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MALVEC ACQUISITIONS LLC

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Company Details

Name: MALVEC ACQUISITIONS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Jan 2015 (10 years ago)
Entity Number: 4699226
ZIP code: 11372
County: Nassau
Place of Formation: New York
Address: 3763 83rd Street, Suite 1M, Jackson Heights, NY, United States, 11372

DOS Process Agent

Name Role Address
LEGAL MARKETING SOLUTIONS LLC DOS Process Agent 3763 83rd Street, Suite 1M, Jackson Heights, NY, United States, 11372

Licenses

Number Type End date
10491205749 LIMITED LIABILITY BROKER 2025-11-01
10991220650 REAL ESTATE PRINCIPAL OFFICE No data
10401336445 REAL ESTATE SALESPERSON 2025-11-05

History

Start date End date Type Value
2015-01-23 2025-03-18 Address PO BOX 467, MERRICK, NY, 11566, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250318005043 2025-03-18 BIENNIAL STATEMENT 2025-03-18
150123000449 2015-01-23 ARTICLES OF ORGANIZATION 2015-01-23

USAspending Awards / Financial Assistance

Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
13000.00
Total Face Value Of Loan:
13000.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State