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MALONEY PAVING & GENERAL CONTRACTING LLC

Company Details

Name: MALONEY PAVING & GENERAL CONTRACTING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Mar 2019 (6 years ago)
Entity Number: 5517911
ZIP code: 14304
County: Niagara
Place of Formation: New York
Address: 9420 DEMUNDA AVENUE, NIAGARA FALLS, NY, United States, 14304

DOS Process Agent

Name Role Address
ANNE E. O'HARA DOS Process Agent 9420 DEMUNDA AVENUE, NIAGARA FALLS, NY, United States, 14304

History

Start date End date Type Value
2023-03-02 2025-03-03 Address 9420 DEMUNDA AVENUE, NIAGARA FALLS, NY, 14304, USA (Type of address: Service of Process)
2019-03-21 2023-03-02 Address 9420 DEMUNDA AVENUE, NIAGARA FALLS, NY, 14304, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250303004339 2025-03-03 BIENNIAL STATEMENT 2025-03-03
230302000424 2023-03-02 BIENNIAL STATEMENT 2023-03-01
220124001681 2022-01-24 BIENNIAL STATEMENT 2022-01-24
190529000449 2019-05-29 CERTIFICATE OF PUBLICATION 2019-05-29
190321000044 2019-03-21 ARTICLES OF ORGANIZATION 2019-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9102057305 2020-05-01 0296 PPP 9420 Demunda, Niagara Falls, NY, 14304
Loan Status Date 2022-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12300
Loan Approval Amount (current) 12300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Niagara Falls, NIAGARA, NY, 14304-0001
Project Congressional District NY-26
Number of Employees 2
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11125.26
Forgiveness Paid Date 2021-09-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3314378 Intrastate Non-Hazmat 2024-09-30 10000 2024 3 2 Private(Property)
Legal Name MALONEY PAVING & GENERAL CONTRACTING LLC
DBA Name -
Physical Address 1100 CONNECTING RD, NIAGARA FALLS, NY, 14304-2642, US
Mailing Address 1100 CONNECTING RD, NIAGARA FALLS, NY, 14304-2642, US
Phone (716) 949-9928
Fax -
E-mail MALONEYPAVINGGCLLC@GMAIL.COM

Safety Measurement System - All Transportation

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: 23 Mar 2025

Sources: New York Secretary of State