401k plan information for TOM MALLOY CORPORATION

401k Sponsoring company profile

TOM MALLOY CORPORATION has sponsored the creation of one or more 401k plans.

Company Name: TOM MALLOY CORPORATION

Employer identification number (EIN): 952674327

NAIC Classification: 532400
NAIC Description: Commercial and Industrial Machinery and Equipment Rental and Leasing

Additional information about TOM MALLOY CORPORATION

Jurisdiction of Incorporation:

Incorporation Date:

Company Identification Number:

More information about TOM MALLOY CORPORATION

The following addresses have been detected on the 401k submissions:

USA Mailing Address

636 E. ROSECRANS AVENUE

LOS ANGELES

90059

Date first seen: 2007-01-01

Date last seen: 2023-06-30

USA Mailing Address

636 E. ROSECRANS AVE.

LOS ANGELES

900593057

Date first seen: 2010-11-26

Date last seen: 2014-08-14

USA Mailing Address

206 NORTH CENTRAL AVENUE

COMPTON

90220

Date first seen: 2008-01-01

Date last seen: 2023-12-31

USA Location Address

206 NORTH CENTRAL AVENUE

COMPTON

90220

Date first seen: 2008-01-01

Date last seen: 2023-12-31

Sponsoring Company Events

Date	Description
2021-10-05	952674327 Change of name detected from TOM MALLOY CORPORATION DBA TRENCH SHORING COMPANY to TOM MALLOY CORPORATION

TOM MALLOY CORPORATION 401k Plans

Plan id#	Plan Name	Plan Start Date	Plan Effective Date
501	TOM MALLOY CORPORATION WELFARE BENEFITS PLAN	2012-04-01	2003-04-01
002	TOM MALLOY CORPORATION DBA TRENCH SHORING CO. DEFINED BENEFIT PENSION PLAN	2009-11-01	2006-10-01
004	TOM MALLOY CORPORATION PROFIT SHARING PLAN	2009-11-01	1989-11-01

401k Contributions

Contributions made to the plan for the plan year by employer(s) and employees. Schedule SB Part 4 Question 18. This is signed by an actuary:

Date Type of contribution Contribution Number of participants/employees Average contribution per participant
2017-07-31 Employer Contributions $ 200,000 267 $ 749
2017-07-31 Employee Contributions $ 200,000 267 $ 749
2017-06-27 Employer Contributions $ 200,000 267 $ 749
2017-06-27 Employee Contributions $ 200,000 267 $ 749
2017-05-26 Employer Contributions $ 200,000 267 $ 749
2017-05-26 Employee Contributions $ 200,000 267 $ 749
2017-04-27 Employer Contributions $ 200,000 267 $ 749
2017-04-27 Employee Contributions $ 200,000 267 $ 749
2017-03-28 Employer Contributions $ 200,000 267 $ 749
2017-03-28 Employee Contributions $ 200,000 267 $ 749
2017-02-28 Employer Contributions $ 200,000 267 $ 749
2017-02-28 Employee Contributions $ 200,000 267 $ 749
2017-01-26 Employer Contributions $ 200,000 267 $ 749
2017-01-26 Employee Contributions $ 200,000 267 $ 749
2016-12-14 Employer Contributions $ 200,000 253 $ 791
2016-12-14 Employee Contributions $ 200,000 253 $ 791
2016-11-28 Employer Contributions $ 200,000 253 $ 791
2016-11-28 Employee Contributions $ 200,000 253 $ 791
2016-10-27 Employer Contributions $ 200,000 253 $ 791
2016-10-27 Employee Contributions $ 200,000 253 $ 791
2016-09-29 Employer Contributions $ 200,000 253 $ 791
2016-09-29 Employee Contributions $ 200,000 253 $ 791
2016-08-29 Employer Contributions $ 200,000 253 $ 791
2016-08-29 Employee Contributions $ 200,000 253 $ 791
2016-07-28 Employer Contributions $ 200,000 253 $ 791
2016-07-28 Employee Contributions $ 200,000 253 $ 791
2016-06-22 Employer Contributions $ 200,000 253 $ 791
2016-06-22 Employee Contributions $ 200,000 253 $ 791
2016-06-07 Employer Contributions $ 200,000 253 $ 791
2016-06-07 Employee Contributions $ 200,000 253 $ 791
2016-05-19 Employer Contributions $ 200,000 253 $ 791
2016-05-19 Employee Contributions $ 200,000 253 $ 791
2016-03-21 Employer Contributions $ 200,000 253 $ 791
2016-03-21 Employee Contributions $ 200,000 253 $ 791
2016-02-26 Employer Contributions $ 200,000 253 $ 791
2016-02-26 Employee Contributions $ 200,000 253 $ 791
2016-02-01 Employer Contributions $ 200,000 253 $ 791
2016-02-01 Employee Contributions $ 200,000 253 $ 791
2015-12-24 Employer Contributions $ 200,000 235 $ 851
2015-12-24 Employee Contributions $ 200,000 235 $ 851
2015-12-22 Employer Contributions $ 200,000 235 $ 851
2015-12-22 Employee Contributions $ 200,000 235 $ 851
2015-12-04 Employer Contributions $ 200,000 235 $ 851
2015-12-04 Employee Contributions $ 200,000 235 $ 851
2015-11-24 Employer Contributions $ 200,000 235 $ 851
2015-11-24 Employee Contributions $ 200,000 235 $ 851
2015-10-28 Employer Contributions $ 200,000 235 $ 851
2015-10-28 Employee Contributions $ 200,000 235 $ 851
2015-09-24 Employer Contributions $ 200,000 235 $ 851
2015-09-24 Employee Contributions $ 200,000 235 $ 851
2015-08-27 Employer Contributions $ 200,000 235 $ 851
2015-08-27 Employee Contributions $ 200,000 235 $ 851
2015-07-22 Employer Contributions $ 200,000 235 $ 851
2015-07-22 Employee Contributions $ 200,000 235 $ 851
2015-06-30 Employer Contributions $ 200,000 235 $ 851
2015-06-30 Employee Contributions $ 200,000 235 $ 851
2015-05-27 Employer Contributions $ 200,000 235 $ 851
2015-05-27 Employee Contributions $ 200,000 235 $ 851
2015-04-28 Employer Contributions $ 200,000 235 $ 851
2015-04-28 Employee Contributions $ 200,000 235 $ 851
2015-03-26 Employer Contributions $ 200,000 235 $ 851
2015-03-26 Employee Contributions $ 200,000 235 $ 851
2015-02-24 Employer Contributions $ 200,000 235 $ 851
2015-02-24 Employee Contributions $ 200,000 235 $ 851
2015-02-05 Employer Contributions $ 200,000 235 $ 851
2015-02-05 Employee Contributions $ 200,000 235 $ 851
2014-10-29 Employer Contributions $ 200,000 153 $ 1,307
2014-10-29 Employee Contributions $ 200,000 153 $ 1,307
2014-09-28 Employer Contributions $ 200,000 153 $ 1,307
2014-09-28 Employee Contributions $ 200,000 153 $ 1,307
2014-06-11 Employer Contributions $ 150,000 153 $ 980
2014-06-11 Employee Contributions $ 150,000 153 $ 980
2014-05-30 Employer Contributions $ 300,000 153 $ 1,961
2014-05-30 Employee Contributions $ 300,000 153 $ 1,961
2014-04-28 Employer Contributions $ 350,000 153 $ 2,288
2014-04-28 Employee Contributions $ 350,000 153 $ 2,288
2014-03-25 Employer Contributions $ 250,000 153 $ 1,634
2014-03-25 Employee Contributions $ 250,000 153 $ 1,634
2014-02-26 Employer Contributions $ 250,000 153 $ 1,634
2014-02-26 Employee Contributions $ 250,000 153 $ 1,634
2013-12-24 Employer Contributions $ 200,000 194 $ 1,031
2013-12-24 Employee Contributions $ 200,000 194 $ 1,031
2013-11-27 Employer Contributions $ 200,000 194 $ 1,031
2013-11-27 Employee Contributions $ 200,000 194 $ 1,031
2013-10-28 Employer Contributions $ 200,000 194 $ 1,031
2013-10-28 Employee Contributions $ 200,000 194 $ 1,031
2013-09-26 Employer Contributions $ 200,000 194 $ 1,031
2013-09-26 Employee Contributions $ 200,000 194 $ 1,031
2013-08-30 Employer Contributions $ 200,000 194 $ 1,031
2013-08-30 Employee Contributions $ 200,000 194 $ 1,031
2013-08-26 Employer Contributions $ 200,000 194 $ 1,031
2013-08-26 Employee Contributions $ 200,000 194 $ 1,031
2013-07-30 Employer Contributions $ 200,000 194 $ 1,031
2013-07-30 Employee Contributions $ 200,000 194 $ 1,031
2013-07-29 Employer Contributions $ 200,000 194 $ 1,031
2013-07-29 Employee Contributions $ 200,000 194 $ 1,031
2013-06-13 Employer Contributions $ 250,000 194 $ 1,289
2013-06-13 Employee Contributions $ 250,000 194 $ 1,289
2013-05-30 Employer Contributions $ 250,000 194 $ 1,289
2013-05-30 Employee Contributions $ 250,000 194 $ 1,289
2013-04-24 Employer Contributions $ 250,000 194 $ 1,289
2013-04-24 Employee Contributions $ 250,000 194 $ 1,289
2013-03-25 Employer Contributions $ 250,000 194 $ 1,289
2013-03-25 Employee Contributions $ 250,000 194 $ 1,289
2013-02-28 Employer Contributions $ 250,000 194 $ 1,289
2013-02-28 Employee Contributions $ 250,000 194 $ 1,289
2013-01-14 Employer Contributions $ 250,000 194 $ 1,289
2013-01-14 Employee Contributions $ 250,000 194 $ 1,289
2012-12-28 Employer Contributions $ 100,000 172 $ 581
2012-12-28 Employee Contributions $ 100,000 172 $ 581
2012-11-30 Employer Contributions $ 100,000 172 $ 581
2012-11-30 Employee Contributions $ 100,000 172 $ 581
2012-10-18 Employer Contributions $ 200,000 172 $ 1,163
2012-10-18 Employee Contributions $ 200,000 172 $ 1,163
2012-08-27 Employer Contributions $ 100,000 172 $ 581
2012-08-27 Employee Contributions $ 100,000 172 $ 581
2012-05-30 Employer Contributions $ 250,000 172 $ 1,453
2012-05-30 Employee Contributions $ 250,000 172 $ 1,453
2012-05-01 Employer Contributions $ 250,000 172 $ 1,453
2012-05-01 Employee Contributions $ 250,000 172 $ 1,453
2012-04-05 Employer Contributions $ 250,000 172 $ 1,453
2012-04-05 Employee Contributions $ 250,000 172 $ 1,453
2012-02-27 Employer Contributions $ 250,000 172 $ 1,453
2012-02-27 Employee Contributions $ 250,000 172 $ 1,453
2012-01-30 Employer Contributions $ 250,000 172 $ 1,453
2012-01-30 Employee Contributions $ 250,000 172 $ 1,453
2011-12-23 Employer Contributions $ 250,000 213 $ 1,174
2011-12-23 Employee Contributions $ 250,000 213 $ 1,174
2011-12-01 Employer Contributions $ 250,000 213 $ 1,174
2011-12-01 Employee Contributions $ 250,000 213 $ 1,174
2011-10-21 Employer Contributions $ 250,000 213 $ 1,174
2011-10-21 Employee Contributions $ 250,000 213 $ 1,174
2011-05-24 Employer Contributions $ 250,000 213 $ 1,174
2011-05-24 Employee Contributions $ 250,000 213 $ 1,174
2011-04-27 Employer Contributions $ 250,000 213 $ 1,174
2011-04-27 Employee Contributions $ 250,000 213 $ 1,174
2011-03-29 Employer Contributions $ 200,000 213 $ 939
2011-03-29 Employee Contributions $ 200,000 213 $ 939
2011-02-28 Employer Contributions $ 200,000 213 $ 939
2011-02-28 Employee Contributions $ 200,000 213 $ 939
2011-01-27 Employer Contributions $ 200,000 213 $ 939
2011-01-27 Employee Contributions $ 200,000 213 $ 939
2010-12-23 Employer Contributions $ 200,000 167 $ 1,198
2010-12-23 Employee Contributions $ 200,000 167 $ 1,198
2010-11-24 Employer Contributions $ 200,000 167 $ 1,198
2010-11-24 Employee Contributions $ 200,000 167 $ 1,198
2010-10-26 Employer Contributions $ 300,000 167 $ 1,796
2010-10-26 Employee Contributions $ 300,000 167 $ 1,796
2010-08-31 Employer Contributions $ 200,000 167 $ 1,198
2010-08-31 Employee Contributions $ 200,000 167 $ 1,198

Date	Type of contribution	Contribution	Number of participants/employees	Average contribution per participant
2017-07-31	Employer Contributions	$ 200,000	267	$ 749
2017-07-31	Employee Contributions	$ 200,000	267	$ 749
2017-06-27	Employer Contributions	$ 200,000	267	$ 749
2017-06-27	Employee Contributions	$ 200,000	267	$ 749
2017-05-26	Employer Contributions	$ 200,000	267	$ 749
2017-05-26	Employee Contributions	$ 200,000	267	$ 749
2017-04-27	Employer Contributions	$ 200,000	267	$ 749
2017-04-27	Employee Contributions	$ 200,000	267	$ 749
2017-03-28	Employer Contributions	$ 200,000	267	$ 749
2017-03-28	Employee Contributions	$ 200,000	267	$ 749
2017-02-28	Employer Contributions	$ 200,000	267	$ 749
2017-02-28	Employee Contributions	$ 200,000	267	$ 749
2017-01-26	Employer Contributions	$ 200,000	267	$ 749
2017-01-26	Employee Contributions	$ 200,000	267	$ 749
2016-12-14	Employer Contributions	$ 200,000	253	$ 791
2016-12-14	Employee Contributions	$ 200,000	253	$ 791
2016-11-28	Employer Contributions	$ 200,000	253	$ 791
2016-11-28	Employee Contributions	$ 200,000	253	$ 791
2016-10-27	Employer Contributions	$ 200,000	253	$ 791
2016-10-27	Employee Contributions	$ 200,000	253	$ 791
2016-09-29	Employer Contributions	$ 200,000	253	$ 791
2016-09-29	Employee Contributions	$ 200,000	253	$ 791
2016-08-29	Employer Contributions	$ 200,000	253	$ 791
2016-08-29	Employee Contributions	$ 200,000	253	$ 791
2016-07-28	Employer Contributions	$ 200,000	253	$ 791
2016-07-28	Employee Contributions	$ 200,000	253	$ 791
2016-06-22	Employer Contributions	$ 200,000	253	$ 791
2016-06-22	Employee Contributions	$ 200,000	253	$ 791
2016-06-07	Employer Contributions	$ 200,000	253	$ 791
2016-06-07	Employee Contributions	$ 200,000	253	$ 791
2016-05-19	Employer Contributions	$ 200,000	253	$ 791
2016-05-19	Employee Contributions	$ 200,000	253	$ 791
2016-03-21	Employer Contributions	$ 200,000	253	$ 791
2016-03-21	Employee Contributions	$ 200,000	253	$ 791
2016-02-26	Employer Contributions	$ 200,000	253	$ 791
2016-02-26	Employee Contributions	$ 200,000	253	$ 791
2016-02-01	Employer Contributions	$ 200,000	253	$ 791
2016-02-01	Employee Contributions	$ 200,000	253	$ 791
2015-12-24	Employer Contributions	$ 200,000	235	$ 851
2015-12-24	Employee Contributions	$ 200,000	235	$ 851
2015-12-22	Employer Contributions	$ 200,000	235	$ 851
2015-12-22	Employee Contributions	$ 200,000	235	$ 851
2015-12-04	Employer Contributions	$ 200,000	235	$ 851
2015-12-04	Employee Contributions	$ 200,000	235	$ 851
2015-11-24	Employer Contributions	$ 200,000	235	$ 851
2015-11-24	Employee Contributions	$ 200,000	235	$ 851
2015-10-28	Employer Contributions	$ 200,000	235	$ 851
2015-10-28	Employee Contributions	$ 200,000	235	$ 851
2015-09-24	Employer Contributions	$ 200,000	235	$ 851
2015-09-24	Employee Contributions	$ 200,000	235	$ 851
2015-08-27	Employer Contributions	$ 200,000	235	$ 851
2015-08-27	Employee Contributions	$ 200,000	235	$ 851
2015-07-22	Employer Contributions	$ 200,000	235	$ 851
2015-07-22	Employee Contributions	$ 200,000	235	$ 851
2015-06-30	Employer Contributions	$ 200,000	235	$ 851
2015-06-30	Employee Contributions	$ 200,000	235	$ 851
2015-05-27	Employer Contributions	$ 200,000	235	$ 851
2015-05-27	Employee Contributions	$ 200,000	235	$ 851
2015-04-28	Employer Contributions	$ 200,000	235	$ 851
2015-04-28	Employee Contributions	$ 200,000	235	$ 851
2015-03-26	Employer Contributions	$ 200,000	235	$ 851
2015-03-26	Employee Contributions	$ 200,000	235	$ 851
2015-02-24	Employer Contributions	$ 200,000	235	$ 851
2015-02-24	Employee Contributions	$ 200,000	235	$ 851
2015-02-05	Employer Contributions	$ 200,000	235	$ 851
2015-02-05	Employee Contributions	$ 200,000	235	$ 851
2014-10-29	Employer Contributions	$ 200,000	153	$ 1,307
2014-10-29	Employee Contributions	$ 200,000	153	$ 1,307
2014-09-28	Employer Contributions	$ 200,000	153	$ 1,307
2014-09-28	Employee Contributions	$ 200,000	153	$ 1,307
2014-06-11	Employer Contributions	$ 150,000	153	$ 980
2014-06-11	Employee Contributions	$ 150,000	153	$ 980
2014-05-30	Employer Contributions	$ 300,000	153	$ 1,961
2014-05-30	Employee Contributions	$ 300,000	153	$ 1,961
2014-04-28	Employer Contributions	$ 350,000	153	$ 2,288
2014-04-28	Employee Contributions	$ 350,000	153	$ 2,288
2014-03-25	Employer Contributions	$ 250,000	153	$ 1,634
2014-03-25	Employee Contributions	$ 250,000	153	$ 1,634
2014-02-26	Employer Contributions	$ 250,000	153	$ 1,634
2014-02-26	Employee Contributions	$ 250,000	153	$ 1,634
2013-12-24	Employer Contributions	$ 200,000	194	$ 1,031
2013-12-24	Employee Contributions	$ 200,000	194	$ 1,031
2013-11-27	Employer Contributions	$ 200,000	194	$ 1,031
2013-11-27	Employee Contributions	$ 200,000	194	$ 1,031
2013-10-28	Employer Contributions	$ 200,000	194	$ 1,031
2013-10-28	Employee Contributions	$ 200,000	194	$ 1,031
2013-09-26	Employer Contributions	$ 200,000	194	$ 1,031
2013-09-26	Employee Contributions	$ 200,000	194	$ 1,031
2013-08-30	Employer Contributions	$ 200,000	194	$ 1,031
2013-08-30	Employee Contributions	$ 200,000	194	$ 1,031
2013-08-26	Employer Contributions	$ 200,000	194	$ 1,031
2013-08-26	Employee Contributions	$ 200,000	194	$ 1,031
2013-07-30	Employer Contributions	$ 200,000	194	$ 1,031
2013-07-30	Employee Contributions	$ 200,000	194	$ 1,031
2013-07-29	Employer Contributions	$ 200,000	194	$ 1,031
2013-07-29	Employee Contributions	$ 200,000	194	$ 1,031
2013-06-13	Employer Contributions	$ 250,000	194	$ 1,289
2013-06-13	Employee Contributions	$ 250,000	194	$ 1,289
2013-05-30	Employer Contributions	$ 250,000	194	$ 1,289
2013-05-30	Employee Contributions	$ 250,000	194	$ 1,289
2013-04-24	Employer Contributions	$ 250,000	194	$ 1,289
2013-04-24	Employee Contributions	$ 250,000	194	$ 1,289
2013-03-25	Employer Contributions	$ 250,000	194	$ 1,289
2013-03-25	Employee Contributions	$ 250,000	194	$ 1,289
2013-02-28	Employer Contributions	$ 250,000	194	$ 1,289
2013-02-28	Employee Contributions	$ 250,000	194	$ 1,289
2013-01-14	Employer Contributions	$ 250,000	194	$ 1,289
2013-01-14	Employee Contributions	$ 250,000	194	$ 1,289
2012-12-28	Employer Contributions	$ 100,000	172	$ 581
2012-12-28	Employee Contributions	$ 100,000	172	$ 581
2012-11-30	Employer Contributions	$ 100,000	172	$ 581
2012-11-30	Employee Contributions	$ 100,000	172	$ 581
2012-10-18	Employer Contributions	$ 200,000	172	$ 1,163
2012-10-18	Employee Contributions	$ 200,000	172	$ 1,163
2012-08-27	Employer Contributions	$ 100,000	172	$ 581
2012-08-27	Employee Contributions	$ 100,000	172	$ 581
2012-05-30	Employer Contributions	$ 250,000	172	$ 1,453
2012-05-30	Employee Contributions	$ 250,000	172	$ 1,453
2012-05-01	Employer Contributions	$ 250,000	172	$ 1,453
2012-05-01	Employee Contributions	$ 250,000	172	$ 1,453
2012-04-05	Employer Contributions	$ 250,000	172	$ 1,453
2012-04-05	Employee Contributions	$ 250,000	172	$ 1,453
2012-02-27	Employer Contributions	$ 250,000	172	$ 1,453
2012-02-27	Employee Contributions	$ 250,000	172	$ 1,453
2012-01-30	Employer Contributions	$ 250,000	172	$ 1,453
2012-01-30	Employee Contributions	$ 250,000	172	$ 1,453
2011-12-23	Employer Contributions	$ 250,000	213	$ 1,174
2011-12-23	Employee Contributions	$ 250,000	213	$ 1,174
2011-12-01	Employer Contributions	$ 250,000	213	$ 1,174
2011-12-01	Employee Contributions	$ 250,000	213	$ 1,174
2011-10-21	Employer Contributions	$ 250,000	213	$ 1,174
2011-10-21	Employee Contributions	$ 250,000	213	$ 1,174
2011-05-24	Employer Contributions	$ 250,000	213	$ 1,174
2011-05-24	Employee Contributions	$ 250,000	213	$ 1,174
2011-04-27	Employer Contributions	$ 250,000	213	$ 1,174
2011-04-27	Employee Contributions	$ 250,000	213	$ 1,174
2011-03-29	Employer Contributions	$ 200,000	213	$ 939
2011-03-29	Employee Contributions	$ 200,000	213	$ 939
2011-02-28	Employer Contributions	$ 200,000	213	$ 939
2011-02-28	Employee Contributions	$ 200,000	213	$ 939
2011-01-27	Employer Contributions	$ 200,000	213	$ 939
2011-01-27	Employee Contributions	$ 200,000	213	$ 939
2010-12-23	Employer Contributions	$ 200,000	167	$ 1,198
2010-12-23	Employee Contributions	$ 200,000	167	$ 1,198
2010-11-24	Employer Contributions	$ 200,000	167	$ 1,198
2010-11-24	Employee Contributions	$ 200,000	167	$ 1,198
2010-10-26	Employer Contributions	$ 300,000	167	$ 1,796
2010-10-26	Employee Contributions	$ 300,000	167	$ 1,796
2010-08-31	Employer Contributions	$ 200,000	167	$ 1,198
2010-08-31	Employee Contributions	$ 200,000	167	$ 1,198

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Company Name:	TOM MALLOY CORPORATION
Employer identification number (EIN):	952674327
NAIC Classification:	532400
NAIC Description:	Commercial and Industrial Machinery and Equipment Rental and Leasing

Jurisdiction of Incorporation:
Incorporation Date:
Company Identification Number: