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  5. CARBONE & MOLLOY INC.

CARBONE & MOLLOY INC.

Company Details

Name: CARBONE & MOLLOY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 1993 (32 years ago)
Entity Number: 1692793
ZIP code: 11590
County: Nassau
Place of Formation: New York
Address: 346 MAPLE AVE, WESTBURY, NY, United States, 11590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARBONE & MOLLOY 401(K) PROFIT SHARING PLAN 2023 113200229 2024-06-12 CARBONE & MOLLOY INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 524210
Sponsor’s telephone number 5163332340
Plan sponsor’s address 346 MAPLE AVENUE, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2024-06-12
Name of individual signing PETER J CARBONE
CARBONE & MOLLOY 401(K) PROFIT SHARING PLAN 2022 113200229 2023-07-28 CARBONE & MOLLOY INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 524210
Sponsor’s telephone number 5163332340
Plan sponsor’s address 346 MAPLE AVENUE, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2023-07-28
Name of individual signing PETER J CARBONE
CARBONE & MOLLOY 401(K) PROFIT SHARING PLAN 2021 113200229 2022-07-14 CARBONE & MOLLOY INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 524210
Sponsor’s telephone number 5163332340
Plan sponsor’s address 346 MAPLE AVENUE, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing PETER J CARBONE
Role Employer/plan sponsor
Date 2022-07-14
Name of individual signing AUGUST F CARBONE
CARBONE & MOLLOY 401(K) PROFIT SHARING PLAN 2021 113200229 2022-07-14 CARBONE & MOLLOY INC. 8
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 524210
Sponsor’s telephone number 5163332340
Plan sponsor’s address 346 MAPLE AVENUE, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing PETER J CARBONE
Role Employer/plan sponsor
Date 2022-07-14
Name of individual signing AUGUST F CARBONE
CARBONE & MOLLOY 401(K) PROFIT SHARING PLAN 2020 113200229 2021-07-15 CARBONE & MOLLOY INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 524210
Sponsor’s telephone number 5163332340
Plan sponsor’s address 346 MAPLE AVENUE, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing AUGUST CARBONE
CARBONE & MOLLOY 401(K) PROFIT SHARING PLAN 2019 113200229 2020-09-09 CARBONE & MOLLOY INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 524210
Sponsor’s telephone number 5163332340
Plan sponsor’s address 346 MAPLE AVENUE, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2020-09-09
Name of individual signing PETER CARBONE
Role Employer/plan sponsor
Date 2020-09-09
Name of individual signing AUGUST CARBONE
CARBONE & MOLLOY 401(K) PROFIT SHARING PLAN 2018 113200229 2019-09-30 CARBONE & MOLLOY INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 524210
Sponsor’s telephone number 5163332340
Plan sponsor’s address 346 MAPLE AVENUE, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2019-09-23
Name of individual signing AUGUST CARBONE
Role Employer/plan sponsor
Date 2019-09-23
Name of individual signing PETER CARBONE
CARBONE & MOLLOY 401(K) PROFIT SHARING PLAN 2017 113200229 2019-09-26 CARBONE & MOLLOY INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 524210
Sponsor’s telephone number 5163332340
Plan sponsor’s address 346 MAPLE AVENUE, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2019-09-26
Name of individual signing PETER CARBONE
Role Employer/plan sponsor
Date 2019-09-26
Name of individual signing PETER CARBONE
CARBONE & MOLLOY 401(K) PROFIT SHARING PLAN 2017 113200229 2018-10-12 CARBONE & MOLLOY INC. 6
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 524210
Sponsor’s telephone number 5163332340
Plan sponsor’s address 346 MAPLE AVENUE, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing PETER CARBONE
CARBONE & MOLLOY PROFIT SHARING PLAN 2016 113200229 2017-10-16 CARBONE & MOLLOY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 524210
Sponsor’s telephone number 5163332340
Plan sponsor’s address 346 MAPLE AVENUE, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing PETER CARBONE
Role Employer/plan sponsor
Date 2017-10-16
Name of individual signing PETER CARBONE

Chief Executive Officer

Name Role Address
PETER J. CARBONE Chief Executive Officer 346 MAPLE AVE, WESTBURY, NY, United States, 11590

DOS Process Agent

Name Role Address
CARBONE & MOLLOY INC. DOS Process Agent 346 MAPLE AVE, WESTBURY, NY, United States, 11590

History

Start date End date Type Value
2011-01-28 2021-01-04 Address 346 MAPLE AVE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2007-01-18 2017-01-03 Address 346 MAPLE AVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2001-12-11 2007-01-18 Address 346 MAPLE AVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
1993-01-08 2011-01-28 Address 400 SOUTH OYSTER BAY ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210104063555 2021-01-04 BIENNIAL STATEMENT 2021-01-01
170103006522 2017-01-03 BIENNIAL STATEMENT 2017-01-01
130430006353 2013-04-30 BIENNIAL STATEMENT 2013-01-01
110128003479 2011-01-28 BIENNIAL STATEMENT 2011-01-01
090105002416 2009-01-05 BIENNIAL STATEMENT 2009-01-01
070118002741 2007-01-18 BIENNIAL STATEMENT 2007-01-01
050321002437 2005-03-21 BIENNIAL STATEMENT 2005-01-01
030319002533 2003-03-19 BIENNIAL STATEMENT 2003-01-01
011211002875 2001-12-11 BIENNIAL STATEMENT 2001-01-01
930108000315 1993-01-08 CERTIFICATE OF INCORPORATION 1993-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9064398808 2021-04-23 0235 PPS 346 Maple Ave Ste 1, Westbury, NY, 11590-3252
Loan Status Date 2022-06-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 130112
Loan Approval Amount (current) 130112
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Westbury, NASSAU, NY, 11590-3252
Project Congressional District NY-03
Number of Employees 7
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 131528.78
Forgiveness Paid Date 2022-05-26

Related by officers

No related officers

Related by address

346 MAPLE AVE, WESTBURY, NY, United States, 11590

346 THE CHEESE INC. ROYAL MAINTENANCE AND CONSTRUCTION, INC. MESSINETTI REALTY, INC. VEL MAR ENTERPRISES LTD. CHESCO COMPANY, INC. WILLOW RIVER NURSERY SALES, INC. N.G. INTERNATIONAL INC.

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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