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MALONE SUBS, INC.

Company Details

Name: MALONE SUBS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 2006 (18 years ago)
Entity Number: 3396065
ZIP code: 13667
County: Franklin
Place of Formation: New York
Address: 1221 County Route 36, Norfolk, NY, United States, 13667

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1221 County Route 36, Norfolk, NY, United States, 13667

Chief Executive Officer

Name Role Address
JASON HOXIE Chief Executive Officer 1221 COUNTY ROUTE 36, NORFOLK, NY, United States, 13667

History

Start date End date Type Value
2024-08-02 2024-08-02 Address 4 HOSPITAL DRIVE, MASSENA, NY, 13662, USA (Type of address: Chief Executive Officer)
2024-08-02 2024-08-02 Address 1221 COUNTY ROUTE 36, NORFOLK, NY, 13667, USA (Type of address: Chief Executive Officer)
2023-08-22 2024-08-02 Address 4 HOSPITAL DRIVE, MASSENA, NY, 13662, USA (Type of address: Chief Executive Officer)
2023-08-22 2023-08-22 Address 1221 COUNTY ROUTE 36, NORFOLK, NY, 13667, USA (Type of address: Chief Executive Officer)
2023-08-22 2024-08-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-22 2023-08-22 Address 4 HOSPITAL DRIVE, MASSENA, NY, 13662, USA (Type of address: Chief Executive Officer)
2023-08-22 2024-08-02 Address 1221 COUNTY ROUTE 36, NORFOLK, NY, 13667, USA (Type of address: Chief Executive Officer)
2023-08-22 2024-08-02 Address 1221 County Route 36, Norfolk, NY, 13667, USA (Type of address: Service of Process)
2008-08-18 2023-08-22 Address PO BOX 6, MALONE, NY, 12953, USA (Type of address: Service of Process)
2008-08-18 2023-08-22 Address 4 HOSPITAL DRIVE, MASSENA, NY, 13662, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240802001143 2024-08-02 BIENNIAL STATEMENT 2024-08-02
230822003023 2023-08-22 BIENNIAL STATEMENT 2022-08-01
101004002160 2010-10-04 BIENNIAL STATEMENT 2010-08-01
080818003089 2008-08-18 BIENNIAL STATEMENT 2008-08-01
060803000157 2006-08-03 CERTIFICATE OF INCORPORATION 2006-08-03

Date of last update: 18 Jan 2025

Sources: New York Secretary of State