Tim Maloney Sales, Inc.
Ohio
Registered In
06/07/2010
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Tim Maloney Sales, Inc. at 11 Orchard Rd STE 102, Lake Forest, Ca 92630 lists Mick Bethel of Malvern, OH.
Overview
Registered In
Ohio
Incorporation Date
Company Type
Foreign Corporation
Status
A
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
|
Mick Bethel
Registered Agent
|
95 W MOHAWK DR, MALVERN, OH 44644
|
Map & Locations
|
11 ORCHARD RD STE 102, LAKE FOREST, CA 92630
View Map
|
Financials
Financial Information for Tim Maloney Sales, Inc.
Form 5500
TIM MALONEY SALES, INC
24431 Antonio Pkwy STE B160-890, Rancho Santa Margarita, Ca 92688 (949) 466-9438 EIN:95-2687984 Plan Admin:Tim Maloney| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameTIM MALONEY SALES PROFIT SHARING PLAN Plan #001 Participants BOY/EOY3 / 3 Assets BOY/EOY$1,680,087 / $5,535 | 2023 | TIM MALONEY SALES PROFIT SHARING PLAN - Plan #001 | 3 / 3 | $1,680,087 / $5,535 |
| 2022 | Plan NameTIM MALONEY SALES PROFIT SHARING PLAN Plan #001 Participants BOY/EOY3 / 3 Assets BOY/EOY$1,721,108 / $1,680,087 | 2022 | TIM MALONEY SALES PROFIT SHARING PLAN - Plan #001 | 3 / 3 | $1,721,108 / $1,680,087 |
| 2021 | Plan NameTIM MALONEY SALES PROFIT SHARING PLAN Plan #001 Participants BOY/EOY5 / 4 Assets BOY/EOY$2,183,601 / $1,721,108 | 2021 | TIM MALONEY SALES PROFIT SHARING PLAN - Plan #001 | 5 / 4 | $2,183,601 / $1,721,108 |
| 2020 | Plan NameTIM MALONEY SALES PROFIT SHARING PLAN Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$2,154,023 / $2,183,601 | 2020 | TIM MALONEY SALES PROFIT SHARING PLAN - Plan #001 | 5 / 5 | $2,154,023 / $2,183,601 |
| 2019 | Plan NameTIM MALONEY SALES PROFIT SHARING PLAN Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$1,911,981 / $2,154,023 | 2019 | TIM MALONEY SALES PROFIT SHARING PLAN - Plan #001 | 5 / 5 | $1,911,981 / $2,154,023 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
TIM MALONEY SALES INC.
20932 Morningside Dr, Trabuco Canyon, CA 92679-3326 Industry:Sporting and Recreational Goods and Supplies Merchant Wholesalers Race:White Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/06/2021 | Approved$49,250 Forgiven$49,562 LenderJPMorgan Chase Bank, National Association Jobs3 | 02/06/2021 | $49,250 | $49,562 | JPMorgan Chase Bank, National Association | 3 |
| 05/01/2020 | Approved$62,100 Forgiven$62,485 LenderJPMorgan Chase Bank, National Association Jobs4 | 05/01/2020 | $62,100 | $62,485 | JPMorgan Chase Bank, National Association | 4 |
PPP Loans based on Paycheck Protection Program.
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Sources
The following government agencies have contributed data:
• Ohio Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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