| Name: | MALEN & ASSOCIATES, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 1979 (45 years ago) |
| Entity Number: | 565948 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 123 FROST STREET, STE 203, WESTBURY, NY, United States, 11590 |
| Address ZIP Code: | 11590 |
Contact Details
Phone +1 516-334-3500
Phone +1 516-479-5912
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MALEN & ASSOCIATES 401(K) PLAN | 2023 | 112500221 | 2024-10-04 | MALEN & ASSOCIATES, P.C. | 32 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-04 |
| Name of individual signing | DENNIS MALEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-04 |
| Name of individual signing | DENNIS MALEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-03-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 5163343500 |
| Plan sponsor’s address | 123 FROST STREET, WESTBURY, NY, 11530 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-14 |
| Name of individual signing | DENNIS MALEN |
| Role | Employer/plan sponsor |
| Date | 2023-08-14 |
| Name of individual signing | DENNIS MALEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-03-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 5163343500 |
| Plan sponsor’s address | 123 FROST STREET, WESTBURY, NY, 11530 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-13 |
| Name of individual signing | DENNIS MALEN |
| Role | Employer/plan sponsor |
| Date | 2022-09-13 |
| Name of individual signing | DENNIS MALEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-03-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 5163343500 |
| Plan sponsor’s address | 123 FROST STREET, WESTBURY, NY, 11530 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-30 |
| Name of individual signing | DENNIS MALEN |
| Role | Employer/plan sponsor |
| Date | 2021-08-30 |
| Name of individual signing | DENNIS MALEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-03-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 5163343500 |
| Plan sponsor’s address | 123 FROST STREET, WESTBURY, NY, 11530 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-29 |
| Name of individual signing | DENNIS MALEN |
| Role | Employer/plan sponsor |
| Date | 2020-06-29 |
| Name of individual signing | DENNIS MALEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-03-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 5163343500 |
| Plan sponsor’s address | 123 FROST STREET, WESTBURY, NY, 11530 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-29 |
| Name of individual signing | DENNIS MALEN |
| Role | Employer/plan sponsor |
| Date | 2019-05-29 |
| Name of individual signing | DENNIS MALEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-03-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 5163343500 |
| Plan sponsor’s address | 123 FROST STREET, WESTBURY, NY, 11530 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-12 |
| Name of individual signing | DENNIS MALEN |
| Role | Employer/plan sponsor |
| Date | 2018-09-12 |
| Name of individual signing | DENNIS MALEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-03-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 5163343500 |
| Plan sponsor’s address | 123 FROST STREET, WESTBURY, NY, 11530 |
Signature of
| Role | Plan administrator |
| Date | 2017-03-03 |
| Name of individual signing | DENNIS MALEN |
| Role | Employer/plan sponsor |
| Date | 2017-03-03 |
| Name of individual signing | DENNIS MALEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-03-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 5163343500 |
| Plan sponsor’s address | 123 FROST STREET, WESTBURY, NY, 11530 |
Signature of
| Role | Plan administrator |
| Date | 2016-08-25 |
| Name of individual signing | DENNIS MALEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-03-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 5163343500 |
| Plan sponsor’s address | 123 FROST STREET, WESTBURY, NY, 11530 |
Signature of
| Role | Plan administrator |
| Date | 2015-09-30 |
| Name of individual signing | DENNIS MALEN |
| Name | Role | Address |
|---|---|---|
| DENNIS MALEN | Chief Executive Officer | 123 FROST ST, STE 203, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 123 FROST STREET, STE 203, WESTBURY, NY, United States, 11590 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2046078-DCA | Active | Business | 2016-12-01 | 2025-01-31 |
| 1249723-DCA | Inactive | Business | 2007-03-12 | 2013-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-10 | 2024-01-10 | Address | 123 FROST ST, STE 203, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2024-01-10 | 2024-01-10 | Address | 123 FROST ST, STE 203, WESTBURY, NY, 11590, 5026, USA (Type of address: Chief Executive Officer) |
| 2023-09-18 | 2024-01-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-28 | 2023-09-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-07-01 | 2024-01-10 | Address | 123 FROST STREET, STE 203, WESTBURY, NY, 11590, 5026, USA (Type of address: Service of Process) |
| 2011-07-01 | 2024-01-10 | Address | 123 FROST ST, STE 203, WESTBURY, NY, 11590, 5026, USA (Type of address: Chief Executive Officer) |
| 2001-06-13 | 2011-07-01 | Address | 123 FROST ST, WESTBURY, NY, 11590, 5026, USA (Type of address: Chief Executive Officer) |
| 2001-06-13 | 2011-07-01 | Address | 123 FROST STREET, WESTBURY, NY, 11590, 5026, USA (Type of address: Principal Executive Office) |
| 2001-06-13 | 2011-07-01 | Address | 123 FROST STREET, WESTBURY, NY, 11590, 5026, USA (Type of address: Service of Process) |
| 1997-11-19 | 2001-06-13 | Address | 123 FROST STREET, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240110003634 | 2024-01-10 | BIENNIAL STATEMENT | 2024-01-10 |
| 210813000900 | 2021-08-13 | BIENNIAL STATEMENT | 2021-08-13 |
| 200302060706 | 2020-03-02 | BIENNIAL STATEMENT | 2019-06-01 |
| 20190521020 | 2019-05-21 | ASSUMED NAME CORP INITIAL FILING | 2019-05-21 |
| 190226060342 | 2019-02-26 | BIENNIAL STATEMENT | 2017-06-01 |
| 170202007400 | 2017-02-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130808006545 | 2013-08-08 | BIENNIAL STATEMENT | 2013-06-01 |
| 110701003003 | 2011-07-01 | BIENNIAL STATEMENT | 2011-06-01 |
| 070705002763 | 2007-07-05 | BIENNIAL STATEMENT | 2007-06-01 |
| 050822002561 | 2005-08-22 | BIENNIAL STATEMENT | 2005-06-01 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2022-02-04 | 2022-02-15 | Billing Dispute | No | 0.00 | Consumer Took Action |
| 2021-06-11 | 2021-07-07 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2018-02-09 | 2018-02-23 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2016-12-30 | 2017-01-20 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3576830 | RENEWAL | INVOICED | 2023-01-04 | 150 | Debt Collection Agency Renewal Fee |
| 3288143 | RENEWAL | INVOICED | 2021-01-27 | 150 | Debt Collection Agency Renewal Fee |
| 2939394 | RENEWAL | INVOICED | 2018-12-05 | 150 | Debt Collection Agency Renewal Fee |
| 2515865 | RENEWAL | INVOICED | 2016-12-16 | 150 | Debt Collection Agency Renewal Fee |
| 2492011 | LICENSE | INVOICED | 2016-11-17 | 38 | Debt Collection License Fee |
| 1258446 | RENEWAL | INVOICED | 2013-01-25 | 150 | Debt Collection Agency Renewal Fee |
| 874316 | RENEWAL | INVOICED | 2010-12-03 | 150 | Debt Collection Agency Renewal Fee |
| 874317 | RENEWAL | INVOICED | 2008-11-25 | 150 | Debt Collection Agency Renewal Fee |
| 834508 | LICENSE | INVOICED | 2007-03-13 | 150 | Debt Collection License Fee |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
