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WD MALONE TRUCKING & EXCAVATING, INC.

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Company Details

Name: WD MALONE TRUCKING & EXCAVATING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 2002 (23 years ago)
Entity Number: 2763074
ZIP code: 13074
County: Oswego
Place of Formation: New York
Address: 708 COUNTY ROUTE 7, OSWEGO, NY, United States, 13074
Principal Address: 708 COUNTY ROUTE 7, HANNIBAL, NY, United States, 13074

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RYAN D MALONE DOS Process Agent 708 COUNTY ROUTE 7, OSWEGO, NY, United States, 13074

Chief Executive Officer

Name Role Address
RYAN D MALONE Chief Executive Officer 708 COUNTY ROUTE 7, HANNIBAL, NY, United States, 13074

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
E5JJLBWSMKG6
CAGE Code:
89NL9
UEI Expiration Date:
2025-01-23

Business Information

Doing Business As:
WD MALONE TRUCKING & EXCAVATING INC
Activation Date:
2024-01-26
Initial Registration Date:
2019-03-14

Permits

Number Date End date Type Address
70551 2024-05-22 2024-08-05 Mined land permit Stoney-Robby Road
70969 2023-01-30 2028-01-29 Mined land permit East side of Johnson Corners Road, 1/4 mile north of Hanson road
71067 2020-11-23 2025-11-22 Mined land permit Muck Rd and County Route 7
70842 2020-05-07 2025-05-06 Mined land permit South side of Harris Hill Road

History

Start date End date Type Value
2025-04-09 2025-04-09 Address 708 COUNTY ROUTE 7, HANNIBAL, NY, 13074, USA (Type of address: Chief Executive Officer)
2020-05-04 2025-04-09 Address 708 COUNTY ROUTE 7, OSWEGO, NY, 13074, USA (Type of address: Service of Process)
2006-05-08 2020-05-04 Address 708 COUNTY ROUTE 7, HANNIBAL, NY, 13074, USA (Type of address: Service of Process)
2006-05-08 2025-04-09 Address 708 COUNTY ROUTE 7, HANNIBAL, NY, 13074, USA (Type of address: Chief Executive Officer)
2002-05-03 2006-05-08 Address 708 COUNTY ROUTE 7, HANNIBAL, NY, 13074, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250409003971 2025-04-09 BIENNIAL STATEMENT 2025-04-09
200504060283 2020-05-04 BIENNIAL STATEMENT 2020-05-01
140620006112 2014-06-20 BIENNIAL STATEMENT 2014-05-01
120612006572 2012-06-12 BIENNIAL STATEMENT 2012-05-01
110725002802 2011-07-25 BIENNIAL STATEMENT 2010-05-01

USAspending Awards / Financial Assistance

Date:
2021-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
972154.00
Total Face Value Of Loan:
972154.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
972154.00
Total Face Value Of Loan:
972154.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2007-10-30
Type:
Planned
Address:
ROUTE 3 AND W. REMINGTON STREET, WATERTOWN, NY, 13601
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2006-06-13
Type:
Planned
Address:
ROUTE 104, OSWEGO, NY, 13126
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
972154
Current Approval Amount:
972154
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
980197.58
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
972154
Current Approval Amount:
972154
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
978040.19

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(315) 564-7050
Add Date:
1999-02-12
Operation Classification:
Auth. For Hire
power Units:
25
Drivers:
16
Inspections:
19
FMCSA Link:

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State