401k Plan data: LOGISTICS MANAGEMENT RESOURCES, INC. EMPLOYEE STOCK OWNERSHIP PLAN plan

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

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

LOGISTICS MANAGEMENT RESOURCES, INC. EMPLOYEE STOCK OWNERSHIP 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.
Stock bonus
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Leveraged ESOP - An ESOP that acquires employer securities with borrowed money or other debt-financing techniques. A completed Schedule E must be attached to a Form 5500 filed for an ESOP.
The employer maintaining this ESOP is an S Corporation
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
Plan sponsor(s) received services of leased employees, as defined in Code section 414(n), during the plan year.
Plan requiring that all or part of employer contributions be invested and held, at least for a limited period, in employer securities.

401k Sponsoring company profile

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

Company Name: LOGISTICS MANAGEMENT RESOURCES

Employer identification number (EIN): 541702724

NAIC Classification: 541990
NAIC Description: All Other Professional, Scientific, and Technical Services

Form 5500 Filing Information

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

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
003 2016-01-01 DEBORAH HAGGERTY MICHAEL WILLIAMS 2016-06-10
003 2016-01-01 CONNIE TRIKOULIS 2017-08-08
003 2016-01-01 CONNIE TRIKOULIS 2017-08-01
003 2015-01-01 DEBORAH HAGGERTY MICHAEL WILLIAMS 2016-06-10
003 2015-01-01 MICHAEL WILLIAMS 2016-06-10
003 2015-01-01 CONNIE TRIKOULIS 2016-06-10
003 2014-01-01 DEBORAH HAGGERTY
003 2014-01-01 CONNIE TRIKOULIS 2015-06-23
003 2013-09-01 CONNIE TRIKOULIS 2014-10-06

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
003	2016-01-01	DEBORAH HAGGERTY		MICHAEL WILLIAMS	2016-06-10
003	2016-01-01	CONNIE TRIKOULIS	2017-08-08
003	2016-01-01	CONNIE TRIKOULIS	2017-08-01
003	2015-01-01	DEBORAH HAGGERTY		MICHAEL WILLIAMS	2016-06-10
003	2015-01-01			MICHAEL WILLIAMS	2016-06-10
003	2015-01-01	CONNIE TRIKOULIS	2016-06-10
003	2014-01-01	DEBORAH HAGGERTY
003	2014-01-01	CONNIE TRIKOULIS	2015-06-23
003	2013-09-01	CONNIE TRIKOULIS	2014-10-06

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

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

Measure Date Value
2016: LOGISTICS MANAGEMENT RESOURCES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 33
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 0
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 0
Total of all active and inactive participants 2016-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 0
Number of participants with account balances 2016-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: LOGISTICS MANAGEMENT RESOURCES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 90
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 8
Number of retired or separated participants receiving benefits 2015-01-01 1
Number of other retired or separated participants entitled to future benefits 2015-01-01 25
Total of all active and inactive participants 2015-01-01 34
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 34
Number of participants with account balances 2015-01-01 33
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: LOGISTICS MANAGEMENT RESOURCES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 187
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 20
Number of retired or separated participants receiving benefits 2014-01-01 70
Number of other retired or separated participants entitled to future benefits 2014-01-01 0
Total of all active and inactive participants 2014-01-01 90
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 90
Number of participants with account balances 2014-01-01 90
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 10

Measure	Date	Value
2016: LOGISTICS MANAGEMENT RESOURCES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	33
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	0
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	0
Total of all active and inactive participants	2016-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	0
Number of participants with account balances	2016-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: LOGISTICS MANAGEMENT RESOURCES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	90
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	8
Number of retired or separated participants receiving benefits	2015-01-01	1
Number of other retired or separated participants entitled to future benefits	2015-01-01	25
Total of all active and inactive participants	2015-01-01	34
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	34
Number of participants with account balances	2015-01-01	33
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: LOGISTICS MANAGEMENT RESOURCES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	187
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	20
Number of retired or separated participants receiving benefits	2014-01-01	70
Number of other retired or separated participants entitled to future benefits	2014-01-01	0
Total of all active and inactive participants	2014-01-01	90
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	90
Number of participants with account balances	2014-01-01	90
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	10

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

Measure	Date	Value
2016 : LOGISTICS MANAGEMENT RESOURCES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k financial data
Transfers to/from the plan	2016-04-30	$0
Total plan liabilities at end of year	2016-04-30	$0
Total plan liabilities at beginning of year	2016-04-30	$1,199
Total income from all sources	2016-04-30	$0
Expenses. Total of all expenses incurred	2016-04-30	$16,001
Benefits paid (including direct rollovers)	2016-04-30	$16,001
Total plan assets at end of year	2016-04-30	$0
Total plan assets at beginning of year	2016-04-30	$17,200
Value of fidelity bond covering the plan	2016-04-30	$1,000,000
Total contributions received or receivable from participants	2016-04-30	$0
Expenses. Other expenses not covered elsewhere	2016-04-30	$0
Contributions received from other sources (not participants or employers)	2016-04-30	$0
Other income received	2016-04-30	$0
Noncash contributions received	2016-04-30	$0
Net income (gross income less expenses)	2016-04-30	$-16,001
Net plan assets at end of year (total assets less liabilities)	2016-04-30	$0
Net plan assets at beginning of year (total assets less liabilities)	2016-04-30	$16,001
Total contributions received or receivable from employer(s)	2016-04-30	$0
Value of certain deemed distributions of participant loans	2016-04-30	$0
Value of corrective distributions	2016-04-30	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2016-04-30	$0
2015 : LOGISTICS MANAGEMENT RESOURCES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k financial data
Total plan liabilities at end of year	2015-12-31	$1,199
Total plan liabilities at beginning of year	2015-12-31	$826,959
Total income from all sources	2015-12-31	$642,883
Expenses. Total of all expenses incurred	2015-12-31	$139,610
Benefits paid (including direct rollovers)	2015-12-31	$139,610
Total plan assets at end of year	2015-12-31	$17,200
Total plan assets at beginning of year	2015-12-31	$339,687
Value of fidelity bond covering the plan	2015-12-31	$1,000,000
Total contributions received or receivable from participants	2015-12-31	$0
Contributions received from other sources (not participants or employers)	2015-12-31	$0
Other income received	2015-12-31	$642,883
Noncash contributions received	2015-12-31	$0
Net income (gross income less expenses)	2015-12-31	$503,273
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$16,001
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$-487,272
Assets. Value of employer securities	2015-12-31	$0
Total contributions received or receivable from employer(s)	2015-12-31	$0
2014 : LOGISTICS MANAGEMENT RESOURCES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2014-12-31	$-2,380,637
Total unrealized appreciation/depreciation of assets	2014-12-31	$-2,380,637
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$826,959
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$1,065,962
Expenses. Interest paid	2014-12-31	$14,696
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102	2014-12-31	$14,696
Total income from all sources (including contributions)	2014-12-31	$-2,550,820
Total loss/gain on sale of assets	2014-12-31	$-364,009
Total of all expenses incurred	2014-12-31	$772,656
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$757,960
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$193,826
Value of total assets at end of year	2014-12-31	$339,687
Value of total assets at beginning of year	2014-12-31	$3,902,166
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$0
Total interest from all sources	2014-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Administrative expenses professional fees incurred	2014-12-31	$0
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$1,000,000
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
Total non interest bearing cash at end of year	2014-12-31	$105,187
Total non interest bearing cash at beginning of year	2014-12-31	$158,191
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Value of net income/loss	2014-12-31	$-3,323,476
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$-487,272
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$2,836,204
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	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
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2014-12-31	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2014-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2014-12-31	$0
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	$234,500
Assets. Invements in employer securities at beginning of year	2014-12-31	$3,630,000
Contributions received in cash from employer	2014-12-31	$193,826
Employer contributions (assets) at end of year	2014-12-31	$0
Employer contributions (assets) at beginning of year	2014-12-31	$113,975
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$757,960
Liabilities. Value of benefit claims payable at end of year	2014-12-31	$33,688
Liabilities. Value of benefit claims payable at beginning of year	2014-12-31	$180,679
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	$-364,009
Liabilities. Value of acquisition indebtedness at end of year	2014-12-31	$793,271
Liabilities. Value of acquisition indebtedness at beginning of year	2014-12-31	$885,283
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	CHERRY BEKAERT LLP
Accountancy firm EIN	2014-12-31	560574444

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

2016: LOGISTICS MANAGEMENT RESOURCES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	Yes
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: LOGISTICS MANAGEMENT RESOURCES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: LOGISTICS MANAGEMENT RESOURCES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 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

Potentially related plans

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer

The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

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