401k Plan data: MALONEY & COMPANY, LTD. 401(K) PLAN plan

MALONEY & COMPANY, LTD. 401(K) PLAN 401k Plan overview

Plan Name	MALONEY & COMPANY, LTD. 401(K) PLAN
Plan identification number	001

MALONEY & COMPANY, LTD. 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

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.

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. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2021-01-01
001 2020-01-01
001 2019-01-01
001 2018-01-01 DANIEL M. MALONEY
001 2017-01-01 DANIEL M. MALONEY
001 2016-01-01 DANIEL M. MALONEY
001 2015-01-01 DANIEL M. MALONEY
001 2014-01-01 DANIEL M. MALONEY
001 2013-01-01 DANIEL M. MALONEY
001 2012-01-01 DANIEL M. MALONEY
001 2011-01-01 DANIEL M MALONEY
001 2010-01-01 DANIEL M MALONEY
001 2009-01-01 DANIEL M MALONEY

Plan Statistics for MALONEY & COMPANY, LTD. 401(K) PLAN

401k plan membership statisitcs for MALONEY & COMPANY, LTD. 401(K) PLAN

Measure Date Value
2021: MALONEY & COMPANY, LTD. 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 9
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 10
Total of all active and inactive participants 2021-01-01 10
Total participants 2021-01-01 10
Number of participants with account balances 2021-01-01 10
2020: MALONEY & COMPANY, LTD. 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 9
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 9
Total of all active and inactive participants 2020-01-01 9
Total participants 2020-01-01 9
Number of participants with account balances 2020-01-01 9
2019: MALONEY & COMPANY, LTD. 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 9
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 9
Total of all active and inactive participants 2019-01-01 9
Total participants 2019-01-01 9
Number of participants with account balances 2019-01-01 9
2018: MALONEY & COMPANY, LTD. 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 10
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 9
Total of all active and inactive participants 2018-01-01 9
Total participants 2018-01-01 9
Number of participants with account balances 2018-01-01 9
2017: MALONEY & COMPANY, LTD. 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 10
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 10
Total of all active and inactive participants 2017-01-01 10
Total participants 2017-01-01 10
Number of participants with account balances 2017-01-01 8
2016: MALONEY & COMPANY, LTD. 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 10
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 10
Total of all active and inactive participants 2016-01-01 10
Total participants 2016-01-01 10
Number of participants with account balances 2016-01-01 10
2015: MALONEY & COMPANY, LTD. 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 0
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 10
Total of all active and inactive participants 2015-01-01 10
Total participants 2015-01-01 10
Number of participants with account balances 2015-01-01 10
2014: MALONEY & COMPANY, LTD. 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 9
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 10
Total of all active and inactive participants 2014-01-01 10
Total participants 2014-01-01 10
Number of participants with account balances 2014-01-01 9
2013: MALONEY & COMPANY, LTD. 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 8
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 10
Total of all active and inactive participants 2013-01-01 10
Total participants 2013-01-01 10
Number of participants with account balances 2013-01-01 11
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 1
2012: MALONEY & COMPANY, LTD. 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 9
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 8
Total of all active and inactive participants 2012-01-01 8
Total participants 2012-01-01 8
Number of participants with account balances 2012-01-01 8
2011: MALONEY & COMPANY, LTD. 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 10
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 10
Total of all active and inactive participants 2011-01-01 10
Total participants 2011-01-01 10
Number of participants with account balances 2011-01-01 10
2010: MALONEY & COMPANY, LTD. 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 10
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 10
Total of all active and inactive participants 2010-01-01 10
Total participants 2010-01-01 10
2009: MALONEY & COMPANY, LTD. 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 8
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 9
Total of all active and inactive participants 2009-01-01 9
Total participants 2009-01-01 9

Measure	Date	Value
2021: MALONEY & COMPANY, LTD. 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	9
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	10
Total of all active and inactive participants	2021-01-01	10
Total participants	2021-01-01	10
Number of participants with account balances	2021-01-01	10
2020: MALONEY & COMPANY, LTD. 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	9
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	9
Total of all active and inactive participants	2020-01-01	9
Total participants	2020-01-01	9
Number of participants with account balances	2020-01-01	9
2019: MALONEY & COMPANY, LTD. 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	9
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	9
Total of all active and inactive participants	2019-01-01	9
Total participants	2019-01-01	9
Number of participants with account balances	2019-01-01	9
2018: MALONEY & COMPANY, LTD. 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	10
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	9
Total of all active and inactive participants	2018-01-01	9
Total participants	2018-01-01	9
Number of participants with account balances	2018-01-01	9
2017: MALONEY & COMPANY, LTD. 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	10
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	10
Total of all active and inactive participants	2017-01-01	10
Total participants	2017-01-01	10
Number of participants with account balances	2017-01-01	8
2016: MALONEY & COMPANY, LTD. 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	10
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	10
Total of all active and inactive participants	2016-01-01	10
Total participants	2016-01-01	10
Number of participants with account balances	2016-01-01	10
2015: MALONEY & COMPANY, LTD. 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	0
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	10
Total of all active and inactive participants	2015-01-01	10
Total participants	2015-01-01	10
Number of participants with account balances	2015-01-01	10
2014: MALONEY & COMPANY, LTD. 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	9
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	10
Total of all active and inactive participants	2014-01-01	10
Total participants	2014-01-01	10
Number of participants with account balances	2014-01-01	9
2013: MALONEY & COMPANY, LTD. 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	8
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	10
Total of all active and inactive participants	2013-01-01	10
Total participants	2013-01-01	10
Number of participants with account balances	2013-01-01	11
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	1
2012: MALONEY & COMPANY, LTD. 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	9
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	8
Total of all active and inactive participants	2012-01-01	8
Total participants	2012-01-01	8
Number of participants with account balances	2012-01-01	8
2011: MALONEY & COMPANY, LTD. 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	10
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	10
Total of all active and inactive participants	2011-01-01	10
Total participants	2011-01-01	10
Number of participants with account balances	2011-01-01	10
2010: MALONEY & COMPANY, LTD. 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	10
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	10
Total of all active and inactive participants	2010-01-01	10
Total participants	2010-01-01	10
2009: MALONEY & COMPANY, LTD. 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	8
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	9
Total of all active and inactive participants	2009-01-01	9
Total participants	2009-01-01	9

Financial Data on MALONEY & COMPANY, LTD. 401(K) PLAN

Measure	Date	Value
2021 : MALONEY & COMPANY, LTD. 401(K) PLAN 2021 401k financial data
Total income from all sources	2021-12-31	$379,706
Total plan assets at end of year	2021-12-31	$2,355,544
Total plan assets at beginning of year	2021-12-31	$1,975,838
Value of fidelity bond covering the plan	2021-12-31	$267,406
Total contributions received or receivable from participants	2021-12-31	$124,158
Other income received	2021-12-31	$255,548
Net income (gross income less expenses)	2021-12-31	$379,706
Net plan assets at end of year (total assets less liabilities)	2021-12-31	$2,355,544
Net plan assets at beginning of year (total assets less liabilities)	2021-12-31	$1,975,838
2020 : MALONEY & COMPANY, LTD. 401(K) PLAN 2020 401k financial data
Total income from all sources	2020-12-31	$237,789
Expenses. Total of all expenses incurred	2020-12-31	$747,017
Benefits paid (including direct rollovers)	2020-12-31	$747,017
Total plan assets at end of year	2020-12-31	$1,975,838
Total plan assets at beginning of year	2020-12-31	$2,485,066
Value of fidelity bond covering the plan	2020-12-31	$267,406
Total contributions received or receivable from participants	2020-12-31	$111,871
Other income received	2020-12-31	$125,918
Net income (gross income less expenses)	2020-12-31	$-509,228
Net plan assets at end of year (total assets less liabilities)	2020-12-31	$1,975,838
Net plan assets at beginning of year (total assets less liabilities)	2020-12-31	$2,485,066
2019 : MALONEY & COMPANY, LTD. 401(K) PLAN 2019 401k financial data
Total income from all sources	2019-12-31	$447,614
Total plan assets at end of year	2019-12-31	$2,485,066
Total plan assets at beginning of year	2019-12-31	$2,037,452
Value of fidelity bond covering the plan	2019-12-31	$267,408
Total contributions received or receivable from participants	2019-12-31	$106,456
Other income received	2019-12-31	$341,158
Net income (gross income less expenses)	2019-12-31	$447,614
Net plan assets at end of year (total assets less liabilities)	2019-12-31	$2,485,066
Net plan assets at beginning of year (total assets less liabilities)	2019-12-31	$2,037,452
2018 : MALONEY & COMPANY, LTD. 401(K) PLAN 2018 401k financial data
Total income from all sources	2018-12-31	$47,118
Total plan assets at end of year	2018-12-31	$2,037,452
Total plan assets at beginning of year	2018-12-31	$1,990,334
Value of fidelity bond covering the plan	2018-12-31	$267,408
Total contributions received or receivable from participants	2018-12-31	$102,220
Other income received	2018-12-31	$-55,102
Net income (gross income less expenses)	2018-12-31	$47,118
Net plan assets at end of year (total assets less liabilities)	2018-12-31	$2,037,452
Net plan assets at beginning of year (total assets less liabilities)	2018-12-31	$1,990,334
2017 : MALONEY & COMPANY, LTD. 401(K) PLAN 2017 401k financial data
Total income from all sources	2017-12-31	$274,831
Expenses. Total of all expenses incurred	2017-12-31	$9
Total plan assets at end of year	2017-12-31	$1,990,334
Total plan assets at beginning of year	2017-12-31	$1,715,512
Value of fidelity bond covering the plan	2017-12-31	$267,408
Total contributions received or receivable from participants	2017-12-31	$89,151
Expenses. Other expenses not covered elsewhere	2017-12-31	$9
Other income received	2017-12-31	$185,680
Net income (gross income less expenses)	2017-12-31	$274,822
Net plan assets at end of year (total assets less liabilities)	2017-12-31	$1,990,334
Net plan assets at beginning of year (total assets less liabilities)	2017-12-31	$1,715,512
2016 : MALONEY & COMPANY, LTD. 401(K) PLAN 2016 401k financial data
Total income from all sources	2016-12-31	$183,916
Expenses. Total of all expenses incurred	2016-12-31	$87,993
Benefits paid (including direct rollovers)	2016-12-31	$87,993
Total plan assets at end of year	2016-12-31	$1,715,512
Total plan assets at beginning of year	2016-12-31	$1,619,589
Value of fidelity bond covering the plan	2016-12-31	$267,408
Total contributions received or receivable from participants	2016-12-31	$88,586
Other income received	2016-12-31	$95,330
Net income (gross income less expenses)	2016-12-31	$95,923
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$1,715,512
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$1,619,589
2015 : MALONEY & COMPANY, LTD. 401(K) PLAN 2015 401k financial data
Total income from all sources	2015-12-31	$75,287
Total plan assets at end of year	2015-12-31	$1,619,589
Total plan assets at beginning of year	2015-12-31	$1,544,302
Value of fidelity bond covering the plan	2015-12-31	$115,000
Total contributions received or receivable from participants	2015-12-31	$90,617
Other income received	2015-12-31	$-15,330
Net income (gross income less expenses)	2015-12-31	$75,287
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$1,619,589
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$1,544,302
2014 : MALONEY & COMPANY, LTD. 401(K) PLAN 2014 401k financial data
Total income from all sources	2014-12-31	$143,959
Total plan assets at end of year	2014-12-31	$1,544,302
Total plan assets at beginning of year	2014-12-31	$1,400,343
Value of fidelity bond covering the plan	2014-12-31	$115,000
Total contributions received or receivable from participants	2014-12-31	$85,701
Other income received	2014-12-31	$58,258
Net income (gross income less expenses)	2014-12-31	$143,959
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$1,544,302
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$1,400,343
2013 : MALONEY & COMPANY, LTD. 401(K) PLAN 2013 401k financial data
Total income from all sources	2013-12-31	$173,228
Total plan assets at end of year	2013-12-31	$1,400,343
Total plan assets at beginning of year	2013-12-31	$1,227,115
Value of fidelity bond covering the plan	2013-12-31	$115,000
Total contributions received or receivable from participants	2013-12-31	$93,981
Other income received	2013-12-31	$79,247
Net income (gross income less expenses)	2013-12-31	$173,228
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$1,400,343
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$1,227,115
2012 : MALONEY & COMPANY, LTD. 401(K) PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$176,311
Expenses. Total of all expenses incurred	2012-12-31	$36,746
Benefits paid (including direct rollovers)	2012-12-31	$36,624
Total plan assets at end of year	2012-12-31	$1,227,115
Total plan assets at beginning of year	2012-12-31	$1,087,550
Value of fidelity bond covering the plan	2012-12-31	$115,000
Total contributions received or receivable from participants	2012-12-31	$86,175
Expenses. Other expenses not covered elsewhere	2012-12-31	$122
Other income received	2012-12-31	$90,136
Net income (gross income less expenses)	2012-12-31	$139,565
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$1,227,115
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$1,087,550
2011 : MALONEY & COMPANY, LTD. 401(K) PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$82,300
Total plan assets at end of year	2011-12-31	$1,087,550
Total plan assets at beginning of year	2011-12-31	$1,005,250
Value of fidelity bond covering the plan	2011-12-31	$115,000
Total contributions received or receivable from participants	2011-12-31	$70,243
Other income received	2011-12-31	$12,057
Net income (gross income less expenses)	2011-12-31	$82,300
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$1,087,550
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$1,005,250
2010 : MALONEY & COMPANY, LTD. 401(K) PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$163,575
Total plan assets at end of year	2010-12-31	$1,005,250
Total plan assets at beginning of year	2010-12-31	$841,675
Value of fidelity bond covering the plan	2010-12-31	$115,000
Total contributions received or receivable from participants	2010-12-31	$81,132
Other income received	2010-12-31	$82,443
Net income (gross income less expenses)	2010-12-31	$163,575
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$1,005,250
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$841,675

Form 5500 Responses for MALONEY & COMPANY, LTD. 401(K) PLAN

2021: MALONEY & COMPANY, LTD. 401(K) PLAN 2021 form 5500 responses
2021-01-01	Type of plan entity	Single employer plan
2021-01-01	Plan funding arrangement – Trust	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: MALONEY & COMPANY, LTD. 401(K) PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: MALONEY & COMPANY, LTD. 401(K) PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: MALONEY & COMPANY, LTD. 401(K) PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: MALONEY & COMPANY, LTD. 401(K) PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: MALONEY & COMPANY, LTD. 401(K) PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: MALONEY & COMPANY, LTD. 401(K) PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: MALONEY & COMPANY, LTD. 401(K) PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: MALONEY & COMPANY, LTD. 401(K) PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: MALONEY & COMPANY, LTD. 401(K) PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: MALONEY & COMPANY, LTD. 401(K) PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: MALONEY & COMPANY, LTD. 401(K) PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: MALONEY & COMPANY, LTD. 401(K) PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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