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MALONE ASSOCIATES, LLC

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Company Details

Name: MALONE ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Jun 2003 (22 years ago)
Entity Number: 2924517
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 50 STATE ST, 6TH FL, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
MALONE ASSOCIATES, LLC DOS Process Agent 50 STATE ST, 6TH FL, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-06-07 2025-06-02 Address 50 STATE ST, 6TH FL, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2011-06-20 2023-06-07 Address 50 STATE ST, 6TH FL, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2007-06-11 2011-06-20 Address 384 BROADWAY / 2ND FL, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2003-06-27 2007-06-11 Address 50 STATE STREET, 6TH FL., ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250602004733 2025-06-02 BIENNIAL STATEMENT 2025-06-02
230607001156 2023-06-07 BIENNIAL STATEMENT 2023-06-01
210601061318 2021-06-01 BIENNIAL STATEMENT 2021-06-01
190603062821 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170602006291 2017-06-02 BIENNIAL STATEMENT 2017-06-01

Court Cases

Court Case Summary

Filing Date:
1989-12-13
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MALONE ASSOCIATES, LLC
Party Role:
Defendant
Party Name:
FORMICA, PETER CHARLES
Party Role:
Plaintiff

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State