Search icon

MALENI GROUP INC.

Company claim

Is this your business?

Get access!

Company Details

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 +1 631-992-4220

Phone +1 347-622-0073

Website http://www.maleni.us

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
SPIEGEL & UTTERA DOS Process Agent 1 MAIDEN LN, 5TH FLOOR, NEW YORK, NY, United States, 10038

Agent

Name Role Address
SPIEGEL & UTRERA P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

Chief Executive Officer

Name Role Address
MARTA PAWELIC Chief Executive Officer 1863 CHESTER DR, EAST MEADOW, NY, United States, 11554

Licenses

Number Status Type Date End date
2057746-DCA Inactive Business 2017-08-31 2021-02-28

History

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)

Filings

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

Fine And Fees

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

USAspending Awards / Financial Assistance

Date:
2021-02-11
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:
27685.00
Total Face Value Of Loan:
27685.00
Date:
2020-05-21
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:
25400.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
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:
18750.00
Total Face Value Of Loan:
18750.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18750
Current Approval Amount:
18750
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18916.91
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27685
Current Approval Amount:
27685
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
27874.92

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2017-07-26
Operation Classification:
Auth. For Hire, Private(Property), Priv. Pass. (Business), Migrant
power Units:
1
Drivers:
4
Inspections:
0
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 23 Jun 2025

Sources: New York Secretary of State