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  5. MALUM ENTERPRISES, LLC

MALUM ENTERPRISES, LLC

Company Details

Name: MALUM ENTERPRISES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Dec 2015 (9 years ago)
Entity Number: 4861280
ZIP code: 10940
County: Orange
Place of Formation: New York
Address: 402 E. MAIN ST., P.O. BOX 548, MIDDLETOWN, NY, United States, 10940

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
G67VPUKPYKJ8 2025-02-19 20 OWEN DR, MONROE, NY, 10950, 1515, USA PO BOX 300, MONROE, NY, 10950, USA

Business Information
URL www.malumllc.com
Division Name MALUM ENTERPRISES, LLC
Division Number MALUM ENTE
Congressional District 18
State/Country of Incorporation NY, USA
Activation Date 2024-02-26
Initial Registration Date 2021-05-03
Entity Start Date 2015-12-15
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name EVELYN FAUSTO
Role BOOKKEEPER
Address PO BOX 300, MONROE, NY, 10950, USA
Government Business
Title PRIMARY POC
Name JOHN STRAMIELLO
Address PO BOX 300, MONROE, NY, 10950, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MALUM ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 810917009 2024-07-15 MALUM ENTERPRISES LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236110
Sponsor’s telephone number 8453413607
Plan sponsor’s address PO BOX 300, MONROE, NY, 10950

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing EDWARD ROJAS
MALUM ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 810917009 2023-05-08 MALUM ENTERPRISES LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236110
Sponsor’s telephone number 8453413607
Plan sponsor’s address 20 OWEN DRIVE, MONROE, NY, 10950

Signature of
Role Plan administrator
Date 2023-05-08
Name of individual signing EDWARD ROJAS
MALUM ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 810917009 2022-06-09 MALUM ENTERPRISES LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236110
Sponsor’s telephone number 8453413607
Plan sponsor’s address 20 OWEN DRIVE, MONROE, NY, 10950

Signature of
Role Plan administrator
Date 2022-06-09
Name of individual signing EDWARD ROJAS
MALUM ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 810917009 2021-06-14 MALUM ENTERPRISES LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236110
Sponsor’s telephone number 8453413607
Plan sponsor’s address 20 OWEN DRIVE, MONROE, NY, 10950

Signature of
Role Plan administrator
Date 2021-06-14
Name of individual signing EDWARD ROJAS
MALUM ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 810917009 2020-06-24 MALUM ENTERPRISES LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236110
Sponsor’s telephone number 8453413607
Plan sponsor’s address 20 OWEN DRIVE, MONROE, NY, 10950

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
RONALD S. KOSSAR, ESQ. DOS Process Agent 402 E. MAIN ST., P.O. BOX 548, MIDDLETOWN, NY, United States, 10940

History

Start date End date Type Value
2015-12-09 2023-12-05 Address 402 E. MAIN ST., P.O. BOX 548, MIDDLETOWN, NY, 10940, 2550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231205000378 2023-12-05 BIENNIAL STATEMENT 2023-12-01
220425000664 2022-04-25 BIENNIAL STATEMENT 2021-12-01
210504060895 2021-05-04 BIENNIAL STATEMENT 2019-12-01
180921006110 2018-09-21 BIENNIAL STATEMENT 2017-12-01
160217000032 2016-02-17 CERTIFICATE OF PUBLICATION 2016-02-17
151209010141 2015-12-09 ARTICLES OF ORGANIZATION 2015-12-09

Related by officers

RONALD S. KOSSAR, ESQ.

AERO TRUCK & AUTO REPAIR, LLC AL ATTAR REALTY, LLC BLOWING OFF STEAM, LLC BULLVILLE ROAD, LLC COUNTRY CORPORATE, INC. EAST MAIN MILL HOUSE, LLC FARM SHARE HOLDINGS, LLC FIVE STAR HOME RENOVATIONS, LLC FOSTER B&C, LLC GER NORTH AMERICA, LLC

Related by address

402 E. MAIN ST., P.O. BOX 548, MIDDLETOWN, NY, United States, 10940

10 SAN MARCOS DRIVE, LLC 64 GOSHEN ROAD, LLC 71 GILBERT STREET, LLC AL ATTAR REALTY, LLC AMITY INVESTORS, LLC BLACK MAGIC PROPERTIES, LLC BULLVILLE ROAD, LLC FIVE STAR HOME RENOVATIONS, LLC FOSTER B&C, LLC GRAB N' GO MICRO MARTS, LLC

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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