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MALONE VENTURES, LLC

Company Details

Name: MALONE VENTURES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Nov 2016 (8 years ago)
Entity Number: 5041937
ZIP code: 13126
County: Oswego
Place of Formation: New York
Address: 7730 ST. RT. 104, OSWEGO, NY, United States, 13126

Agent

Name Role Address
RORY MALONE Agent 7730 ST. RT. 104, OSWEGO, NY, 13126

DOS Process Agent

Name Role Address
MALONE VENTURES, LLC DOS Process Agent 7730 ST. RT. 104, OSWEGO, NY, United States, 13126

History

Start date End date Type Value
2022-01-12 2025-01-11 Address 7730 ST. RT. 104, OSWEGO, NY, 13126, USA (Type of address: Registered Agent)
2022-01-12 2025-01-11 Address 7730 ST. RT. 104, OSWEGO, NY, 13126, USA (Type of address: Service of Process)
2017-09-12 2022-01-12 Address 7730 ST. RT. 104, OSWEGO, NY, 13126, USA (Type of address: Registered Agent)
2017-09-12 2022-01-12 Address 7730 ST. RT. 104, OSWEGO, NY, 13126, USA (Type of address: Service of Process)
2016-11-22 2017-09-12 Address 7939 WALNUT PLACE, LIVERPOOL, NY, 13090, USA (Type of address: Registered Agent)
2016-11-22 2017-09-12 Address 7939 WALNUT PLACE, LIVERPOOL, NY, 13090, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250111000082 2025-01-11 BIENNIAL STATEMENT 2025-01-11
230202003103 2023-02-02 BIENNIAL STATEMENT 2022-11-01
220112001431 2022-01-11 CERTIFICATE OF PUBLICATION 2022-01-11
201123060065 2020-11-23 BIENNIAL STATEMENT 2020-11-01
170912000614 2017-09-12 CERTIFICATE OF CHANGE 2017-09-12
161122000197 2016-11-22 ARTICLES OF ORGANIZATION 2016-11-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8321197002 2020-04-08 0248 PPP 7730 State Route 104, OSWEGO, NY, 13126
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33700
Loan Approval Amount (current) 33700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49989
Servicing Lender Name NBT Bank, National Association
Servicing Lender Address 52 S Broad St, NORWICH, NY, 13815-1646
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OSWEGO, OSWEGO, NY, 13126-0001
Project Congressional District NY-24
Number of Employees 5
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49989
Originating Lender Name NBT Bank, National Association
Originating Lender Address NORWICH, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34034.23
Forgiveness Paid Date 2021-04-15

Date of last update: 24 Mar 2025

Sources: New York Secretary of State