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J.P. MALONEY, INC.

Company Details

Name: J.P. MALONEY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Feb 2007 (18 years ago)
Entity Number: 3477275
ZIP code: 11801
County: Nassau
Place of Formation: New York
Address: 34 TWIN LAWNS AVE, HICKSVILLE, NY, United States, 11801

Contact Details

Phone +1 516-433-6086

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 34 TWIN LAWNS AVE, HICKSVILLE, NY, United States, 11801

Chief Executive Officer

Name Role Address
JOHN MALONEY Chief Executive Officer 34 TWIN LAWNS AVE, HICKSVILLE, NY, United States, 11801

Licenses

Number Status Type Date End date
1277157-DCA Active Business 2008-02-08 2025-02-28

History

Start date End date Type Value
2007-02-15 2011-06-09 Address 15 MAYFAIR LANE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130305002463 2013-03-05 BIENNIAL STATEMENT 2013-02-01
110609003167 2011-06-09 BIENNIAL STATEMENT 2011-02-01
070215000369 2007-02-15 CERTIFICATE OF INCORPORATION 2007-02-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3562172 RENEWAL INVOICED 2022-12-05 100 Home Improvement Contractor License Renewal Fee
3562171 TRUSTFUNDHIC INVOICED 2022-12-05 200 Home Improvement Contractor Trust Fund Enrollment Fee
3297319 RENEWAL INVOICED 2021-02-18 100 Home Improvement Contractor License Renewal Fee
3297318 TRUSTFUNDHIC INVOICED 2021-02-18 200 Home Improvement Contractor Trust Fund Enrollment Fee
2916388 TRUSTFUNDHIC INVOICED 2018-10-25 200 Home Improvement Contractor Trust Fund Enrollment Fee
2916389 RENEWAL INVOICED 2018-10-25 100 Home Improvement Contractor License Renewal Fee
2577367 TRUSTFUNDHIC INVOICED 2017-03-20 200 Home Improvement Contractor Trust Fund Enrollment Fee
2577368 RENEWAL INVOICED 2017-03-20 100 Home Improvement Contractor License Renewal Fee
2006957 DCA-MFAL INVOICED 2015-03-03 75 Manual Fee Account Licensing
1913716 PROCESSING INVOICED 2014-12-15 25 License Processing Fee

Date of last update: 27 Nov 2024

Sources: New York Secretary of State