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  5. MALONEY MANAGEMENT, LLC

MALONEY MANAGEMENT, LLC

Company Details

Name: MALONEY MANAGEMENT, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 04 Jan 2002 (23 years ago)
Business ID: 711233
ZIP code: 38801
County: Lee
State of Incorporation: MISSISSIPPI
Principal Office Address: 705 ROBERT E LEE DRTUPELO, MS 38801

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MALONEY MANAGEMENT, LLC 401(K) RETIREMENT PLAN 2023 470853890 2024-09-16 MALONEY MANAGEMENT, LLC 234
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238900
Sponsor’s telephone number 6628443331
Plan sponsor’s address 705 ROBERT E. LEE DRIVE, TUPELO, MS, 38801

Signature of
Role Plan administrator
Date 2024-09-16
Name of individual signing JOHN T EVERS JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-13
Name of individual signing JOHN T EVERS JR
Valid signature Filed with authorized/valid electronic signature
MALONEY MANAGEMENT WELFARE BENEFIT PLAN 2018 470853890 2019-12-23 MALONEY MANAGEMENT, LLC 0
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2015-09-01
Business code 551112
Sponsor’s telephone number 6628443331
Plan sponsor’s mailing address PO BOX 1366, TUPELO, MS, 38802
Plan sponsor’s address 705 ROBERT E LEE DRIVE, TUPELO, MS, 388015537

Plan administrator’s name and address
Administrator’s EIN 470853890
Plan administrator’s name MALONEY MANAGEMENT LLC
Plan administrator’s address 705 ROBERT E LEE DRIVE, TUPELO, MS, 388015537
Administrator’s telephone number 6628443331

Signature of
Role Plan administrator
Date 2019-12-23
Name of individual signing JOHN EVERS, CONTROLLER
Valid signature Filed with authorized/valid electronic signature
MALONEY MANAGEMENT, LLC 401(K) RETIREMENT PLAN 2016 470853890 2019-03-19 MALONEY MANAGEMENT, LLC 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238900
Sponsor’s telephone number 6628443331
Plan sponsor’s address 705 ROBERT E. LEE DRIVE, TUPELO, MS, 38801
MALONEY MANAGEMENT, LLC 401(K) RETIREMENT PLAN 2016 470853890 2017-10-06 MALONEY MANAGEMENT, LLC 110
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238900
Sponsor’s telephone number 6628443331
Plan sponsor’s address 705 ROBERT E. LEE DRIVE, TUPELO, MS, 38801

Signature of
Role Plan administrator
Date 2017-10-06
Name of individual signing JOHN EVERS
Valid signature Filed with authorized/valid electronic signature
MALONEY MANAGEMENT, LLC 401(K) RETIREMENT PLAN 2015 470853890 2016-09-29 MALONEY MANAGEMENT, LLC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238900
Sponsor’s telephone number 6628443331
Plan sponsor’s address 705 ROBERT E. LEE DRIVE, TUPELO, MS, 38801

Signature of
Role Plan administrator
Date 2016-09-29
Name of individual signing JOHN EVERS
Valid signature Filed with authorized/valid electronic signature
MALONEY MANAGEMENT, LLC 401(K) RETIREMENT PLAN 2014 470853890 2015-04-27 MALONEY MANAGEMENT, LLC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238900
Sponsor’s telephone number 6628443331
Plan sponsor’s address 705 ROBERT E. LEE DR, TUPELO, MS, 38801

Signature of
Role Plan administrator
Date 2015-04-27
Name of individual signing JOHN EVERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-27
Name of individual signing JOHN EVERS
Valid signature Filed with authorized/valid electronic signature
MALONEY MANAGEMENT, LLC 401(K) RETIREMENT PLAN 2013 470853890 2014-07-22 MALONEY MANAGEMENT, LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238900
Sponsor’s telephone number 6628443331
Plan sponsor’s address 705 ROBERT E. LEE DR, TUPELO, MS, 38801

Signature of
Role Plan administrator
Date 2014-07-22
Name of individual signing JOHN EVERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-22
Name of individual signing JOHN EVERS
Valid signature Filed with authorized/valid electronic signature
MALONEY MANAGEMENT, LLC 401(K) RETIREMENT PLAN 2012 470853890 2013-07-18 MALONEY MANAGEMENT, LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238900
Sponsor’s telephone number 6628443331
Plan sponsor’s address 705 ROBERT E. LEE DR, TUPELO, MS, 38801

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing JOHN EVERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-18
Name of individual signing JOHN EVERS
Valid signature Filed with authorized/valid electronic signature
MALONEY MANAGEMENT, LLC 401(K) RETIREMENT PLAN 2011 470853890 2012-10-04 MALONEY MANAGEMENT, LLC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238900
Sponsor’s telephone number 6628443331
Plan sponsor’s address 705 ROBERT E. LEE DR, TUPELO, MS, 38801

Plan administrator’s name and address
Administrator’s EIN 470853890
Plan administrator’s name MALONEY MANAGEMENT, LLC
Plan administrator’s address 705 ROBERT E. LEE DR, TUPELO, MS, 38801
Administrator’s telephone number 6628443331

Signature of
Role Plan administrator
Date 2012-10-04
Name of individual signing MARIETTA STURGEON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-04
Name of individual signing MARIETTA STURGEON
Valid signature Filed with authorized/valid electronic signature
MALONEY MANAGEMENT, LLC 401(K) RETIREMENT PLAN 2010 470853890 2011-06-01 MALONEY MANAGEMENT, LLC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238900
Sponsor’s telephone number 6628443331
Plan sponsor’s address 705 ROBERT E. LEE DR, TUPELO, MS, 38801

Plan administrator’s name and address
Administrator’s EIN 470853890
Plan administrator’s name MALONEY MANAGEMENT, LLC
Plan administrator’s address 705 ROBERT E. LEE DR, TUPELO, MS, 38801
Administrator’s telephone number 6628443331

Signature of
Role Plan administrator
Date 2011-06-01
Name of individual signing MARIETTA STURGEON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-01
Name of individual signing MARIETTA STURGEON
Valid signature Filed with authorized/valid electronic signature

Member

Name Role Address
Colin Maloney Member PO BOX 1366, TUPELO, MS 38802

Agent

Name Role Address
GREGORY D PIRKLE Agent 201 S SPRING ST 7TH FL, PO BOX 1220, TUPELO, MS 38802-1220

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2024-03-04 Annual Report For MALONEY MANAGEMENT, LLC
Annual Report LLC Filed 2023-03-03 Annual Report For MALONEY MANAGEMENT, LLC
Annual Report LLC Filed 2022-03-15 Annual Report For MALONEY MANAGEMENT, LLC
Annual Report LLC Filed 2021-02-25 Annual Report For MALONEY MANAGEMENT, LLC
Annual Report LLC Filed 2020-01-29 Annual Report For MALONEY MANAGEMENT, LLC
Annual Report LLC Filed 2019-03-01 Annual Report For MALONEY MANAGEMENT, LLC
Annual Report LLC Filed 2018-03-12 Annual Report For MALONEY MANAGEMENT, LLC
Annual Report LLC Filed 2017-01-25 Annual Report For MALONEY MANAGEMENT, LLC
Annual Report LLC Filed 2016-03-02 Annual Report For MALONEY MANAGEMENT, LLC
Annual Report LLC Filed 2015-05-04 Annual Report For MALONEY MANAGEMENT, LLC

Related by officers

Colin Maloney

PETER J. MALONEY, INC. CENTURY CONSTRUCTION GROUP, INC. MALONEY LEASING, L.L.C. Century Civil Construction, L.L.C. COTTON GIN LAUNDRY, LLC MALONEY DEVELOPMENT PROPERTIES, LLC MALONEY HOLDING COMPANY, LLC M & W ENTERPRISES OF TUPELO, LLC GM Development LLC M & W Enterprises of Starkville, LLC

GREGORY D PIRKLE

CKB, INC. THOMPSON DEVELOPMENT CORPORATION, INC. OPTIMIST CLUB OF TUPELO, INC. MARGARET BARSHAW & ASSOCIATES, INC. GODFREY PIRKLE EVANGELISTIC ASSOCIATION, INC. CAMP MEETING PUBLICATIONS, INC. SPENCER INDUSTRIES, INC. WORD BAKER FARM, L.P. ADAMS FARMS, INC. MONROE LEATHERS, INC.

Related by address

705 ROBERT E LEE DRTUPELO, MS 38801

MALONEY LEASING, L.L.C. Century Civil Construction, L.L.C. MALONEY DEVELOPMENT PROPERTIES, LLC MALONEY HOLDING COMPANY, LLC Comprehensive Properties, LLC

Date of last update: 28 Dec 2024

Sources: Mississippi Secretary of State

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