The Mallory Group, Incorporated
Florida
Registered In
12/23/1996
Incorp. Date
Foreign
Registration Type
Tennessee
Foreign Jurisdiction
Company Summary
The Mallory Group, Incorporated at 4294 Swinnea Rd, Memphis, Tn 38118 lists Rapp Stephan and Rapp Daisy J of Cos Cob, CT as associates.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Inactive
Registration Type
Foreign
Foreign Jurisdiction
Tennessee
EIN
62-0291330
Search Other Resources
People
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Rapp Stephan
Director
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131 CAT ROCK RD, COS COB, CT 06807
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Rapp Daisy J
Director
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131 CAT ROCK RD, COS COB, CT 06807
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Mallory W Neely J
Director/President
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4294 SWINNEA RD, MEMPHIS, TN 38118
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Mallory B Lee I
Director/Vice President
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4294 SWINNEA RD, MEMPHIS, TN 38118
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Mallory W Neely I
Director/Vice President
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3801 S GALLOWAY, MEMPHIS, TN 38111
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Rutledge Cecil W
Secretary/Treasurer
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4294 SWINNEA RD, MEMPHIS, TN 38118
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Map & Locations
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4294 SWINNEA RD, MEMPHIS, TN 38118
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 |
| 2022 | Plan NameTHE MALLORY GROUP HRA PLAN Plan #505 Participants BOY/EOY160 / 148 Assets BOY/EOY$0 / $0 | 2022 | THE MALLORY GROUP HRA PLAN - Plan #505 | 160 / 148 | $0 / $0 |
| 2022 | Plan NameTHE MALLORY GROUP HEALTH AND WELFARE PLAN Plan #504 Participants BOY/EOY503 / 501 Assets BOY/EOY$0 / $0 | 2022 | THE MALLORY GROUP HEALTH AND WELFARE PLAN - Plan #504 | 503 / 501 | $0 / $0 |
| 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 |
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
Address Match:4294 Swinnea Rd Memphis, TN
Related Business Names:
|
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
|
Memphis, TN Raleigh, NC | View Report | |
|
The Mallory Group, Incorporated
Registered in Minnesota
|
Mpls, MN | View Report | |
|
The Mallory Group, Incorporated
Registered in Idaho
|
Boise, ID Memphis, TN | View Report | |
|
The Mallory Group, Incorporated
Registered in Mississippi
|
Memphis, TN | View Report | |
|
The Mallory Group, Incorporated
Registered in Texas
|
Memphis, TN | View Report | |
|
The Mallory Group, Incorporated
Registered in Alabama
|
Memphis, TN Montgomery, AL | View Report | |
|
The Mallory Group, Incorporated
Registered in Georgia
|
Atlanta, GA Memphis, TN | View Report | |
|
The Mallory Group, Incorporated
Registered in North Carolina
|
Memphis, TN Raleigh, NC | View Report |
Person/City Match:Rapp Stephan - Cos Cob, CT
|
Ack Air, LLC
Registered in Connecticut
|
Cos Cob, CT | View Report | |
|
190 Milbank LLC
Registered in Connecticut
|
Greenwich, CT | View Report | |
|
Development Corporation of Greenwich I, LLC
Registered in Connecticut
|
Cos Cob, CT | View Report | |
|
Oak Street Partners LLC
Registered in Connecticut
|
Greenwich, CT New Canaan, CT | View Report | |
|
Parrot Properties, Inc.
Registered in Connecticut
|
Cos Cob, CT | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration
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