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Home > USA > Ohio State Companies > MALONEY ENTERPRISE LLC
Company Information for

MALONEY ENTERPRISE LLC

C. NICHOLAS RING, 735 EAST STATE STREET, -, GEORGETOWN, OH, 45121,
Company Registration Number
USOH1925867
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About Maloney Enterprise Llc
MALONEY ENTERPRISE LLC was founded on 2010-04-01 and has its registered office in Georgetown. The organisation's status is listed as "Active". Maloney Enterprise Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with Ohio Secretary of State Business Services Division
Key Data
Company Name
MALONEY ENTERPRISE LLC
 
Legal Registered Office / Registered Agent
C. NICHOLAS RING
735 EAST STATE STREET
-
GEORGETOWN
OH
45121
 
Filing Information
Company Number USOH1925867
Ohio DoS ID# 1925867
Date formed 2010-04-01
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Ohio Secretary of State Business Services Division
Last Datalog update: 2016-02-19 02:17:36
Primary Source:Ohio Secretary of State Business Services Division
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Companies with same name MALONEY ENTERPRISE LLC
The following companies were found which have the same name as MALONEY ENTERPRISE LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MALONEY ENTERPRISES, LLC 7 LONGMEADOW DRIVE Chemung ELMIRA NY 14905 Active Company formed on the 2010-12-29
Maloney Enterprise, LLC 1483 Morgans Church Rd Bedford VA 24523 Active Company formed on the 2013-08-22
MALONEY ENTERPRISES, INC. 22563 LENOX DR. - FAIRVIEW PARK OH 441263601 Active Company formed on the 2007-05-14
MALONEY ENTERPRISES NV Permanently Revoked Company formed on the 2005-03-10
Maloney Enterprises, Inc. 1540 S 7th St San Jose CA 95112 FTB Suspended Company formed on the 1981-03-01
Maloney Enterprises Limited Newfoundland and Labrador Active
MALONEY ENTERPRISES INC Delaware Unknown
MALONEY ENTERPRISES, INC. 1949 SUMMIT DR. DUNEDIN FL 33528 Inactive Company formed on the 1985-04-22
MALONEY ENTERPRISES, CORP. 8530 NW 51 COURT LAUDERHILL FL 33351 Inactive Company formed on the 2007-03-06
MALONEY ENTERPRISES INC FL Inactive Company formed on the 1968-03-25
MALONEY ENTERPRISES, INC. 1291 C.R. 65 BUNNELL FL 32110 Inactive Company formed on the 1992-09-21
MALONEY ENTERPRISES, INC. 590 S.E. 12TH COURT POMPANO BEACH FL 33060 Inactive Company formed on the 1978-05-10
MALONEY ENTERPRISES INC Georgia Unknown
MALONEY ENTERPRISES, INC. 6138 ROSWELL RD NE SANDY SPRINGS GA 30328-3904 Merged Company formed on the 1982-08-17
MALONEY ENTERPRISES INC California Unknown
MALONEY ENTERPRISES California Unknown
MALONEY ENTERPRISE INCORPORATED Michigan UNKNOWN
MALONEY ENTERPRISES INCORPORATED Michigan UNKNOWN
MALONEY ENTERPRISES INCORPORATED New Jersey Unknown
Maloney Enterprises LLC Indiana Unknown
Corporation Filing History
Ohio Secretary of State Business Services Division Filing History
This is a record of the public documents (corporate filing) lodged from Ohio Secretary of State Business Services Division where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2010-04-01LCPARTICLES OF ORGNZTN/DOM. PROFIT LIM.LIAB. CO. DocumentID: 201009000531
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to MALONEY ENTERPRISE LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MALONEY ENTERPRISE LLC
Intangible Assets
Patents
We have not found any records of MALONEY ENTERPRISE LLC registering or being granted any patents
Domain Names
We do not have the domain name information for MALONEY ENTERPRISE LLC
Trademarks
We have not found any records of MALONEY ENTERPRISE LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALONEY ENTERPRISE LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as MALONEY ENTERPRISE LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where MALONEY ENTERPRISE LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALONEY ENTERPRISE LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALONEY ENTERPRISE LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode 45121