Logistics Management Institute at 7940 JONES BRANCH DR, McLean, VA 22102 lists Arun Gupta and Tamburrino Pasquale (Pat) Tamburrino as associates.
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C T Corporation System
Registered Agent
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4701 COX RD STE 285, GLEN ALLEN, VA 23060
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Arun Gupta
Chief Executive
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Tamburrino Pasquale (Pat) Tamburrino
Treasurer
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Ann Dunwoody
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Robert Dail
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Todd A. Stottlemyer
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Raquel C. Bono
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Constantine M. Saab
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Leslie C. Smith
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David Mccurdy
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7940 JONES BRANCH DR, McLean, VA 22102
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| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2021 | Plan NameLOGISTICS MANAGEMENT INSTITUTE WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY1,652 / 0 Assets BOY/EOY$0 / $0 | 2021 | LOGISTICS MANAGEMENT INSTITUTE WELFARE BENEFIT PLAN - Plan #501 | 1,652 / 0 | $0 / $0 |
| 2020 | Plan NameLMI 403B EMPLOYEE DEFERRAL PLAN Plan #003 Participants BOY/EOY2,565 / 0 Assets BOY/EOY$217,185,641 / $0 | 2020 | LMI 403B EMPLOYEE DEFERRAL PLAN - Plan #003 | 2,565 / 0 | $217,185,641 / $0 |
| 2020 | Plan NameLOGISTICS MANAGEMENT INSTITUTE WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY1,559 / 0 Assets BOY/EOY$0 / $0 | 2020 | LOGISTICS MANAGEMENT INSTITUTE WELFARE BENEFIT PLAN - Plan #501 | 1,559 / 0 | $0 / $0 |
| 2019 | Plan NameLMI 403B EMPLOYEE DEFERRAL PLAN Plan #003 Participants BOY/EOY1,836 / 2,565 Assets BOY/EOY$177,156,660 / $217,185,641 | 2019 | LMI 403B EMPLOYEE DEFERRAL PLAN - Plan #003 | 1,836 / 2,565 | $177,156,660 / $217,185,641 |
| 2019 | Plan NameLMI 401A COMPANY CONTRIBUTION PLAN Plan #002 Participants BOY/EOY1,352 / 1,823 Assets BOY/EOY$140,463,398 / $162,189,729 | 2019 | LMI 401A COMPANY CONTRIBUTION PLAN - Plan #002 | 1,352 / 1,823 | $140,463,398 / $162,189,729 |
| Year | # of Emps | Contributions | Revenue | Expenses | Assets EOY | Liabilities | ||
|---|---|---|---|---|---|---|---|---|
| 2022 | # of Emps2304 Contributions$0 Revenue$598,755,202 Expenses$338,963,264 Assets EOY$409,500,625 Liabilities$26,134,128 | 2022 | 2304 | $0 | $598,755,202 | $338,963,264 | $409,500,625 | $26,134,128 |
| 2021 | # of Emps2396 Contributions$0 Revenue$422,975,916 Expenses$409,303,317 Assets EOY$243,065,154 Liabilities$71,669,112 | 2021 | 2396 | $0 | $422,975,916 | $409,303,317 | $243,065,154 | $71,669,112 |
| 2020 | # of Emps2118 Contributions$0 Revenue$401,954,023 Expenses$391,559,840 Assets EOY$235,201,677 Liabilities$69,854,930 | 2020 | 2118 | $0 | $401,954,023 | $391,559,840 | $235,201,677 | $69,854,930 |
| 2019 | # of Emps1580 Contributions$0 Revenue$330,749,865 Expenses$332,686,493 Assets EOY$222,207,657 Liabilities$75,147,442 | 2019 | 1580 | $0 | $330,749,865 | $332,686,493 | $222,207,657 | $75,147,442 |
| 2019 | # of Emps2079 Contributions$0 Revenue$96,058,963 Expenses$93,381,159 Assets EOY$228,900,387 Liabilities$76,831,749 | 2019 | 2079 | $0 | $96,058,963 | $93,381,159 | $228,900,387 | $76,831,749 |
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Penfed Title, LLC
Registered in West Virginia
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Alexandria, VA Charleston, WV (2 more) | View Report | |
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Digmed, LLC
Registered in Virginia
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Mclean, VA | View Report | |
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Foundation Stack Al, Inc.
Registered in Virginia
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Mclean, VA Arlington, VA | View Report | |
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Iqte LLC
Registered in Virginia
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Glen Allen, VA Mclean, VA (1 more) | View Report | |
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Lmi Consulting, LLC
Registered in Washington
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Tysons, VA Mclean, VA | View Report | |
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Logistics Management Institute
Registered in Washington
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Tysons, VA Mclean, VA | View Report | |
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Members Title Company of California, Inc.
Registered in California
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Temecula, CA Virginia Beach, VA (2 more) | View Report | |
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Penfed Title, LLC
Registered in Virginia
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Mclean, VA Reston, VA | View Report | |
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The Tauri Group, Inc.
Registered in Virginia
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Glen Allen, VA Mclean, VA | View Report | |
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Members Title, LLC
Registered in Texas
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Mclean, VA | View Report | |
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Ahra At Jbd, LLC
Registered in Virginia
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Annandale, VA Mclean, VA | View Report | |
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Jones Branch Owner's Association, Inc.
Registered in Virginia
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Mclean, VA Richmond, VA | View Report | |
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Penfed Title, LLC
Registered in Florida
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Mclean, VA Reston, VA | View Report | |
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Platform Intelligence, LLC
Registered in Virginia
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Mclean, VA | View Report | |
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Penfed Title, LLC
Registered in Tennessee
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Mclean, VA Nashville, TN | View Report | |
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Penfed Title, LLC
Registered in Colorado
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Mclean, VA Arvada, CO (1 more) | View Report | |
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Penfed Title, LLC
Registered in North Carolina
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Mclean, VA Reston, VA | View Report |
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Logistics Management Institute
Registered in New York
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New York, NY | View Report | |
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Logistics Management Institute
Registered in Michigan
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Tysons, VA | View Report | |
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Logistics Management Institute
Registered in New Jersey
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View Report | ||
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Logistics Management Institute
Registered in Rhode Island
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East Providence, RI (1 more) | View Report | |
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Logistics Management Institute
Registered in Nevada
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Tysons, VA | View Report | |
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Logistics Management Institute
Registered in Arizona
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Phoenix, AZ Wilmington, DE (1 more) | View Report | |
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Logistics Management Institute
Registered in Minnesota
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Paul, MN | View Report | |
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Logistics Management Institute
Registered in Montana
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Missoula, MT Tysons, VA | View Report | |
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Logistics Management Institute, Inc.
Registered in Idaho
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Tysons, VA | View Report | |
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Logistics Management Institute
Registered in California
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Tysons, VA | View Report | |
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Logistics Management Institute
Registered in New Hampshire
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Tysons, VA | View Report | |
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Logistics Management Institute
Registered in Oklahoma
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Mclean, VA Oklahoma City, OK | View Report | |
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Logistics Management Institute
Registered in Texas
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Mclean, VA | View Report | |
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Logistics Management Institute, Corporation
Registered in Florida
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Tysons, VA | View Report | |
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Logistics Management Institute
Registered in Pennsylvania
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Tysons, VA | View Report | |
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Logistics Management Institute
Registered in Colorado
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Centennial, CO Tysons, VA | View Report | |
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Logistics Management Institute
Registered in North Carolina
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Mclean, VA Raleigh, NC | View Report | |
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Logistics Management Institute
Registered in Alabama
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Mclean, VA Montgomery, AL | View Report |
The following government agencies have contributed data:
Commonwealth of Virginia State Corporation Commission (SCC) U.S. Department of Labor Internal Revenue Service