| Name: | MICHAEL J. MALONEY & ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 1990 (35 years ago) |
| Entity Number: | 1425702 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2 ROOSEVELT AVENUE, SYOSSET, NY, United States, 11791 |
| Address: | KAUFMANN GILDIN & CARLIN, 777 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 0.001
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MICHAEL J MALONEY ASSOCIATES 401 K PROFIT SHARING PLAN TRUST | 2011 | 133564723 | 2012-05-07 | MICHAEL J MALONEY ASSOCIATES | 7 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 133564723 |
| Plan administrator’s name | MICHAEL J MALONEY ASSOCIATES |
| Plan administrator’s address | ASSOCIATES, 60 QUEENS ST, SYOSSET, NY, 117913058 |
| Administrator’s telephone number | 5166828300 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-07 |
| Name of individual signing | MICHAEL J MALONEY ASSOCIATES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 531320 |
| Sponsor’s telephone number | 5166828300 |
| Plan sponsor’s address | ASSOCIATES, 60 QUEENS ST, SYOSSET, NY, 117910000 |
Plan administrator’s name and address
| Administrator’s EIN | 133564723 |
| Plan administrator’s name | MICHAEL J MALONEY ASSOCIATES |
| Plan administrator’s address | ASSOCIATES, 60 QUEENS ST, SYOSSET, NY, 117910000 |
| Administrator’s telephone number | 5166828300 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-07 |
| Name of individual signing | MICHAEL J MALONEY ASSOCIATES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 531320 |
| Sponsor’s telephone number | 5166828300 |
| Plan sponsor’s address | ASSOCIATES, 60 QUEENS ST, SYOSSET, NY, 117910000 |
Plan administrator’s name and address
| Administrator’s EIN | 133564723 |
| Plan administrator’s name | MICHAEL J MALONEY ASSOCIATES |
| Plan administrator’s address | ASSOCIATES, 60 QUEENS ST, SYOSSET, NY, 117910000 |
| Administrator’s telephone number | 5166828300 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-07 |
| Name of individual signing | MICHAEL J MALONEY ASSOCIATES |
| Name | Role | Address |
|---|---|---|
| MICHAEL MALONEY | Chief Executive Officer | 2 ROOSEVELT AVENUE, SYOSSET, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| ALLAN H. CARLIN | DOS Process Agent | KAUFMANN GILDIN & CARLIN, 777 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, United States, 10017 |
| Number | Type | Date | End date |
|---|---|---|---|
| 45000009408 | CERTIFIED RESIDENTIAL REAL ESTATE APPRAISER | 2022-10-20 | 2024-10-19 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-10 | 2007-05-24 | Address | 8516 4TH AVENUE, SUITE #6, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 1993-06-10 | 2007-05-24 | Address | 8516 4TH AVENUE, SUITE #6, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office) |
| 1990-02-26 | 1993-06-10 | Address | 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070524002357 | 2007-05-24 | BIENNIAL STATEMENT | 2006-02-01 |
| 930610002700 | 1993-06-10 | BIENNIAL STATEMENT | 1993-02-01 |
| C111692-2 | 1990-02-26 | CERTIFICATE OF INCORPORATION | 1990-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4058518503 | 2021-02-25 | 0235 | PPS | 60 Queens St, Syosset, NY, 11791-3058 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3644847205 | 2020-04-27 | 0235 | PPP | 60 QUEENS STREET, SYOSSET, NY, 11791 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State
