| Name: | GEORGE MALVESE & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 1948 (77 years ago) |
| Entity Number: | 81757 |
| ZIP code: | 11801 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1 Henrietta St, Hicksville, NY, United States, 11801 |
| Principal Address: | 1 HENRIETTA ST, HICKSVILLE, NY, United States, 11801 |
Shares Details
Shares issued 0
Share Par Value 380000
Type CAP
| Name | Role | Address |
|---|---|---|
| GEORGE MALVESE & CO., INC. | DOS Process Agent | 1 Henrietta St, Hicksville, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| ALBERT COOLEY | Chief Executive Officer | 1 HENRIETTA ST, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 1 HENRIETTA ST, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-03-01 | Address | 1 HENRIETTA ST, PO BOX 295, HICKSVILLE, NY, 11802, 0295, USA (Type of address: Chief Executive Officer) |
| 2021-09-07 | 2024-03-01 | Shares | Share type: CAP, Number of shares: 0, Par value: 380000 |
| 2020-07-24 | 2024-03-01 | Address | 464 NEW YORK AVENUE, PO BOX 295, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2000-03-16 | 2024-03-01 | Address | 1 HENRIETTA ST, PO BOX 295, HICKSVILLE, NY, 11802, 0295, USA (Type of address: Chief Executive Officer) |
| 1998-03-10 | 2000-03-16 | Address | 1 HENRIETTA ST, PO BOX 295, HICKSVILLE, NY, 11802, 0295, USA (Type of address: Chief Executive Officer) |
| 1998-03-10 | 2020-07-24 | Address | 1 HENRIETTA ST, PO BOX 295, HICKSVILLE, NY, 11802, 0295, USA (Type of address: Service of Process) |
| 1993-04-21 | 1998-03-10 | Address | 530 WEST OLD COUNTRY ROAD, PO BOX 295, HICKSVILLE, NY, 11802, 0295, USA (Type of address: Principal Executive Office) |
| 1993-04-21 | 1998-03-10 | Address | 530 WEST OLD COUNTRY ROAD, PO BOX 295, HICKSVILLE, NY, 11802, 0295, USA (Type of address: Chief Executive Officer) |
| 1993-04-21 | 1998-03-10 | Address | 530 WEST OLD COUNTRY ROAD, PO BOX 295, HICKSVILLE, NY, 11802, 0295, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301047670 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220308000931 | 2022-03-08 | BIENNIAL STATEMENT | 2022-03-01 |
| 200724060142 | 2020-07-24 | BIENNIAL STATEMENT | 2018-03-01 |
| 060323002906 | 2006-03-23 | BIENNIAL STATEMENT | 2006-03-01 |
| 040305002554 | 2004-03-05 | BIENNIAL STATEMENT | 2004-03-01 |
| 020225002677 | 2002-02-25 | BIENNIAL STATEMENT | 2002-03-01 |
| 000316002258 | 2000-03-16 | BIENNIAL STATEMENT | 2000-03-01 |
| 980310002061 | 1998-03-10 | BIENNIAL STATEMENT | 1998-03-01 |
| 940329002493 | 1994-03-29 | BIENNIAL STATEMENT | 1994-03-01 |
| 930421002205 | 1993-04-21 | BIENNIAL STATEMENT | 1993-03-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 11548310 | 0214700 | 1977-11-02 | 530 OLD COUNTY RD, Hicksville, NY, 11801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 11508793 | 0214700 | 1975-11-11 | 530 OLD COUNTRY RD, Hicksville, NY, 11801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100219 D01 |
| Issuance Date | 1975-11-13 |
| Abatement Due Date | 1975-12-15 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100107 E09 |
| Issuance Date | 1975-11-13 |
| Abatement Due Date | 1975-11-14 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100107 E03 |
| Issuance Date | 1975-11-13 |
| Abatement Due Date | 1975-11-14 |
| Current Penalty | 40.0 |
| Initial Penalty | 40.0 |
| Nr Instances | 2 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100107 G07 |
| Issuance Date | 1975-11-13 |
| Abatement Due Date | 1975-12-15 |
| Nr Instances | 1 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025042 |
| Issuance Date | 1975-11-13 |
| Abatement Due Date | 1975-12-15 |
| Current Penalty | 40.0 |
| Initial Penalty | 40.0 |
| Nr Instances | 6 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025051 |
| Issuance Date | 1975-11-13 |
| Abatement Due Date | 1975-12-15 |
| Nr Instances | 2 |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025045 |
| Issuance Date | 1975-11-13 |
| Abatement Due Date | 1975-12-15 |
| Nr Instances | 1 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
