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  5. MALTA DEVELOPMENT CO., INC.

MALTA DEVELOPMENT CO., INC.

Company Details

Name: MALTA DEVELOPMENT CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Aug 1988 (37 years ago)
Entity Number: 1284548
ZIP code: 12866
County: Saratoga
Place of Formation: New York
Address: 464 Maple Ave, Suite 13, Saratoga Springs, NY, United States, 12866
Principal Address: 319 Sinclair Road, Northville, NY, United States, 12134

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
GKLRT3BKRXS5 2024-12-19 464 MAPLE AVE STE 13, SARATOGA SPRINGS, NY, 12866, 5949, USA 464 MAPLE AVE STE 13, SARATOGA SPRINGS, NY, 12866, 5949, USA

Business Information
URL www.maltadevelopment.com
Congressional District 20
State/Country of Incorporation NY, USA
Activation Date 2024-01-04
Initial Registration Date 2023-12-20
Entity Start Date 1988-08-18
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 561790

Points of Contacts
Electronic Business
Title PRIMARY POC
Name THOMAS SAMASCOTT
Address 464 MAPLE AVE, SARATOGA SPRINGS, NY, 12866, USA
Government Business
Title PRIMARY POC
Name WAYNE SAMASCOTT
Address 464 MAPLE AVE SUITE 13, SARATOGA SPRINGS, NY, 12866, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MALTA DEVELOPMENT CO., INC. 401(K) PROFIT SHARING PLAN 2023 141710768 2024-10-07 MALTA DEVELOPMENT CO., INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 236110
Sponsor’s telephone number 5188856420
Plan sponsor’s address 100 MADISON DRIVE, SUITE 9, BALLSTON SPA, NY, 12020
MALTA DEVELOPMENT CO., INC. 401(K) PROFIT SHARING PLAN 2022 141710768 2023-09-26 MALTA DEVELOPMENT CO., INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 236110
Sponsor’s telephone number 5188856420
Plan sponsor’s address 100 MADISON DRIVE, SUITE 9, BALLSTON SPA, NY, 12020
MALTA DEVELOPMENT CO., INC. 401(K) PROFIT SHARING PLAN 2021 141710768 2022-10-12 MALTA DEVELOPMENT CO., INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 236110
Sponsor’s telephone number 5188856420
Plan sponsor’s address 100 MADISON DRIVE, SUITE 9, BALLSTON SPA, NY, 12020
MALTA DEVELOPMENT CO., INC. 401(K) PROFIT SHARING PLAN 2020 141710768 2021-10-07 MALTA DEVELOPMENT CO., INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 236110
Sponsor’s telephone number 5188856420
Plan sponsor’s address 100 MADISON DRIVE, SUITE 9, BALLSTON SPA, NY, 12020
MALTA DEVELOPMENT CO., INC. 401(K) PROFIT SHARING PLAN 2019 141710768 2020-08-31 MALTA DEVELOPMENT CO., INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 236110
Sponsor’s telephone number 5188856420
Plan sponsor’s address 100 MADISON DRIVE, SUITE 9, BALLSTON SPA, NY, 12020
MALTA DEVELOPMENT CO., INC. DEFINED BENEFIT PLAN 2019 141710768 2020-10-14 MALTA DEVELOPMENT CO., INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 236110
Sponsor’s telephone number 5188856420
Plan sponsor’s address 100 MADISON DRIVE, SUITE 9, BALLSTON SPA, NY, 12020
MALTA DEVELOPMENT CO., INC. DEFINED BENEFIT PLAN 2019 141710768 2020-10-19 MALTA DEVELOPMENT CO., INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 236110
Sponsor’s telephone number 5188856420
Plan sponsor’s address 100 MADISON DRIVE, SUITE 9, BALLSTON SPA, NY, 12020
MALTA DEVELOPMENT CO., INC. DEFINED BENEFIT PLAN 2018 141710768 2019-10-03 MALTA DEVELOPMENT CO., INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 236110
Sponsor’s telephone number 5188856420
Plan sponsor’s address 100 MADISON DRIVE, SUITE 9, BALLSTON SPA, NY, 12020
MALTA DEVELOPMENT CO., INC. 401(K) PROFIT SHARING PLAN 2018 141710768 2019-09-05 MALTA DEVELOPMENT CO., INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 236110
Sponsor’s telephone number 5188856420
Plan sponsor’s address 100 MADISON DRIVE, SUITE 9, BALLSTON SPA, NY, 12020
MALTA DEVELOPMENT CO., INC. 401(K) PROFIT SHARING PLAN 2017 141710768 2018-09-28 MALTA DEVELOPMENT CO., INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 236110
Sponsor’s telephone number 5188856420
Plan sponsor’s address 100 MADISON DRIVE, SUITE 9, BALLSTON SPA, NY, 12020

Chief Executive Officer

Name Role Address
THOMAS J. SAMASCOTT Chief Executive Officer 464 MAPLE AVE, SUITE 13, SARATOGA SPRINGS, NY, United States, 12866

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 464 Maple Ave, Suite 13, Saratoga Springs, NY, United States, 12866

History

Start date End date Type Value
2023-07-27 2023-07-27 Address 5130 NELSON AVE EXT, BALLSTON SPA, NY, 12020, 4131, USA (Type of address: Chief Executive Officer)
2023-07-27 2023-07-27 Address 100 MADISON DRIVE, SUITE 9, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer)
2023-07-27 2023-07-27 Address 464 MAPLE AVE, SUITE 13, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2009-12-30 2023-07-27 Address 100 MADISON DRIVE, SUITE #9, BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process)
1996-08-01 2009-12-30 Address 5130 NELSON AVE EXT, BALLSTON SPA, NY, 12020, 4131, USA (Type of address: Service of Process)
1996-08-01 2023-07-27 Address 5130 NELSON AVE EXT, BALLSTON SPA, NY, 12020, 4131, USA (Type of address: Chief Executive Officer)
1996-04-09 1996-08-01 Address 5130 NELSON AVENUE EXTENSION, BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process)
1993-04-22 1996-08-01 Address 6 RASPBERRY DRIVE, BALLSTON SPA, NY, 12020, USA (Type of address: Principal Executive Office)
1993-04-22 1996-08-01 Address 6 RASPBERRY DRIVE, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer)
1988-08-15 1996-04-09 Address 805 RTE 146 PO BOX 1169, NORTHWAY NINE PLAZA, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230727001961 2023-07-27 BIENNIAL STATEMENT 2022-08-01
210812001135 2021-08-12 BIENNIAL STATEMENT 2021-08-12
190307002037 2019-03-07 BIENNIAL STATEMENT 2018-08-01
120828002176 2012-08-28 BIENNIAL STATEMENT 2012-08-01
100812003112 2010-08-12 BIENNIAL STATEMENT 2010-08-01
091230000132 2009-12-30 CERTIFICATE OF AMENDMENT 2009-12-30
081003002590 2008-10-03 BIENNIAL STATEMENT 2008-08-01
060801002481 2006-08-01 BIENNIAL STATEMENT 2006-08-01
040827002161 2004-08-27 BIENNIAL STATEMENT 2004-08-01
020724002713 2002-07-24 BIENNIAL STATEMENT 2002-08-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9556168500 2021-03-12 0248 PPS 100 Madison Dr Ste 9, Ballston Spa, NY, 12020-2574
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 274610
Loan Approval Amount (current) 274610
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ballston Spa, SARATOGA, NY, 12020-2574
Project Congressional District NY-20
Number of Employees 10
NAICS code 236117
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 278236.36
Forgiveness Paid Date 2022-07-15
6414677102 2020-04-14 0248 PPP 100 Madison Drive, Suite 9, BALLSTON SPA, NY, 12020
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 168400
Loan Approval Amount (current) 168400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 33209
Servicing Lender Name Berkshire Bank
Servicing Lender Address 99 North St, PITTSFIELD, MA, 01201-5114
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BALLSTON SPA, SARATOGA, NY, 12020-0001
Project Congressional District NY-20
Number of Employees 11
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 33209
Originating Lender Name Berkshire Bank
Originating Lender Address PITTSFIELD, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 169807.18
Forgiveness Paid Date 2021-03-05

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2445012 Intrastate Non-Hazmat 2013-10-10 - - 2 2 Private(Property)
Legal Name MALTA DEVELOPMENT CO INC
DBA Name -
Physical Address 100 MADISON DR SUITE 9, BALLSTON SPA, NY, 12020, US
Mailing Address 100 MADISON DR SUITE 9, BALLSTON SPA, NY, 12020, US
Phone (518) 885-6420
Fax -
E-mail -

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

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Related by address

No related companies by address

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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