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LMI 403B EMPLOYEE DEFERRAL PLAN 401k Plan overview

Plan NameLMI 403B EMPLOYEE DEFERRAL PLAN
Plan identification number 003

LMI 403B EMPLOYEE DEFERRAL PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Code section 403(b)(1) arrangement - See Limited Pension Plan Reporting instructions for Code section 403(b)(1) arrangements for certain exempt organizations.
  • Code section 403(b)(7) accounts - See Limited Pension Plan Reporting instructions for Code section 403(b)(7) custodial accounts for regulated investment company stock for certain exempt organizations.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.

401k Sponsoring company profile

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

Company Name:LOGISTICS MANAGEMENT INSTITUTE
Employer identification number (EIN):520741393
NAIC Classification:541600

Additional information about LOGISTICS MANAGEMENT INSTITUTE

Jurisdiction of Incorporation: Texas Secretary of State
Incorporation Date: 2011-12-01
Company Identification Number: 0801514422
Legal Registered Office Address: 1999 BRYAN ST STE 900

DALLAS
United States of America (USA)
75201

More information about LOGISTICS MANAGEMENT INSTITUTE

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LMI 403B EMPLOYEE DEFERRAL PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0032020-01-01
0032020-01-01
0032019-01-01
0032018-01-01
0032017-01-01SHANI WAUGH
0032016-01-01ANGIE T. CASPER
0032015-01-01MARIE E. SCHRAM
0032014-01-01MARIE E. SCHRAM
0032013-01-01MARIE E. SCHRAM LORI BECKER2014-10-14
0032012-01-01MARIE SCHRAM LORI BECKER2013-10-15
0032011-01-01MARIE E. SCHRAM A.J. PROVENZANO2012-10-12
0032009-01-01ANTHONY PROVENZANO
0032009-01-01ANTHONY PROVENZANO

Plan Statistics for LMI 403B EMPLOYEE DEFERRAL PLAN

401k plan membership statisitcs for LMI 403B EMPLOYEE DEFERRAL PLAN

Measure Date Value
2020: LMI 403B EMPLOYEE DEFERRAL PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-012,565
Total number of active participants reported on line 7a of the Form 55002020-01-010
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-010
Total of all active and inactive participants2020-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-010
Number of participants with account balances2020-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: LMI 403B EMPLOYEE DEFERRAL PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-011,836
Total number of active participants reported on line 7a of the Form 55002019-01-011,729
Number of retired or separated participants receiving benefits2019-01-01100
Number of other retired or separated participants entitled to future benefits2019-01-01734
Total of all active and inactive participants2019-01-012,563
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-012
Total participants2019-01-012,565
Number of participants with account balances2019-01-012,378
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: LMI 403B EMPLOYEE DEFERRAL PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-012,083
Total number of active participants reported on line 7a of the Form 55002018-01-011,232
Number of retired or separated participants receiving benefits2018-01-0183
Number of other retired or separated participants entitled to future benefits2018-01-01770
Total of all active and inactive participants2018-01-012,085
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-013
Total participants2018-01-012,088
Number of participants with account balances2018-01-011,836
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: LMI 403B EMPLOYEE DEFERRAL PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-011,740
Total number of active participants reported on line 7a of the Form 55002017-01-011,252
Number of retired or separated participants receiving benefits2017-01-0175
Number of other retired or separated participants entitled to future benefits2017-01-01754
Total of all active and inactive participants2017-01-012,081
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-012
Total participants2017-01-012,083
Number of participants with account balances2017-01-011,888
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: LMI 403B EMPLOYEE DEFERRAL PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-011,661
Total number of active participants reported on line 7a of the Form 55002016-01-011,280
Number of retired or separated participants receiving benefits2016-01-0156
Number of other retired or separated participants entitled to future benefits2016-01-01404
Total of all active and inactive participants2016-01-011,740
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-011,740
Number of participants with account balances2016-01-011,534
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: LMI 403B EMPLOYEE DEFERRAL PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-011,421
Total number of active participants reported on line 7a of the Form 55002015-01-011,071
Number of retired or separated participants receiving benefits2015-01-0177
Number of other retired or separated participants entitled to future benefits2015-01-01510
Total of all active and inactive participants2015-01-011,658
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-013
Total participants2015-01-011,661
Number of participants with account balances2015-01-011,556
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: LMI 403B EMPLOYEE DEFERRAL PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-011,364
Total number of active participants reported on line 7a of the Form 55002014-01-01840
Number of retired or separated participants receiving benefits2014-01-0167
Number of other retired or separated participants entitled to future benefits2014-01-01513
Total of all active and inactive participants2014-01-011,420
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-011
Total participants2014-01-011,421
Number of participants with account balances2014-01-011,421
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: LMI 403B EMPLOYEE DEFERRAL PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-011,255
Total number of active participants reported on line 7a of the Form 55002013-01-01784
Number of retired or separated participants receiving benefits2013-01-0129
Number of other retired or separated participants entitled to future benefits2013-01-01549
Total of all active and inactive participants2013-01-011,362
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-012
Total participants2013-01-011,364
Number of participants with account balances2013-01-011,333
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: LMI 403B EMPLOYEE DEFERRAL PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-011,286
Total number of active participants reported on line 7a of the Form 55002012-01-01713
Number of retired or separated participants receiving benefits2012-01-0118
Number of other retired or separated participants entitled to future benefits2012-01-01520
Total of all active and inactive participants2012-01-011,251
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-014
Total participants2012-01-011,255
Number of participants with account balances2012-01-011,317
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: LMI 403B EMPLOYEE DEFERRAL PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-011,363
Total number of active participants reported on line 7a of the Form 55002011-01-01745
Number of retired or separated participants receiving benefits2011-01-01533
Number of other retired or separated participants entitled to future benefits2011-01-015
Total of all active and inactive participants2011-01-011,283
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-013
Total participants2011-01-011,286
Number of participants with account balances2011-01-011,286
2009: LMI 403B EMPLOYEE DEFERRAL PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-011,886
Total number of active participants reported on line 7a of the Form 55002009-01-01898
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-01463
Total of all active and inactive participants2009-01-011,361
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-012
Total participants2009-01-011,363
Number of participants with account balances2009-01-011,363
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on LMI 403B EMPLOYEE DEFERRAL PLAN

Measure Date Value
2020 : LMI 403B EMPLOYEE DEFERRAL PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-07-28$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-07-28$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-07-28$0
Total income from all sources (including contributions)2020-07-28$-7,940,454
Total loss/gain on sale of assets2020-07-28$0
Total of all expenses incurred2020-07-28$209,245,187
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-07-28$209,105,384
Expenses. Certain deemed distributions of participant loans2020-07-28$50,078
Value of total corrective distributions2020-07-28$829
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-07-28$5,928,144
Value of total assets at end of year2020-07-28$0
Value of total assets at beginning of year2020-07-28$217,185,641
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-07-28$88,896
Total interest from all sources2020-07-28$165,376
Total dividends received (eg from common stock, registered investment company shares)2020-07-28$528,215
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-07-28Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2020-07-28$0
Total dividends received from registered investment company shares (eg mutual funds)2020-07-28$528,215
Was this plan covered by a fidelity bond2020-07-28Yes
Value of fidelity bond cover2020-07-28$1,000,000
If this is an individual account plan, was there a blackout period2020-07-28No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-07-28$0
Were there any nonexempt tranactions with any party-in-interest2020-07-28No
Contributions received from participants2020-07-28$5,504,620
Participant contributions at end of year2020-07-28$0
Participant contributions at beginning of year2020-07-28$725,655
Assets. Other investments not covered elsewhere at end of year2020-07-28$0
Assets. Other investments not covered elsewhere at beginning of year2020-07-28$598,736
Income. Received or receivable in cash from other sources (including rollovers)2020-07-28$423,524
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-07-28$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-07-28$885
Other income not declared elsewhere2020-07-28$2,301
Administrative expenses (other) incurred2020-07-28$154
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-07-28No
Value of net income/loss2020-07-28$-217,185,641
Value of net assets at end of year (total assets less liabilities)2020-07-28$0
Value of net assets at beginning of year (total assets less liabilities)2020-07-28$217,185,641
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-07-28No
Were any loans by the plan or fixed income obligations due to the plan in default2020-07-28No
Were any leases to which the plan was party in default or uncollectible2020-07-28No
Investment advisory and management fees2020-07-28$28,958
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-07-28$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-07-28$195,331,568
Value of interest in pooled separate accounts at end of year2020-07-28$0
Value of interest in pooled separate accounts at beginning of year2020-07-28$3,715,812
Interest on participant loans2020-07-28$12,304
Interest earned on other investments2020-07-28$153,072
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-07-28$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-07-28$10,967
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-07-28$10,967
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-07-28$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-07-28$16,802,018
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-07-28$-14,567,590
Net investment gain/loss from pooled separate accounts2020-07-28$3,100
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-07-28No
Was there a failure to transmit to the plan any participant contributions2020-07-28No
Has the plan failed to provide any benefit when due under the plan2020-07-28No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-07-28$209,105,384
Contract administrator fees2020-07-28$59,784
Did the plan have assets held for investment2020-07-28No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-07-28No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-07-28Yes
Opinion of an independent qualified public accountant for this plan2020-07-28Disclaimer
Accountancy firm name2020-07-28BDO USA, LLP
Accountancy firm EIN2020-07-28135381590
2019 : LMI 403B EMPLOYEE DEFERRAL PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$61,393,323
Total income from all sources (including contributions)2019-12-31$61,393,323
Total loss/gain on sale of assets2019-12-31$0
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$21,364,342
Total of all expenses incurred2019-12-31$21,364,342
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$21,177,064
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$21,177,064
Expenses. Certain deemed distributions of participant loans2019-12-31$48,937
Expenses. Certain deemed distributions of participant loans2019-12-31$48,937
Value of total corrective distributions2019-12-31$573
Value of total corrective distributions2019-12-31$573
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$24,108,479
Value of total assets at end of year2019-12-31$217,185,641
Value of total assets at end of year2019-12-31$217,185,641
Value of total assets at beginning of year2019-12-31$177,156,660
Value of total assets at beginning of year2019-12-31$177,156,660
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$137,768
Total interest from all sources2019-12-31$641,666
Total interest from all sources2019-12-31$641,666
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$3,577,365
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$3,577,365
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$3,577,365
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$3,577,365
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$3,000,000
Value of fidelity bond cover2019-12-31$3,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
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
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$14,873,599
Participant contributions at end of year2019-12-31$725,655
Participant contributions at end of year2019-12-31$725,655
Participant contributions at beginning of year2019-12-31$737,380
Participant contributions at beginning of year2019-12-31$737,380
Assets. Other investments not covered elsewhere at end of year2019-12-31$598,736
Assets. Other investments not covered elsewhere at beginning of year2019-12-31$1,146,436
Assets. Other investments not covered elsewhere at beginning of year2019-12-31$1,146,436
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$9,234,880
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$9,234,880
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$885
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$885
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$0
Other income not declared elsewhere2019-12-31$138,597
Other income not declared elsewhere2019-12-31$138,597
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
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$40,028,981
Value of net assets at end of year (total assets less liabilities)2019-12-31$217,185,641
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$177,156,660
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$177,156,660
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
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 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
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$195,331,568
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$195,331,568
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$154,991,258
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$154,991,258
Value of interest in pooled separate accounts at end of year2019-12-31$3,715,812
Value of interest in pooled separate accounts at end of year2019-12-31$3,715,812
Value of interest in pooled separate accounts at beginning of year2019-12-31$3,485,904
Value of interest in pooled separate accounts at beginning of year2019-12-31$3,485,904
Interest on participant loans2019-12-31$20,431
Interest on participant loans2019-12-31$20,431
Interest earned on other investments2019-12-31$621,235
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$10,967
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$10,967
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$172
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$172
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$172
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$172
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$16,802,018
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$16,802,018
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$16,795,510
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$32,732,499
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$32,732,499
Net investment gain/loss from pooled separate accounts2019-12-31$194,717
Net investment gain/loss from pooled separate accounts2019-12-31$194,717
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
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
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
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$21,177,064
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$21,177,064
Contract administrator fees2019-12-31$137,768
Contract administrator fees2019-12-31$137,768
Did the plan have assets held for investment2019-12-31Yes
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
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
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31BDO USA, LLP
Accountancy firm EIN2019-12-31135381590
2018 : LMI 403B EMPLOYEE DEFERRAL PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total transfer of assets to this plan2018-12-31$0
Total transfer of assets from this plan2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$3,456,958
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$21,191,119
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$21,017,551
Expenses. Certain deemed distributions of participant loans2018-12-31$27,339
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$12,772,935
Value of total assets at end of year2018-12-31$177,156,660
Value of total assets at beginning of year2018-12-31$194,890,821
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$146,229
Total interest from all sources2018-12-31$667,639
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$3,044,746
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$3,044,746
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$3,000,000
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
Contributions received from participants2018-12-31$11,782,674
Participant contributions at end of year2018-12-31$737,380
Participant contributions at beginning of year2018-12-31$660,171
Assets. Other investments not covered elsewhere at end of year2018-12-31$1,146,436
Assets. Other investments not covered elsewhere at beginning of year2018-12-31$1,250,829
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$990,261
Other income not declared elsewhere2018-12-31$-132,628
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$-17,734,161
Value of net assets at end of year (total assets less liabilities)2018-12-31$177,156,660
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$194,890,821
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$154,991,258
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$172,481,135
Value of interest in pooled separate accounts at end of year2018-12-31$3,485,904
Value of interest in pooled separate accounts at beginning of year2018-12-31$3,365,943
Interest on participant loans2018-12-31$14,959
Interest earned on other investments2018-12-31$652,680
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$172
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$421
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$421
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$16,795,510
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$17,132,322
Expenses. Payments to insurance carriers foe the provision of benefits2018-12-31$324,903
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-13,051,844
Net investment gain/loss from pooled separate accounts2018-12-31$156,110
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
Contributions received in cash from employer2018-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$20,692,648
Contract administrator fees2018-12-31$146,229
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
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31BDO USA, LLP
Accountancy firm EIN2018-12-31135381590
2017 : LMI 403B EMPLOYEE DEFERRAL PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$43,840,294
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$13,450,913
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$13,264,353
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$17,261,938
Value of total assets at end of year2017-12-31$194,890,821
Value of total assets at beginning of year2017-12-31$164,501,440
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$186,560
Total interest from all sources2017-12-31$665,608
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$2,685,459
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$2,685,459
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$3,000,000
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
Contributions received from participants2017-12-31$11,958,650
Participant contributions at end of year2017-12-31$660,171
Participant contributions at beginning of year2017-12-31$732,445
Assets. Other investments not covered elsewhere at end of year2017-12-31$1,250,829
Assets. Other investments not covered elsewhere at beginning of year2017-12-31$1,074,825
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$5,303,288
Other income not declared elsewhere2017-12-31$156,017
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$30,389,381
Value of net assets at end of year (total assets less liabilities)2017-12-31$194,890,821
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$164,501,440
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$172,481,135
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$141,975,080
Value of interest in pooled separate accounts at end of year2017-12-31$3,365,943
Value of interest in pooled separate accounts at beginning of year2017-12-31$3,299,506
Interest on participant loans2017-12-31$8,810
Interest earned on other investments2017-12-31$656,798
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$421
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$412
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$412
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$17,132,322
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$17,419,172
Expenses. Payments to insurance carriers foe the provision of benefits2017-12-31$203,023
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$22,927,689
Net investment gain/loss from pooled separate accounts2017-12-31$143,583
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$13,061,330
Contract administrator fees2017-12-31$186,560
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
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31BDO USA, LLP
Accountancy firm EIN2017-12-31135381590
2016 : LMI 403B EMPLOYEE DEFERRAL PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$24,028,764
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$10,912,980
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$10,751,779
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$12,353,967
Value of total assets at end of year2016-12-31$164,501,440
Value of total assets at beginning of year2016-12-31$151,385,656
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$161,201
Total interest from all sources2016-12-31$722,968
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$2,229,948
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$2,229,948
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$3,000,000
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
Contributions received from participants2016-12-31$10,434,553
Participant contributions at end of year2016-12-31$732,445
Participant contributions at beginning of year2016-12-31$668,727
Assets. Other investments not covered elsewhere at end of year2016-12-31$1,074,825
Assets. Other investments not covered elsewhere at beginning of year2016-12-31$1,009,629
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$1,919,414
Other income not declared elsewhere2016-12-31$38,708
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$13,115,784
Value of net assets at end of year (total assets less liabilities)2016-12-31$164,501,440
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$151,385,656
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$141,975,080
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$102,408,154
Value of interest in pooled separate accounts at end of year2016-12-31$3,299,506
Value of interest in pooled separate accounts at beginning of year2016-12-31$30,272,119
Interest on participant loans2016-12-31$8,523
Interest earned on other investments2016-12-31$714,445
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$412
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$402
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$402
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$17,419,172
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$17,026,625
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$8,522,435
Net investment gain/loss from pooled separate accounts2016-12-31$160,738
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$10,751,779
Contract administrator fees2016-12-31$161,201
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
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31BDO USA, LLP
Accountancy firm EIN2016-12-31135381590
2015 : LMI 403B EMPLOYEE DEFERRAL PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
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$10,963,281
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$13,735,148
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$13,573,178
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$10,734,903
Value of total assets at end of year2015-12-31$151,385,656
Value of total assets at beginning of year2015-12-31$154,157,523
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$161,970
Total interest from all sources2015-12-31$7,425
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$2,717,938
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$2,717,938
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$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
Contributions received from participants2015-12-31$9,719,495
Participant contributions at end of year2015-12-31$668,727
Participant contributions at beginning of year2015-12-31$550,984
Assets. Other investments not covered elsewhere at end of year2015-12-31$1,009,629
Assets. Other investments not covered elsewhere at beginning of year2015-12-31$1,048,125
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$1,015,408
Total non interest bearing cash at beginning of year2015-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-2,771,867
Value of net assets at end of year (total assets less liabilities)2015-12-31$151,385,656
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$154,157,523
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$102,408,154
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$102,644,434
Value of interest in pooled separate accounts at end of year2015-12-31$30,272,119
Value of interest in pooled separate accounts at beginning of year2015-12-31$33,760,197
Interest on participant loans2015-12-31$7,425
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$402
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$10
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$10
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$17,026,625
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$16,153,773
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-2,496,985
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$13,573,178
Contract administrator fees2015-12-31$161,970
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
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31BDO USA, LLP
Accountancy firm EIN2015-12-31135381590
2014 : LMI 403B EMPLOYEE DEFERRAL PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$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$0
Total income from all sources (including contributions)2014-12-31$20,850,935
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$12,766,574
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$12,504,283
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$9,902,303
Value of total assets at end of year2014-12-31$154,157,523
Value of total assets at beginning of year2014-12-31$146,073,162
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$262,291
Total interest from all sources2014-12-31$6,870
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$2,585,927
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$2,585,927
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$9,521,969
Participant contributions at end of year2014-12-31$550,984
Participant contributions at beginning of year2014-12-31$541,495
Assets. Other investments not covered elsewhere at end of year2014-12-31$1,048,125
Assets. Other investments not covered elsewhere at beginning of year2014-12-31$1,291,811
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$380,334
Administrative expenses (other) incurred2014-12-31$262,291
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$8,084,361
Value of net assets at end of year (total assets less liabilities)2014-12-31$154,157,523
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$146,073,162
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$102,644,434
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$94,043,771
Value of interest in pooled separate accounts at end of year2014-12-31$33,760,197
Value of interest in pooled separate accounts at beginning of year2014-12-31$33,927,908
Interest on participant loans2014-12-31$6,870
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$10
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$71,835
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$71,835
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$16,153,773
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$16,196,342
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$8,355,835
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$12,504,283
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31BDO USA, LLP
Accountancy firm EIN2014-12-31135381590
2013 : LMI 403B EMPLOYEE DEFERRAL PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$33,024,105
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$10,323,661
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$10,109,646
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$10,551,684
Value of total assets at end of year2013-12-31$146,073,162
Value of total assets at beginning of year2013-12-31$123,372,718
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$214,015
Total interest from all sources2013-12-31$27,482
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$2,281,810
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$2,281,810
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$9,646,353
Participant contributions at end of year2013-12-31$541,495
Participant contributions at beginning of year2013-12-31$562,198
Assets. Other investments not covered elsewhere at end of year2013-12-31$1,291,811
Assets. Other investments not covered elsewhere at beginning of year2013-12-31$1,139,841
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$905,331
Administrative expenses (other) incurred2013-12-31$214,015
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$22,700,444
Value of net assets at end of year (total assets less liabilities)2013-12-31$146,073,162
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$123,372,718
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$94,043,771
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$103,069,250
Value of interest in pooled separate accounts at end of year2013-12-31$33,927,908
Value of interest in pooled separate accounts at beginning of year2013-12-31$2,518,124
Interest on participant loans2013-12-31$27,482
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$71,835
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$16,196,342
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$16,083,305
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$20,163,129
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$10,109,646
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31BDO USA, LLP
Accountancy firm EIN2013-12-31135381590
2012 : LMI 403B EMPLOYEE DEFERRAL PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$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$23,002,505
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$7,433,396
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$7,315,124
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$9,787,153
Value of total assets at end of year2012-12-31$123,372,718
Value of total assets at beginning of year2012-12-31$107,803,609
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$118,272
Total interest from all sources2012-12-31$17,274
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$2,845,511
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$2,845,511
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$20,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Participant contributions at end of year2012-12-31$562,198
Participant contributions at beginning of year2012-12-31$339,663
Assets. Other investments not covered elsewhere at end of year2012-12-31$1,139,841
Assets. Other investments not covered elsewhere at beginning of year2012-12-31$815,179
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$487,416
Administrative expenses (other) incurred2012-12-31$118,272
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$15,569,109
Value of net assets at end of year (total assets less liabilities)2012-12-31$123,372,718
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$107,803,609
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$103,069,250
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$87,905,827
Value of interest in pooled separate accounts at end of year2012-12-31$2,518,124
Value of interest in pooled separate accounts at beginning of year2012-12-31$2,200,514
Interest on participant loans2012-12-31$17,274
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$16,083,305
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$16,542,426
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$10,352,567
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$9,299,737
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$7,315,124
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31BDO USA, LLP
Accountancy firm EIN2012-12-31135381590
2011 : LMI 403B EMPLOYEE DEFERRAL PLAN 2011 401k financial data
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$28,660
Total income from all sources (including contributions)2011-12-31$10,341,666
Total of all expenses incurred2011-12-31$7,209,629
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$7,049,418
Expenses. Certain deemed distributions of participant loans2011-12-31$108,688
Value of total corrective distributions2011-12-31$3,880
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$10,415,520
Value of total assets at end of year2011-12-31$107,803,609
Value of total assets at beginning of year2011-12-31$104,700,232
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$47,643
Total interest from all sources2011-12-31$654,366
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$1,332,974
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$1,332,974
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$20,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
Minimum employer required contribution for this plan year2011-12-31$0
Amount contributed by the employer to the plan for this plan year2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$8,981,573
Participant contributions at end of year2011-12-31$339,663
Participant contributions at beginning of year2011-12-31$421,313
Assets. Other investments not covered elsewhere at end of year2011-12-31$815,179
Assets. Other investments not covered elsewhere at beginning of year2011-12-31$367,552
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$1,433,947
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-12-31$28,660
Other income not declared elsewhere2011-12-31$-99,831
Administrative expenses (other) incurred2011-12-31$47,643
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$3,132,037
Value of net assets at end of year (total assets less liabilities)2011-12-31$107,803,609
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$104,671,572
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$87,905,827
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$82,034,400
Value of interest in pooled separate accounts at end of year2011-12-31$2,200,514
Value of interest in pooled separate accounts at beginning of year2011-12-31$1,873,804
Interest on participant loans2011-12-31$16,913
Interest earned on other investments2011-12-31$637,453
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$16,542,426
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$20,003,163
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-2,215,791
Net investment gain/loss from pooled separate accounts2011-12-31$254,428
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$7,049,418
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31ARGY WILTSE & ROBINSON PC
Accountancy firm EIN2011-12-31541586993
2010 : LMI 403B EMPLOYEE DEFERRAL PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$28,660
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$19,637,291
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$8,433,396
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$8,433,396
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$9,118,504
Value of total assets at end of year2010-12-31$104,700,232
Value of total assets at beginning of year2010-12-31$93,467,677
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$0
Total interest from all sources2010-12-31$21,191
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$903,816
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$903,816
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$20,000,000
If this is an individual account plan, was there a blackout period2010-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$8,900,727
Participant contributions at end of year2010-12-31$421,313
Participant contributions at beginning of year2010-12-31$415,231
Assets. Other investments not covered elsewhere at end of year2010-12-31$367,552
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$217,777
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2010-12-31$28,660
Other income not declared elsewhere2010-12-31$1,700,414
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$11,203,895
Value of net assets at end of year (total assets less liabilities)2010-12-31$104,671,572
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$93,467,677
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$82,034,400
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$70,592,471
Value of interest in pooled separate accounts at end of year2010-12-31$1,873,804
Value of interest in pooled separate accounts at beginning of year2010-12-31$1,033,501
Interest on participant loans2010-12-31$21,191
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$20,003,163
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$21,426,474
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$7,727,005
Net investment gain/loss from pooled separate accounts2010-12-31$166,361
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$8,433,396
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31Yes
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31PRICEWATERHOUSECOOPERS LLP
Accountancy firm EIN2010-12-31134008324
2009 : LMI 403B EMPLOYEE DEFERRAL PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for LMI 403B EMPLOYEE DEFERRAL PLAN

2020: LMI 403B EMPLOYEE DEFERRAL PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedYes
2020-01-01This submission is the final filingYes
2020-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: LMI 403B EMPLOYEE DEFERRAL PLAN 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 – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: LMI 403B EMPLOYEE DEFERRAL PLAN 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 – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: LMI 403B EMPLOYEE DEFERRAL PLAN 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 – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: LMI 403B EMPLOYEE DEFERRAL PLAN 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 – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: LMI 403B EMPLOYEE DEFERRAL PLAN 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 – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: LMI 403B EMPLOYEE DEFERRAL PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: LMI 403B EMPLOYEE DEFERRAL PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: LMI 403B EMPLOYEE DEFERRAL PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: LMI 403B EMPLOYEE DEFERRAL PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2009: LMI 403B EMPLOYEE DEFERRAL PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

TIAA-CREF (National Association of Insurance Commissioners NAIC id number: 69345 )
Policy contract number150181
Policy instance 1
Insurance contract or identification number150181
Number of Individuals Covered0
Insurance policy start date2020-01-01
Insurance policy end date2020-03-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TIAA-CREF (National Association of Insurance Commissioners NAIC id number: 69345 )
Policy contract number150181
Policy instance 1
Insurance contract or identification number150181
Number of Individuals Covered346
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TIAA-CREF (National Association of Insurance Commissioners NAIC id number: 69345 )
Policy contract number150181
Policy instance 1
Insurance contract or identification number150181
Number of Individuals Covered351
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TIAA-CREF (National Association of Insurance Commissioners NAIC id number: 69345 )
Policy contract number150181
Policy instance 1
Insurance contract or identification number150181
Number of Individuals Covered365
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TIAA-CREF (National Association of Insurance Commissioners NAIC id number: 69345 )
Policy contract number150181
Policy instance 1
Insurance contract or identification number150181
Number of Individuals Covered411
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TIAA-CREF (National Association of Insurance Commissioners NAIC id number: 69345 )
Policy contract number150181
Policy instance 1
Insurance contract or identification number150181
Number of Individuals Covered432
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TIAA-CREF (National Association of Insurance Commissioners NAIC id number: 69345 )
Policy contract number150181
Policy instance 1
Insurance contract or identification number150181
Number of Individuals Covered464
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract numberTT069387
Policy instance 2
Insurance contract or identification numberTT069387
Number of Individuals Covered999
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $8,750
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $8,750
Amount paid for insurance broker fees0
Additional information about fees paid to insurance brokerN/A
Insurance broker organization code?3
Insurance broker nameMMC SECURITIES CORP
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract numberTT069387
Policy instance 2
Insurance contract or identification numberTT069387
Number of Individuals Covered965
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $35,000
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $35,000
Amount paid for insurance broker fees0
Additional information about fees paid to insurance brokerN/A
Insurance broker organization code?3
Insurance broker nameMMC SECURITIES CORP
TIAA-CREF (National Association of Insurance Commissioners NAIC id number: 69345 )
Policy contract number150181
Policy instance 1
Insurance contract or identification number150181
Number of Individuals Covered498
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TIAA-CREF (National Association of Insurance Commissioners NAIC id number: 69345 )
Policy contract number150181
Policy instance 1
Insurance contract or identification number150181
Number of Individuals Covered525
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number613953
Policy instance 2
Insurance contract or identification number613953
Number of Individuals Covered0
Insurance policy start date2011-01-01
Insurance policy end date2011-04-21
Total amount of commissions paid to insurance brokerUSD $926
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract numberTT069387
Policy instance 3
Insurance contract or identification numberTT069387
Number of Individuals Covered915
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $35,000
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TIAA-CREF (National Association of Insurance Commissioners NAIC id number: 69345 )
Policy contract number150181
Policy instance 1
Insurance contract or identification number150181
Number of Individuals Covered551
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number613953
Policy instance 2
Insurance contract or identification number613953
Number of Individuals Covered869
Insurance policy start date2010-01-01
Insurance policy end date2010-08-01
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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