2025-02-06T11:12:57-05:00 2024-10-31 570522539 SHEHEEN HANCOCK & GODWIN LLP PO BOX 428 CAMDEN SC 290210428 990PF 2023-11-01 576021142 MALLOY FOUNDATION MALL 8434964915 PO BOX 605 CHERAW SC 29520 WILLIAM M MALLOY JR CHAIRMAN 8434964915 2025-02-05 true SHANE E KIRKLEY CPA P01232037 8034321424 2025-02-05 2023 2025-03-06 01:10:19Z X 2027226 X X 19623 19623 85156 85156 -26059 445959 1827 1827 80547 106606 1950 6875 1320 315 3585 6875 0 95687 95687 99272 6875 95687 -18725 99731 6963 29882 29882 1148934 1181009 1181009 890054 816335 816335 2045951 2027226 2027226 0 X 2008197 2045951 37754 -18725 2045951 2027226 2045951 2027226 2045951 -18725 2027226 2027226 CITIGROUP INC CLD P 2013-10-24 2023-11-15 20000 20000 WESTERN ASST GLBL CORP P 2009-11-23 2024-10-07 2955 4093 -1138 -1138 CD FIRST NATL BK PA P 2023-08-03 2023-11-10 60000 60000 BERKLEY CORPORATION P 2018-03-19 2023-12-20 24285 25000 -715 -715 VIRTUS DUFF & PHELPS P 2014-06-25 2023-12-20 253 2898 -2645 -2645 CD WEBSTER BANK NA P 2023-10-03 2024-01-11 40000 40000 CD MERCHANTS BK OF IN P 2023-11-10 2024-02-21 45000 45000 CD WEBSTER BANK NA P 2023-11-15 2024-02-27 20000 20000 AMERICAN INTL GROUP CLD P 2019-03-07 2024-03-15 30000 30000 SEMPRA ENERGY P 2019-06-13 2024-03-01 24819 25000 -181 -181 ATHENE HOLDING LTD P 2020-06-05 2024-05-07 29855 30000 -145 -145 CD BANK OF BARODA P 2024-04-18 2024-07-29 70000 70000 SP500 NOTES ISS RBC P 2023-06-29 2024-08-30 33600 30000 3600 3600 REGIONS FINANCIAL CO CLD P 2014-04-24 2024-09-16 15000 15000 VANGUARD REAL ESTATE P 2021-05-13 2023-11-13 23533 51312 -27779 -27779 PIMCO INCOME INSTL P 2017-11-27 2024-07-08 3138 3715 -577 -577 -26059 1386 1386 1386 1944 1944 558 558 false false false false false false false true true SC true false false false false true N/A WILLIAM M MALLOY JR 8434964915 235 THIRD STREET CHERAW SC 29520 false false false false false false false false false false false false false false false false false false false false WILLIAM M MALLOY JR 235 THIRD STREET CHERAW SC 29520 CHAIRMAN 000.00 0 0 0 H MALLOY EVANS 927 RAMBLING BRIDGE DR SPARTANBURG SC 29307 SEC. & TREAS 000.00 0 0 0 SUSAN MALLOY 235 THIRD STREET CHERAW SC 29520 TRUSTEE 000.00 0 0 0 KAPPIE GRIGGS 206 ELIZABETH DR CHERAW SC 29520 TRUSTEE 000.00 0 0 0 ASHLEY M DRIGGERS 321 THIRD STREET CHERAW SC 29520 TRUSTEE 000.00 0 0 0 NONE NONE N/A 1915549 19687 0 1935236 1935236 29029 1906207 95310 95310 1386 1386 93924 93924 93924 95687 95687 93924 1980 1980 95687 93924 1763 3743 0 3743 1980 1763 WILLIAM M MALLOY JR 901 CHESTERFIELD HWY CHERAW SC 29520 8434964915 N/A N/A WE ARE PROHIBITED FROM MAKING CONTRIBUTIONS TO INDIVIDUALS. OUR CHARTER ALLOWS CONTRIBUTIONS ONLY TO SECTION 501(C)(3). AMERICAN CANCER SOCIETY PO BOX 22358 OKLAHOMA CITY OK 731231358 501(C)(3) CONTRIBUTION TO 501(C)(3) 600 AMERICAN CANCER SOCIETY R 1901 BRUNSWICK AVE SUITE CHARLOTTE NC 28207 501(C)(3) CONTRIBUTION TO 501(C)(3) 500 AMERICAN LUNG ASSOCIATION 6852 BELFORT OAK PLACE JACKSONVILLE FL 32216 501(C)(3) CONTRIBUTION TO 501(C)(3) 400 AMERICAN RED CROSS 431 18TH STREET NW WASHINGTON DC 20006 501(C)(3) CONTRIBUTION TO 501(C)(3) 600 AMERICAN RED CROSS PEE DE 1621 W PALMETTO STREET FLORENCE SC 29501 501(C)(3) CONTRIBUTION TO 501(C)(3) 400 AMIKIDS SAND HILLS 2381 CAMBELL LAKE ROAD PATRICK SC 29584 501(C)(3) CONTRIBUTION TO 501(C)(3) 600 BOYS & GIRLS CLUB PO BOX 93 FLORENCE SC 29503 501(C)(3) CONTRIBUTION TO 501(C)(3) 1000 BSA TROOP 654 PO BOX 1654 CHERAW SC 29520 501(C)(3) CONTRIBUTION TO 501 (C)(3) 500 CAREFIRSTCAROLINA FOUNDATION PO BOX 1090 HARTSVILLE SC 29551 501(C)(3) CONTRIBUTION TO 501(C)(3) 2000 CHERAW ARTS COMMISSION PO BOX 219 CHERAW SC 29520 501(C)(3) CONTRIBUTION TO 501(C)(3) 400 CHERAW CHURCH OF GOD 100 PECAN ORCHARD ROAD CHERAW SC 29520 501(C)(3) CONTRIBUTION TO 501(C)(3) 500 CHERAW HIGH SCHOOL BIB 649 CHESTERFIELD HIGHWAY CHERAW SC 29520 501(C)(3) CONTRIBUTION TO 501(C)(3) 2000 CHERAW INTERMEDIATE SCHOOL 421 CHESTERFIELD HIGHWAY CHERAW SC 29520 501(C)(3) CONTRIBUTION TO 501(C)(3) 500 CHERAW PRIMARY SCHOOL 321 HIGH STREET CHERAW SC 29520 501(C)(3) CONTRIBUTION TO 501(C)(3) 500 CHERAW RESCUE SQUAD PO BOX 28 CHERAW SC 29520 501(C)(3) CONTRIBUTION TO 501(C)(3) 1000 CHESTERFIELD COUNTY EDUC FOUNDATIO 401 WEST BOULEVARD CHESTERFIELD SC 29709 501(C)(3) CONTRIBUTION TO 501(C)(3) 1000 CHESTERFIELD COUNTY FIRST STEPS PO BOX 553 CHESTERFIELD SC 29709 501(C)(3) CONTRIBUTION TO 501(C)(3) 1000 CHESTERFIELD COUNTY UNITED WAY PO BOX 433 CHESTERFIELD SC 29709 501(C)(3) CONTRIBUTION TO 501(C)(3) 1000 CHILDREN'S TRUST OF SOUTH CAROLINA 1330 LADY STREET SUITE 310 COLUMBIA SC 29201 501(C)(3) CONTRIBUTION TO 501(C)(3) 3000 CINDY PLATT BOYS & GIRLS CLUB 11 GALLIMORE ROAD BREVARD NC 28712 501(C)(3) CONTRIBUTION TO 501 (C)(3) 200 CLEMSON UNIVERSITY SCHOLORSHIP FUND PO BOX 1889 CLEMSON SC 296331889 501(C)(3) CONTRIBUTION TO 501(C)(3) 2500 COKER COLLEGE 300 EAST COLLEGE AVENUE HARTSVILLE SC 29550 501(C)(3) CONTRIBUTION TO 501(C)(3) 1500 CROSSNORE COMMUNITIES FOR CHILDREN PO BOX 249 CROSSNORE NC 28616 501(C)(3) CONTRIBUTION TO 501(C)(3) 2000 DIZZY GILLESPIE SCHOLARSHIP FUND PO BOX 411 KATHLEEN GA 31047 501(C)(3) CONTRIBUTION TO 501(C)(3) 200 DO CANCER PO BOX 794 RANCHO SANTA FE CA 92067 501(C)(3) CONTRIBUTION TO 501(C)(3) 4400 EASTERN CAROLINA COMMUNITY FOUNDATI 154 WEST EVANS STREET FLORENCE SC 29503 501(C)(3) CONTRIBUTION TO 501(C)(3) 500 ETV EDUCATIONAL FOUNDATION 401 EAST KENNEDY STREET SUITE B-1 SPARTANBURG SC 29302 501(C)(3) CONTRIBUTION TO 501(C)(3) 800 FAITH CHRISTIAN ACADEMY 220 GREENE STREET CHERAW SC 29520 501(C)(3) CONTRIBUTION TO 501(C)(3) 500 FIRST PRESBYTERIAN CHURCH PO BOX 552 CHERAW SC 29520 501(C)(3) CONTRIBUTION TO 501(C)(3) 4300 FISHER HILL COMMUNITY BAPTIST CHURC 3282 WEST MARKET ST EXT CHERAW SC 29520 501(C)(3) CONTRIBUTION TO 501(C)(3) 500 FOUNDRY HILL CEMETERY 105 WILLIAMS STREET CHERAW SC 29250 501(C)(3) CONTRIBUTION TO 501(C)(3) 500 FRANCIS MARION UNIVERSITY FOUNDATIO PO BOX 100547 FLORENCE SC 295020547 501(C)(3) CONTRIBUTION TO 501(C)(3) 1500 GW LONG PRESBYTERIAN CHURCH PO BOX 983 CHERAW SC 29520 501(C)(3) CONTRIBUTION TO 501(C)(3) 500 GOOD SAMARITAN COLONY PO BOX 38 RUBY SC 297410038 501(C)(3) CONTRIBUTION TO 501(C)(3) 500 GREATER OUTREACH APOSTOLIC CHURCH PO BOX 185 CHERAW SC 29520 501(C)(3) CONTRIBUTION TO 501(C)(3) 500 GSSM BUSINESS ADVISIORY COUNCIL 401 RAILROAD AVENUE HARTSVILLE SC 29550 501(C)(3) CONTRIBUTION TO 501(C)(3) 1000 HABITAT FOR HUMANITY PO BOX 1688 MONROE NC 28111 501(C)(3) CONTRIBUTION TO 501(C)(3) 1500 HISTORIC CHERAW INC 230 THIRD STREET CHERAW SC 29520 501(C)(3) CONTRIBUTION TO 501(C)(3) 250 HOSPICE OF CHESTERFIELD CO FOUNDAT PO BOX 293 CHESTERFIELD SC 29709 501(C)(3) CONTRIBUTION TO 501(C)(3) 2500 INDIAN WATERS COUNCIL BSA 715 BETSEY DRIVE COLUMBIA SC 29210 501(C)(3) CONTRIBUTION TO 501(C)(3) 1000 INTERNATIONAL AFRICAN AMERICAN MUSE 14 WHARFSIDE STREET CHARLESTON SC 29401 501(C)(3) CONTRIBUTION TO 501(C)(3) 1000 LONG MIDDLE SCHOOL PTO 101 WEST GREENE STREET CHERAW SC 29520 501(C)(3) CONTRIBUTION TO 501 (C)(3) 500 MACEDONIA BAPTIST CHURCH 1151 MACEDONIA CHURCH RD CHERAW SC 29520 501(C)(3) CONTRIBUTION TO 501(C)(3) 500 MCARN COMMUNITY MINISTRY 131 SECOND STREET CHERAW SC 29520 501(C)(3) CONTRIBUTION TO 501(C)(3) 2700 MCLEOD HEALTH FOUNDATION PO BOX 103551 FLORENCE SC 295020551 501(C)(3) CONTRIBUTION TO 501(C)(3) 500 MANNA FOOD BANK 627 SWANNANOA RIVER RD ASHEVILLE NC 28805 501(C)(3) CONTRIBUTION TO 501(C)(3) 200 MELLEN STREET CREATIVE 9 E MELLEN ST HAMPTON VA 23663 501(C)(3) CONTRIBUTION TO 501 (C)(3) 2005 MT AIRY AME ZION CHURCH PO BOX 161 CHESTERFIELD SC 29709 501(C)(3) CONTRIBUTION TO 501(C)(3) 500 MT HEBRON AME ZION CHURCH 224 JERSEY STREET CHERAW SC 29520 501(C)(3) CONTRIBUTION TO 501(C)(3) 500 MUSC FOUNDATION 18 BEE STREET MSC 450 CHARLESTON SC 29425 501(C)(3) CONTRIBUTION TO 501(C)(3) 1000 NORTH CHERAW BAPTIST CHURCH 101 HARTZELL AVENUE CHERAW SC 29520 501(C)(3) CONTRIBUTION TO 501(C)(3) 500 NORTHEASTERN TECHNICAL COLLEGE 1201 CHESTERFIELD HIGHWAY CHERAW SC 29250 501(C)(3) CONTRIBUTION TO 501(C)(3) 2200 PATHFINDERS UNITED 104 CLYDE AVENUE CHERAW SC 29520 501(C)(3) CONTRIBUTION TO 501(C)(3) 2982 PATRICK RESCUE SQUAD PO BOX 207 PATRICK SC 29520 501(C)(3) CONTRIBUTION TO 501(C)(3) 200 PEE DEE COALITION PO BOX 1351 FLORENCE SC 29503 501(C)(3) CONTRIBUTION TO 501(C)(3) 1000 PEE DEE LAND TRUST PO BOX 2134 FLORENCE SC 29503 501(C)(3) CONTRIBUTION TO 501(C)(3) 500 PEE DEE UNION BAPTIST CHURCH 92 CHESTNUT STREET CHERAW SC 29520 501(C)(3) CONTRIBUTION TO 501(C)(3) 500 PRESBYTERIAN COMMUNITIES OF SC 2817 ASHLAND ROAD COLUMBIA SC 292210037 501(C)(3) CONTRIBUTION TO 501(C)(3) 1200 PRISMA HEALTH-UPSTATE 300 EAST MCBEE AVENUE SUITE 503 GREENVILLE SC 296012898 501(C)(3) CONTRIBUTION TO 501(C)(3) 1000 RUBY BAPTIST CHURCH PO BOX 5 RUBY SC 29741 501(C)(3) CONTRIBUTION TO 501(C)(3) 500 SAMARITAINS PURSE PO BOX 3000 BOONE NC 28607 501(C)(3) CONTRIBUTION TO 501 (C)(3) 1000 SC HEART ASSOCIATION 181 EAST EVANS STREET BTC-009 SUITE 200 FLORENCE SC 29506 501(C)(3) CONTRIBUTION TO 501(C)(3) 500 SC HISTORICAL SOCIETY 100 MEETING STREET CHARLESTON SC 294012215 501(C)(3) CONTRIBUTION TO 501(C)(3) 500 SC OVARIAN CANCER FOUNDATION 110 B EDINBURGH COURT GREENVILLE SC 29607 501(C)(3) CONTRIBUTION TO 501(C)(3) 1000 SC STATE MUSEUM FOUNDATION 301 GERVAIS STREET LOADING ZONE D COLUMBIA SC 29201 501(C)(3) CONTRIBUTION TO 501(C)(3) 500 SC INDEPENDENT COLLEGES & UNIVERSIT PO BOX 12007 COLUMBIA SC 29211 501(C)(3) CONTRIBUTION TO 501(C)(3) 1000 SC JAZZ FESTIVAL PO BOX 219 CHERAW SC 29520 501(C)(3) CONTRIBUTION TO 501(C)(3) 1500 SPARTANBURG METHODIST COLLEGE 1000 POWELL MILL ROAD SPARTANBURG SC 293015899 501(C)(3) CONTRIBUTION TO 501(C)(3) 1000 ST DAVID'S CEMETERY ASSOCIATION PO BOX 1196 CHERAW SC 29520 501(C)(3) CONTRIBUTION TO 501(C)(3) 2000 ST DAVID'S SCHOOL PO BOX 926 CHERAW SC 29520 501(C)(3) CONTRIBUTION TO 501(C)(3) 3000 STANDING IN THE GAP MINISTRIES 310 THIRD STREET CHERAW SC 29520 501(C)(3) CONTRIBUTION TO 501(C)(3) 250 THE FOUNDATION OF FIRSTHEALTH 20 FIRST VILLAGE DRIVE PINEHURST NC 28374 501(C)(3) CONTRIBUTION TO 501(C)(3) 500 THOMPSON CHILD & FAMILY FOCUS 6800 ST PETERS LANE MATTHEWS NC 28105 501(C)(3) CONTRIBUTION TO 501(C)(3) 1000 THORNWELL HOME 302 SOUTH BROAD STREET CLINTON SC 29325 501(C)(3) CONTRIBUTION TO 501(C)(3) 11600 UNITED NEGRO COLLEGE FUND 1805 7TH STREET NW WASHINGTON DC 20001 501(C)(3) CONTRIBUTION TO 501(C)(3) 500 UNITED WAY OF PICKENS COUNTY PO BOX 96 EASLEY SC 29641 501(C)(3) CONTRIBUTION TO 501(C)(3) 1000 WESLEY UNITED METHODIST CHURCH PO BOX 425 CHERAW SC 29520 501(C)(3) CONTRIBUTION TO 501(C)(3) 500 WESTSIDE BAPTIST CHURCH PO BOX 1417 CHERAW SC 29520 501(C)(3) CONTRIBUTION TO 501(C)(3) 700 WORLD CENTRAL KITCHEN INC 200 MASS AVE NW 7TH FLOOR WASHINGTON DC 20001 501(C)(3) CONTRIBUTION TO 501(C)(3) 3000 95687 14 19623 14 85156 14 -26059 OTHER INVESTMENT REVENUE 14 1827 80547 80547 false false false false false false false false false false ACCOUNTING FEES 1950 INVESTMENTS 816335 816335 INVESTMENTS 1181009 1181009 EXPENSES POSTAGE & OFFICE EXPENSE 315 OTHER INVESTMENT REVENUE 1827 1827 EXCISE TAX 1320