401k Plan data: LMS INTELLIBOUND, INC 401(K) PLAN plan

LMS INTELLIBOUND, INC 401(K) PLAN 401k Plan overview

Plan Name	LMS INTELLIBOUND, INC 401(K) PLAN
Plan identification number	002

LMS INTELLIBOUND, INC 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

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

Company Name: CAPSTONE LOGISTICS

Employer identification number (EIN): 582520947

NAIC Classification: 488990

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LMS INTELLIBOUND, INC 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2013-01-01 LORI KLOUDA
002 2012-01-01 SALLY MATTESON
002 2011-01-01 SALLY MATTESON WILLIAM HARPER 2012-10-12
002 2009-01-01 SALLY MATTESON

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
002	2013-01-01	LORI KLOUDA
002	2012-01-01	SALLY MATTESON
002	2011-01-01	SALLY MATTESON	WILLIAM HARPER	2012-10-12
002	2009-01-01	SALLY MATTESON

Financial Data on LMS INTELLIBOUND, INC 401(K) PLAN

Measure	Date	Value
2013 : LMS INTELLIBOUND, INC 401(K) PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets	2013-12-31	$0
Total transfer of assets to this plan	2013-12-31	$148,579
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	$941,917
Total loss/gain on sale of assets	2013-12-31	$0
Total of all expenses incurred	2013-12-31	$98,391
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$86,122
Expenses. Certain deemed distributions of participant loans	2013-12-31	$9,229
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$564,854
Value of total assets at end of year	2013-12-31	$2,800,346
Value of total assets at beginning of year	2013-12-31	$1,808,241
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$3,040
Total interest from all sources	2013-12-31	$5,930
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$91,820
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2013-12-31	$91,820
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$181,000
If this is an individual account plan, was there a blackout period	2013-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$385,197
Participant contributions at end of year	2013-12-31	$112,425
Participant contributions at beginning of year	2013-12-31	$89,174
Income. Received or receivable in cash from other sources (including rollovers)	2013-12-31	$67,605
Administrative expenses (other) incurred	2013-12-31	$3,040
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Value of net income/loss	2013-12-31	$843,526
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$2,800,346
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$1,808,241
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2013-12-31	$2,189,200
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-12-31	$1,362,240
Interest on participant loans	2013-12-31	$5,930
Value of interest in common/collective trusts at end of year	2013-12-31	$131,232
Value of interest in common/collective trusts at beginning of year	2013-12-31	$38,049
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2013-12-31	$367,489
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2013-12-31	$318,778
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2013-12-31	$318,778
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2013-12-31	$247,955
Net investment gain or loss from common/collective trusts	2013-12-31	$31,358
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Contributions received in cash from employer	2013-12-31	$112,052
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$86,122
Did the plan have assets held for investment	2013-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	CHERRY, BECKERT AND HOLLAND
Accountancy firm EIN	2013-12-31	560574444
Total unrealized appreciation/depreciation of assets	2013-01-31	$0
Total transfer of assets from this plan	2013-01-31	$137,997
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-01-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-01-31	$0
Total income from all sources (including contributions)	2013-01-31	$3,833
Total loss/gain on sale of assets	2013-01-31	$0
Total of all expenses incurred	2013-01-31	$0
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-01-31	$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-01-31	$1,124
Value of total assets at end of year	2013-01-31	$0
Value of total assets at beginning of year	2013-01-31	$134,164
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-01-31	$0
Total interest from all sources	2013-01-31	$7
Total dividends received (eg from common stock, registered investment company shares)	2013-01-31	$1
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-01-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2013-01-31	$1
Was this plan covered by a fidelity bond	2013-01-31	Yes
Value of fidelity bond cover	2013-01-31	$14,000
If this is an individual account plan, was there a blackout period	2013-01-31	No
Were there any nonexempt tranactions with any party-in-interest	2013-01-31	No
Contributions received from participants	2013-01-31	$1,124
Participant contributions at beginning of year	2013-01-31	$10,823
Other income not declared elsewhere	2013-01-31	$1,432
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-01-31	No
Value of net income/loss	2013-01-31	$3,833
Value of net assets at end of year (total assets less liabilities)	2013-01-31	$0
Value of net assets at beginning of year (total assets less liabilities)	2013-01-31	$134,164
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-01-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-01-31	No
Were any leases to which the plan was party in default or uncollectible	2013-01-31	No
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-01-31	$77,185
Interest on participant loans	2013-01-31	$7
Value of interest in common/collective trusts at beginning of year	2013-01-31	$38,609
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2013-01-31	$7,547
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2013-01-31	$7,547
Net investment gain or loss from common/collective trusts	2013-01-31	$1,269
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-01-31	No
Was there a failure to transmit to the plan any participant contributions	2013-01-31	No
Has the plan failed to provide any benefit when due under the plan	2013-01-31	No
Did the plan have assets held for investment	2013-01-31	No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-01-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-01-31	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-01-31	Yes
Opinion of an independent qualified public accountant for this plan	2013-01-31	Disclaimer
Accountancy firm name	2013-01-31	CHERRY BEKAERT & HOLLAND
Accountancy firm EIN	2013-01-31	560574444
2012 : LMS INTELLIBOUND, INC 401(K) PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets	2012-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total income from all sources (including contributions)	2012-12-31	$539,466
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$217,181
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$213,559
Expenses. Certain deemed distributions of participant loans	2012-12-31	$1,097
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$351,596
Value of total assets at end of year	2012-12-31	$1,808,241
Value of total assets at beginning of year	2012-12-31	$1,485,956
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$2,525
Total interest from all sources	2012-12-31	$3,504
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$37,802
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2012-12-31	$37,802
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$149,000
If this is an individual account plan, was there a blackout period	2012-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$247,191
Participant contributions at end of year	2012-12-31	$89,174
Participant contributions at beginning of year	2012-12-31	$63,387
Administrative expenses (other) incurred	2012-12-31	$2,525
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$322,285
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$1,808,241
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$1,485,956
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-12-31	$1,362,240
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$1,157,736
Interest on participant loans	2012-12-31	$3,504
Value of interest in common/collective trusts at end of year	2012-12-31	$38,049
Value of interest in common/collective trusts at beginning of year	2012-12-31	$23,493
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2012-12-31	$318,778
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2012-12-31	$241,340
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2012-12-31	$241,340
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-31	$141,142
Net investment gain or loss from common/collective trusts	2012-12-31	$5,422
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Contributions received in cash from employer	2012-12-31	$104,405
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$213,559
Did the plan have assets held for investment	2012-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	CHERRY, BECKERT AND HOLLAND
Accountancy firm EIN	2012-12-31	560574444
2011 : LMS INTELLIBOUND, INC 401(K) PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets	2011-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total income from all sources (including contributions)	2011-12-31	$275,910
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$79,062
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$77,414
Expenses. Certain deemed distributions of participant loans	2011-12-31	$298
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$310,850
Value of total assets at end of year	2011-12-31	$1,485,956
Value of total assets at beginning of year	2011-12-31	$1,289,108
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$1,350
Total interest from all sources	2011-12-31	$3,128
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$27,520
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2011-12-31	$27,520
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$129,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$228,846
Participant contributions at end of year	2011-12-31	$63,387
Participant contributions at beginning of year	2011-12-31	$65,489
Administrative expenses (other) incurred	2011-12-31	$1,350
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$196,848
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$1,485,956
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$1,289,108
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$1,157,736
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$982,921
Interest on participant loans	2011-12-31	$3,128
Value of interest in common/collective trusts at end of year	2011-12-31	$23,493
Value of interest in common/collective trusts at beginning of year	2011-12-31	$3,377
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2011-12-31	$241,340
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2011-12-31	$237,321
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2011-12-31	$237,321
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$-64,325
Net investment gain or loss from common/collective trusts	2011-12-31	$-1,263
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Contributions received in cash from employer	2011-12-31	$82,004
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$77,414
Did the plan have assets held for investment	2011-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2011-12-31	Disclaimer
Accountancy firm name	2011-12-31	CHERRY, BECKERT AND HOLLAND
Accountancy firm EIN	2011-12-31	560574444
2010 : LMS INTELLIBOUND, INC 401(K) PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets	2010-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total income from all sources (including contributions)	2010-12-31	$387,081
Total loss/gain on sale of assets	2010-12-31	$0
Total of all expenses incurred	2010-12-31	$78,043
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$76,928
Expenses. Certain deemed distributions of participant loans	2010-12-31	$140
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$268,860
Value of total assets at end of year	2010-12-31	$1,289,108
Value of total assets at beginning of year	2010-12-31	$980,070
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$975
Total interest from all sources	2010-12-31	$3,783
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$15,491
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2010-12-31	$15,491
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$99,000
If this is an individual account plan, was there a blackout period	2010-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Contributions received from participants	2010-12-31	$198,740
Participant contributions at end of year	2010-12-31	$65,489
Participant contributions at beginning of year	2010-12-31	$55,689
Other income not declared elsewhere	2010-12-31	$253
Administrative expenses (other) incurred	2010-12-31	$975
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Value of net income/loss	2010-12-31	$309,038
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$1,289,108
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$980,070
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-12-31	No
Were any leases to which the plan was party in default or uncollectible	2010-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2010-12-31	$982,921
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2010-12-31	$681,782
Interest on participant loans	2010-12-31	$3,008
Value of interest in common/collective trusts at end of year	2010-12-31	$3,377
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2010-12-31	$237,321
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2010-12-31	$242,599
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2010-12-31	$242,599
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2010-12-31	$775
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2010-12-31	$98,465
Net investment gain or loss from common/collective trusts	2010-12-31	$229
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	No
Was there a failure to transmit to the plan any participant contributions	2010-12-31	No
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Contributions received in cash from employer	2010-12-31	$70,120
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$76,928
Did the plan have assets held for investment	2010-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2010-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2010-12-31	Disclaimer
Accountancy firm name	2010-12-31	CHERRY, BECKERT AND HOLLAND
Accountancy firm EIN	2010-12-31	560574444
2009 : LMS INTELLIBOUND, INC 401(K) PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for LMS INTELLIBOUND, INC 401(K) PLAN

2013: LMS INTELLIBOUND, INC 401(K) PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	Yes
2013-01-01	This submission is the final filing	Yes
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: LMS INTELLIBOUND, INC 401(K) PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	Yes
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: LMS INTELLIBOUND, INC 401(K) PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: LMS INTELLIBOUND, INC 401(K) PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Was this data useful?

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

Information Disclaimer

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

See full terms and conditions

Company Name:	CAPSTONE LOGISTICS
Employer identification number (EIN):	582520947
NAIC Classification:	488990