| Name: | MALUM ENTERPRISES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Dec 2015 (9 years ago) |
| Entity Number: | 4861280 |
| ZIP code: | 10940 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 402 E. MAIN ST., P.O. BOX 548, MIDDLETOWN, NY, United States, 10940 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G67VPUKPYKJ8 | 2025-02-19 | 20 OWEN DR, MONROE, NY, 10950, 1515, USA | PO BOX 300, MONROE, NY, 10950, USA | |||||||||||||||||||||||||||||||||||||||||||
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| URL | www.malumllc.com |
| Division Name | MALUM ENTERPRISES, LLC |
| Division Number | MALUM ENTE |
| Congressional District | 18 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-02-26 |
| Initial Registration Date | 2021-05-03 |
| Entity Start Date | 2015-12-15 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | EVELYN FAUSTO |
| Role | BOOKKEEPER |
| Address | PO BOX 300, MONROE, NY, 10950, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOHN STRAMIELLO |
| Address | PO BOX 300, MONROE, NY, 10950, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MALUM ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 810917009 | 2024-07-15 | MALUM ENTERPRISES LLC | 14 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-15 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 8453413607 |
| Plan sponsor’s address | 20 OWEN DRIVE, MONROE, NY, 10950 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-08 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 8453413607 |
| Plan sponsor’s address | 20 OWEN DRIVE, MONROE, NY, 10950 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-09 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 8453413607 |
| Plan sponsor’s address | 20 OWEN DRIVE, MONROE, NY, 10950 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-14 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 8453413607 |
| Plan sponsor’s address | 20 OWEN DRIVE, MONROE, NY, 10950 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-24 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| RONALD S. KOSSAR, ESQ. | DOS Process Agent | 402 E. MAIN ST., P.O. BOX 548, MIDDLETOWN, NY, United States, 10940 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-09 | 2023-12-05 | Address | 402 E. MAIN ST., P.O. BOX 548, MIDDLETOWN, NY, 10940, 2550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231205000378 | 2023-12-05 | BIENNIAL STATEMENT | 2023-12-01 |
| 220425000664 | 2022-04-25 | BIENNIAL STATEMENT | 2021-12-01 |
| 210504060895 | 2021-05-04 | BIENNIAL STATEMENT | 2019-12-01 |
| 180921006110 | 2018-09-21 | BIENNIAL STATEMENT | 2017-12-01 |
| 160217000032 | 2016-02-17 | CERTIFICATE OF PUBLICATION | 2016-02-17 |
| 151209010141 | 2015-12-09 | ARTICLES OF ORGANIZATION | 2015-12-09 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344018304 | 0213100 | 2019-05-17 | 85 GILBERT ST, MONROE, NY, 10949 | |||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1455906 |
| Safety | Yes |
| Health | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2419778410 | 2021-02-03 | 0202 | PPS | 20 Owen Dr, Monroe, NY, 10950-1515 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4449777207 | 2020-04-27 | 0202 | PPP | 20 Owen Drive, Monroe, NY, 10950 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3073886 | Intrastate Non-Hazmat | 2024-07-23 | 20000 | 2023 | 1 | 2 | Auth. For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
