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MICHAEL JAMES MALONEY, PLLC

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Company Details

Name: MICHAEL JAMES MALONEY, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Dec 2012 (12 years ago)
Entity Number: 4338547
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
MICHAEL JAMES MALONEY, KHEYFITS & MALONEY LLP DOS Process Agent 1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2013-12-04 2024-11-21 Address 1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2013-09-05 2013-12-04 Address 39 BROADWAY - 1540, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2012-12-28 2013-09-05 Address 450 SEVETH AVENUE, SUITE 3002, NEW YORK, NY, 10123, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241121003096 2024-11-21 BIENNIAL STATEMENT 2024-11-21
150102007584 2015-01-02 BIENNIAL STATEMENT 2014-12-01
131204000168 2013-12-04 CERTIFICATE OF CHANGE (BY AGENT) 2013-12-04
130905000710 2013-09-05 CERTIFICATE OF CHANGE (BY AGENT) 2013-09-05
130410000504 2013-04-10 CERTIFICATE OF PUBLICATION 2013-04-10

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
20833.00
Total Face Value Of Loan:
20833.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21049.64

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State