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GEORGIA MALONE & COMPANY, INC.

Company Details

Name: GEORGIA MALONE & COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 1997 (27 years ago)
Entity Number: 2152644
County: New York
Place of Formation: New York
Address: P.O. BOX 1426, WESTHAMPTON BEACH, NY, United States, 11978
Address ZIP Code: 11978
Principal Address: 333 DUNE ROAD, WESTHAMPTON BEACH, NY, United States, 11978
Principal Address ZIP Code: 11978

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
GEORGIA MALONE & COMPANY, INC PROFIT SHARING PLAN 2023 133965522 2024-10-14 GEORGIA MALONE & COMPANY, INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 2128386888
Plan sponsor’s address 333 DUNE RD, PO BOX 1426, WESTHAMPTON BEACH, NY, 119782943
GEORGIA MALONE & COMPANY, INC PROFIT SHARING PLAN 2022 133965522 2023-10-15 GEORGIA MALONE & COMPANY, INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 2128386888
Plan sponsor’s address 333 DUNE RD, PO BOX 1426, WESTHAMPTON BEACH, NY, 119782943
GEORGIA MALONE & COMPANY, INC PROFIT SHARING PLAN 2021 133965522 2022-10-13 GEORGIA MALONE & COMPANY, INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 2128386888
Plan sponsor’s address 333 DUNE RD, PO BOX 1426, WESTHAMPTON BEACH, NY, 119782943
GEORGIA MALONE & COMPANY, INC PROFIT SHARING PLAN 2020 133965522 2021-10-14 GEORGIA MALONE & COMPANY, INC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 2128386888
Plan sponsor’s address 333 DUNE RD, PO BOX 1426, WESTHAMPTON BEACH, NY, 119782943
GEORGIA MALONE & COMPANY, INC PROFIT SHARING PLAN 2019 133965522 2020-10-15 GEORGIA MALONE & COMPANY, INC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 2128386888
Plan sponsor’s address 333 DUNE RD, PO BOX 1426, WESTHAMPTON BEACH, NY, 119782943
GEORGIA MALONE & COMPANY, INC PROFIT SHARING PLAN 2016 133965522 2017-10-16 GEORGIA MALONE & COMPANY, INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 2128386888
Plan sponsor’s address 147 E 61ST ST FRNT 1, NEW YORK, NY, 100658121
GEORGIA MALONE & COMPANY, INC PROFIT SHARING PLAN 2015 133965522 2016-10-11 GEORGIA MALONE & COMPANY, INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 531390
Sponsor’s telephone number 2128386888
Plan sponsor’s address 147 E 61ST ST FRNT 1, NEW YORK, NY, 100658121
GEORGIA MALONE & COMPANY, INC DEFINED BENEFIT PENSION PLAN 2015 133965522 2017-10-16 GEORGIA MALONE & COMPANY, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531390
Sponsor’s telephone number 2128386888
Plan sponsor’s address 147 E 61ST ST FRNT 1, NEW YORK, NY, 100658121
GEORGIA MALONE & COMPANY, INC DEFINED BENEFIT PENSION PLAN 2014 133965522 2016-10-11 GEORGIA MALONE & COMPANY, INC 4
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531390
Sponsor’s telephone number 2128386888
Plan sponsor’s address 147 E 61ST ST FRNT 1, NEW YORK, NY, 100658121
GEORGIA MALONE & COMPANY, INC DEFINED BENEFIT PENSION PLAN 2014 133965522 2017-10-11 GEORGIA MALONE & COMPANY, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531390
Sponsor’s telephone number 2128386888
Plan sponsor’s address 147 E 61ST ST FRNT 1, NEW YORK, NY, 100658121

Chief Executive Officer

Name Role Address
GEORGIA MALONE Chief Executive Officer P.O. BOX 1426, WESTHAMPTON BEACH, NY, United States, 11978

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 1426, WESTHAMPTON BEACH, NY, United States, 11978

Licenses

Number Type End date
31MA0857868 CORPORATE BROKER 2026-07-20
109927396 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2021-07-06 2022-03-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-06-19 2021-07-06 Address P.O. BOX 1426, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Chief Executive Officer)
2017-06-19 2021-07-06 Address P.O. BOX 1426, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Service of Process)
2012-07-18 2017-06-19 Address 147 E 61ST STREET, STE 1, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2012-07-18 2017-06-19 Address 147 E 61ST ST, STE 1, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office)
2012-07-18 2017-06-19 Address 147 E 61ST ST, STE 1, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2009-02-23 2012-07-18 Address (Type of address: Service of Process)
2003-05-29 2012-07-18 Address 850 THIRD AVE / 19TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2001-06-15 2009-02-23 Address 425 PARK AVE, 24TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-06-15 2003-05-29 Address 850 3RD AVE, 19TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210706000640 2021-07-06 BIENNIAL STATEMENT 2021-07-06
190702002079 2019-07-02 BIENNIAL STATEMENT 2019-06-01
170619002021 2017-06-19 BIENNIAL STATEMENT 2017-06-01
130613002439 2013-06-13 BIENNIAL STATEMENT 2013-06-01
120718002341 2012-07-18 BIENNIAL STATEMENT 2011-06-01
090223000271 2009-02-23 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2009-02-23
030529002557 2003-05-29 BIENNIAL STATEMENT 2003-06-01
010615002250 2001-06-15 BIENNIAL STATEMENT 2001-06-01
970612000467 1997-06-12 CERTIFICATE OF INCORPORATION 1997-06-12

Related by officers

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THE CORPORATION

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Related by address

P.O. BOX 1426, WESTHAMPTON BEACH, NY, United States, 11978

20 WEST MAIN LLC G MALONE & CO LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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