Search icon

KEN MALONE EXCAVATING, INC.

Company Details

Name: KEN MALONE EXCAVATING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jul 2000 (25 years ago)
Entity Number: 2536387
ZIP code: 13074
County: Oswego
Place of Formation: New York
Address: 375 PEAT BED ROAD, HANNIBAL, NY, United States, 13074

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KENNETH MALONE Chief Executive Officer 375 PEAT BED ROAD, HANNIBAL, NY, United States, 13074

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 375 PEAT BED ROAD, HANNIBAL, NY, United States, 13074

Permits

Number Date End date Type Address
70776 2021-03-24 2026-03-23 Mined land permit South side of Stock Road, 1/2 mile west of Cty Rt 7 just north of transfer station.

History

Start date End date Type Value
2002-07-01 2014-07-02 Address 375 PEAT BED ROAD, HANNIBAL, NY, 13074, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
211022000609 2021-10-22 BIENNIAL STATEMENT 2021-10-22
160719006278 2016-07-19 BIENNIAL STATEMENT 2016-07-01
140702007447 2014-07-02 BIENNIAL STATEMENT 2014-07-01
120808006436 2012-08-08 BIENNIAL STATEMENT 2012-07-01
100727002983 2010-07-27 BIENNIAL STATEMENT 2010-07-01
080718002619 2008-07-18 BIENNIAL STATEMENT 2008-07-01
060727002967 2006-07-27 BIENNIAL STATEMENT 2006-07-01
020701002023 2002-07-01 BIENNIAL STATEMENT 2002-07-01
000727000676 2000-07-27 CERTIFICATE OF INCORPORATION 2000-07-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7541107005 2020-04-07 0248 PPP 375 Peat Bed Road, HANNIBAL, NY, 13074-2281
Loan Status Date 2021-01-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33500
Loan Approval Amount (current) 33500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 292450
Servicing Lender Name Pathfinder Bank
Servicing Lender Address 214 W 1st St, OSWEGO, NY, 13126-2550
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HANNIBAL, OSWEGO, NY, 13074-2281
Project Congressional District NY-24
Number of Employees 3
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 292450
Originating Lender Name Pathfinder Bank
Originating Lender Address OSWEGO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33725.78
Forgiveness Paid Date 2020-12-16

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1121941 Intrastate Non-Hazmat 2023-12-15 30000 2022 6 2 Auth. For Hire
Legal Name KEN MALONE EXCAVATING INC
DBA Name -
Physical Address 375 PEAT BED RD, HANNIBAL, NY, 13074, US
Mailing Address 375 PEAT BED RD, HANNIBAL, NY, 13074, US
Phone (315) 564-5720
Fax (315) 564-7021
E-mail KENMALONEEXC@AOL.COM

Safety Measurement System - All Transportation

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: 30 Mar 2025

Sources: New York Secretary of State