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MALONEY & COMPANY, LLC

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Company Details

Name: MALONEY & COMPANY, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Mar 2000 (25 years ago)
Branch of: MALONEY & COMPANY, LLC, Connecticut (Company Number 0643232)
Entity Number: 2483347
ZIP code: 06437
County: Rockland
Place of Formation: Connecticut
Address: 1110 BOSTON POST ROAD, GUILFORD, CT, United States, 06437

DOS Process Agent

Name Role Address
MALONEY & COMPANY, LLC DOS Process Agent 1110 BOSTON POST ROAD, GUILFORD, CT, United States, 06437

History

Start date End date Type Value
2009-11-10 2024-03-04 Address 1110 BOSTON POST ROAD, GUILFORD, CT, 06437, USA (Type of address: Service of Process)
2002-02-25 2009-11-10 Address 762 BOSTON POST RD, MADISON, CT, 06443, USA (Type of address: Service of Process)
2000-03-09 2002-02-25 Address 724 BOSTON POST ROAD, MADISON, CT, 06443, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240304005260 2024-03-04 BIENNIAL STATEMENT 2024-03-04
220309000754 2022-03-09 BIENNIAL STATEMENT 2022-03-01
200302060216 2020-03-02 BIENNIAL STATEMENT 2020-03-01
180305007441 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160302006743 2016-03-02 BIENNIAL STATEMENT 2016-03-01

Court Cases

Court Case Summary

Filing Date:
2024-06-21
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Personal Injury - Product Liability

Parties

Party Name:
MALONEY,
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant
Party Name:
MALONEY & COMPANY, LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2024-05-01
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Role:
Plaintiff
Party Name:
MALONEY & COMPANY, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-04-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
MALONEY & COMPANY, LLC
Party Role:
Plaintiff
Party Name:
M&D CAPITAL PREMIER BILLING LL
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State