The Mallory Group, Incorporated

Tennessee
Registered In
08/27/1925
Incorp. Date

Company Summary

The Mallory Group, Incorporated at 4294 Swinnea Rd, Memphis, Tn 38118 lists W Neely Mallory Jr of Memphis, TN and a DBA of Link International.

Registered In
Tennessee
Incorporation Date
Registration Type
Domestic
Company Type
For-Profit Corporation
Status
Active
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SEC | EDGAR Trellis.Law Recent News
W Neely Mallory Jr Registered Agent
4294 SWINNEA RD, MEMPHIS, TN 38118
4294 SWINNEA RD, MEMPHIS, TN 38118 View Map

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Link International
Memphis, TN

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
2020 Plan NameTHE MALLORY GROUP RETIREMENT SAVINGS PLAN Plan #003 Participants BOY/EOY396 / 313 Assets BOY/EOY$2,723,196 / $2,928,209 2020 THE MALLORY GROUP RETIREMENT SAVINGS PLAN - Plan #003 396 / 313 $2,723,196 / $2,928,209
2019 Plan NameTHE MALLORY GROUP 401(K) SAVINGS PLAN Plan #004 Participants BOY/EOY363 / 368 Assets BOY/EOY$16,889,661 / $18,361,080 2019 THE MALLORY GROUP 401(K) SAVINGS PLAN - Plan #004 363 / 368 $16,889,661 / $18,361,080
2019 Plan NameTHE MALLORY GROUP RETIREMENT SAVINGS PLAN Plan #003 Participants BOY/EOY391 / 319 Assets BOY/EOY$3,310,271 / $2,723,196 2019 THE MALLORY GROUP RETIREMENT SAVINGS PLAN - Plan #003 391 / 319 $3,310,271 / $2,723,196
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.
Address Match:4294 Swinnea Rd Memphis, TN
Air Suz, LLC Registered in Tennessee
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M-Pact Solutions LLC Registered in Tennessee
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Mallory Distribution Centers, LLC Registered in Tennessee
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The Mallory Group, Incorporated Registered in Pennsylvania
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The Mallory Group, Incorporated Registered in Florida
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The Mallory Group, Incorporated Registered in California
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Mallory Alexander International Logistics, LLC Registered in North Carolina
Memphis, TN Raleigh, NC View Report
Columbus, OH Memphis, TN View Report
Mallory Distribution Centers, L.L.C. Registered in California
New York, NY (2 more) View Report
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Air Suz, LLC Registered in Florida
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Mallory Transportation System Registered in Minnesota
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The Mallory Group, Incorporated Registered in Florida
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M-Pact Solutions LLC Registered in Tennessee
Memphis, TN View Report
Mallory Transportation Systems, Inc. Registered in Tennessee
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Memphis Compress Sales Company, Inc. Registered in Tennessee
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Ocean Air Transport, Inc. Registered in Georgia
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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:W Neely Mallory Jr - Memphis, TN
Memphis Compress & Storage Company Registered in Mississippi
Flowood, MS Memphis, TN View Report
Memphis Compress & Storage Company Registered in Pennsylvania
Memphis, TN View Report
John H. Duncan Forwarding, Inc. Registered in Texas
Dallas, TX Memphis, TN View Report
Memphis, TN View Report
Memphis, TN View Report

The following government agencies have contributed data:

Tennessee Secretary of State U.S. Department of Labor U.S. Small Business Administration
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