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MALEN & ASSOCIATES, P.C.

Company Details

Name: MALEN & ASSOCIATES, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 26 Jun 1979 (46 years ago)
Entity Number: 565948
ZIP code: 11590
County: Nassau
Place of Formation: New York
Address: 123 FROST STREET, STE 203, WESTBURY, NY, United States, 11590

Contact Details

Phone +1 516-334-3500

Phone +1 516-479-5912

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DENNIS MALEN Chief Executive Officer 123 FROST ST, STE 203, WESTBURY, NY, United States, 11590

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 123 FROST STREET, STE 203, WESTBURY, NY, United States, 11590

Form 5500 Series

Employer Identification Number (EIN):
112500221
Plan Year:
2023
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
33
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
2046078-DCA Active Business 2016-12-01 2025-01-31
1249723-DCA Inactive Business 2007-03-12 2013-01-31

History

Start date End date Type Value
2024-01-10 2024-01-10 Address 123 FROST ST, STE 203, WESTBURY, NY, 11590, 5026, USA (Type of address: Chief Executive Officer)
2024-01-10 2024-01-10 Address 123 FROST ST, STE 203, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2023-09-18 2024-01-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-28 2023-09-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-07-01 2024-01-10 Address 123 FROST ST, STE 203, WESTBURY, NY, 11590, 5026, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240110003634 2024-01-10 BIENNIAL STATEMENT 2024-01-10
210813000900 2021-08-13 BIENNIAL STATEMENT 2021-08-13
200302060706 2020-03-02 BIENNIAL STATEMENT 2019-06-01
20190521020 2019-05-21 ASSUMED NAME CORP INITIAL FILING 2019-05-21
190226060342 2019-02-26 BIENNIAL STATEMENT 2017-06-01

Complaints

Start date End date Type Satisafaction Restitution Result
2022-02-04 2022-02-15 Billing Dispute No 0.00 Consumer Took Action
2021-06-11 2021-07-07 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2018-02-09 2018-02-23 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2016-12-30 2017-01-20 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3576830 RENEWAL INVOICED 2023-01-04 150 Debt Collection Agency Renewal Fee
3288143 RENEWAL INVOICED 2021-01-27 150 Debt Collection Agency Renewal Fee
2939394 RENEWAL INVOICED 2018-12-05 150 Debt Collection Agency Renewal Fee
2515865 RENEWAL INVOICED 2016-12-16 150 Debt Collection Agency Renewal Fee
2492011 LICENSE INVOICED 2016-11-17 38 Debt Collection License Fee
1258446 RENEWAL INVOICED 2013-01-25 150 Debt Collection Agency Renewal Fee
874316 RENEWAL INVOICED 2010-12-03 150 Debt Collection Agency Renewal Fee
874317 RENEWAL INVOICED 2008-11-25 150 Debt Collection Agency Renewal Fee
834508 LICENSE INVOICED 2007-03-13 150 Debt Collection License Fee

USAspending Awards / Financial Assistance

Date:
2021-02-08
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:
321995.00
Total Face Value Of Loan:
321995.00
Date:
2020-04-28
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:
327345.00
Total Face Value Of Loan:
327345.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

CFPB Complaint

Date:
2025-01-23
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2024-12-30
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2024-12-23
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2024-12-07
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2024-10-18
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
327345
Current Approval Amount:
327345
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
330063.78
Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
321995
Current Approval Amount:
321995
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
324773.86

Court Cases

Court Case Summary

Filing Date:
2024-07-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
PANIGEL
Party Role:
Plaintiff
Party Name:
MALEN & ASSOCIATES, P.C.
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-05-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
ZUPNICK
Party Role:
Plaintiff
Party Name:
MALEN & ASSOCIATES, P.C.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-10-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
GUTMAN
Party Role:
Plaintiff
Party Name:
MALEN & ASSOCIATES, P.C.
Party Role:
Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State