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| Company Name: | MALONEY & MOHSEN PLLC |
| Employer identification number (EIN): | 522164356 |
| NAIC Classification: | 541990 |
| NAIC Description: | All Other Professional, Scientific, and Technical Services |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-10-10 | |||||
| Date | Description |
|---|---|
| 2022-07-20 | 522164356 Change of plan name detected from MALONEY & MOHSEN PLLC 401(K) PROFIT SHARING PLAN to MALONEY & MOHSEN PLLC 401(K) PLAN for plan ID 001 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | MALONEY & MOHSEN PLLC CASH BALANCE PLAN | 2016-01-01 | 2016-01-01 |
| 001 | MALONEY & MOHSEN PLLC 401(K) PLAN | 2016-01-01 | 2013-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2023-03-10 | Employer Contributions | $ 25,000 |
| 2023-03-10 | Employee Contributions | $ 25,000 |
| 2023-03-07 | Employer Contributions | $ 15,000 |
| 2023-03-07 | Employee Contributions | $ 15,000 |
| 2023-02-24 | Employer Contributions | $ 10,000 |
| 2023-02-24 | Employee Contributions | $ 10,000 |
| 2023-02-21 | Employer Contributions | $ 25,000 |
| 2023-02-21 | Employee Contributions | $ 25,000 |
| 2023-02-16 | Employer Contributions | $ 10,000 |
| 2023-02-16 | Employee Contributions | $ 10,000 |
| 2023-02-15 | Employer Contributions | $ 10,000 |
| 2023-02-15 | Employee Contributions | $ 10,000 |
| 2023-02-10 | Employer Contributions | $ 15,000 |
| 2023-02-10 | Employee Contributions | $ 15,000 |
| 2023-02-09 | Employer Contributions | $ 10,000 |
| 2023-02-09 | Employee Contributions | $ 10,000 |
| 2023-02-08 | Employer Contributions | $ 20,000 |
| 2023-02-08 | Employee Contributions | $ 20,000 |
| 2022-10-07 | Employer Contributions | $ 10,000 |
| 2022-10-07 | Employee Contributions | $ 10,000 |
| 2022-09-23 | Employer Contributions | $ 20,000 |
| 2022-09-23 | Employee Contributions | $ 20,000 |
| 2022-08-30 | Employer Contributions | $ 30,000 |
| 2022-08-30 | Employee Contributions | $ 30,000 |
| 2022-06-23 | Employer Contributions | $ 25,000 |
| 2022-06-23 | Employee Contributions | $ 25,000 |
| 2022-05-18 | Employer Contributions | $ 12,500 |
| 2022-05-18 | Employee Contributions | $ 12,500 |
| 2022-04-29 | Employer Contributions | $ 37,500 |
| 2022-04-29 | Employee Contributions | $ 37,500 |
| 2022-03-09 | Employer Contributions | $ 25,000 |
| 2022-03-09 | Employee Contributions | $ 25,000 |
| 2022-02-18 | Employer Contributions | $ 9,000 |
| 2022-02-18 | Employee Contributions | $ 9,000 |
| 2022-02-02 | Employer Contributions | $ 20,000 |
| 2022-02-02 | Employee Contributions | $ 20,000 |
| 2022-01-25 | Employer Contributions | $ 21,000 |
| 2022-01-25 | Employee Contributions | $ 21,000 |
| 2022-01-13 | Employer Contributions | $ 63,000 |
| 2022-01-13 | Employee Contributions | $ 63,000 |
| 2021-10-29 | Employer Contributions | $ 7,000 |
| 2021-10-29 | Employee Contributions | $ 7,000 |
| 2021-10-26 | Employer Contributions | $ 85,000 |
| 2021-10-26 | Employee Contributions | $ 85,000 |
| 2021-09-29 | Employer Contributions | $ 5,000 |
| 2021-09-29 | Employee Contributions | $ 5,000 |
| 2020-05-26 | Employer Contributions | $ 15,400 |
| 2020-05-26 | Employee Contributions | $ 15,400 |
| 2020-04-16 | Employer Contributions | $ 7,500 |
| 2020-04-16 | Employee Contributions | $ 7,500 |
| 2020-03-26 | Employer Contributions | $ 7,600 |
| 2020-03-26 | Employee Contributions | $ 7,600 |
| 2020-02-24 | Employer Contributions | $ 11,000 |
| 2020-02-24 | Employee Contributions | $ 11,000 |
| 2020-01-29 | Employer Contributions | $ 9,500 |
| 2020-01-29 | Employee Contributions | $ 9,500 |
| 2019-12-10 | Employer Contributions | $ 10,000 |
| 2019-12-10 | Employee Contributions | $ 10,000 |
| 2019-11-26 | Employer Contributions | $ 36,500 |
| 2019-11-26 | Employee Contributions | $ 36,500 |
| 2019-10-30 | Employer Contributions | $ 52,500 |
| 2019-10-30 | Employee Contributions | $ 52,500 |
| 2019-09-18 | Employer Contributions | $ 4,650 |
| 2019-09-18 | Employee Contributions | $ 4,650 |
| 2019-09-11 | Employer Contributions | $ 3,250 |
| 2019-09-11 | Employee Contributions | $ 3,250 |
| 2019-09-09 | Employer Contributions | $ 2,500 |
| 2019-09-09 | Employee Contributions | $ 2,500 |
| 2019-09-05 | Employer Contributions | $ 2,750 |
| 2019-09-05 | Employee Contributions | $ 2,750 |
| 2019-08-27 | Employer Contributions | $ 3,300 |
| 2019-08-27 | Employee Contributions | $ 3,300 |
| 2019-08-06 | Employer Contributions | $ 3,000 |
| 2019-08-06 | Employee Contributions | $ 3,000 |
| 2019-07-24 | Employer Contributions | $ 3,500 |
| 2019-07-24 | Employee Contributions | $ 3,500 |
| 2019-07-19 | Employer Contributions | $ 2,500 |
| 2019-07-19 | Employee Contributions | $ 2,500 |
| 2019-07-16 | Employer Contributions | $ 3,250 |
| 2019-07-16 | Employee Contributions | $ 3,250 |
| 2019-06-26 | Employer Contributions | $ 3,300 |
| 2019-06-26 | Employee Contributions | $ 3,300 |
| 2019-06-19 | Employer Contributions | $ 3,000 |
| 2019-06-19 | Employee Contributions | $ 3,000 |
| 2019-05-30 | Employer Contributions | $ 4,000 |
| 2019-05-30 | Employee Contributions | $ 4,000 |
| 2019-05-06 | Employer Contributions | $ 15,000 |
| 2019-05-06 | Employee Contributions | $ 15,000 |
| 2019-04-22 | Employer Contributions | $ 6,500 |
| 2019-04-22 | Employee Contributions | $ 6,500 |
| 2019-03-29 | Employer Contributions | $ 12,000 |
| 2019-03-29 | Employee Contributions | $ 12,000 |
| 2019-02-11 | Employer Contributions | $ 10,000 |
| 2019-02-11 | Employee Contributions | $ 10,000 |
| 2018-12-17 | Employer Contributions | $ 2,500 |
| 2018-12-17 | Employee Contributions | $ 2,500 |
| 2018-09-14 | Employer Contributions | $ 27,750 |
| 2018-09-14 | Employee Contributions | $ 27,750 |
| 2018-08-17 | Employer Contributions | $ 20,000 |
| 2018-08-17 | Employee Contributions | $ 20,000 |
| 2018-08-03 | Employer Contributions | $ 2,000 |
| 2018-08-03 | Employee Contributions | $ 2,000 |
| 2018-07-17 | Employer Contributions | $ 2,500 |
| 2018-07-17 | Employee Contributions | $ 2,500 |
| 2018-06-27 | Employer Contributions | $ 2,000 |
| 2018-06-27 | Employee Contributions | $ 2,000 |
| 2018-06-21 | Employer Contributions | $ 1,000 |
| 2018-06-21 | Employee Contributions | $ 1,000 |
| 2018-04-24 | Employer Contributions | $ 3,000 |
| 2018-04-24 | Employee Contributions | $ 3,000 |
| 2018-04-16 | Employer Contributions | $ 2,500 |
| 2018-04-16 | Employee Contributions | $ 2,500 |
| 2018-03-28 | Employer Contributions | $ 1,250 |
| 2018-03-28 | Employee Contributions | $ 1,250 |
| 2018-03-07 | Employer Contributions | $ 1,500 |
| 2018-03-07 | Employee Contributions | $ 1,500 |
| 2018-01-26 | Employer Contributions | $ 1,500 |
| 2018-01-26 | Employee Contributions | $ 1,500 |
| 2018-01-18 | Employer Contributions | $ 5,000 |
| 2018-01-18 | Employee Contributions | $ 5,000 |
| 2017-08-30 | Employer Contributions | $ 5,000 |
| 2017-08-30 | Employee Contributions | $ 5,000 |
| 2017-08-09 | Employer Contributions | $ 2,000 |
| 2017-08-09 | Employee Contributions | $ 2,000 |
| 2017-08-03 | Employer Contributions | $ 3,000 |
| 2017-08-03 | Employee Contributions | $ 3,000 |
| 2017-07-21 | Employer Contributions | $ 3,700 |
| 2017-07-21 | Employee Contributions | $ 3,700 |
| 2017-07-12 | Employer Contributions | $ 2,000 |
| 2017-07-12 | Employee Contributions | $ 2,000 |
| 2017-07-06 | Employer Contributions | $ 3,300 |
| 2017-07-06 | Employee Contributions | $ 3,300 |
| 2017-06-08 | Employer Contributions | $ 3,000 |
| 2017-06-08 | Employee Contributions | $ 3,000 |
| 2017-05-26 | Employer Contributions | $ 3,000 |
| 2017-05-26 | Employee Contributions | $ 3,000 |
| 2017-05-01 | Employer Contributions | $ 6,350 |
| 2017-05-01 | Employee Contributions | $ 6,350 |
| 2017-04-27 | Employer Contributions | $ 2,000 |
| 2017-04-27 | Employee Contributions | $ 2,000 |
| 2017-04-17 | Employer Contributions | $ 3,000 |
| 2017-04-17 | Employee Contributions | $ 3,000 |
| 2017-04-10 | Employer Contributions | $ 4,150 |
| 2017-04-10 | Employee Contributions | $ 4,150 |
| 2017-03-28 | Employer Contributions | $ 4,500 |
| 2017-03-28 | Employee Contributions | $ 4,500 |
| 2017-03-21 | Employer Contributions | $ 5,000 |
| 2017-03-21 | Employee Contributions | $ 5,000 |
| 2017-03-15 | Employer Contributions | $ 11,500 |
| 2017-03-15 | Employee Contributions | $ 11,500 |
| 2017-02-01 | Employer Contributions | $ 8,500 |
| 2017-02-01 | Employee Contributions | $ 8,500 |
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