T SQUARE LOGISTIC SERVICES CORPORATION has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan T SQUARE LOGISTICS SERVICES MONEY PURCHASE PLAN
401k plan membership statisitcs for T SQUARE LOGISTICS SERVICES MONEY PURCHASE PLAN
Measure | Date | Value |
---|
2013 : T SQUARE LOGISTICS SERVICES MONEY PURCHASE PLAN 2013 401k financial data |
---|
Total unrealized appreciation/depreciation of assets | 2013-11-22 | $0 |
Total transfer of assets from this plan | 2013-11-22 | $2,494,818 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-11-22 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-11-22 | $0 |
Total income from all sources (including contributions) | 2013-11-22 | $557,644 |
Total loss/gain on sale of assets | 2013-11-22 | $0 |
Total of all expenses incurred | 2013-11-22 | $252,024 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-11-22 | $221,056 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2013-11-22 | $256,695 |
Value of total assets at end of year | 2013-11-22 | $0 |
Value of total assets at beginning of year | 2013-11-22 | $2,189,198 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-11-22 | $30,968 |
Total interest from all sources | 2013-11-22 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2013-11-22 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2013-11-22 | Yes |
Was this plan covered by a fidelity bond | 2013-11-22 | Yes |
Value of fidelity bond cover | 2013-11-22 | $250,000 |
If this is an individual account plan, was there a blackout period | 2013-11-22 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2013-11-22 | $0 |
Funding deficiency by the employer to the plan for this plan year | 2013-11-22 | $0 |
Minimum employer required contribution for this plan year | 2013-11-22 | $256,695 |
Amount contributed by the employer to the plan for this plan year | 2013-11-22 | $256,695 |
Were there any nonexempt tranactions with any party-in-interest | 2013-11-22 | No |
Administrative expenses (other) incurred | 2013-11-22 | $1,290 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-11-22 | No |
Value of net income/loss | 2013-11-22 | $305,620 |
Value of net assets at end of year (total assets less liabilities) | 2013-11-22 | $0 |
Value of net assets at beginning of year (total assets less liabilities) | 2013-11-22 | $2,189,198 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2013-11-22 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2013-11-22 | No |
Were any leases to which the plan was party in default or uncollectible | 2013-11-22 | No |
Investment advisory and management fees | 2013-11-22 | $3,491 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2013-11-22 | $0 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2013-11-22 | $2,163,778 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2013-11-22 | $300,949 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2013-11-22 | No |
Was there a failure to transmit to the plan any participant contributions | 2013-11-22 | No |
Has the plan failed to provide any benefit when due under the plan | 2013-11-22 | No |
Contributions received in cash from employer | 2013-11-22 | $256,695 |
Employer contributions (assets) at end of year | 2013-11-22 | $0 |
Employer contributions (assets) at beginning of year | 2013-11-22 | $25,420 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2013-11-22 | $221,056 |
Contract administrator fees | 2013-11-22 | $26,187 |
Did the plan have assets held for investment | 2013-11-22 | No |
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 | 2013-11-22 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2013-11-22 | Yes |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2013-11-22 | Yes |
Opinion of an independent qualified public accountant for this plan | 2013-11-22 | Disclaimer |
Accountancy firm name | 2013-11-22 | BOUNDS, CHATALAIN PHARR, PC |
Accountancy firm EIN | 2013-11-22 | 742617174 |
2012 : T SQUARE LOGISTICS SERVICES MONEY PURCHASE PLAN 2012 401k financial data |
---|
Total unrealized appreciation/depreciation of assets | 2012-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-12-31 | $0 |
Total income from all sources (including contributions) | 2012-12-31 | $540,623 |
Total loss/gain on sale of assets | 2012-12-31 | $0 |
Total of all expenses incurred | 2012-12-31 | $290,260 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-12-31 | $258,249 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-12-31 | $324,812 |
Value of total assets at end of year | 2012-12-31 | $2,189,198 |
Value of total assets at beginning of year | 2012-12-31 | $1,938,835 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-12-31 | $32,011 |
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 | $250,000 |
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 |
Funding deficiency by the employer to the plan for this plan year | 2012-12-31 | $0 |
Minimum employer required contribution for this plan year | 2012-12-31 | $320,525 |
Amount contributed by the employer to the plan for this plan year | 2012-12-31 | $320,525 |
Were there any nonexempt tranactions with any party-in-interest | 2012-12-31 | No |
Income. Received or receivable in cash from other sources (including rollovers) | 2012-12-31 | $4,287 |
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries) | 2012-12-31 | $-200 |
Administrative expenses (other) incurred | 2012-12-31 | $1,160 |
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 | $250,363 |
Value of net assets at end of year (total assets less liabilities) | 2012-12-31 | $2,189,198 |
Value of net assets at beginning of year (total assets less liabilities) | 2012-12-31 | $1,938,835 |
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 |
Investment advisory and management fees | 2012-12-31 | $2,788 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2012-12-31 | $2,163,778 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2012-12-31 | $1,913,015 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2012-12-31 | $215,811 |
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 |
Contributions received in cash from employer | 2012-12-31 | $320,525 |
Employer contributions (assets) at end of year | 2012-12-31 | $25,420 |
Employer contributions (assets) at beginning of year | 2012-12-31 | $25,820 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-12-31 | $258,449 |
Contract administrator fees | 2012-12-31 | $28,063 |
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 | Yes |
Opinion of an independent qualified public accountant for this plan | 2012-12-31 | Disclaimer |
Accountancy firm name | 2012-12-31 | BOUNDS, CHATALAIN PHARR, PC |
Accountancy firm EIN | 2012-12-31 | 742617174 |
2011 : T SQUARE LOGISTICS SERVICES MONEY PURCHASE PLAN 2011 401k financial data |
---|
Total unrealized appreciation/depreciation of assets | 2011-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $0 |
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 | $272,639 |
Total loss/gain on sale of assets | 2011-12-31 | $0 |
Total of all expenses incurred | 2011-12-31 | $296,405 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-12-31 | $267,562 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-12-31 | $290,745 |
Value of total assets at end of year | 2011-12-31 | $1,938,835 |
Value of total assets at beginning of year | 2011-12-31 | $1,962,601 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-12-31 | $28,843 |
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 | $250,000 |
If this is an individual account plan, was there a blackout period | 2011-12-31 | Yes |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2011-12-31 | $0 |
Funding deficiency by the employer to the plan for this plan year | 2011-12-31 | $0 |
Minimum employer required contribution for this plan year | 2011-12-31 | $292,571 |
Amount contributed by the employer to the plan for this plan year | 2011-12-31 | $292,571 |
Were there any nonexempt tranactions with any party-in-interest | 2011-12-31 | No |
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 | $-23,766 |
Value of net assets at end of year (total assets less liabilities) | 2011-12-31 | $1,938,835 |
Value of net assets at beginning of year (total assets less liabilities) | 2011-12-31 | $1,962,601 |
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 |
Investment advisory and management fees | 2011-12-31 | $1,868 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2011-12-31 | $1,913,015 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2011-12-31 | $1,935,632 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2011-12-31 | $-18,106 |
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 |
Contributions received in cash from employer | 2011-12-31 | $290,745 |
Employer contributions (assets) at end of year | 2011-12-31 | $25,820 |
Employer contributions (assets) at beginning of year | 2011-12-31 | $26,969 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-12-31 | $267,562 |
Contract administrator fees | 2011-12-31 | $26,975 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2011-12-31 | Yes |
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 | Yes |
Opinion of an independent qualified public accountant for this plan | 2011-12-31 | Disclaimer |
Accountancy firm name | 2011-12-31 | BOUNDS, CHATALAIN PHARR, PC |
Accountancy firm EIN | 2011-12-31 | 742617174 |
2010 : T SQUARE LOGISTICS SERVICES MONEY PURCHASE PLAN 2010 401k financial data |
---|
Total unrealized appreciation/depreciation of assets | 2010-12-31 | $0 |
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 | $0 |
Total income from all sources (including contributions) | 2010-12-31 | $487,574 |
Total loss/gain on sale of assets | 2010-12-31 | $0 |
Total of all expenses incurred | 2010-12-31 | $349,052 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2010-12-31 | $314,111 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2010-12-31 | $305,556 |
Value of total assets at end of year | 2010-12-31 | $1,962,601 |
Value of total assets at beginning of year | 2010-12-31 | $1,824,079 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2010-12-31 | $34,941 |
Total interest from all sources | 2010-12-31 | $0 |
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 | $150,000 |
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 |
Funding deficiency by the employer to the plan for this plan year | 2010-12-31 | $0 |
Minimum employer required contribution for this plan year | 2010-12-31 | $345,177 |
Amount contributed by the employer to the plan for this plan year | 2010-12-31 | $345,177 |
Were there any nonexempt tranactions with any party-in-interest | 2010-12-31 | No |
Income. Received or receivable in cash from other sources (including rollovers) | 2010-12-31 | $961 |
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 | $138,522 |
Value of net assets at end of year (total assets less liabilities) | 2010-12-31 | $1,962,601 |
Value of net assets at beginning of year (total assets less liabilities) | 2010-12-31 | $1,824,079 |
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 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2010-12-31 | $1,935,632 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2010-12-31 | $1,791,832 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2010-12-31 | $182,018 |
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 |
Contributions received in cash from employer | 2010-12-31 | $304,595 |
Employer contributions (assets) at end of year | 2010-12-31 | $26,969 |
Employer contributions (assets) at beginning of year | 2010-12-31 | $32,247 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2010-12-31 | $314,111 |
Contract administrator fees | 2010-12-31 | $34,941 |
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 | Yes |
Opinion of an independent qualified public accountant for this plan | 2010-12-31 | Disclaimer |
Accountancy firm name | 2010-12-31 | BOUNDS, CHATALAIN PHARR, PC |
Accountancy firm EIN | 2010-12-31 | 742617174 |
2009 : T SQUARE LOGISTICS SERVICES MONEY PURCHASE PLAN 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 |
Funding deficiency by the employer to the plan for this plan year | 2009-12-31 | $0 |
Minimum employer required contribution for this plan year | 2009-12-31 | $415,055 |
Amount contributed by the employer to the plan for this plan year | 2009-12-31 | $415,055 |