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JAMES H. MALOY INC.

Company Details

Name: JAMES H. MALOY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 1926 (98 years ago)
Entity Number: 22567
County: Albany
Place of Formation: New York
Address: 421 ALBANY SHAKER RD, LOUDONVILLE, NY, United States, 12211
Address ZIP Code: 12211
Principal Address: 421 ALBANY-SHAKER ROAD, LOUDONVILLE, NY, United States, 12211
Principal Address ZIP Code: 12211

Shares Details

Shares issued 0

Share Par Value 20000

Type CAP

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
EFVAHN5V5X91 2025-01-18 421 ALBANY SHAKER RD, LOUDONVILLE, NY, 12211, 1815, USA PO BOX 11016, LOUDONVILLE, NY, 12211, 1815, USA

Business Information

Congressional District 20
State/Country of Incorporation NY, USA
Activation Date 2024-01-23
Initial Registration Date 2002-02-04
Entity Start Date 1926-07-12
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 236220, 237310, 237990
Product and Service Codes Y1LB

Points of Contacts

Electronic Business
Title PRIMARY POC
Name DANIEL BOGHOSIAN
Address 421 ALBANY SHAKER RD., LOUDONVILLE, NY, 12211, 1815, USA
Title ALTERNATE POC
Name DANIEL BOGHOSIAN
Address 421 ALBANY SHAKER RD., PO BOX 11016, LOUDONVILLE, NY, 12211, 1815, USA
Government Business
Title PRIMARY POC
Name JOHN E MALOY, JR.
Address PO BOX 11016, 421 ALBANY SHAKER ROAD, LOUDONVILLE, NY, 12211, 0016, USA
Title ALTERNATE POC
Name PETER J MALOY
Address PO BOX 11016, 421 ALBANY SHAKER ROAD, LOUDONVILLE, NY, 12211, 0016, USA
Past Performance
Title PRIMARY POC
Name PETER MALOY
Address 421 ALBANY SHAKER ROAD, PO BOX 11016, LOUDONVILLE, NY, 12211, USA
Title ALTERNATE POC
Name DANIEL BOGHOSIAN
Address 421 ALBANY SHAKER ROAD, PO BOX 11016, LOUDONVILLE, NY, 12211, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
0R6A3 Active Non-Manufacturer 1991-10-04 2024-03-10 2029-01-23 2025-01-18

Contact Information

POC JOHN E. MALOY, JR.
Phone +1 518-438-7881
Fax +1 518-438-7884
Address 421 ALBANY SHAKER RD, LOUDONVILLE, NY, 12211 1815, 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
JAMES H. MALOY, INC. PROFIT SHARING PLAN 2023 140857690 2024-07-26 JAMES H. MALOY, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-12-01
Business code 237990
Sponsor’s telephone number 5184387881
Plan sponsor’s address PO BOX 11016, LOUDONVILLE, NY, 12211
JAMES H. MALOY, INC. PROFIT SHARING PLAN 2023 140857690 2024-07-26 JAMES H. MALOY, INC. 36
Three-digit plan number (PN) 001
Effective date of plan 1968-12-01
Business code 237990
Sponsor’s telephone number 5184387881
Plan sponsor’s address PO BOX 11016, LOUDONVILLE, NY, 12211
JAMES H. MALOY, INC. PROFIT SHARING PLAN 2022 140857690 2023-10-13 JAMES H. MALOY, INC. 37
Three-digit plan number (PN) 001
Effective date of plan 1968-12-01
Business code 237990
Sponsor’s telephone number 5184387881
Plan sponsor’s address PO BOX 11016, LOUDONVILLE, NY, 12211
JAMES H. MALOY, INC. PROFIT SHARING PLAN 2021 140857690 2022-10-11 JAMES H. MALOY, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-12-01
Business code 237990
Sponsor’s telephone number 5184387881
Plan sponsor’s address BOX 11016, LOUDONVILLE, NY, 12211
JAMES H. MALOY, INC. PROFIT SHARING PLAN 2020 140857690 2021-07-16 JAMES H. MALOY, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-12-01
Business code 237990
Sponsor’s telephone number 5184387881
Plan sponsor’s address BOX 11016, LOUDONVILLE, NY, 12211
JAMES H. MALOY, INC. PROFIT SHARING PLAN 2019 140857690 2020-09-17 JAMES H. MALOY, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-12-01
Business code 237990
Sponsor’s telephone number 5184387881
Plan sponsor’s address BOX 11016, LOUDONVILLE, NY, 12211
JAMES H. MALOY, INC. PROFIT SHARING PLAN 2018 140857690 2019-10-01 JAMES H. MALOY, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-12-01
Business code 237990
Sponsor’s telephone number 5184387881
Plan sponsor’s address BOX 11016, LOUDONVILLE, NY, 12211

Chief Executive Officer

Name Role Address
JOHN E. MALOY, JR. Chief Executive Officer 421 ALBANY-SHAKER ROAD, LOUDONVILLE, NY, United States, 12211

DOS Process Agent

Name Role Address
LAVELLE & FINN, LLP - MARTIN S. FINN DOS Process Agent 421 ALBANY SHAKER RD, LOUDONVILLE, NY, United States, 12211

Permits

Number Date End date Type Address
40446 No data No data Mined land permit No data
40428 No data 1987-06-13 Mined land permit PO BOX 16, LOUDENVILLE, NY, 12211
40211 No data 1981-08-04 Mined land permit The mine location for this site is not accurate.
50161 2022-11-07 2027-11-06 Mined land permit North of Lower Newtown Rd, 1800' east of Button Rd.
40036 2022-07-27 2027-07-26 Mined land permit 421 AlbaNYshakerrd, Pobox11016, Loudonville, NY, 12211
40039 2022-05-06 2027-05-05 Mined land permit 421 AlbaNYshakerrd, Pobox11016, Loudonville, NY, 12211
50368 2022-04-13 2027-04-12 Mined land permit East of McIntyre St., west of Towpath Rd., in (V) Ft. Edward
40035 2022-01-27 2027-01-26 Mined land permit 421 AlbaNYshakerrd, Pobox11016, Loudonville, NY, 12211
50632 2019-05-01 2024-04-30 Mined land permit South of Lower Newtown Rd., east of Button Rd.
50214 2013-10-24 2018-10-23 Mined land permit West of CR 29, south of Mott Road, north of Wells Lane

History

Start date End date Type Value
2024-07-01 2024-07-01 Address 421 ALBANY-SHAKER ROAD, LOUDONVILLE, NY, 12211, USA (Type of address: Chief Executive Officer)
2024-07-01 2024-07-01 Address 421 ALBANY-SHAKER ROAD, P.O. BOX 11016, LOUDONVILLE, NY, 12211, 0016, USA (Type of address: Chief Executive Officer)
2023-07-24 2024-07-01 Address 421 ALBANY SHAKER RD, LOUDONVILLE, NY, 12211, USA (Type of address: Service of Process)
2023-07-24 2023-07-24 Address 421 ALBANY-SHAKER ROAD, P.O. BOX 11016, LOUDONVILLE, NY, 12211, 0016, USA (Type of address: Chief Executive Officer)
2023-07-24 2024-07-01 Address 421 ALBANY-SHAKER ROAD, LOUDONVILLE, NY, 12211, USA (Type of address: Chief Executive Officer)
2023-07-24 2023-07-24 Address 421 ALBANY-SHAKER ROAD, LOUDONVILLE, NY, 12211, USA (Type of address: Chief Executive Officer)
2023-07-24 2024-07-01 Address 421 ALBANY-SHAKER ROAD, P.O. BOX 11016, LOUDONVILLE, NY, 12211, 0016, USA (Type of address: Chief Executive Officer)
2023-07-24 2024-07-01 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2020-07-01 2023-07-24 Address 29 BRITISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Service of Process)
2018-07-02 2023-07-24 Address 421 ALBANY-SHAKER ROAD, P.O. BOX 11016, LOUDONVILLE, NY, 12211, 0016, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240701037471 2024-07-01 BIENNIAL STATEMENT 2024-07-01
230724003143 2023-07-24 BIENNIAL STATEMENT 2022-07-01
200701060141 2020-07-01 BIENNIAL STATEMENT 2020-07-01
180702006896 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160701006118 2016-07-01 BIENNIAL STATEMENT 2016-07-01
140708006494 2014-07-08 BIENNIAL STATEMENT 2014-07-01
120731002174 2012-07-31 BIENNIAL STATEMENT 2012-07-01
100803003060 2010-08-03 BIENNIAL STATEMENT 2010-07-01
080722003148 2008-07-22 BIENNIAL STATEMENT 2008-07-01
060713002074 2006-07-13 BIENNIAL STATEMENT 2006-07-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State