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SHAWN MALONE EXCAVATING INC

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Company Details

Name: SHAWN MALONE EXCAVATING INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 2014 (11 years ago)
Entity Number: 4565823
ZIP code: 13074
County: Oswego
Place of Formation: New York
Address: 481 PEAT BED RD, HANNIBAL, NY, United States, 13074
Principal Address: 481 Peat Bed Rd, Hannibal, NY, United States, 13074

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SHAWN D MALONE DOS Process Agent 481 PEAT BED RD, HANNIBAL, NY, United States, 13074

Chief Executive Officer

Name Role Address
SHAWN MALONE Chief Executive Officer 481 PEAT BED RD, HANNIBAL, NY, United States, 13074

Form 5500 Series

Employer Identification Number (EIN):
465476403
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:

Permits

Number Date End date Type Address
71050 2019-05-30 2024-05-29 Mined land permit West of County rt 8, east side of watertower
71032 2018-06-07 2023-06-06 Mined land permit South side of Peat Bed Road

History

Start date End date Type Value
2024-10-08 2024-10-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-04-23 2024-10-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-04-23 2024-10-11 Address 481 PEAT BED RD, HANNIBAL, NY, 13074, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241011001626 2024-10-11 BIENNIAL STATEMENT 2024-10-11
140423010086 2014-04-23 CERTIFICATE OF INCORPORATION 2014-04-23

USAspending Awards / Financial Assistance

Date:
2022-03-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
500000.00
Date:
2021-01-23
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:
232999.00
Total Face Value Of Loan:
232999.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
231066
Current Approval Amount:
231066
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
232535.7
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
232999
Current Approval Amount:
232999
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
234454.45

Motor Carrier Census

DBA Name:
SHAWN MALONE EXCAVATING
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(509) 561-5664
Add Date:
2014-08-15
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
11
Drivers:
10
Inspections:
3
FMCSA Link:

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State