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MALONEY & COMPANY, LTD. PROFIT SHARING PLAN 401k Plan overview

Plan NameMALONEY & COMPANY, LTD. PROFIT SHARING PLAN
Plan identification number 002

MALONEY & COMPANY, LTD. PROFIT SHARING PLAN Benefits

401k Plan TypeDefined 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

401k Sponsoring company profile

MALONEY & COMPANY, LTD. has sponsored the creation of one or more 401k plans.

Company Name:MALONEY & COMPANY, LTD.
Employer identification number (EIN):363739440
NAIC Classification:541211
NAIC Description:Offices of Certified Public Accountants

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MALONEY & COMPANY, LTD. PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022021-01-01
0022020-01-01
0022019-01-01
0022018-01-01DANIEL M. MALONEY
0022017-01-01DANIEL M. MALONEY
0022016-01-01DANIEL M. MALONEY
0022015-01-01DANIEL M. MALONEY
0022014-01-01DANIEL M. MALONEY
0022013-01-01DANIEL M. MALONEY
0022012-01-01DANIEL M. MALONEY
0022011-01-01DANIEL M MALONEY
0022010-01-01DANIEL M MALONEY
0022009-01-01DANIEL M MALONEY

Plan Statistics for MALONEY & COMPANY, LTD. PROFIT SHARING PLAN

401k plan membership statisitcs for MALONEY & COMPANY, LTD. PROFIT SHARING PLAN

Measure Date Value
2021: MALONEY & COMPANY, LTD. PROFIT SHARING PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-0110
Total number of active participants reported on line 7a of the Form 55002021-01-0110
Total of all active and inactive participants2021-01-0110
Total participants2021-01-0110
Number of participants with account balances2021-01-0110
2020: MALONEY & COMPANY, LTD. PROFIT SHARING PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-0111
Total number of active participants reported on line 7a of the Form 55002020-01-0110
Total of all active and inactive participants2020-01-0110
Total participants2020-01-0110
Number of participants with account balances2020-01-0110
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-011
2019: MALONEY & COMPANY, LTD. PROFIT SHARING PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-0111
Total number of active participants reported on line 7a of the Form 55002019-01-0111
Total of all active and inactive participants2019-01-0111
Total participants2019-01-0111
Number of participants with account balances2019-01-0111
2018: MALONEY & COMPANY, LTD. PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-0110
Total number of active participants reported on line 7a of the Form 55002018-01-0111
Total of all active and inactive participants2018-01-0111
Total participants2018-01-0111
Number of participants with account balances2018-01-0111
2017: MALONEY & COMPANY, LTD. PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-0110
Total number of active participants reported on line 7a of the Form 55002017-01-0110
Total of all active and inactive participants2017-01-0110
Total participants2017-01-0110
2016: MALONEY & COMPANY, LTD. PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-0110
Total number of active participants reported on line 7a of the Form 55002016-01-0110
Total of all active and inactive participants2016-01-0110
Total participants2016-01-0110
Number of participants with account balances2016-01-0110
2015: MALONEY & COMPANY, LTD. PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-0110
Total number of active participants reported on line 7a of the Form 55002015-01-0110
Total of all active and inactive participants2015-01-0110
Total participants2015-01-0110
Number of participants with account balances2015-01-0111
2014: MALONEY & COMPANY, LTD. PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-0110
Total number of active participants reported on line 7a of the Form 55002014-01-0110
Total of all active and inactive participants2014-01-0110
Total participants2014-01-0110
Number of participants with account balances2014-01-0111
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-011
2013: MALONEY & COMPANY, LTD. PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-018
Total number of active participants reported on line 7a of the Form 55002013-01-0110
Total of all active and inactive participants2013-01-0110
Total participants2013-01-0110
Number of participants with account balances2013-01-0111
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-011
2012: MALONEY & COMPANY, LTD. PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-019
Total number of active participants reported on line 7a of the Form 55002012-01-018
Total of all active and inactive participants2012-01-018
Total participants2012-01-018
Number of participants with account balances2012-01-018
2011: MALONEY & COMPANY, LTD. PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-0110
Total number of active participants reported on line 7a of the Form 55002011-01-0110
Total of all active and inactive participants2011-01-0110
Total participants2011-01-0110
Number of participants with account balances2011-01-0110
2010: MALONEY & COMPANY, LTD. PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-0110
Total number of active participants reported on line 7a of the Form 55002010-01-0110
Total of all active and inactive participants2010-01-0110
Total participants2010-01-0110
2009: MALONEY & COMPANY, LTD. PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-019
Total number of active participants reported on line 7a of the Form 55002009-01-0110
Total of all active and inactive participants2009-01-0110
Total participants2009-01-0110
Number of participants with account balances2009-01-0110

Financial Data on MALONEY & COMPANY, LTD. PROFIT SHARING PLAN

Measure Date Value
2021 : MALONEY & COMPANY, LTD. PROFIT SHARING PLAN 2021 401k financial data
Total income from all sources2021-12-31$436,058
Expenses. Total of all expenses incurred2021-12-31$18,183
Total plan assets at end of year2021-12-31$2,355,042
Total plan assets at beginning of year2021-12-31$1,937,167
Expenses. Other expenses not covered elsewhere2021-12-31$18,183
Other income received2021-12-31$362,670
Net income (gross income less expenses)2021-12-31$417,875
Net plan assets at end of year (total assets less liabilities)2021-12-31$2,355,042
Net plan assets at beginning of year (total assets less liabilities)2021-12-31$1,937,167
Total contributions received or receivable from employer(s)2021-12-31$73,388
2020 : MALONEY & COMPANY, LTD. PROFIT SHARING PLAN 2020 401k financial data
Total income from all sources2020-12-31$256,022
Expenses. Total of all expenses incurred2020-12-31$13,421
Total plan assets at end of year2020-12-31$1,937,167
Total plan assets at beginning of year2020-12-31$1,694,566
Value of fidelity bond covering the plan2020-12-31$267,408
Expenses. Other expenses not covered elsewhere2020-12-31$13,421
Other income received2020-12-31$184,007
Net income (gross income less expenses)2020-12-31$242,601
Net plan assets at end of year (total assets less liabilities)2020-12-31$1,937,167
Net plan assets at beginning of year (total assets less liabilities)2020-12-31$1,694,566
Total contributions received or receivable from employer(s)2020-12-31$72,015
2019 : MALONEY & COMPANY, LTD. PROFIT SHARING PLAN 2019 401k financial data
Total income from all sources2019-12-31$336,362
Expenses. Total of all expenses incurred2019-12-31$12,909
Benefits paid (including direct rollovers)2019-12-31$945
Total plan assets at end of year2019-12-31$1,694,566
Total plan assets at beginning of year2019-12-31$1,371,113
Value of fidelity bond covering the plan2019-12-31$267,408
Expenses. Other expenses not covered elsewhere2019-12-31$11,964
Other income received2019-12-31$265,518
Net income (gross income less expenses)2019-12-31$323,453
Net plan assets at end of year (total assets less liabilities)2019-12-31$1,694,566
Net plan assets at beginning of year (total assets less liabilities)2019-12-31$1,371,113
Total contributions received or receivable from employer(s)2019-12-31$70,844
2018 : MALONEY & COMPANY, LTD. PROFIT SHARING PLAN 2018 401k financial data
Total income from all sources2018-12-31$-24,242
Expenses. Total of all expenses incurred2018-12-31$10,960
Total plan assets at end of year2018-12-31$1,371,113
Total plan assets at beginning of year2018-12-31$1,406,315
Value of fidelity bond covering the plan2018-12-31$267,408
Expenses. Other expenses not covered elsewhere2018-12-31$10,960
Other income received2018-12-31$-94,156
Net income (gross income less expenses)2018-12-31$-35,202
Net plan assets at end of year (total assets less liabilities)2018-12-31$1,371,113
Net plan assets at beginning of year (total assets less liabilities)2018-12-31$1,406,315
Total contributions received or receivable from employer(s)2018-12-31$69,914
2017 : MALONEY & COMPANY, LTD. PROFIT SHARING PLAN 2017 401k financial data
Total income from all sources2017-12-31$212,228
Expenses. Total of all expenses incurred2017-12-31$9,031
Total plan assets at end of year2017-12-31$1,406,315
Total plan assets at beginning of year2017-12-31$1,203,118
Value of fidelity bond covering the plan2017-12-31$267,408
Expenses. Other expenses not covered elsewhere2017-12-31$9,031
Other income received2017-12-31$145,439
Net income (gross income less expenses)2017-12-31$203,197
Net plan assets at end of year (total assets less liabilities)2017-12-31$1,406,315
Net plan assets at beginning of year (total assets less liabilities)2017-12-31$1,203,118
Total contributions received or receivable from employer(s)2017-12-31$66,789
2016 : MALONEY & COMPANY, LTD. PROFIT SHARING PLAN 2016 401k financial data
Total income from all sources2016-12-31$184,406
Expenses. Total of all expenses incurred2016-12-31$35,788
Benefits paid (including direct rollovers)2016-12-31$27,499
Total plan assets at end of year2016-12-31$1,203,118
Total plan assets at beginning of year2016-12-31$1,054,500
Expenses. Other expenses not covered elsewhere2016-12-31$8,289
Other income received2016-12-31$121,096
Net income (gross income less expenses)2016-12-31$148,618
Net plan assets at end of year (total assets less liabilities)2016-12-31$1,203,118
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$1,054,500
Total contributions received or receivable from employer(s)2016-12-31$63,310
2015 : MALONEY & COMPANY, LTD. PROFIT SHARING PLAN 2015 401k financial data
Total income from all sources2015-12-31$42,865
Expenses. Total of all expenses incurred2015-12-31$7,712
Total plan assets at end of year2015-12-31$1,054,500
Total plan assets at beginning of year2015-12-31$1,019,347
Value of fidelity bond covering the plan2015-12-31$115,000
Expenses. Other expenses not covered elsewhere2015-12-31$7,712
Other income received2015-12-31$-20,760
Net income (gross income less expenses)2015-12-31$35,153
Net plan assets at end of year (total assets less liabilities)2015-12-31$1,054,500
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$1,019,347
Total contributions received or receivable from employer(s)2015-12-31$63,625
2014 : MALONEY & COMPANY, LTD. PROFIT SHARING PLAN 2014 401k financial data
Total income from all sources2014-12-31$116,569
Expenses. Total of all expenses incurred2014-12-31$6,932
Total plan assets at end of year2014-12-31$1,019,347
Total plan assets at beginning of year2014-12-31$909,710
Value of fidelity bond covering the plan2014-12-31$115,000
Expenses. Other expenses not covered elsewhere2014-12-31$6,932
Other income received2014-12-31$54,292
Net income (gross income less expenses)2014-12-31$109,637
Net plan assets at end of year (total assets less liabilities)2014-12-31$1,019,347
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$909,710
Total contributions received or receivable from employer(s)2014-12-31$62,277
2013 : MALONEY & COMPANY, LTD. PROFIT SHARING PLAN 2013 401k financial data
Total income from all sources2013-12-31$165,536
Expenses. Total of all expenses incurred2013-12-31$8,677
Total plan assets at end of year2013-12-31$909,710
Total plan assets at beginning of year2013-12-31$752,851
Value of fidelity bond covering the plan2013-12-31$115,000
Expenses. Other expenses not covered elsewhere2013-12-31$8,677
Other income received2013-12-31$104,361
Net income (gross income less expenses)2013-12-31$156,859
Net plan assets at end of year (total assets less liabilities)2013-12-31$909,710
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$752,851
Total contributions received or receivable from employer(s)2013-12-31$61,175
2012 : MALONEY & COMPANY, LTD. PROFIT SHARING PLAN 2012 401k financial data
Total income from all sources2012-12-31$121,939
Expenses. Total of all expenses incurred2012-12-31$43,028
Benefits paid (including direct rollovers)2012-12-31$35,073
Total plan assets at end of year2012-12-31$752,851
Total plan assets at beginning of year2012-12-31$673,940
Value of fidelity bond covering the plan2012-12-31$115,000
Expenses. Other expenses not covered elsewhere2012-12-31$7,955
Other income received2012-12-31$64,743
Net income (gross income less expenses)2012-12-31$78,911
Net plan assets at end of year (total assets less liabilities)2012-12-31$752,851
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$673,940
Total contributions received or receivable from employer(s)2012-12-31$57,196
2011 : MALONEY & COMPANY, LTD. PROFIT SHARING PLAN 2011 401k financial data
Total income from all sources2011-12-31$67,401
Expenses. Total of all expenses incurred2011-12-31$7,298
Total plan assets at end of year2011-12-31$673,940
Total plan assets at beginning of year2011-12-31$613,837
Value of fidelity bond covering the plan2011-12-31$115,000
Expenses. Other expenses not covered elsewhere2011-12-31$7,298
Other income received2011-12-31$7,928
Net income (gross income less expenses)2011-12-31$60,103
Net plan assets at end of year (total assets less liabilities)2011-12-31$673,940
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$613,837
Total contributions received or receivable from employer(s)2011-12-31$59,473
2010 : MALONEY & COMPANY, LTD. PROFIT SHARING PLAN 2010 401k financial data
Total income from all sources2010-12-31$114,478
Expenses. Total of all expenses incurred2010-12-31$4,029
Total plan assets at end of year2010-12-31$613,837
Total plan assets at beginning of year2010-12-31$503,388
Value of fidelity bond covering the plan2010-12-31$115,000
Expenses. Other expenses not covered elsewhere2010-12-31$4,029
Other income received2010-12-31$55,955
Net income (gross income less expenses)2010-12-31$110,449
Net plan assets at end of year (total assets less liabilities)2010-12-31$613,837
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$503,388
Total contributions received or receivable from employer(s)2010-12-31$58,523

Form 5500 Responses for MALONEY & COMPANY, LTD. PROFIT SHARING PLAN

2021: MALONEY & COMPANY, LTD. PROFIT SHARING PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: MALONEY & COMPANY, LTD. PROFIT SHARING PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: MALONEY & COMPANY, LTD. PROFIT SHARING PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: MALONEY & COMPANY, LTD. PROFIT SHARING PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: MALONEY & COMPANY, LTD. PROFIT SHARING PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: MALONEY & COMPANY, LTD. PROFIT SHARING PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: MALONEY & COMPANY, LTD. PROFIT SHARING PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: MALONEY & COMPANY, LTD. PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: MALONEY & COMPANY, LTD. PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: MALONEY & COMPANY, LTD. PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: MALONEY & COMPANY, LTD. PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: MALONEY & COMPANY, LTD. PROFIT SHARING PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: MALONEY & COMPANY, LTD. PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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