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MALONE ENTERPRISES LLC
Company Details
| Name: |
MALONE ENTERPRISES LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
12 May 2014 (11 years ago)
|
| Entity Number: |
4575537 |
| ZIP code: |
11758
|
| County: |
Nassau |
| Place of Formation: |
New York |
| Address: |
220 DANIEL ROAD NORTH, MASSAPEQUA, NY, United States, 11758 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
220 DANIEL ROAD NORTH, MASSAPEQUA, NY, United States, 11758
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
140728000161
|
2014-07-28
|
CERTIFICATE OF PUBLICATION
|
2014-07-28
|
|
140512000149
|
2014-05-12
|
ARTICLES OF ORGANIZATION
|
2014-05-12
|
OSHA's Inspections within Industry
| Inspection Nr |
Report ID |
Date Opened |
Site Address |
|
|
307631655
|
0214700
|
2005-06-27
|
71 PECONIC AVENUE, MEDFORD, NY, 11763
|
|
| Inspection Type |
Unprog Rel
|
| Scope |
Partial
|
| Safety/Health |
Safety
|
| Close Conference |
2005-12-02
|
| Case Closed |
2006-01-04
|
Related Activity
| Type |
Inspection |
| Activity Nr |
307631648 |
|
Violation Items
| Citation ID |
01001A |
| Citaton Type |
Serious |
| Standard Cited |
19100147 C04 I |
| Issuance Date |
2005-12-05 |
| Abatement Due Date |
2006-01-24 |
| Current Penalty |
525.0 |
| Initial Penalty |
750.0 |
| Nr Instances |
1 |
| Nr Exposed |
3 |
| Related Event Code (REC) |
Accident |
| Gravity |
03 |
|
| Citation ID |
01001B |
| Citaton Type |
Serious |
| Standard Cited |
19100147 C07 I |
| Issuance Date |
2005-12-05 |
| Abatement Due Date |
2006-01-24 |
| Nr Instances |
1 |
| Nr Exposed |
3 |
| Related Event Code (REC) |
Accident |
| Gravity |
03 |
|
| Citation ID |
01002 |
| Citaton Type |
Serious |
| Standard Cited |
19100252 A01 III |
| Issuance Date |
2005-12-05 |
| Abatement Due Date |
2005-12-08 |
| Current Penalty |
1400.0 |
| Initial Penalty |
2000.0 |
| Nr Instances |
1 |
| Nr Exposed |
5 |
| Related Event Code (REC) |
Accident |
| Gravity |
10 |
|
| Citation ID |
01003A |
| Citaton Type |
Serious |
| Standard Cited |
19101200 E01 |
| Issuance Date |
2005-12-05 |
| Abatement Due Date |
2006-01-24 |
| Current Penalty |
525.0 |
| Initial Penalty |
750.0 |
| Nr Instances |
1 |
| Nr Exposed |
3 |
| Related Event Code (REC) |
Accident |
| Gravity |
03 |
|
| Citation ID |
01003B |
| Citaton Type |
Serious |
| Standard Cited |
19101200 G08 |
| Issuance Date |
2005-12-05 |
| Abatement Due Date |
2006-01-24 |
| Nr Instances |
1 |
| Nr Exposed |
3 |
| Related Event Code (REC) |
Accident |
| Gravity |
03 |
|
| Citation ID |
01003C |
| Citaton Type |
Serious |
| Standard Cited |
19101200 H |
| Issuance Date |
2005-12-05 |
| Abatement Due Date |
2006-01-24 |
| Nr Instances |
1 |
| Nr Exposed |
3 |
| Related Event Code (REC) |
Accident |
| Gravity |
03 |
|
|
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
