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M. FALANGA TRUCKING, LLC

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Company Details

Name: M. FALANGA TRUCKING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 May 2004 (21 years ago)
Entity Number: 3054343
ZIP code: 10940
County: Orange
Place of Formation: New York
Activity Description: M. Falanga Trucking hauls stone, dirt, concrete, asphalt, millings and sand. (Earth moving materials)
Address: 94 Spruce Road, MIDDLETOWN, NY, United States, 10940

Contact Details

Phone +1 845-386-3478

DOS Process Agent

Name Role Address
M. FALANGA TRUCKING, LLC. DOS Process Agent 94 Spruce Road, MIDDLETOWN, NY, United States, 10940

History

Start date End date Type Value
2004-05-17 2024-05-01 Address 45 EISENHOWER DRIVE, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501041110 2024-05-01 BIENNIAL STATEMENT 2024-05-01
220314000925 2022-03-14 BIENNIAL STATEMENT 2020-05-01
180508006275 2018-05-08 BIENNIAL STATEMENT 2018-05-01
140507006227 2014-05-07 BIENNIAL STATEMENT 2014-05-01
120504006335 2012-05-04 BIENNIAL STATEMENT 2012-05-01

USAspending Awards / Financial Assistance

Date:
2021-02-08
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:
332162.50
Total Face Value Of Loan:
332162.50
Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
80900.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
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:
1156000.00
Total Face Value Of Loan:
422100.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2020-04-10
Type:
Fat/Cat
Address:
268 ROUTE 59, SPRING VALLEY, NY, 10977
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
332162.5
Current Approval Amount:
332162.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
334255.58
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1156000
Current Approval Amount:
422100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
426251.61

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(845) 412-5411
Add Date:
2002-10-24
Operation Classification:
Auth. For Hire
power Units:
28
Drivers:
30
Inspections:
30
FMCSA Link:

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Date of last update: 09 Jun 2025

Sources: New York Secretary of State