | 2011-12-31 | $1,765 |
Total non interest bearing cash at end of year | 2011-12-31 | $5,404 |
Total non interest bearing cash at beginning of year | 2011-12-31 | $798 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-12-31 | No |
Value of net income/loss | 2011-12-31 | $1,332,423 |
Value of net assets at end of year (total assets less liabilities) | 2011-12-31 | $14,097,441 |
Value of net assets at beginning of year (total assets less liabilities) | 2011-12-31 | $12,765,018 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2011-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2011-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2011-12-31 | No |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2011-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2011-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2011-12-31 | No |
Assets. Invements in employer securities at end of year | 2011-12-31 | $14,050,754 |
Assets. Invements in employer securities at beginning of year | 2011-12-31 | $12,759,600 |
Contributions received in cash from employer | 2011-12-31 | $1,376,444 |
Employer contributions (assets) at end of year | 2011-12-31 | $43,094 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-12-31 | $304,678 |
Did the plan have assets held for investment | 2011-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2011-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2011-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2011-12-31 | Unqualified |
Accountancy firm name | 2011-12-31 | J. MOORE & COMPANY, P.C |
Accountancy firm EIN | 2011-12-31 | 260767009 |
2010 : EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 2010 401k financial data | ||
Unrealized appreciation/depreciation of other (non real estate) assets | 2010-12-31 | $607,600 |
Total unrealized appreciation/depreciation of assets | 2010-12-31 | $607,600 |
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 | $900,000 |
Expenses. Interest paid | 2010-12-31 | $15,377 |
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102 | 2010-12-31 | $15,377 |
Total income from all sources (including contributions) | 2010-12-31 | $1,675,125 |
Total loss/gain on sale of assets | 2010-12-31 | $0 |
Total of all expenses incurred | 2010-12-31 | $207,640 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2010-12-31 | $190,483 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2010-12-31 | $1,067,464 |
Value of total assets at end of year | 2010-12-31 | $12,765,018 |
Value of total assets at beginning of year | 2010-12-31 | $12,197,533 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2010-12-31 | $1,780 |
Total interest from all sources | 2010-12-31 | $61 |
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 year | 2010-12-31 | No |
Was this plan covered by a fidelity bond | 2010-12-31 | Yes |
Value of fidelity bond cover | 2010-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2010-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2010-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2010-12-31 | No |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2010-12-31 | $4,620 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2010-12-31 | $6,355 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2010-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2010-12-31 | $900,000 |
Administrative expenses (other) incurred | 2010-12-31 | $1,780 |
Total non interest bearing cash at end of year | 2010-12-31 | $798 |
Total non interest bearing cash at beginning of year | 2010-12-31 | $39,178 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
Value of net income/loss | 2010-12-31 | $1,467,485 |
Value of net assets at end of year (total assets less liabilities) | 2010-12-31 | $12,765,018 |
Value of net assets at beginning of year (total assets less liabilities) | 2010-12-31 | $11,297,533 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2010-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2010-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2010-12-31 | No |
Interest earned on other investments | 2010-12-31 | $61 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2010-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2010-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2010-12-31 | No |
Assets. Invements in employer securities at end of year | 2010-12-31 | $12,759,600 |
Assets. Invements in employer securities at beginning of year | 2010-12-31 | $12,152,000 |
Contributions received in cash from employer | 2010-12-31 | $1,067,464 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2010-12-31 | $190,483 |
Did the plan have assets held for investment | 2010-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2010-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2010-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2010-12-31 | Unqualified |
Accountancy firm name | 2010-12-31 | J. MOORE & COMPANY, P.C |
Accountancy firm EIN | 2010-12-31 | 260767009 |
2009 : EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 2009 401k financial data | ||
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2009-12-31 | $0 |
2014: EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 2014 form 5500 responses | ||
---|---|---|
2014-01-01 | Type of plan entity | Single employer plan |
2014-01-01 | Submission has been amended | No |
2014-01-01 | This submission is the final filing | No |
2014-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2014-01-01 | Plan is a collectively bargained plan | No |
2014-01-01 | Plan funding arrangement – Trust | Yes |
2014-01-01 | Plan benefit arrangement - Trust | Yes |
2013: EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 2013 form 5500 responses | ||
2013-01-01 | Type of plan entity | Single employer plan |
2013-01-01 | Submission has been amended | No |
2013-01-01 | This submission is the final filing | No |
2013-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2013-01-01 | Plan is a collectively bargained plan | No |
2013-01-01 | Plan funding arrangement – Trust | Yes |
2013-01-01 | Plan benefit arrangement - Trust | Yes |
2012: EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 2012 form 5500 responses | ||
2012-01-01 | Type of plan entity | Single employer plan |
2012-01-01 | Submission has been amended | No |
2012-01-01 | This submission is the final filing | No |
2012-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2012-01-01 | Plan is a collectively bargained plan | No |
2012-01-01 | Plan funding arrangement – Trust | Yes |
2012-01-01 | Plan benefit arrangement - Trust | Yes |
2011: EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 2011 form 5500 responses | ||
2011-01-01 | Type of plan entity | Single employer plan |
2011-01-01 | Submission has been amended | Yes |
2011-01-01 | This submission is the final filing | No |
2011-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2011-01-01 | Plan is a collectively bargained plan | No |
2011-01-01 | Plan funding arrangement – Trust | Yes |
2011-01-01 | Plan benefit arrangement - Trust | Yes |
2009: EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. 2009 form 5500 responses | ||
2009-01-01 | Type of plan entity | Single employer plan |
2009-01-01 | Submission has been amended | No |
2009-01-01 | This submission is the final filing | No |
2009-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2009-01-01 | Plan is a collectively bargained plan | No |
2009-01-01 | Plan funding arrangement – Trust | Yes |
2009-01-01 | Plan benefit arrangement - Trust | Yes |