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MALUM ENTERPRISES, LLC

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Company Details

Name: MALUM ENTERPRISES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Dec 2015 (10 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

DOS Process Agent

Name Role Address
RONALD S. KOSSAR, ESQ. DOS Process Agent 402 E. MAIN ST., P.O. BOX 548, MIDDLETOWN, NY, United States, 10940

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:
G67VPUKPYKJ8
CAGE Code:
90VR4
UEI Expiration Date:
2026-02-13

Business Information

Division Name:
MALUM ENTERPRISES, LLC
Division Number:
MALUM ENTE
Activation Date:
2025-02-17
Initial Registration Date:
2021-05-03

Form 5500 Series

Employer Identification Number (EIN):
810917009
Plan Year:
2023
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
2
Sponsors Telephone Number:

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-02-03
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:
156077.00
Total Face Value Of Loan:
156077.00
Date:
2020-05-19
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
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:
132700.00
Total Face Value Of Loan:
132700.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-05-17
Type:
Complaint
Address:
85 GILBERT ST, MONROE, NY, 10949
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
132700
Current Approval Amount:
132700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
133606.78
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
156077
Current Approval Amount:
156077
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
158125.24

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(845) 684-0311
Add Date:
2017-12-02
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State