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  5. MALVESE EQUIPMENT CO., INC.

MALVESE EQUIPMENT CO., INC.

Company Details

Name: MALVESE EQUIPMENT CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Oct 1981 (43 years ago)
Entity Number: 727701
ZIP code: 11901
County: Suffolk
Place of Formation: New York
Address: 232 E Old Country Rd, Riverhead, NY, United States, 11901
Principal Address: 232 EAST OLD COUNTRY ROAD, RIVERHEAD, NY, United States, 11901

Contact Details

Phone +1 516-681-7600

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
T384PGJUQ4L7 2025-03-20 232 E OLD COUNTRY RD, RIVERHEAD, NY, 11901, 2198, USA 232 OLD COUNTRY RD, RIVERHEAD, NY, 11901, 2198, USA

Business Information
URL https://www.malveseequipment.com
Congressional District 01
State/Country of Incorporation NY, USA
Activation Date 2024-03-22
Initial Registration Date 2008-10-23
Entity Start Date 1981-12-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 811310

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MICHELLE WILSON
Role CONTROLLER
Address 1 HENRIETTA ST, HICKSVILLE, NY, 11801, 3617, USA
Title ALTERNATE POC
Name MICHELLE WILSON
Role CONTROLLER
Address 1 HENRIETTA ST, HICKSVILLE, NY, 11801, 3617, USA
Government Business
Title PRIMARY POC
Name MICHELLE WILSON
Role CONTROLLER
Address 1 HENRIETTA ST, HICKSVILLE, NY, 11801, 3617, USA
Title ALTERNATE POC
Name MICHELLE WILSON
Role CONTROLLER
Address 1 HENRIETTA STREET, HICKSVILLE, NY, 11801, 3617, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
58BV6 Active Non-Manufacturer 2008-10-23 2024-08-15 2029-08-15 2025-08-13

Contact Information
POC MICHELLE WILSON
Phone +1 516-681-7600
Fax +1 516-490-5305
Address 232 E OLD COUNTRY RD, RIVERHEAD, NY, 11901 2198, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MALVESE EQUIPMENT CO., INC. 401(K) PROFIT SHARING PLAN 2023 112587656 2024-03-13 MALVESE EQUIPMENT CO., INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-02-01
Business code 453990
Sponsor’s telephone number 5166817600
Plan sponsor’s address 1 HENRIETTA STREET, HICKSVILLE, NY, 11801

Plan administrator’s name and address
Administrator’s EIN 112587656
Plan administrator’s name MALVESE EQUIPMENT CO., INC.
Plan administrator’s address 1 HENRIETTA STREET, HICKSVILLE, NY, 11801
Administrator’s telephone number 5166817600

Signature of
Role Plan administrator
Date 2024-03-13
Name of individual signing MICHELLE WILSON
MALVESE EQUIPMENT CO., INC. 401(K) PROFIT SHARING PLAN 2022 112587656 2023-03-07 MALVESE EQUIPMENT CO., INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-02-01
Business code 453990
Sponsor’s telephone number 5166817600
Plan sponsor’s address 1 HENRIETTA STREET, HICKSVILLE, NY, 11801

Plan administrator’s name and address
Administrator’s EIN 112587656
Plan administrator’s name MALVESE EQUIPMENT CO., INC.
Plan administrator’s address 1 HENRIETTA STREET, HICKSVILLE, NY, 11801
Administrator’s telephone number 5166817600

Signature of
Role Plan administrator
Date 2023-03-07
Name of individual signing MICHELLE WILSON
MALVESE EQUIPMENT CO., INC. 401(K) PROFIT SHARING PLAN 2021 112587656 2022-03-16 MALVESE EQUIPMENT CO., INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-02-01
Business code 453990
Sponsor’s telephone number 5166817600
Plan sponsor’s address 1 HENRIETTA STREET, HICKSVILLE, NY, 11801

Plan administrator’s name and address
Administrator’s EIN 112587656
Plan administrator’s name MALVESE EQUIPMENT CO., INC.
Plan administrator’s address 1 HENRIETTA STREET, HICKSVILLE, NY, 11801
Administrator’s telephone number 5166817600

Signature of
Role Plan administrator
Date 2022-03-16
Name of individual signing MICHELLE WILSON
MALVESE EQUIPMENT CO., INC. 401(K) PROFIT SHARING PLAN 2020 112587656 2021-03-08 MALVESE EQUIPMENT CO., INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-02-01
Business code 453990
Sponsor’s telephone number 5166817600
Plan sponsor’s address 1 HENRIETTA STREET, HICKSVILLE, NY, 11801

Plan administrator’s name and address
Administrator’s EIN 112587656
Plan administrator’s name MALVESE EQUIPMENT CO., INC.
Plan administrator’s address 1 HENRIETTA STREET, HICKSVILLE, NY, 11801
Administrator’s telephone number 5166817600

Signature of
Role Plan administrator
Date 2021-03-08
Name of individual signing MICHELLE WILSON
MALVESE EQUIPMENT CO., INC. 401(K) PROFIT SHARING PLAN 2019 112587656 2020-02-12 MALVESE EQUIPMENT CO., INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-02-01
Business code 453990
Sponsor’s telephone number 5166817600
Plan sponsor’s address 1 HENRIETTA STREET, HICKSVILLE, NY, 11801

Plan administrator’s name and address
Administrator’s EIN 112587656
Plan administrator’s name MALVESE EQUIPMENT CO., INC.
Plan administrator’s address 1 HENRIETTA STREET, HICKSVILLE, NY, 11801
Administrator’s telephone number 5166817600

Signature of
Role Plan administrator
Date 2020-02-12
Name of individual signing MICHELLE WILSON
MALVESE EQUIPMENT CO., INC. 401(K) PROFIT SHARING PLAN 2018 112587656 2019-04-05 MALVESE EQUIPMENT CO., INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-02-01
Business code 453990
Sponsor’s telephone number 5166817600
Plan sponsor’s address 1 HENRIETTA STREET, HICKSVILLE, NY, 11801

Plan administrator’s name and address
Administrator’s EIN 112587656
Plan administrator’s name MALVESE EQUIPMENT CO., INC.
Plan administrator’s address 1 HENRIETTA STREET, HICKSVILLE, NY, 11801
Administrator’s telephone number 5166817600

Signature of
Role Plan administrator
Date 2019-04-05
Name of individual signing MICHELLE WILSON
MALVESE EQUIPMENT CO., INC. 401(K) PROFIT SHARING PLAN 2017 112587656 2018-03-21 MALVESE EQUIPMENT CO., INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-02-01
Business code 453990
Sponsor’s telephone number 5166817600
Plan sponsor’s address 1 HENRIETTA STREET, HICKSVILLE, NY, 11801

Plan administrator’s name and address
Administrator’s EIN 112587656
Plan administrator’s name MALVESE EQUIPMENT CO., INC.
Plan administrator’s address 1 HENRIETTA STREET, HICKSVILLE, NY, 11801
Administrator’s telephone number 5166817600

Signature of
Role Plan administrator
Date 2018-03-21
Name of individual signing MICHELLE WILSON
MALVESE EQUIPMENT CO., INC. 401(K) PROFIT SHARING PLAN 2016 112587656 2017-03-20 MALVESE EQUIPMENT CO., INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-02-01
Business code 453990
Sponsor’s telephone number 5166817600
Plan sponsor’s address 1 HENRIETTA STREET, HICKSVILLE, NY, 11801

Plan administrator’s name and address
Administrator’s EIN 112587656
Plan administrator’s name MALVESE EQUIPMENT CO., INC.
Plan administrator’s address 1 HENRIETTA STREET, HICKSVILLE, NY, 11801
Administrator’s telephone number 5166817600

Signature of
Role Plan administrator
Date 2017-03-20
Name of individual signing MICHELLE WILSON
MALVESE EQUIPMENT CO., INC. 401(K) PROFIT SHARING PLAN 2015 112587656 2016-06-06 MALVESE EQUIPMENT CO., INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-02-01
Business code 453990
Sponsor’s telephone number 5166817600
Plan sponsor’s address 1 HENRIETTA STREET, HICKSVILLE, NY, 11801

Plan administrator’s name and address
Administrator’s EIN 112587656
Plan administrator’s name MALVESE EQUIPMENT CO., INC.
Plan administrator’s address 1 HENRIETTA STREET, HICKSVILLE, NY, 11801
Administrator’s telephone number 5166817600

Signature of
Role Plan administrator
Date 2016-06-06
Name of individual signing MICHELLE WILSON

Chief Executive Officer

Name Role Address
ALBERT COOLEY Chief Executive Officer 232 E OLD COUNTRY RD, RIVERHEAD, NY, United States, 11901

DOS Process Agent

Name Role Address
MALVESE EQUIPMENT CO., INC. DOS Process Agent 232 E Old Country Rd, Riverhead, NY, United States, 11901

History

Start date End date Type Value
2025-01-08 2025-02-24 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2023-10-01 2023-10-01 Address 232 E OLD COUNTRY RD, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer)
2023-10-01 2025-01-08 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2023-09-15 2023-10-01 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2022-04-30 2023-09-15 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2021-09-07 2022-04-30 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2020-07-24 2023-10-01 Address 464 NEW YORK AVENUE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
1999-10-21 2023-10-01 Address 232 E OLD COUNTRY RD, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer)
1997-11-12 2021-09-07 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
1993-10-19 2020-07-24 Address 232 EAST OLD COUNTRY ROAD, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231001000803 2023-10-01 BIENNIAL STATEMENT 2023-10-01
211006003304 2021-10-06 BIENNIAL STATEMENT 2021-10-06
200724060143 2020-07-24 BIENNIAL STATEMENT 2019-10-01
140205002261 2014-02-05 BIENNIAL STATEMENT 2013-10-01
111028002415 2011-10-28 BIENNIAL STATEMENT 2011-10-01
091019002064 2009-10-19 BIENNIAL STATEMENT 2009-10-01
071009002356 2007-10-09 BIENNIAL STATEMENT 2007-10-01
051129002892 2005-11-29 BIENNIAL STATEMENT 2005-10-01
030930002786 2003-09-30 BIENNIAL STATEMENT 2003-10-01
011002002311 2001-10-02 BIENNIAL STATEMENT 2001-10-01

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD V632R12194 2010-12-16 2010-12-26 2010-12-26
Unique Award Key CONT_AWD_V632R12194_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title TAS::36 0162::TAS MAINTENANCE, REPAIR&REBUILDING
Product and Service Codes J023: MAINT-REP OF VEHICLES-TRAILERS-CYC

Recipient Details
Recipient MALVESE EQUIPMENT CO., INC.
UEI T384PGJUQ4L7
Legacy DUNS 107036295
Recipient Address UNITED STATES, 232 OLD COUNTRY RD, RIVERHEAD, 119012198
PO AWARD VA632R12194 2010-12-16 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_VA632R12194_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title REPAIR
NAICS Code 811310: COMMERCIAL AND INDUSTRIAL MACHINERY AND EQUIPMENT (EXCEPT AUTOMOTIVE AND ELECTRONIC) REPAIR AND MAINTENANCE
Product and Service Codes M152: OPERATION OF MAINTENANCE BUILDINGS

Recipient Details
Recipient MALVESE EQUIPMENT CO., INC.
UEI T384PGJUQ4L7
Legacy DUNS 107036295
Recipient Address UNITED STATES, 232 OLD COUNTRY RD, RIVERHEAD, 119012198

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1015258 MALVESE EQUIPMENT CO., INC. - T384PGJUQ4L7 232 E OLD COUNTRY RD, RIVERHEAD, NY, 11901-2198
Capabilities Statement Link -
Phone Number 516-681-7600
Fax Number 516-490-5305
E-mail Address mwilson@malveseequipment.com
WWW Page https://www.malveseequipment.com
E-Commerce Website -
Contact Person MICHELLE WILSON
County Code (3 digit) 103
Congressional District 01
Metropolitan Statistical Area 5380
CAGE Code 58BV6
Year Established 1981
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 423820
NAICS Code's Description Farm and Garden Machinery and Equipment Merchant Wholesalers
Buy Green Yes
Code 423830
NAICS Code's Description Industrial Machinery and Equipment Merchant Wholesalers
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
332777 Intrastate Non-Hazmat 2023-07-11 105000 2020 14 7 Private(Property)
Legal Name MALVESE EQUIPMENT CO INC
DBA Name -
Physical Address 1 HENRIETTA ST, HICKSVILLE, NY, 11801, US
Mailing Address 1 HENRIETTA ST, HICKSVILLE, NY, 11801, US
Phone (516) 681-7600
Fax (516) 490-5305
E-mail MWILSON@MALVESEINC.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 2
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 .5
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 2
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 2
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value .35
Number of inspections with at least one Driver Fitness BASIC violation 1
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 1

Inspections
Unique report number of the inspection SPQEI02894
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2023-10-20
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NJ
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 3
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Hazardous substance labeling is required N
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit CHEV
License plate of the main unit 39351ND
License state of the main unit NY
Vehicle Identification Number of the main unit 1HTKHPVM5NH003414
Decal number of the main unit 33367692
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPL0191501
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-05-09
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FRHT
License plate of the main unit 17363MG
License state of the main unit NY
Vehicle Identification Number of the main unit 3ALACXDT1FDGK5703
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 1
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2023-10-20
Code of the violation 39141A
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 1
The description of a violation Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either fail
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2023-05-09
Code of the violation 3922C
Name of the BASIC Unsafe Driving
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 5
The time weight that is assigned to a violation 1
The description of a violation Failure to obey traffic control device
The description of the violation group Dangerous Driving
The unit a violation is cited against Driver

Crashes
Unique state report number for the incident NY4020820800
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-10-27
State abbreviation NY
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 2
The vehicle involved in the accident was towed from the scene N
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Divided Unprotected Median
Description of the access control Full Control
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Dawn
Vehicle Identification number (VIN) 1FVACXDT7FHGB7630
Vehicle license number 12856SR
Vehicle license state NY
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 1
Sequence number 1
Unique state report number for the incident NY4007109000
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-10-27
State abbreviation NY
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 2
The vehicle involved in the accident was towed from the scene N
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Divided Unprotected Median
Description of the access control Full Control
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Dawn
Vehicle Identification number (VIN) 1FVACXDT7FHGB7630
Vehicle license number 12856SR
Vehicle license state NY
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 1
Sequence number 1

Related by officers

ALBERT COOLEY

GEORGE MALVESE & CO., INC.

Related by address

No related companies by address

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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