| Name: | MALEK FURNITURE WAREHOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 2006 (19 years ago) |
| Entity Number: | 3400494 |
| ZIP code: | 12701 |
| County: | Sullivan |
| Place of Formation: | New York |
| Address: | 312 E. BROADWAY, MONTICELLO, NY, United States, 12701 |
| Principal Address: | 312 East Broadway, MONTICELLO, NY, United States, 12701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM CUTTITA | Chief Executive Officer | 312 EAST BROADWAY, MONTICELLO, NY, United States, 12701 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 312 E. BROADWAY, MONTICELLO, NY, United States, 12701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-06 | 2024-08-06 | Address | 312 EAST BROADWAY, MONTICELLO, NY, 12701, USA (Type of address: Chief Executive Officer) |
| 2024-08-06 | 2024-08-06 | Address | 186 EAST BROADWAY, MONTICELLO, NY, 12701, USA (Type of address: Chief Executive Officer) |
| 2008-08-04 | 2024-08-06 | Address | 186 EAST BROADWAY, MONTICELLO, NY, 12701, USA (Type of address: Chief Executive Officer) |
| 2006-08-15 | 2024-08-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-08-15 | 2024-08-06 | Address | 186 E. BROADWAY, MONTICELLO, NY, 12701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240806004006 | 2024-08-06 | BIENNIAL STATEMENT | 2024-08-06 |
| 220824002930 | 2022-08-24 | BIENNIAL STATEMENT | 2022-08-01 |
| 200430060506 | 2020-04-30 | BIENNIAL STATEMENT | 2018-08-01 |
| 120808006660 | 2012-08-08 | BIENNIAL STATEMENT | 2012-08-01 |
| 100816002666 | 2010-08-16 | BIENNIAL STATEMENT | 2010-08-01 |
| 080804002221 | 2008-08-04 | BIENNIAL STATEMENT | 2008-08-01 |
| 060815000085 | 2006-08-15 | CERTIFICATE OF INCORPORATION | 2006-08-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1342858406 | 2021-02-01 | 0202 | PPS | 186 E Broadway, Monticello, NY, 12701-8815 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4348937208 | 2020-04-27 | 0202 | PPP | PO Box 168, Monticell, NY, 12701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1890588 | Intrastate Non-Hazmat | 2024-07-22 | 45000 | 2023 | 3 | 5 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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: 28 Mar 2025
Sources: New York Secretary of State
