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  5. MALLARE ENTERPRISES, INC.

MALLARE ENTERPRISES, INC.

Company Details

Name: MALLARE ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 1994 (31 years ago)
Entity Number: 1793425
ZIP code: 14228
County: Erie
Place of Formation: New York
Address: 174 N ELLICOTT CREEK ROAD, AMHERST, NY, United States, 14228

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
MALLARE ENTERPRISES, INC. 401-K PROFIT SHARING PLAN 2023 161468647 2024-09-21 MALLARE ENTERPRISES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 7166910001
Plan sponsor’s address 174 N. ELLICOTT CREEK ROAD, AMHERST, NY, 14228

Signature of
Role Plan administrator
Date 2024-09-21
Name of individual signing MICHAEL MALLARE
Valid signature Filed with authorized/valid electronic signature
MALLARE ENTERPRISES, INC. 401-K PROFIT SHARING PLAN 2022 161468647 2023-07-14 MALLARE ENTERPRISES, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 7166910001
Plan sponsor’s address 174 N. ELLICOTT CREEK ROAD, AMHERST, NY, 14228

Signature of
Role Plan administrator
Date 2023-07-14
Name of individual signing MICHAEL MALLARE
MALLARE ENTERPRISES, INC. 401-K PROFIT SHARING PLAN 2021 161468647 2022-07-12 MALLARE ENTERPRISES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 7166910001
Plan sponsor’s address 174 N. ELLICOTT CREEK ROAD, AMHERST, NY, 14228

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing MICHAEL MALLARE
Role Employer/plan sponsor
Date 2022-07-12
Name of individual signing MICHAEL MALLARE
MALLARE ENTERPRISES, INC. 401-K PROFIT SHARING PLAN 2020 161468647 2021-07-07 MALLARE ENTERPRISES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 7166910001
Plan sponsor’s address 174 N. ELLICOTT CREEK ROAD, AMHERST, NY, 14228

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing MICHAEL MALLARE
MALLARE ENTERPRISES, INC. 401-K PROFIT SHARING PLAN 2019 161468647 2020-07-23 MALLARE ENTERPRISES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 7166910001
Plan sponsor’s address 174 N. ELLICOTT CREEK ROAD, AMHERST, NY, 14228

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing MICHAEL MALLARE
Role Employer/plan sponsor
Date 2020-07-23
Name of individual signing MICHAEL MALLARE
MALLARE ENTERPRISES, INC. 401-K PROFIT SHARING PLAN 2018 161468647 2019-07-23 MALLARE ENTERPRISES, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 7166910001
Plan sponsor’s address 174 N. ELLICOTT CREEK ROAD, AMHERST, NY, 14228

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing MICHAEL MALLARE
Role Employer/plan sponsor
Date 2019-07-23
Name of individual signing MICHAEL MALLARE
MALLARE ENTERPRISES, INC. 401-K PROFIT SHARING PLAN 2017 161468647 2018-07-24 MALLARE ENTERPRISES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 7166910001
Plan sponsor’s address 174 N. ELLICOTT CREEK ROAD, AMHERST, NY, 14228

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing MICHAEL MALLARE
Role Employer/plan sponsor
Date 2018-07-24
Name of individual signing MICHAEL MALLARE
MALLARE ENTERPRISES, INC. 401-K PROFIT SHARING PLAN 2016 161468647 2017-07-13 MALLARE ENTERPRISES, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 7166910001
Plan sponsor’s address 174 N. ELLICOTT CREEK ROAD, AMHERST, NY, 14228

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing MICHAEL MALLARE
MALLARE ENTERPRISES, INC. 401-K PROFIT SHARING PLAN 2015 161468647 2016-07-18 MALLARE ENTERPRISES, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 7166910001
Plan sponsor’s address 174 N. ELLICOTT CREEK ROAD, AMHERST, NY, 14228

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing MICHAEL MALLARE
MALLARE ENTERPRISES, INC. 401-K PROFIT SHARING PLAN 2014 161468647 2015-07-20 MALLARE ENTERPRISES, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 7166910001
Plan sponsor’s address 174 N. ELLICOTT CREEK ROAD, AMHERST, NY, 14228

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing MICHAEL MALLARE

Chief Executive Officer

Name Role Address
LYNNE M BONA Chief Executive Officer 174 N ELLICOTT CREEK ROAD, AMHERST, NY, United States, 14228

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 174 N ELLICOTT CREEK ROAD, AMHERST, NY, United States, 14228

Permits

Number Date End date Type Address
J1US-2017412-11762 2017-04-12 2017-04-14 OVER DIMENSIONAL VEHICLE PERMITS No data
J1US-2017412-11669 2017-04-12 2017-04-14 OVER DIMENSIONAL VEHICLE PERMITS No data
J1US-2017412-11764 2017-04-12 2017-04-14 OVER DIMENSIONAL VEHICLE PERMITS No data
J1US-2017412-11763 2017-04-12 2017-04-14 OVER DIMENSIONAL VEHICLE PERMITS No data

History

Start date End date Type Value
2014-04-04 2014-06-12 Address 174 N ELLICOTT CREEK ROAD, AMHERST, NY, 14228, USA (Type of address: Principal Executive Office)
2014-04-04 2014-06-12 Address 174 N ELLICOTT CREEK ROAD, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
2010-02-23 2014-04-04 Address 174 N ELLICOTT CR RD, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
2008-02-11 2014-04-04 Address 174 N ELLICOTT CREEK ROAD, AMHERST, NY, 14228, USA (Type of address: Principal Executive Office)
2008-02-11 2010-02-23 Address 37 SCHOOL ROAD, KENMORE, NY, 14217, USA (Type of address: Chief Executive Officer)
2006-02-27 2008-02-11 Address 174 N ELLICOTT CR RD, AMHERST, NY, 14228, USA (Type of address: Service of Process)
2002-02-13 2008-02-11 Address 174 N ELLICOTT CR RD, AMHERST, NY, 14228, USA (Type of address: Principal Executive Office)
2002-02-13 2008-02-11 Address 37 SCHOOL RD, KENMORE, NY, 14217, USA (Type of address: Chief Executive Officer)
2002-02-13 2006-02-27 Address 37 SCHOOL RD, KENMORE, NY, 14217, USA (Type of address: Service of Process)
1996-02-28 2002-02-13 Address 37 SCHOOL RD, KENMORE, NY, 14217, 1131, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
140612002143 2014-06-12 AMENDMENT TO BIENNIAL STATEMENT 2014-02-01
140404002381 2014-04-04 BIENNIAL STATEMENT 2014-02-01
120309002083 2012-03-09 BIENNIAL STATEMENT 2012-02-01
100223002695 2010-02-23 BIENNIAL STATEMENT 2010-02-01
080211002432 2008-02-11 BIENNIAL STATEMENT 2008-02-01
060227002992 2006-02-27 BIENNIAL STATEMENT 2006-02-01
040223002405 2004-02-23 BIENNIAL STATEMENT 2004-02-01
020213002187 2002-02-13 BIENNIAL STATEMENT 2002-02-01
000229002937 2000-02-29 BIENNIAL STATEMENT 2000-02-01
980202002246 1998-02-02 BIENNIAL STATEMENT 1998-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9111967102 2020-04-15 0296 PPP 174 North Ellicott Creek Road, Buffalo, NY, 14228
Loan Status Date 2021-03-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 215837
Loan Approval Amount (current) 215837
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Buffalo, ERIE, NY, 14228-1000
Project Congressional District NY-26
Number of Employees 21
NAICS code 484220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 217137.94
Forgiveness Paid Date 2020-11-25

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Related by address

No related companies by address

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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