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MALTESE & ASSOCIATES, P.C.

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Company Details

Name: MALTESE & ASSOCIATES, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 06 Apr 2017 (8 years ago)
Entity Number: 5115532
ZIP code: 11787
County: Suffolk
Place of Formation: New York
Address: 1050 WEST JERICHO TURNPIKE, SMITHTOWN, NY, United States, 11787
Principal Address: 1050 W. JERICHO TPKE., SMITHTOWN, NY, United States, 11787

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CARL MALTESE DOS Process Agent 1050 WEST JERICHO TURNPIKE, SMITHTOWN, NY, United States, 11787

Chief Executive Officer

Name Role Address
CARL MALTESE Chief Executive Officer 1050 W. JERICHO TPKE., SMITHTOWN, NY, United States, 11787

Form 5500 Series

Employer Identification Number (EIN):
821138353
Plan Year:
2024
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2024
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:

History

Start date End date Type Value
2017-04-06 2020-05-13 Address 1050 WEST JERICHO TURNPIKE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210402060708 2021-04-02 BIENNIAL STATEMENT 2021-04-01
200513060092 2020-05-13 BIENNIAL STATEMENT 2019-04-01
170406000036 2017-04-06 CERTIFICATE OF INCORPORATION 2017-04-06

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$55,600
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$55,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$55,887.27
Servicing Lender:
Newtek Small Business Finance, Inc.
Use of Proceeds:
Payroll: $55,598
Utilities: $1
Jobs Reported:
4
Initial Approval Amount:
$47,300
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$47,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$47,684.97
Servicing Lender:
Newtek Small Business Finance, Inc.
Use of Proceeds:
Payroll: $47,300

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State