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MALLEOLO ASSOCIATES, INC.

Company Details

Name: MALLEOLO ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Mar 2000 (25 years ago) (Companies founded in March 2000)
Date of dissolution: 31 Oct 2016
Entity Number: 2486361
ZIP code: 12578 (Companies in Dutchess, 12578)
County: Dutchess
Place of Formation: New York
Address: 2510 ROUTE 44, SUITE 11, SALT POINT, NY, United States, 12578

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
MALLEOLO ASSOCIATES, INC. 401(K) PLAN 2012 141823438 2013-04-27 MALLEOLO ASSOCIATES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-18
Business code 524210
Sponsor’s telephone number 8456772363
Plan sponsor’s address 2510 ROUTE 44 STE 11, SALT POINT, NY, 125788041

Signature of
Role Plan administrator
Date 2013-04-27
Name of individual signing KIMBERLY MALLEOLO
Role Employer/plan sponsor
Date 2013-04-27
Name of individual signing KIMBERLY MALLEOLO
MALLEOLO ASSOCIATES, INC. 401(K) PLAN 2011 141823438 2012-07-06 MALLEOLO ASSOCIATES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-18
Business code 524210
Sponsor’s telephone number 8456772363
Plan sponsor’s address 2510 ROUTE 44 STE 11, SALT POINT, NY, 125788041

Plan administrator’s name and address
Administrator’s EIN 141823438
Plan administrator’s name MALLEOLO ASSOCIATES, INC.
Plan administrator’s address 2510 ROUTE 44 STE 11, SALT POINT, NY, 125788041
Administrator’s telephone number 8456772363

Signature of
Role Plan administrator
Date 2012-07-06
Name of individual signing KIMBERLY MALLEOLO
Role Employer/plan sponsor
Date 2012-07-06
Name of individual signing KIMBERLY MALLEOLO
MALLEOLO ASSOCIATES, INC. 401(K) PLAN 2010 141823438 2011-07-06 MALLEOLO ASSOCIATES, INC. 10
Three-digit plan number (PN) 001
Effective date of plan 2000-07-18
Business code 524210
Sponsor’s telephone number 8456772363
Plan sponsor’s address 2510 ROUTE 44 STE 11, SALT POINT, NY, 125788041

Plan administrator’s name and address
Administrator’s EIN 141823438
Plan administrator’s name MALLEOLO ASSOCIATES, INC.
Plan administrator’s address 2510 ROUTE 44 STE 11, SALT POINT, NY, 125788041
Administrator’s telephone number 8456772363

Signature of
Role Plan administrator
Date 2011-07-06
Name of individual signing KIMBERLY MALLEOLO
Role Employer/plan sponsor
Date 2011-07-06
Name of individual signing KIMBERLY MALLEOLO
MALLEOLO ASSOCIATES, INC. 401(K) PLAN 2010 141823438 2011-10-07 MALLEOLO ASSOCIATES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-18
Business code 524210
Sponsor’s telephone number 8456772363
Plan sponsor’s address 2510 ROUTE 44 STE 11, SALT POINT, NY, 125788041

Plan administrator’s name and address
Administrator’s EIN 141823438
Plan administrator’s name MALLEOLO ASSOCIATES, INC.
Plan administrator’s address 2510 ROUTE 44 STE 11, SALT POINT, NY, 125788041
Administrator’s telephone number 8456772363

Signature of
Role Plan administrator
Date 2011-10-07
Name of individual signing PATRICK MALLEOLO
Role Employer/plan sponsor
Date 2011-10-07
Name of individual signing PATRICK MALLEOLO
MALLEOLO ASSOCIATES, INC. 401(K) PLAN 2010 141823438 2011-07-18 MALLEOLO ASSOCIATES, INC. 10
Three-digit plan number (PN) 001
Effective date of plan 2000-07-18
Business code 524210
Sponsor’s telephone number 8456772363
Plan sponsor’s address 2510 ROUTE 44 STE 11, SALT POINT, NY, 125788041

Plan administrator’s name and address
Administrator’s EIN 141823438
Plan administrator’s name MALLEOLO ASSOCIATES, INC.
Plan administrator’s address 2510 ROUTE 44 STE 11, SALT POINT, NY, 125788041
Administrator’s telephone number 8456772363

Signature of
Role Plan administrator
Date 2011-07-18
Name of individual signing PATRICK MALLEOLO
Role Employer/plan sponsor
Date 2011-07-18
Name of individual signing PATRICK MALLEOLO
MALLEOLO ASSOCIATES, INC. 401(K) PLAN 2009 141823438 2010-05-14 MALLEOLO ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-18
Business code 524210
Sponsor’s telephone number 8452664000
Plan sponsor’s address 2510 ROUTE 44 STE 11, SALT POINT, NY, 125788041

Plan administrator’s name and address
Administrator’s EIN 141823438
Plan administrator’s name MALLEOLO ASSOCIATES, INC.
Plan administrator’s address 2510 ROUTE 44 STE 11, SALT POINT, NY, 125788041
Administrator’s telephone number 8452664000

Signature of
Role Plan administrator
Date 2010-05-14
Name of individual signing KIMBERLY MALLEOLO
Role Employer/plan sponsor
Date 2010-05-14
Name of individual signing KIMBERLY MALLEOLO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2510 ROUTE 44, SUITE 11, SALT POINT, NY, United States, 12578

Chief Executive Officer

Name Role Address
PATRICK MALLEOLO Chief Executive Officer 2510 ROUTE 44, SUITE 11, SALT POINT, NY, United States, 12578

History

Start date End date Type Value
2004-03-11 2008-03-04 Address 283 HOBBS LN, CLINTON CORNERS, NY, 12514, 9901, USA (Type of address: Chief Executive Officer)
2004-03-11 2008-03-04 Address 283 HOBBS LN, CLINTON CORNERS, NY, 12514, 9901, USA (Type of address: Principal Executive Office)
2004-03-11 2008-03-04 Address 283 HOBBS LN, CLINTON CORNERS, NY, 12514, 9901, USA (Type of address: Service of Process)
2002-03-14 2004-03-11 Address 283 HOBBS LANE, CLINTON CORNERS, NY, 12514, USA (Type of address: Chief Executive Officer)
2002-03-14 2004-03-11 Address 283 HOBBS LANE, CLINTON CORNERS, NY, 12514, USA (Type of address: Principal Executive Office)
2000-03-15 2004-03-11 Address 283 HOBBS LANE, CLINTON CORNERS, NY, 12514, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161031001006 2016-10-31 CERTIFICATE OF DISSOLUTION 2016-10-31
120427002366 2012-04-27 BIENNIAL STATEMENT 2012-03-01
100406002950 2010-04-06 BIENNIAL STATEMENT 2010-03-01
080304002670 2008-03-04 BIENNIAL STATEMENT 2008-03-01
060322002994 2006-03-22 BIENNIAL STATEMENT 2006-03-01
040311002626 2004-03-11 BIENNIAL STATEMENT 2004-03-01
020314002254 2002-03-14 BIENNIAL STATEMENT 2002-03-01
000315000876 2000-03-15 CERTIFICATE OF INCORPORATION 2000-03-15

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Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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