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MALVOL CORPORATION

Company Details

Name: MALVOL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 May 1959 (66 years ago)
Entity Number: 119936
ZIP code: 14456
County: Ontario
Place of Formation: New York
Address: PO BOX 187, GENEVA, NY, United States, 14456
Principal Address: 29 BORDER CTY RD, WATERLOO, NY, United States, 13165

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PATRICK M MALCURIA Chief Executive Officer 2742 RTE 14, LYONS RD, GENEVA, NY, United States, 14456

DOS Process Agent

Name Role Address
PATRICK MALCURIA DOS Process Agent PO BOX 187, GENEVA, NY, United States, 14456

Licenses

Number Type Date Last renew date End date Address Description
0340-23-330341 Alcohol sale 2023-08-07 2023-08-07 2025-09-30 341 BORDER CITY ROAD, GENEVA, New York, 14456 Restaurant

History

Start date End date Type Value
2001-05-24 2003-04-22 Address PO BOX 187, 341 E NORTH ST, GENEVA, NY, 14456, USA (Type of address: Principal Executive Office)
2001-05-24 2003-04-22 Address 341 E NORTH ST, GENEVA, NY, 14456, USA (Type of address: Service of Process)
1993-06-17 2001-05-24 Address P.O. BOX 187, 341 EAST NORTH STREET, GENEVA, NY, 14456, USA (Type of address: Chief Executive Officer)
1993-06-17 2001-05-24 Address 341 EAST NORTH STREET, GENEVA, NY, 14456, USA (Type of address: Principal Executive Office)
1993-06-17 2001-05-24 Address P.O. BOX 187, GENEVA, NY, 14456, USA (Type of address: Service of Process)
1959-05-27 1993-06-17 Address 297 WASHINGTON ST., GENEVA, NY, 14456, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221128003104 2022-10-27 CERTIFICATE OF ASSUMED NAME DISCONTINUANCE 2022-10-27
20051017016 2005-10-17 ASSUMED NAME CORP INITIAL FILING 2005-10-17
030422002213 2003-04-22 BIENNIAL STATEMENT 2003-05-01
010524002569 2001-05-24 BIENNIAL STATEMENT 2001-05-01
990507002302 1999-05-07 BIENNIAL STATEMENT 1999-05-01
970512002136 1997-05-12 BIENNIAL STATEMENT 1997-05-01
930617002456 1993-06-17 BIENNIAL STATEMENT 1993-05-01
162334 1959-05-27 CERTIFICATE OF INCORPORATION 1959-05-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6275628409 2021-02-10 0219 PPS 341 Border City Rd, Waterloo, NY, 13165-8739
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50670
Loan Approval Amount (current) 50670
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47407
Servicing Lender Name The Lyons National Bank
Servicing Lender Address 35 William St, LYONS, NY, 14489-1544
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Waterloo, SENECA, NY, 13165-8739
Project Congressional District NY-24
Number of Employees 23
NAICS code 713950
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 47407
Originating Lender Name The Lyons National Bank
Originating Lender Address LYONS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51025.38
Forgiveness Paid Date 2021-11-02
2324617910 2020-06-11 0219 PPP 187 PO BOX, GENEVA, NY, 14456-0187
Loan Status Date 2020-12-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48341
Loan Approval Amount (current) 48341
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47407
Servicing Lender Name The Lyons National Bank
Servicing Lender Address 35 William St, LYONS, NY, 14489-1544
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address GENEVA, ONTARIO, NY, 14456-0187
Project Congressional District NY-24
Number of Employees 4
NAICS code 713950
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 47407
Originating Lender Name The Lyons National Bank
Originating Lender Address LYONS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48544.96
Forgiveness Paid Date 2020-11-23

Date of last update: 18 Mar 2025

Sources: New York Secretary of State