| Name: | MALONEY ENTERPRISES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Dec 2010 (14 years ago) |
| Entity Number: | 4036010 |
| ZIP code: | 14905 |
| County: | Chemung |
| Place of Formation: | New York |
| Address: | 7 LONGMEADOW DRIVE, ELMIRA, NY, United States, 14905 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MALONEY ENTERPRISES, LLC, FLORIDA | M25000000245 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALONEY ENTERPRISES, LLC | DOS Process Agent | 7 LONGMEADOW DRIVE, ELMIRA, NY, United States, 14905 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-29 | 2024-03-12 | Address | 7 LONGMEADOW DRIVE, ELMIRA, NY, 14905, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240312003148 | 2024-03-12 | BIENNIAL STATEMENT | 2024-03-12 |
| 181114006763 | 2018-11-14 | BIENNIAL STATEMENT | 2016-12-01 |
| 140211000185 | 2014-02-11 | CERTIFICATE OF PUBLICATION | 2014-02-11 |
| 121211006447 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 101229000871 | 2010-12-29 | ARTICLES OF ORGANIZATION | 2010-12-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4082598309 | 2021-01-22 | 0248 | PPS | 1329, Elmira, NY, 14901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
