| Name: | MALENI GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jul 2017 (8 years ago) |
| Entity Number: | 5164801 |
| ZIP code: | 10038 |
| County: | Nassau |
| Place of Formation: | New York |
| Activity Description: | Alteration, conversion, improvement, modernization, remodeling, repair, masonry work, foundation, build back projects. |
| Address: | 1 MAIDEN LN, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Principal Address: | 1863 CHESTER DR, EAST MEADOW, NY, United States, 11554 |
Contact Details
Phone +1 347-622-0073
Website http://www.maleni.us
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTTERA | DOS Process Agent | 1 MAIDEN LN, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| MARTA PAWELIC | Chief Executive Officer | 1863 CHESTER DR, EAST MEADOW, NY, United States, 11554 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2057746-DCA | Inactive | Business | 2017-08-31 | 2021-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-05 | 2021-03-29 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210329060021 | 2021-03-29 | BIENNIAL STATEMENT | 2019-07-01 |
| 170705010070 | 2017-07-05 | CERTIFICATE OF INCORPORATION | 2017-07-05 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3012155 | RENEWAL | INVOICED | 2019-04-03 | 100 | Home Improvement Contractor License Renewal Fee |
| 3012154 | TRUSTFUNDHIC | INVOICED | 2019-04-03 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2650078 | TRUSTFUNDHIC | INVOICED | 2017-08-01 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2650077 | FINGERPRINT | INVOICED | 2017-08-01 | 75 | Fingerprint Fee |
| 2650079 | LICENSE | INVOICED | 2017-08-01 | 100 | Home Improvement Contractor License Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3157117702 | 2020-05-01 | 0235 | PPP | 1863 CHESTER DR, EAST MEADOW, NY, 11554 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7054438401 | 2021-02-11 | 0235 | PPS | 1863 Chester Dr, East Meadow, NY, 11554-2503 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3031632 | Intrastate Non-Hazmat | 2022-01-03 | 100 | 2019 | 1 | 4 | Auth. For Hire, Private(Property), Priv. Pass. (Business), Migrant | |||||||||||||||||||||||||||||||||||||||||||||||||||
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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: 14 Apr 2025
Sources: New York Secretary of State
