The Mallory Group, Incorporated
North Carolina
Registered In
02/01/2024
Incorp. Date
Foreign
Registration Type
Tennessee
Foreign Jurisdiction
Company Summary
The Mallory Group, Incorporated at 4294 Swinnea Rd, Memphis, Tn 38118 lists W. Neely Mallory , LLL and Geoff B Collins of Memphis, TN as associates.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Business Corporation
Status
Current-Active
Registration Type
Foreign
Foreign Jurisdiction
Tennessee
Search Other Resources
People
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Corporation Service Company
Registered Agent
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2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608
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W. Neely Mallory , LLL
President
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4294 SWINNEA RD, MEMPHIS, TN 38118
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Geoff B Collins
Chief Financial Officer
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4294 SWINNEA RD, MEMPHIS, TN 38118
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Robert E Mallory
Chief Administrative Officer
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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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2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608
(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
Related Business Names:
Address Match:4294 Swinnea Rd Memphis, TN
Person/City Match:Robert E Mallory - Memphis, TN
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Mallory Green Homeowners Association, Inc.
Registered in Tennessee
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Memphis, TN | View Report | |
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Mallory Green, LLC
Registered in Tennessee
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Memphis, TN | View Report |
Sources
The following government agencies have contributed data:
• North Carolina Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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You can easily find answers to common questions on the Frequently Asked Questions page.
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