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THOMAS E. MALLEY EMPLOYEE PROFIT SHARING PLAN 401k Plan overview

Plan NameTHOMAS E. MALLEY EMPLOYEE PROFIT SHARING PLAN
Plan identification number 002

THOMAS E. MALLEY EMPLOYEE PROFIT SHARING PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • 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.
  • Plan covering Self-Employed individuals.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

THOMAS E. MALLEY has sponsored the creation of one or more 401k plans.

Company Name:THOMAS E. MALLEY
Employer identification number (EIN):770165500
NAIC Classification:541110
NAIC Description:Offices of Lawyers

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THOMAS E. MALLEY EMPLOYEE PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022019-01-01
0022018-01-01THOMAS MALLEY
0022017-01-01THOMAS MALLEY
0022016-01-01THOMAS MALLEY
0022015-01-01THOMAS MALLEY
0022014-01-01THOMAS MALLEY
0022013-01-01THOMAS MALLEY
0022012-01-01THOMAS MALLEY
0022011-01-01THOMAS MALLEY
0022009-01-01THOMAS MALLEY

Plan Statistics for THOMAS E. MALLEY EMPLOYEE PROFIT SHARING PLAN

401k plan membership statisitcs for THOMAS E. MALLEY EMPLOYEE PROFIT SHARING PLAN

Measure Date Value
2019: THOMAS E. MALLEY EMPLOYEE PROFIT SHARING PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-012
Total number of active participants reported on line 7a of the Form 55002019-01-012
Total of all active and inactive participants2019-01-012
Total participants2019-01-012
Number of participants with account balances2019-01-012
2018: THOMAS E. MALLEY EMPLOYEE PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-012
Total number of active participants reported on line 7a of the Form 55002018-01-012
Total of all active and inactive participants2018-01-012
Total participants2018-01-012
2017: THOMAS E. MALLEY EMPLOYEE PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-010
Total number of active participants reported on line 7a of the Form 55002017-01-012
Total of all active and inactive participants2017-01-012
Total participants2017-01-012
2016: THOMAS E. MALLEY EMPLOYEE PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-012
Total number of active participants reported on line 7a of the Form 55002016-01-012
Total of all active and inactive participants2016-01-012
Total participants2016-01-012
2015: THOMAS E. MALLEY EMPLOYEE PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-012
Total number of active participants reported on line 7a of the Form 55002015-01-012
Total of all active and inactive participants2015-01-012
Total participants2015-01-012
2014: THOMAS E. MALLEY EMPLOYEE PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-012
Total number of active participants reported on line 7a of the Form 55002014-01-012
Total of all active and inactive participants2014-01-012
Total participants2014-01-012
Number of participants with account balances2014-01-012
2013: THOMAS E. MALLEY EMPLOYEE PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-012
Total number of active participants reported on line 7a of the Form 55002013-01-012
Total of all active and inactive participants2013-01-012
Total participants2013-01-012
Number of participants with account balances2013-01-012
2012: THOMAS E. MALLEY EMPLOYEE PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-012
Total number of active participants reported on line 7a of the Form 55002012-01-012
Total of all active and inactive participants2012-01-012
Total participants2012-01-012
Number of participants with account balances2012-01-012
2011: THOMAS E. MALLEY EMPLOYEE PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-012
Total number of active participants reported on line 7a of the Form 55002011-01-012
Total of all active and inactive participants2011-01-012
Total participants2011-01-012
Number of participants with account balances2011-01-012
2009: THOMAS E. MALLEY EMPLOYEE PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-012
Total number of active participants reported on line 7a of the Form 55002009-01-012
Total of all active and inactive participants2009-01-012
Total participants2009-01-012
Number of participants with account balances2009-01-012

Financial Data on THOMAS E. MALLEY EMPLOYEE PROFIT SHARING PLAN

Measure Date Value
2019 : THOMAS E. MALLEY EMPLOYEE PROFIT SHARING PLAN 2019 401k financial data
Total income from all sources2019-12-31$383,674
Expenses. Total of all expenses incurred2019-12-31$77,615
Benefits paid (including direct rollovers)2019-12-31$77,615
Total plan assets at end of year2019-12-31$1,621,529
Total plan assets at beginning of year2019-12-31$1,315,470
Other income received2019-12-31$368,174
Net income (gross income less expenses)2019-12-31$306,059
Net plan assets at end of year (total assets less liabilities)2019-12-31$1,621,529
Net plan assets at beginning of year (total assets less liabilities)2019-12-31$1,315,470
Total contributions received or receivable from employer(s)2019-12-31$15,500
2018 : THOMAS E. MALLEY EMPLOYEE PROFIT SHARING PLAN 2018 401k financial data
Total income from all sources2018-12-31$73,707
Expenses. Total of all expenses incurred2018-12-31$81,758
Benefits paid (including direct rollovers)2018-12-31$81,758
Total plan assets at end of year2018-12-31$1,315,470
Total plan assets at beginning of year2018-12-31$1,323,521
Other income received2018-12-31$39,273
Net income (gross income less expenses)2018-12-31$-8,051
Net plan assets at end of year (total assets less liabilities)2018-12-31$1,315,470
Net plan assets at beginning of year (total assets less liabilities)2018-12-31$1,323,521
Total contributions received or receivable from employer(s)2018-12-31$34,434
2017 : THOMAS E. MALLEY EMPLOYEE PROFIT SHARING PLAN 2017 401k financial data
Total income from all sources2017-12-31$117,300
Expenses. Total of all expenses incurred2017-12-31$61,427
Benefits paid (including direct rollovers)2017-12-31$61,427
Total plan assets at end of year2017-12-31$1,323,521
Total plan assets at beginning of year2017-12-31$1,267,648
Other income received2017-12-31$86,300
Net income (gross income less expenses)2017-12-31$55,873
Net plan assets at end of year (total assets less liabilities)2017-12-31$1,323,521
Net plan assets at beginning of year (total assets less liabilities)2017-12-31$1,267,648
Total contributions received or receivable from employer(s)2017-12-31$31,000
2016 : THOMAS E. MALLEY EMPLOYEE PROFIT SHARING PLAN 2016 401k financial data
Total income from all sources2016-12-31$-149,344
Expenses. Total of all expenses incurred2016-12-31$69,039
Benefits paid (including direct rollovers)2016-12-31$69,039
Total plan assets at end of year2016-12-31$1,267,648
Total plan assets at beginning of year2016-12-31$1,486,031
Other income received2016-12-31$-179,344
Net income (gross income less expenses)2016-12-31$-218,383
Net plan assets at end of year (total assets less liabilities)2016-12-31$1,267,648
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$1,486,031
Total contributions received or receivable from employer(s)2016-12-31$30,000
2015 : THOMAS E. MALLEY EMPLOYEE PROFIT SHARING PLAN 2015 401k financial data
Total income from all sources2015-12-31$-33,131
Expenses. Total of all expenses incurred2015-12-31$174,120
Benefits paid (including direct rollovers)2015-12-31$163,830
Total plan assets at end of year2015-12-31$1,486,031
Total plan assets at beginning of year2015-12-31$1,693,282
Expenses. Other expenses not covered elsewhere2015-12-31$10,290
Other income received2015-12-31$-63,131
Net income (gross income less expenses)2015-12-31$-207,251
Net plan assets at end of year (total assets less liabilities)2015-12-31$1,486,031
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$1,693,282
Total contributions received or receivable from employer(s)2015-12-31$30,000
2014 : THOMAS E. MALLEY EMPLOYEE PROFIT SHARING PLAN 2014 401k financial data
Total income from all sources2014-12-31$153,453
Expenses. Total of all expenses incurred2014-12-31$11,032
Total plan assets at end of year2014-12-31$1,693,282
Total plan assets at beginning of year2014-12-31$1,550,861
Other income received2014-12-31$102,237
Net income (gross income less expenses)2014-12-31$142,421
Net plan assets at end of year (total assets less liabilities)2014-12-31$1,693,282
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$1,550,861
Total contributions received or receivable from employer(s)2014-12-31$51,216
Expenses. Administrative service providers (salaries,fees and commissions)2014-12-31$11,032
2013 : THOMAS E. MALLEY EMPLOYEE PROFIT SHARING PLAN 2013 401k financial data
Total income from all sources2013-12-31$234,870
Expenses. Total of all expenses incurred2013-12-31$7,612
Total plan assets at end of year2013-12-31$1,322,300
Total plan assets at beginning of year2013-12-31$1,095,042
Expenses. Other expenses not covered elsewhere2013-12-31$7,612
Other income received2013-12-31$187,213
Net income (gross income less expenses)2013-12-31$227,258
Net plan assets at end of year (total assets less liabilities)2013-12-31$1,322,300
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$1,095,042
Assets. Value of assets in partnership/joint-venture interests2013-12-31$27,630
Total contributions received or receivable from employer(s)2013-12-31$47,657
2012 : THOMAS E. MALLEY EMPLOYEE PROFIT SHARING PLAN 2012 401k financial data
Total income from all sources2012-12-31$127,111
Expenses. Total of all expenses incurred2012-12-31$6,308
Total plan assets at end of year2012-12-31$1,095,042
Total plan assets at beginning of year2012-12-31$974,239
Expenses. Other expenses not covered elsewhere2012-12-31$6,308
Other income received2012-12-31$75,215
Net income (gross income less expenses)2012-12-31$120,803
Net plan assets at end of year (total assets less liabilities)2012-12-31$1,095,042
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$974,239
Assets. Value of assets in partnership/joint-venture interests2012-12-31$58,436
Total contributions received or receivable from employer(s)2012-12-31$51,896
2011 : THOMAS E. MALLEY EMPLOYEE PROFIT SHARING PLAN 2011 401k financial data
Total income from all sources2011-12-31$25,461
Total plan assets at end of year2011-12-31$974,239
Total plan assets at beginning of year2011-12-31$948,778
Other income received2011-12-31$-16,269
Net income (gross income less expenses)2011-12-31$25,461
Net plan assets at end of year (total assets less liabilities)2011-12-31$974,239
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$948,778
Total contributions received or receivable from employer(s)2011-12-31$41,730
2010 : THOMAS E. MALLEY EMPLOYEE PROFIT SHARING PLAN 2010 401k financial data
Total income from all sources2010-12-31$95,083
Total plan assets at end of year2010-12-31$948,778
Total plan assets at beginning of year2010-12-31$853,695
Other income received2010-12-31$62,248
Net income (gross income less expenses)2010-12-31$95,083
Net plan assets at end of year (total assets less liabilities)2010-12-31$948,778
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$853,695
Total contributions received or receivable from employer(s)2010-12-31$32,835

Form 5500 Responses for THOMAS E. MALLEY EMPLOYEE PROFIT SHARING PLAN

2019: THOMAS E. MALLEY EMPLOYEE PROFIT SHARING PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: THOMAS E. MALLEY EMPLOYEE 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: THOMAS E. MALLEY EMPLOYEE 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: THOMAS E. MALLEY EMPLOYEE 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: THOMAS E. MALLEY EMPLOYEE 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: THOMAS E. MALLEY EMPLOYEE PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: THOMAS E. MALLEY EMPLOYEE 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: THOMAS E. MALLEY EMPLOYEE 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: THOMAS E. MALLEY EMPLOYEE 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
2009: THOMAS E. MALLEY EMPLOYEE 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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