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MALBRO CONSTRUCTION SERVICES, INC.

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Company Details

Name: MALBRO CONSTRUCTION SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 2013 (12 years ago)
Entity Number: 4350820
ZIP code: 11697
County: Queens
Place of Formation: New York
Address: 213-12 ROCKAWAY POINT BLVD., BREEZY POINT, NY, United States, 11697
Principal Address: 213-12 ROCKAWAY POINT BLVD, ROCKAWAY POINT, NY, United States, 11697

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 213-12 ROCKAWAY POINT BLVD., BREEZY POINT, NY, United States, 11697

Chief Executive Officer

Name Role Address
DENIS P MALONEY Chief Executive Officer 213-12 ROCKAWAY POINT BLVD, ROCKAWAY POINT, NY, United States, 11697

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
DMDDQDNMDVE7
CAGE Code:
88TC6
UEI Expiration Date:
2024-11-28

Business Information

Activation Date:
2023-12-01
Initial Registration Date:
2018-12-10

Form 5500 Series

Employer Identification Number (EIN):
462097844
Plan Year:
2018
Number Of Participants:
23
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
2093221-DCA Active Business 2019-12-27 2025-02-28
2002444-DCA Inactive Business 2014-01-10 2019-02-28

Filings

Filing Number Date Filed Type Effective Date
150220006254 2015-02-20 BIENNIAL STATEMENT 2015-01-01
130124001087 2013-01-24 CERTIFICATE OF INCORPORATION 2013-01-24

Complaints

Start date End date Type Satisafaction Restitution Result
2021-12-17 2021-12-21 Breach of Contract Yes 0.00 Resolved and Consumer Satisfied
2019-12-02 2020-02-05 Breach of Contract Yes 9969.00 Goods Repaired

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3602966 RENEWAL INVOICED 2023-02-24 100 Home Improvement Contractor License Renewal Fee
3602965 TRUSTFUNDHIC INVOICED 2023-02-24 200 Home Improvement Contractor Trust Fund Enrollment Fee
3301074 TRUSTFUNDHIC INVOICED 2021-02-26 200 Home Improvement Contractor Trust Fund Enrollment Fee
3301075 RENEWAL INVOICED 2021-02-26 100 Home Improvement Contractor License Renewal Fee
3130173 LICENSE INVOICED 2019-12-19 75 Home Improvement Contractor License Fee
3130174 TRUSTFUNDHIC INVOICED 2019-12-19 200 Home Improvement Contractor Trust Fund Enrollment Fee
2917206 RENEWAL INVOICED 2018-10-25 100 Home Improvement Contractor License Renewal Fee
2917165 TRUSTFUNDHIC INVOICED 2018-10-25 200 Home Improvement Contractor Trust Fund Enrollment Fee
2531944 TRUSTFUNDHIC INVOICED 2017-01-13 200 Home Improvement Contractor Trust Fund Enrollment Fee
2531945 RENEWAL INVOICED 2017-01-13 100 Home Improvement Contractor License Renewal Fee

USAspending Awards / Contracts

Procurement Instrument Identifier:
140P4520C0044
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
-33.19
Base And Exercised Options Value:
-33.19
Base And All Options Value:
-33.19
Awarding Agency Name:
Department of the Interior
Performance Start Date:
2020-09-24
Description:
GATE-REPLACE FLOATING DOCK-RIIS LANDING
Naics Code:
336611: SHIP BUILDING AND REPAIRING
Product Or Service Code:
J019: MAINT/REPAIR/REBUILD OF EQUIPMENT- SHIPS, SMALL CRAFT, PONTOONS, AND FLOATING DOCKS

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State