| Name: | PAUL C. MOLONEY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 1975 (50 years ago) |
| Entity Number: | 365734 |
| ZIP code: | 10530 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 161 W HARTSDALE AVENUE, HARTSDALE, NY, United States, 10530 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PAUL C. MOLONEY, INC., CONNECTICUT | 0944886 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAUL C MOLONEY INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 132808255 | 2024-09-18 | PAUL C MOLONEY INC | 25 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-18 |
| Name of individual signing | PAUL MOLONEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 9147618124 |
| Plan sponsor’s address | 510 FAYETTE AVE, MAMARONECK, NY, 10543 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-06 |
| Name of individual signing | PAUL C MOLONEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 9147618124 |
| Plan sponsor’s address | 510 FAYETTE AVE, MAMARONECK, NY, 10543 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-30 |
| Name of individual signing | PAUL C MOLONEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 9147618124 |
| Plan sponsor’s address | 510 FAYETTE AVE, MAMARONECK, NY, 10543 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-20 |
| Name of individual signing | PAUL C MOLONEY |
| Name | Role | Address |
|---|---|---|
| PAUL C. MOLONEY | Chief Executive Officer | 161 W HARTSDALE AVENUE, HARTSDALE, NY, United States, 10530 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 161 W HARTSDALE AVENUE, HARTSDALE, NY, United States, 10530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-04-14 | 2007-03-29 | Address | 161 WEST HARTSDALE AVENUE, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer) |
| 1995-04-14 | 2007-03-29 | Address | 161 WEST HARTSDALE AVENUE, HARTSDALE, NY, 10530, USA (Type of address: Principal Executive Office) |
| 1995-04-14 | 2007-03-29 | Address | 161 WEST HARTSDALE AVENUE, HARTSDALE, NY, 10530, USA (Type of address: Service of Process) |
| 1975-03-25 | 2019-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1975-03-25 | 1995-04-14 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-5453 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110420002315 | 2011-04-20 | BIENNIAL STATEMENT | 2011-03-01 |
| 090402003351 | 2009-04-02 | BIENNIAL STATEMENT | 2009-03-01 |
| 070329003205 | 2007-03-29 | BIENNIAL STATEMENT | 2007-03-01 |
| 20051115058 | 2005-11-15 | ASSUMED NAME CORP INITIAL FILING | 2005-11-15 |
| 050429002339 | 2005-04-29 | BIENNIAL STATEMENT | 2005-03-01 |
| 030312002493 | 2003-03-12 | BIENNIAL STATEMENT | 2003-03-01 |
| 010313002703 | 2001-03-13 | BIENNIAL STATEMENT | 2001-03-01 |
| 990323002276 | 1999-03-23 | BIENNIAL STATEMENT | 1999-03-01 |
| 970425002007 | 1997-04-25 | BIENNIAL STATEMENT | 1997-03-01 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4799185008 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | No data | No data | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2665177101 | 2020-04-11 | 0202 | PPP | 12 HIGHRIDGE RD, WEST HARRISON, NY, 10604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State
