The Mallory Group, Incorporated
California
Registered In
05/18/1981
Incorp. Date
Foreign
Registration Type
Tennessee
Foreign Jurisdiction
Company Summary
The Mallory Group, Incorporated at 4294 Swinnea Rd, Memphis, Tn 38118 lists Masstimod, Llc. of Berkeley, CA and Neely Mallory Jr. of Memphis, TN as associates.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Tennessee
Search Other Resources
People
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Csc - Lawyers Incorporating Service
Registered 1505 Agent
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251 LITTLE FALLS DR, WILMINGTON, DE 19808
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Masstimod, Llc.
Applicant
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2330 PARKER ST, BERKELEY, CA 94704
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Neely Mallory Jr.
CEO
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4294 SWINNEA RD, MEMPHIS, TN 38118
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Geoffrey Collins
Chief Financial Officer
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4294 SWINNEA RD, MEMPHIS, TN 38118
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Geoffrey Collins
Secretary
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4294 SWINNEA RD, MEMPHIS, TN 38118
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Showing current associates only (5 of 8 total associates). Create a free account to see the full associate history
Map & Locations
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4294 SWINNEA RD, MEMPHIS, TN 38118
(Mailing)
View Map
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Financials
Financial Information for The Mallory Group, Incorporated
Form 5500
THE MALLORY GROUP INCORPORATED
4294 Swinnea Rd, Memphis, Tn 38118 (901) 367-9400 EIN:62-0291330 Plan Admin:Jeannette Green| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameTHE MALLORY GROUP 401(K) SAVINGS PLAN Plan #004 Participants BOY/EOY362 / 357 Assets BOY/EOY$18,217,229 / $19,789,401 | 2022 | THE MALLORY GROUP 401(K) SAVINGS PLAN - Plan #004 | 362 / 357 | $18,217,229 / $19,789,401 |
| 2022 | Plan NameTHE MALLORY GROUP RETIREMENT SAVINGS PLAN Plan #003 Participants BOY/EOY259 / 221 Assets BOY/EOY$1,956,160 / $1,942,050 | 2022 | THE MALLORY GROUP RETIREMENT SAVINGS PLAN - Plan #003 | 259 / 221 | $1,956,160 / $1,942,050 |
| 2021 | Plan NameTHE MALLORY GROUP 401(K) SAVINGS PLAN Plan #004 Participants BOY/EOY377 / 362 Assets BOY/EOY$22,238,820 / $18,217,229 | 2021 | THE MALLORY GROUP 401(K) SAVINGS PLAN - Plan #004 | 377 / 362 | $22,238,820 / $18,217,229 |
| 2021 | Plan NameTHE MALLORY GROUP RETIREMENT SAVINGS PLAN Plan #003 Participants BOY/EOY311 / 260 Assets BOY/EOY$2,928,209 / $1,956,160 | 2021 | THE MALLORY GROUP RETIREMENT SAVINGS PLAN - Plan #003 | 311 / 260 | $2,928,209 / $1,956,160 |
| 2020 | Plan NameTHE MALLORY GROUP 401(K) SAVINGS PLAN Plan #004 Participants BOY/EOY368 / 377 Assets BOY/EOY$18,361,080 / $22,238,820 | 2020 | THE MALLORY GROUP 401(K) SAVINGS PLAN - Plan #004 | 368 / 377 | $18,361,080 / $22,238,820 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
THE MALLORY GROUP
4294 Swinnea Road, MEMPHIS, TN 38118-6620 Industry:Process, Physical Distribution, and Logistics Consulting Services Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/07/2020 | Approved$4,277,300 Forgiven$4,326,727 LenderTruist Bank Jobs339 | 04/07/2020 | $4,277,300 | $4,326,727 | Truist Bank | 339 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Person/Address Match:Masstimod Llc -
|
Siren Salon, Inc.
Registered in California
|
Cotati, CA | View Report | |
|
Kershaw Pipeline CO.
Registered in California
|
Berkeley, CA Phelan, CA | View Report |
Address Match:4294 Swinnea Rd Memphis, TN
Related Business Names:
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The Mallory Group, Incorporated
Registered in Michigan
|
Lansing, MI | View Report | |
|
The Mallory Group, Incorporated
Registered in Michigan
|
Bingham Farms, MI | View Report | |
|
The Mallory Group, Incorporated
Registered in North Carolina
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Memphis, TN Raleigh, NC | View Report | |
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The Mallory Group, Incorporated
Registered in Minnesota
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Mpls, MN | View Report | |
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The Mallory Group, Incorporated
Registered in Idaho
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Boise, ID Memphis, TN | View Report | |
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The Mallory Group, Incorporated
Registered in Mississippi
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Memphis, TN | View Report | |
|
The Mallory Group, Incorporated
Registered in Texas
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Memphis, TN | View Report | |
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The Mallory Group, Incorporated
Registered in Alabama
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Memphis, TN Montgomery, AL | View Report | |
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The Mallory Group, Incorporated
Registered in Georgia
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Atlanta, GA Memphis, TN | View Report | |
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The Mallory Group, Incorporated
Registered in North Carolina
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Memphis, TN Raleigh, NC | View Report |
Person/City Match:Neely Mallory Jr - Memphis, TN
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Memphis Compress & Storage Company
Registered in Mississippi
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Flowood, MS Memphis, TN | View Report | |
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Memphis Compress & Storage Company
Registered in Pennsylvania
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Memphis, TN | View Report | |
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John H. Duncan Forwarding, Inc.
Registered in Texas
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Dallas, TX Memphis, TN | View Report | |
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Mallory Distribution Centers, L.L.C.
Registered in Texas
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Memphis, TN | View Report | |
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Mallory Transportation Systems, Inc.
Registered in Texas
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Memphis, TN | View Report |
Person/City Match:Geoffrey Collins - Memphis, TN
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Mallory Distribution Centers L.L.C.
Registered in Mississippi
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Madison, MS Memphis, TN | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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