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PAUL C. MOLONEY, INC.

Headquarter

Company Details

Name: PAUL C. MOLONEY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 1975 (50 years ago)
Entity Number: 365734
ZIP code: 10530
County: Westchester
Place of Formation: New York
Address: 161 W HARTSDALE AVENUE, HARTSDALE, NY, United States, 10530

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PAUL C. MOLONEY, INC., CONNECTICUT 0944886 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PAUL C MOLONEY INC 401(K) PROFIT SHARING PLAN & TRUST 2023 132808255 2024-09-18 PAUL C MOLONEY INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 236200
Sponsor’s telephone number 9147618124
Plan sponsor’s address 510 FAYETTE AVE, MAMARONECK, NY, 10543

Signature of

Role Plan administrator
Date 2024-09-18
Name of individual signing PAUL MOLONEY
Valid signature Filed with authorized/valid electronic signature
PAUL C MOLONEY INC 401(K) PROFIT SHARING PLAN & TRUST 2022 132808255 2023-04-06 PAUL C MOLONEY INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 236200
Sponsor’s telephone number 9147618124
Plan sponsor’s address 510 FAYETTE AVE, MAMARONECK, NY, 10543

Signature of

Role Plan administrator
Date 2023-04-06
Name of individual signing PAUL C MOLONEY
PAUL C MOLONEY INC 401(K) PROFIT SHARING PLAN & TRUST 2021 132808255 2022-06-30 PAUL C MOLONEY INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 236200
Sponsor’s telephone number 9147618124
Plan sponsor’s address 510 FAYETTE AVE, MAMARONECK, NY, 10543

Signature of

Role Plan administrator
Date 2022-06-30
Name of individual signing PAUL C MOLONEY
PAUL C MOLONEY INC 401(K) PROFIT SHARING PLAN & TRUST 2020 132808255 2021-07-20 PAUL C MOLONEY INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 236200
Sponsor’s telephone number 9147618124
Plan sponsor’s address 510 FAYETTE AVE, MAMARONECK, NY, 10543

Signature of

Role Plan administrator
Date 2021-07-20
Name of individual signing PAUL C MOLONEY

Chief Executive Officer

Name Role Address
PAUL C. MOLONEY Chief Executive Officer 161 W HARTSDALE AVENUE, HARTSDALE, NY, United States, 10530

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 161 W HARTSDALE AVENUE, HARTSDALE, NY, United States, 10530

History

Start date End date Type Value
1995-04-14 2007-03-29 Address 161 WEST HARTSDALE AVENUE, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer)
1995-04-14 2007-03-29 Address 161 WEST HARTSDALE AVENUE, HARTSDALE, NY, 10530, USA (Type of address: Principal Executive Office)
1995-04-14 2007-03-29 Address 161 WEST HARTSDALE AVENUE, HARTSDALE, NY, 10530, USA (Type of address: Service of Process)
1975-03-25 2019-01-28 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1975-03-25 1995-04-14 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-5453 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
110420002315 2011-04-20 BIENNIAL STATEMENT 2011-03-01
090402003351 2009-04-02 BIENNIAL STATEMENT 2009-03-01
070329003205 2007-03-29 BIENNIAL STATEMENT 2007-03-01
20051115058 2005-11-15 ASSUMED NAME CORP INITIAL FILING 2005-11-15
050429002339 2005-04-29 BIENNIAL STATEMENT 2005-03-01
030312002493 2003-03-12 BIENNIAL STATEMENT 2003-03-01
010313002703 2001-03-13 BIENNIAL STATEMENT 2001-03-01
990323002276 1999-03-23 BIENNIAL STATEMENT 1999-03-01
970425002007 1997-04-25 BIENNIAL STATEMENT 1997-03-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State