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MOLLOY BROS. TRUCKING, INC.

Headquarter

Company Details

Name: MOLLOY BROS. TRUCKING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 1956 (69 years ago)
Entity Number: 102010
ZIP code: 11735
County: Nassau
Place of Formation: New York
Address: 185 PRICE PARKWAY, FARMINGDALE, NY, United States, 11735

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MOLLOY BROS. TRUCKING, INC. DOS Process Agent 185 PRICE PARKWAY, FARMINGDALE, NY, United States, 11735

Chief Executive Officer

Name Role Address
ANTHONY PARZIALE Chief Executive Officer 185 PRICE PARKWAY, FARMINGDALE, NY, United States, 11735

Agent

Name Role Address
ALLEN F. SCHANMAN Agent 151 SOUTH 14TH ST, LINDENHURST, NY, 11757

Links between entities

Type:
Headquarter of
Company Number:
857698
State:
FLORIDA

Form 5500 Series

Employer Identification Number (EIN):
111990666
Plan Year:
2018
Number Of Participants:
113
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
101
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
97
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
96
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
91
Sponsors Telephone Number:

History

Start date End date Type Value
2024-01-10 2024-01-10 Address 185 PRICE PARKWAY, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2023-02-09 2023-02-09 Address 185 PRICE PARKWAY, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2023-02-09 2024-01-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-09 2024-01-10 Address 185 PRICE PARKWAY, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2023-02-09 2024-01-10 Address 151 SOUTH 14TH ST, LINDENHURST, NY, 11757, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240110000382 2024-01-10 BIENNIAL STATEMENT 2024-01-10
230209000463 2023-02-09 BIENNIAL STATEMENT 2022-01-01
180828006063 2018-08-28 BIENNIAL STATEMENT 2018-01-01
140205002125 2014-02-05 BIENNIAL STATEMENT 2014-01-01
120308002059 2012-03-08 BIENNIAL STATEMENT 2012-01-01

USAspending Awards / Financial Assistance

Date:
2021-03-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
374937.00
Total Face Value Of Loan:
374937.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
394200.00
Total Face Value Of Loan:
394200.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-07-15
Type:
Planned
Address:
450 FASHION AVE STE 2308, NEW YORK, NY, 10123
Safety Health:
Safety
Scope:
NoInspection

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
394200
Current Approval Amount:
394200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
398985.15
Date Approved:
2021-03-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
374937
Current Approval Amount:
374937
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
378943.18

Motor Carrier Census

DBA Name:
MOLLOY MOVING & STORAGE
Carrier Operation:
Interstate
Add Date:
1983-12-30
Operation Classification:
Auth. For Hire
power Units:
33
Drivers:
10
Inspections:
10
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2003-08-01
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
CLARK
Party Role:
Plaintiff
Party Name:
MOLLOY BROS. TRUCKING, INC.
Party Role:
Defendant

Date of last update: 19 Mar 2025

Sources: New York Secretary of State