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THE MALONE GROUP, INC.

THE MALONE GROUP, INC.

Company Details

Name:	THE MALONE GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Aug 1997 (27 years ago)
Entity Number:	2170854
ZIP code:	11743
County:	Suffolk
Place of Formation:	New York
Address:	223 WALL ST, HUNTINGTON, NY, United States, 11743

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JOHN J MALONE JR	Chief Executive Officer	223 WALL ST, HUNTINGTON, NY, United States, 11743

DOS Process Agent

Name	Role	Address
JOHN J MALONE JR	DOS Process Agent	223 WALL ST, HUNTINGTON, NY, United States, 11743

Licenses

Number	Type	End date
31MA1055281	CORPORATE BROKER	2025-02-11
109908445	REAL ESTATE PRINCIPAL OFFICE	No data

History

Start date	End date	Type	Value
1999-09-21	2001-12-11	Address	33 MAXWELL COURT, PO BOX 254, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
1999-09-21	2001-12-11	Address	33 MAXWELL COURT, PO BOX 254, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office)
1999-09-16	2002-12-16	Name	MALONE ASSOCIATES, INC.
1997-08-12	1999-09-16	Name	THE MALONE ORGANIZATION, INC.
1997-08-12	2001-12-11	Address	33 MAXWELL COURT, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
051028002280	2005-10-28	BIENNIAL STATEMENT	2005-08-01
040514002520	2004-05-14	BIENNIAL STATEMENT	2003-08-01
021216000070	2002-12-16	CERTIFICATE OF AMENDMENT	2002-12-16
011211002538	2001-12-11	BIENNIAL STATEMENT	2001-08-01
990921002577	1999-09-21	BIENNIAL STATEMENT	1999-08-01
990916000819	1999-09-16	CERTIFICATE OF AMENDMENT	1999-09-16
970812000514	1997-08-12	CERTIFICATE OF INCORPORATION	1997-08-12

Date of last update: 03 Jan 2025

Sources: New York Secretary of State