| Name: | MALFA CONSTRUCTION CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 1991 (34 years ago) |
| Entity Number: | 1518088 |
| ZIP code: | 14305 |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 2755 27TH STREET, NIAGARA FALLS, NY, United States, 14305 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICCARDO MALFA | Chief Executive Officer | 2755 27TH STREET, NIAGARA FALLS, NY, United States, 14305 |
| Name | Role | Address |
|---|---|---|
| RICCARDO MALFA | DOS Process Agent | 2755 27TH STREET, NIAGARA FALLS, NY, United States, 14305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-10 | 1994-04-26 | Address | 4701 JASON COURT, LEWISTON, NY, 14092, USA (Type of address: Chief Executive Officer) |
| 1993-05-10 | 1994-04-26 | Address | 4701 JASON COURT, LEWISTON, NY, 14092, USA (Type of address: Principal Executive Office) |
| 1993-05-10 | 1994-04-26 | Address | 4701 JASON COURT, LEWISTON, NY, 14092, USA (Type of address: Service of Process) |
| 1991-03-22 | 1993-05-10 | Address | 4701 JASON COURT, LEWISTON, NY, 14092, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130409002141 | 2013-04-09 | BIENNIAL STATEMENT | 2013-03-01 |
| 110324002748 | 2011-03-24 | BIENNIAL STATEMENT | 2011-03-01 |
| 090224002252 | 2009-02-24 | BIENNIAL STATEMENT | 2009-03-01 |
| 070320003182 | 2007-03-20 | BIENNIAL STATEMENT | 2007-03-01 |
| 050429002074 | 2005-04-29 | BIENNIAL STATEMENT | 2005-03-01 |
| 030310002031 | 2003-03-10 | BIENNIAL STATEMENT | 2003-03-01 |
| 010322002918 | 2001-03-22 | BIENNIAL STATEMENT | 2001-03-01 |
| 990318002077 | 1999-03-18 | BIENNIAL STATEMENT | 1999-03-01 |
| 970313002401 | 1997-03-13 | BIENNIAL STATEMENT | 1997-03-01 |
| 940426002440 | 1994-04-26 | BIENNIAL STATEMENT | 1994-03-01 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2304025 | Intrastate Non-Hazmat | 2012-05-07 | - | - | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 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 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
