| Name: | T.J. MALFITANO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 1995 (30 years ago) |
| Entity Number: | 1946914 |
| ZIP code: | 13215 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | PO BOX 15117, SYRACUSE, NY, United States, 13215 |
| Principal Address: | 210 W DIVISION ST, #82, SYRACUSE, NY, United States, 13204 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| T MALFITANO | DOS Process Agent | PO BOX 15117, SYRACUSE, NY, United States, 13215 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TIMOTHY J MALFITANO | Chief Executive Officer | PO BOX 15117, SYRACUSE, NY, United States, 13215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-13 | 2023-08-13 | Address | PO BOX 15117, SYRACUSE, NY, 13215, USA (Type of address: Chief Executive Officer) |
| 2023-08-13 | 2023-08-13 | Address | PO BOX 15117, SYRACUSE, NY, 13215, 0117, USA (Type of address: Chief Executive Officer) |
| 2016-08-29 | 2023-08-13 | Address | PO BOX 15117, SYRACUSE, NY, 13215, 0117, USA (Type of address: Service of Process) |
| 2005-11-07 | 2016-08-29 | Address | 227 NEW CASTLE, SYRACUSE, NY, 13219, USA (Type of address: Principal Executive Office) |
| 2003-08-14 | 2016-08-29 | Address | PO BOX 15117, SYRACUSE, NY, 13215, 0117, USA (Type of address: Service of Process) |
| 2003-08-14 | 2005-11-07 | Address | 401 BURNET PARK DR, SYRACUSE, NY, 13204, USA (Type of address: Principal Executive Office) |
| 2003-08-14 | 2023-08-13 | Address | PO BOX 15117, SYRACUSE, NY, 13215, 0117, USA (Type of address: Chief Executive Officer) |
| 1997-08-18 | 2003-08-14 | Address | 4761 YENNY ROAD, SYRACUSE, NY, 13215, USA (Type of address: Principal Executive Office) |
| 1997-08-18 | 2003-08-14 | Address | 4761 YENNY ROAD, SYRACUSE, NY, 13215, USA (Type of address: Chief Executive Officer) |
| 1995-08-10 | 2016-04-21 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230813000066 | 2023-08-13 | BIENNIAL STATEMENT | 2023-08-01 |
| 210901004376 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 200116060499 | 2020-01-16 | BIENNIAL STATEMENT | 2019-08-01 |
| 170828006094 | 2017-08-28 | BIENNIAL STATEMENT | 2017-08-01 |
| 160829006081 | 2016-08-29 | BIENNIAL STATEMENT | 2015-08-01 |
| 160421000745 | 2016-04-21 | CERTIFICATE OF CHANGE | 2016-04-21 |
| 110819002662 | 2011-08-19 | BIENNIAL STATEMENT | 2011-08-01 |
| 070821002706 | 2007-08-21 | BIENNIAL STATEMENT | 2007-08-01 |
| 051107002741 | 2005-11-07 | BIENNIAL STATEMENT | 2005-08-01 |
| 030814002085 | 2003-08-14 | BIENNIAL STATEMENT | 2003-08-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9628848503 | 2021-03-12 | 0248 | PPP | 5207 Harvest Hill Dr, Jamesville, NY, 13078-9309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1156619 | Intrastate Non-Hazmat | 2023-08-27 | 10000 | 2021 | 1 | 1 | Exempt For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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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: 14 Mar 2025
Sources: New York Secretary of State
