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MALLARE ENTERPRISES, INC.

Company Details

Name: MALLARE ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 1994 (31 years ago) (Companies founded in February 1994)
Entity Number: 1793425
ZIP code: 14228 (Companies in Erie, 14228)
County: Erie
Place of Formation: New York
Address: 174 N ELLICOTT CREEK ROAD, AMHERST, NY, United States, 14228

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MALLARE ENTERPRISES, INC. 401-K PROFIT SHARING PLAN 2023 161468647 2024-09-21 MALLARE ENTERPRISES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 7166910001
Plan sponsor’s address 174 N. ELLICOTT CREEK ROAD, AMHERST, NY, 14228

Signature of

Role Plan administrator
Date 2024-09-21
Name of individual signing MICHAEL MALLARE
Valid signature Filed with authorized/valid electronic signature
MALLARE ENTERPRISES, INC. 401-K PROFIT SHARING PLAN 2022 161468647 2023-07-14 MALLARE ENTERPRISES, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 7166910001
Plan sponsor’s address 174 N. ELLICOTT CREEK ROAD, AMHERST, NY, 14228

Signature of

Role Plan administrator
Date 2023-07-14
Name of individual signing MICHAEL MALLARE
MALLARE ENTERPRISES, INC. 401-K PROFIT SHARING PLAN 2021 161468647 2022-07-12 MALLARE ENTERPRISES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 7166910001
Plan sponsor’s address 174 N. ELLICOTT CREEK ROAD, AMHERST, NY, 14228

Signature of

Role Plan administrator
Date 2022-07-12
Name of individual signing MICHAEL MALLARE
Role Employer/plan sponsor
Date 2022-07-12
Name of individual signing MICHAEL MALLARE
MALLARE ENTERPRISES, INC. 401-K PROFIT SHARING PLAN 2020 161468647 2021-07-07 MALLARE ENTERPRISES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 7166910001
Plan sponsor’s address 174 N. ELLICOTT CREEK ROAD, AMHERST, NY, 14228

Signature of

Role Plan administrator
Date 2021-07-07
Name of individual signing MICHAEL MALLARE
MALLARE ENTERPRISES, INC. 401-K PROFIT SHARING PLAN 2019 161468647 2020-07-23 MALLARE ENTERPRISES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 7166910001
Plan sponsor’s address 174 N. ELLICOTT CREEK ROAD, AMHERST, NY, 14228

Signature of

Role Plan administrator
Date 2020-07-23
Name of individual signing MICHAEL MALLARE
Role Employer/plan sponsor
Date 2020-07-23
Name of individual signing MICHAEL MALLARE
MALLARE ENTERPRISES, INC. 401-K PROFIT SHARING PLAN 2018 161468647 2019-07-23 MALLARE ENTERPRISES, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 7166910001
Plan sponsor’s address 174 N. ELLICOTT CREEK ROAD, AMHERST, NY, 14228

Signature of

Role Plan administrator
Date 2019-07-23
Name of individual signing MICHAEL MALLARE
Role Employer/plan sponsor
Date 2019-07-23
Name of individual signing MICHAEL MALLARE
MALLARE ENTERPRISES, INC. 401-K PROFIT SHARING PLAN 2017 161468647 2018-07-24 MALLARE ENTERPRISES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 7166910001
Plan sponsor’s address 174 N. ELLICOTT CREEK ROAD, AMHERST, NY, 14228

Signature of

Role Plan administrator
Date 2018-07-24
Name of individual signing MICHAEL MALLARE
Role Employer/plan sponsor
Date 2018-07-24
Name of individual signing MICHAEL MALLARE
MALLARE ENTERPRISES, INC. 401-K PROFIT SHARING PLAN 2016 161468647 2017-07-13 MALLARE ENTERPRISES, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 7166910001
Plan sponsor’s address 174 N. ELLICOTT CREEK ROAD, AMHERST, NY, 14228

Signature of

Role Plan administrator
Date 2017-07-13
Name of individual signing MICHAEL MALLARE
MALLARE ENTERPRISES, INC. 401-K PROFIT SHARING PLAN 2015 161468647 2016-07-18 MALLARE ENTERPRISES, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 7166910001
Plan sponsor’s address 174 N. ELLICOTT CREEK ROAD, AMHERST, NY, 14228

Signature of

Role Plan administrator
Date 2016-07-18
Name of individual signing MICHAEL MALLARE
MALLARE ENTERPRISES, INC. 401-K PROFIT SHARING PLAN 2014 161468647 2015-07-20 MALLARE ENTERPRISES, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 7166910001
Plan sponsor’s address 174 N. ELLICOTT CREEK ROAD, AMHERST, NY, 14228

Signature of

Role Plan administrator
Date 2015-07-20
Name of individual signing MICHAEL MALLARE

Chief Executive Officer

Name Role Address
LYNNE M BONA Chief Executive Officer 174 N ELLICOTT CREEK ROAD, AMHERST, NY, United States, 14228

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 174 N ELLICOTT CREEK ROAD, AMHERST, NY, United States, 14228

Permits

Number Date End date Type Address
J1US-2017412-11762 2017-04-12 2017-04-14 OVER DIMENSIONAL VEHICLE PERMITS No data
J1US-2017412-11669 2017-04-12 2017-04-14 OVER DIMENSIONAL VEHICLE PERMITS No data
J1US-2017412-11764 2017-04-12 2017-04-14 OVER DIMENSIONAL VEHICLE PERMITS No data
J1US-2017412-11763 2017-04-12 2017-04-14 OVER DIMENSIONAL VEHICLE PERMITS No data

History

Start date End date Type Value
2014-04-04 2014-06-12 Address 174 N ELLICOTT CREEK ROAD, AMHERST, NY, 14228, USA (Type of address: Principal Executive Office)
2014-04-04 2014-06-12 Address 174 N ELLICOTT CREEK ROAD, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
2010-02-23 2014-04-04 Address 174 N ELLICOTT CR RD, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
2008-02-11 2014-04-04 Address 174 N ELLICOTT CREEK ROAD, AMHERST, NY, 14228, USA (Type of address: Principal Executive Office)
2008-02-11 2010-02-23 Address 37 SCHOOL ROAD, KENMORE, NY, 14217, USA (Type of address: Chief Executive Officer)
2006-02-27 2008-02-11 Address 174 N ELLICOTT CR RD, AMHERST, NY, 14228, USA (Type of address: Service of Process)
2002-02-13 2008-02-11 Address 174 N ELLICOTT CR RD, AMHERST, NY, 14228, USA (Type of address: Principal Executive Office)
2002-02-13 2008-02-11 Address 37 SCHOOL RD, KENMORE, NY, 14217, USA (Type of address: Chief Executive Officer)
2002-02-13 2006-02-27 Address 37 SCHOOL RD, KENMORE, NY, 14217, USA (Type of address: Service of Process)
1996-02-28 2002-02-13 Address 37 SCHOOL RD, KENMORE, NY, 14217, 1131, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
140612002143 2014-06-12 AMENDMENT TO BIENNIAL STATEMENT 2014-02-01
140404002381 2014-04-04 BIENNIAL STATEMENT 2014-02-01
120309002083 2012-03-09 BIENNIAL STATEMENT 2012-02-01
100223002695 2010-02-23 BIENNIAL STATEMENT 2010-02-01
080211002432 2008-02-11 BIENNIAL STATEMENT 2008-02-01
060227002992 2006-02-27 BIENNIAL STATEMENT 2006-02-01
040223002405 2004-02-23 BIENNIAL STATEMENT 2004-02-01
020213002187 2002-02-13 BIENNIAL STATEMENT 2002-02-01
000229002937 2000-02-29 BIENNIAL STATEMENT 2000-02-01
980202002246 1998-02-02 BIENNIAL STATEMENT 1998-02-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State