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MALCOLM ROBERTS & ASSOCIATES INC.

Company Details

Name: MALCOLM ROBERTS & ASSOCIATES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Mar 2009 (16 years ago)
Entity Number: 3782628
ZIP code: 11769
County: Suffolk
Place of Formation: New York
Address: 138 CENTRAL BLVD, OAKDALE, NY, United States, 11769

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROBERT A JOHNSON JR. Chief Executive Officer 138 CENTRAL BLVD, OAKDALE, NY, United States, 11769

DOS Process Agent

Name Role Address
MALCOLM ROBERTS & ASSOCIATES INC. DOS Process Agent 138 CENTRAL BLVD, OAKDALE, NY, United States, 11769

Form 5500 Series

Employer Identification Number (EIN):
264399598
Plan Year:
2022
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
11
Sponsors Telephone Number:

History

Start date End date Type Value
2024-03-15 2024-03-15 Address 138 CENTRAL BLVD, OAKDALE, NY, 11769, USA (Type of address: Chief Executive Officer)
2024-03-08 2024-03-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-15 2024-03-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-09-24 2024-03-15 Address 138 CENTRAL BLVD, OAKDALE, NY, 11769, USA (Type of address: Service of Process)
2013-09-24 2024-03-15 Address 138 CENTRAL BLVD, OAKDALE, NY, 11769, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240315002868 2024-03-15 BIENNIAL STATEMENT 2024-03-15
210310060625 2021-03-10 BIENNIAL STATEMENT 2021-03-01
190307060142 2019-03-07 BIENNIAL STATEMENT 2019-03-01
170818006050 2017-08-18 BIENNIAL STATEMENT 2017-03-01
150602006273 2015-06-02 BIENNIAL STATEMENT 2015-03-01

USAspending Awards / Financial Assistance

Date:
2024-10-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
185000.00
Total Face Value Of Loan:
185000.00
Date:
2020-05-03
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:
53545.00
Total Face Value Of Loan:
53545.00

Date of last update: 27 Mar 2025

Sources: New York Secretary of State