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JAMES H. MALOY, INC. PROFIT SHARING PLAN 401k Plan overview

Plan NameJAMES H. MALOY, INC. PROFIT SHARING PLAN
Plan identification number 001

JAMES H. MALOY, INC. 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
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

JAMES H. MALOY, INC. has sponsored the creation of one or more 401k plans.

Company Name:JAMES H. MALOY, INC.
Employer identification number (EIN):140857690
NAIC Classification:237990
NAIC Description:Other Heavy and Civil Engineering Construction

Additional information about JAMES H. MALOY, INC.

Jurisdiction of Incorporation: New York Department of State
Incorporation Date: 1926-07-12
Company Identification Number: 22567
Legal Registered Office Address: 421 ALBANY SHAKER RD
Albany
LOUDONVILLE
United States of America (USA)
12211

More information about JAMES H. MALOY, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan JAMES H. MALOY, INC. PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01PETER J. MALOY
0012016-01-01PETER J. MALOY
0012016-01-01PETER J. MALOY
0012015-01-01PETER J. MALOY
0012014-01-01PETER J. MALOY
0012013-01-01PETER J. MALOY
0012012-01-01PETER J. MALOY
0012011-01-01PETER J MALOY
0012010-01-01PETER J MALOY
0012009-01-01PETER J MALOY

Plan Statistics for JAMES H. MALOY, INC. PROFIT SHARING PLAN

401k plan membership statisitcs for JAMES H. MALOY, INC. PROFIT SHARING PLAN

Measure Date Value
2017: JAMES H. MALOY, INC. PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-0135
Total number of active participants reported on line 7a of the Form 55002017-01-0130
Number of retired or separated participants receiving benefits2017-01-012
Number of other retired or separated participants entitled to future benefits2017-01-013
Total of all active and inactive participants2017-01-0135
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-011
Total participants2017-01-0136
Number of participants with account balances2017-01-0136
2016: JAMES H. MALOY, INC. PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-0135
Total number of active participants reported on line 7a of the Form 55002016-01-0129
Number of retired or separated participants receiving benefits2016-01-012
Number of other retired or separated participants entitled to future benefits2016-01-013
Total of all active and inactive participants2016-01-0134
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-011
Total participants2016-01-0135
Number of participants with account balances2016-01-0135
2015: JAMES H. MALOY, INC. PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-0137
Total number of active participants reported on line 7a of the Form 55002015-01-0128
Number of retired or separated participants receiving benefits2015-01-012
Number of other retired or separated participants entitled to future benefits2015-01-014
Total of all active and inactive participants2015-01-0134
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-011
Total participants2015-01-0135
Number of participants with account balances2015-01-0135
2014: JAMES H. MALOY, INC. PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-0138
Total number of active participants reported on line 7a of the Form 55002014-01-0129
Number of retired or separated participants receiving benefits2014-01-013
Number of other retired or separated participants entitled to future benefits2014-01-014
Total of all active and inactive participants2014-01-0136
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-011
Total participants2014-01-0137
Number of participants with account balances2014-01-0137
2013: JAMES H. MALOY, INC. PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-0134
Total number of active participants reported on line 7a of the Form 55002013-01-0129
Number of retired or separated participants receiving benefits2013-01-013
Number of other retired or separated participants entitled to future benefits2013-01-015
Total of all active and inactive participants2013-01-0137
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-011
Total participants2013-01-0138
Number of participants with account balances2013-01-0138
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-012
2012: JAMES H. MALOY, INC. PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-0134
Total number of active participants reported on line 7a of the Form 55002012-01-0127
Number of retired or separated participants receiving benefits2012-01-014
Number of other retired or separated participants entitled to future benefits2012-01-012
Total of all active and inactive participants2012-01-0133
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-011
Total participants2012-01-0134
Number of participants with account balances2012-01-0134
2011: JAMES H. MALOY, INC. PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-0135
Total number of active participants reported on line 7a of the Form 55002011-01-0125
Number of retired or separated participants receiving benefits2011-01-015
Number of other retired or separated participants entitled to future benefits2011-01-012
Total of all active and inactive participants2011-01-0132
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-012
Total participants2011-01-0134
Number of participants with account balances2011-01-0134
2010: JAMES H. MALOY, INC. PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-0133
Total number of active participants reported on line 7a of the Form 55002010-01-0125
Number of retired or separated participants receiving benefits2010-01-015
Number of other retired or separated participants entitled to future benefits2010-01-016
Total of all active and inactive participants2010-01-0136
Total participants2010-01-0136
Number of participants with account balances2010-01-0136
2009: JAMES H. MALOY, INC. PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-0131
Total number of active participants reported on line 7a of the Form 55002009-01-0125
Number of retired or separated participants receiving benefits2009-01-014
Number of other retired or separated participants entitled to future benefits2009-01-014
Total of all active and inactive participants2009-01-0133
Total participants2009-01-0133
Number of participants with account balances2009-01-0133

Financial Data on JAMES H. MALOY, INC. PROFIT SHARING PLAN

Measure Date Value
2017 : JAMES H. MALOY, INC. PROFIT SHARING PLAN 2017 401k financial data
Total income from all sources2017-12-31$1,528,102
Expenses. Total of all expenses incurred2017-12-31$279,195
Benefits paid (including direct rollovers)2017-12-31$202,750
Total plan assets at end of year2017-12-31$10,976,720
Total plan assets at beginning of year2017-12-31$9,727,813
Value of fidelity bond covering the plan2017-12-31$500,000
Expenses. Other expenses not covered elsewhere2017-12-31$76,445
Other income received2017-12-31$1,172,610
Net income (gross income less expenses)2017-12-31$1,248,907
Net plan assets at end of year (total assets less liabilities)2017-12-31$10,976,720
Net plan assets at beginning of year (total assets less liabilities)2017-12-31$9,727,813
Assets. Value of assets in partnership/joint-venture interests2017-12-31$322,653
Total contributions received or receivable from employer(s)2017-12-31$355,492
2016 : JAMES H. MALOY, INC. PROFIT SHARING PLAN 2016 401k financial data
Total income from all sources2016-12-31$1,373,452
Expenses. Total of all expenses incurred2016-12-31$119,941
Benefits paid (including direct rollovers)2016-12-31$89,400
Total plan assets at end of year2016-12-31$9,721,114
Total plan assets at beginning of year2016-12-31$8,467,603
Value of fidelity bond covering the plan2016-12-31$500,000
Expenses. Other expenses not covered elsewhere2016-12-31$30,541
Other income received2016-12-31$1,039,612
Net income (gross income less expenses)2016-12-31$1,253,511
Net plan assets at end of year (total assets less liabilities)2016-12-31$9,721,114
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$8,467,603
Assets. Value of assets in partnership/joint-venture interests2016-12-31$323,446
Total contributions received or receivable from employer(s)2016-12-31$333,840
2015 : JAMES H. MALOY, INC. PROFIT SHARING PLAN 2015 401k financial data
Total income from all sources2015-12-31$-339,754
Expenses. Total of all expenses incurred2015-12-31$124,964
Benefits paid (including direct rollovers)2015-12-31$122,981
Total plan assets at end of year2015-12-31$8,467,603
Total plan assets at beginning of year2015-12-31$8,932,321
Value of fidelity bond covering the plan2015-12-31$500,000
Expenses. Other expenses not covered elsewhere2015-12-31$1,983
Other income received2015-12-31$-690,870
Net income (gross income less expenses)2015-12-31$-464,718
Net plan assets at end of year (total assets less liabilities)2015-12-31$8,467,603
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$8,932,321
Assets. Value of assets in partnership/joint-venture interests2015-12-31$93,439
Total contributions received or receivable from employer(s)2015-12-31$351,116
2014 : JAMES H. MALOY, INC. PROFIT SHARING PLAN 2014 401k financial data
Total income from all sources2014-12-31$912,164
Expenses. Total of all expenses incurred2014-12-31$140,572
Benefits paid (including direct rollovers)2014-12-31$138,591
Total plan assets at end of year2014-12-31$8,932,321
Total plan assets at beginning of year2014-12-31$8,160,729
Value of fidelity bond covering the plan2014-12-31$500,000
Expenses. Other expenses not covered elsewhere2014-12-31$1,981
Other income received2014-12-31$576,127
Net income (gross income less expenses)2014-12-31$771,592
Net plan assets at end of year (total assets less liabilities)2014-12-31$8,932,321
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$8,160,729
Assets. Value of assets in partnership/joint-venture interests2014-12-31$195,107
Total contributions received or receivable from employer(s)2014-12-31$336,037
2013 : JAMES H. MALOY, INC. PROFIT SHARING PLAN 2013 401k financial data
Transfers to/from the plan2013-12-31$1,069,140
Total income from all sources2013-12-31$1,384,092
Expenses. Total of all expenses incurred2013-12-31$36,623
Benefits paid (including direct rollovers)2013-12-31$34,975
Total plan assets at end of year2013-12-31$8,160,729
Total plan assets at beginning of year2013-12-31$5,744,120
Value of fidelity bond covering the plan2013-12-31$500,000
Expenses. Other expenses not covered elsewhere2013-12-31$1,648
Other income received2013-12-31$1,085,826
Net income (gross income less expenses)2013-12-31$1,347,469
Net plan assets at end of year (total assets less liabilities)2013-12-31$8,160,729
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$5,744,120
Total contributions received or receivable from employer(s)2013-12-31$298,266
2012 : JAMES H. MALOY, INC. PROFIT SHARING PLAN 2012 401k financial data
Total income from all sources2012-12-31$1,053,293
Expenses. Total of all expenses incurred2012-12-31$1,206,276
Benefits paid (including direct rollovers)2012-12-31$1,204,085
Total plan assets at end of year2012-12-31$5,744,120
Total plan assets at beginning of year2012-12-31$5,897,103
Value of fidelity bond covering the plan2012-12-31$500,000
Expenses. Other expenses not covered elsewhere2012-12-31$2,191
Other income received2012-12-31$802,648
Net income (gross income less expenses)2012-12-31$-152,983
Net plan assets at end of year (total assets less liabilities)2012-12-31$5,744,120
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$5,897,103
Total contributions received or receivable from employer(s)2012-12-31$250,645
2011 : JAMES H. MALOY, INC. PROFIT SHARING PLAN 2011 401k financial data
Total income from all sources2011-12-31$169,931
Expenses. Total of all expenses incurred2011-12-31$168,134
Benefits paid (including direct rollovers)2011-12-31$164,431
Total plan assets at end of year2011-12-31$5,897,103
Total plan assets at beginning of year2011-12-31$5,895,306
Value of fidelity bond covering the plan2011-12-31$500,000
Expenses. Other expenses not covered elsewhere2011-12-31$3,703
Other income received2011-12-31$-61,819
Net income (gross income less expenses)2011-12-31$1,797
Net plan assets at end of year (total assets less liabilities)2011-12-31$5,897,103
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$5,895,306
Total contributions received or receivable from employer(s)2011-12-31$231,750
2010 : JAMES H. MALOY, INC. PROFIT SHARING PLAN 2010 401k financial data
Total income from all sources2010-12-31$1,119,978
Expenses. Total of all expenses incurred2010-12-31$599,200
Benefits paid (including direct rollovers)2010-12-31$595,609
Total plan assets at end of year2010-12-31$5,895,306
Total plan assets at beginning of year2010-12-31$5,374,528
Value of fidelity bond covering the plan2010-12-31$500,000
Expenses. Other expenses not covered elsewhere2010-12-31$3,591
Other income received2010-12-31$906,006
Net income (gross income less expenses)2010-12-31$520,778
Net plan assets at end of year (total assets less liabilities)2010-12-31$5,895,306
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$5,374,528
Total contributions received or receivable from employer(s)2010-12-31$213,972

Form 5500 Responses for JAMES H. MALOY, INC. PROFIT SHARING PLAN

2017: JAMES H. MALOY, INC. PROFIT SHARING PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: JAMES H. MALOY, INC. PROFIT SHARING PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedYes
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: JAMES H. MALOY, INC. PROFIT SHARING PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: JAMES H. MALOY, INC. 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 – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: JAMES H. MALOY, INC. PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: JAMES H. MALOY, INC. PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: JAMES H. MALOY, INC. PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2010: JAMES H. MALOY, INC. PROFIT SHARING PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Plan funding arrangement – InsuranceYes
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement – InsuranceYes
2010-01-01Plan benefit arrangement - TrustYes
2009: JAMES H. MALOY, INC. PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

THE UNITED STATES LIFE INSURANCE COMPANY IN THE CITY OF NEW YORK (National Association of Insurance Commissioners NAIC id number: 70106 )
Policy contract number0990684
Policy instance 1
Insurance contract or identification number0990684
Number of Individuals Covered1
Are there contracts with allocated funds for individual policies?1
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Insurance broker organization code?4
Insurance broker nameEVERETT P. STRONG
THE UNITED STATES LIFE INSURANCE COMPANY IN THE CITY OF NEW YORK (National Association of Insurance Commissioners NAIC id number: 70106 )
Policy contract number0990684/0993298
Policy instance 1
Insurance contract or identification number0990684/0993298
Number of Individuals Covered2
Are there contracts with allocated funds for individual policies?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Insurance broker organization code?4
Insurance broker nameEVERETT P. STRONG
THE UNITED STATES LIFE INSURANCE COMPANY IN THE CITY OF NEW YORK (National Association of Insurance Commissioners NAIC id number: 70106 )
Policy contract number0990684/0993298
Policy instance 1
Insurance contract or identification number0990684/0993298
Number of Individuals Covered2
Are there contracts with allocated funds for individual policies?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Insurance broker organization code?4
Insurance broker nameEVERETT P. STRONG
THE UNITED STATES LIFE INSURANCE COMPANY IN THE CITY OF NEW YORK (National Association of Insurance Commissioners NAIC id number: 70106 )
Policy contract number0990684/0993298
Policy instance 1
Insurance contract or identification number0990684/0993298
Number of Individuals Covered2
Are there contracts with allocated funds for individual policies?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Insurance broker organization code?4
Insurance broker nameEVERETT P. STRONG
THE UNITED STATES LIFE INSURANCE COMPANY IN THE CITY OF NEW YORK (National Association of Insurance Commissioners NAIC id number: 70106 )
Policy contract number0990684/0993298
Policy instance 1
Insurance contract or identification number0990684/0993298
Number of Individuals Covered2
Are there contracts with allocated funds for individual policies?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Insurance broker organization code?4
Insurance broker nameEVERETT P. STRONG
THE UNITED STATES LIFE INSURANCE COMPANY IN THE CITY OF NEW YORK (National Association of Insurance Commissioners NAIC id number: 70106 )
Policy contract number0990684/0993298
Policy instance 1
Insurance contract or identification number0990684/0993298
Number of Individuals Covered2
Are there contracts with allocated funds for individual policies?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
THE UNITED STATES LIFE INSURANCE COMPANY IN THE CITY OF NEW YORK (National Association of Insurance Commissioners NAIC id number: 70106 )
Policy contract number0990684/0993298
Policy instance 1
Insurance contract or identification number0990684/0993298
Number of Individuals Covered2
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Are there contracts with allocated funds for individual policies?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Insurance broker organization code?4
Insurance broker nameEVERETT P. STRONG

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