| Name: | MALOMA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 1991 (33 years ago) |
| Entity Number: | 1570754 |
| ZIP code: | 11554 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 90 MERRICK AVE, STE 802, EAST MEADOW, NY, United States, 11554 |
| Principal Address: | 17 ABINGTON AVE, ARDSLEY, NY, United States, 10502 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER FITZGERALD | Chief Executive Officer | 17 ABINGTON AVE, ARDSLEY, NY, United States, 10502 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RAICH EADE & MALOMA | DOS Process Agent | 90 MERRICK AVE, STE 802, EAST MEADOW, NY, United States, 11554 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-09 | 2013-09-06 | Address | 622 3RD AVENUE, 7TH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-08-18 | 2013-09-06 | Address | MARK PANETH, 622 3RD AVE 7TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2009-08-18 | 2011-09-09 | Address | MARKS PANETH & SHRON, 622 3RD AVE 7TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-08-18 | 2013-09-06 | Address | MARK PANETH, 622 3RD AVE 7TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1999-09-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-11-05 | 2009-08-18 | Address | C/O ARTHUR B GREENE, 101 PARK AVE, NEW YORK, NY, 10178, USA (Type of address: Chief Executive Officer) |
| 1997-11-05 | 2009-08-18 | Address | 101 PARK AVE, NEW YORK, NY, 10178, USA (Type of address: Principal Executive Office) |
| 1997-11-05 | 2009-08-18 | Address | 101 PARK AVE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| 1991-08-23 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-08-23 | 1997-11-05 | Address | 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19162 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130906002186 | 2013-09-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 110909003138 | 2011-09-09 | BIENNIAL STATEMENT | 2011-08-01 |
| 090818002404 | 2009-08-18 | BIENNIAL STATEMENT | 2009-08-01 |
| 080403002264 | 2008-04-03 | BIENNIAL STATEMENT | 2008-08-01 |
| 040323002784 | 2004-03-23 | BIENNIAL STATEMENT | 2003-08-01 |
| 010817002065 | 2001-08-17 | BIENNIAL STATEMENT | 2001-08-01 |
| 991221002047 | 1999-12-21 | BIENNIAL STATEMENT | 1999-08-01 |
| 990917000877 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
| 971105002545 | 1997-11-05 | BIENNIAL STATEMENT | 1997-08-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
