MALONEY & MALONEY, INC.

Company Details

Name:	MALONEY & MALONEY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Jun 1975 (50 years ago)
Entity Number:	372937
ZIP code:	11946
County:	Suffolk
Place of Formation:	New York
Address:	108 WEST MONTAUK HIGHWAY, HAMPTON BAYS, NY, United States, 11946

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	108 WEST MONTAUK HIGHWAY, HAMPTON BAYS, NY, United States, 11946

Name	Role	Address
JOHN J MALONEY	Chief Executive Officer	108 WEST MONTAUK HWY, HAMPTON BAYS, NY, United States, 11946

Start date	End date	Type	Value
1993-06-30	2005-09-06	Address	149 LYNN AVENUE, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer)
1975-06-19	1993-06-30	Address	149 LYNN AVE., HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210602060835	2021-06-02	BIENNIAL STATEMENT	2021-06-01
190605060630	2019-06-05	BIENNIAL STATEMENT	2019-06-01
170616006069	2017-06-16	BIENNIAL STATEMENT	2017-06-01
150601006390	2015-06-01	BIENNIAL STATEMENT	2015-06-01
20140909036	2014-09-09	ASSUMED NAME LLC INITIAL FILING	2014-09-09
130611006382	2013-06-11	BIENNIAL STATEMENT	2013-06-01
120330002016	2012-03-30	BIENNIAL STATEMENT	2011-06-01
100305003046	2010-03-05	BIENNIAL STATEMENT	2009-06-01
071024002162	2007-10-24	BIENNIAL STATEMENT	2007-06-01
050906002389	2005-09-06	BIENNIAL STATEMENT	2005-06-01
030609002486	2003-06-09	BIENNIAL STATEMENT	2003-06-01
010608002159	2001-06-08	BIENNIAL STATEMENT	2001-06-01
990702002132	1999-07-02	BIENNIAL STATEMENT	1999-06-01
970623002047	1997-06-23	BIENNIAL STATEMENT	1997-06-01
930630002136	1993-06-30	BIENNIAL STATEMENT	1993-06-01
A698466-2	1980-09-15	CERTIFICATE OF AMENDMENT	1980-09-15
A241822-4	1975-06-19	CERTIFICATE OF INCORPORATION	1975-06-19

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8072017101

2020-04-15

0235

PPP

108 West Montauk Hwy, HAMPTON BAYS, NY, 11946-0001

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	89000
Loan Approval Amount (current)	89000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46104
Servicing Lender Name	Dime Community Bank
Servicing Lender Address	2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	HAMPTON BAYS, SUFFOLK, NY, 11946-0001
Project Congressional District	NY-01
Number of Employees	7
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	46104
Originating Lender Name	Dime Community Bank
Originating Lender Address	BRIDGEHAMPTON, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	90082.83
Forgiveness Paid Date	2021-07-06

Date of last update: 18 Mar 2025