2023 Form 5500 filing — States Logistics Services, Inc. Employee Stock Ownership Plan

Plain-English filing summary

According to public Form 5500 filings published through the U.S. Department of Labor (DOL) Employee Benefits Security Administration (EBSA) via the EFAST2 system, this is the 2023 Form 5500 filing (EFAST2 acknowledgement 20240812155134NAL0009652017001) for States Logistics Services, Inc. Employee Stock Ownership Plan, reported by States Logistics Services, Inc. under EIN 33-0782803 and plan number 002. It reports 613 participants. Attached schedules in the loaded dataset include Schedule H (large plan financials), Schedule C (service provider compensation).

EFAST2 acknowledgement
20240812155134NAL0009652017001
Filing year
2023
Form type
2
Plan sponsor
States Logistics Services, Inc.
EIN
33-0782803
Plan number
002
Location
Buena Park, CA
Participants
613
Schedules available
Schedule H, Schedule C
Received date
not reported in the loaded dataset

Reported financial snapshot (2023)

Total assets (EOY)
$20,253,719
Total liabilities (EOY)
$0
Net assets (EOY)
$20,253,719
Employer contributions
$1,800,000
Total income / additions
$5,721,175
Benefits paid
$916,064
Administrative expenses
$83,112
Total expenses
$999,176
Net increase / (decrease)
$4,721,999
Schedule source
Schedule H

Reported service provider compensation (Schedule C)

Compensation reported on the 2023 filing
ProviderServiceDirect comp.Indirect comp.
Merrill Lynch Pierce Fenner SmithNONE$31,653$0
Ascensus Holdings, Inc.NONE$27,882not reported in the loaded dataset
Acuity AdvisorsNONE$14,700not reported in the loaded dataset
Butterfield Schechter LlpNONE$8,638not reported in the loaded dataset

Related Form 5500 pages