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MALLOY INC.

Company Details

Name: MALLOY INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 25 Feb 2015 (10 years ago)
Authority Date: 25 Feb 2015 (10 years ago)
Last Annual Report: 18 Feb 2025 (2 months ago)
Organization Number: 0915101
Industry: Transportation Services
Number of Employees: Small (0-19)
ZIP code: 40014
City: Crestwood, Ballardsville, Orchard Grass, Orchard Gr...
Primary County: Oldham County
Principal Office: 8007 WINDSOR WAY, CRESTWOOD, KY 40014
Place of Formation: INDIANA

Registered Agent

Name Role
TARA MALLOY Registered Agent

President

Name Role
Anthony Malloy President

Vice President

Name Role
Robert Edsell Vice President

Filings

Name File Date
Annual Report 2025-02-18
Annual Report 2024-03-21
Annual Report 2023-03-17
Annual Report 2022-03-10
Annual Report 2021-02-11
Registered Agent name/address change 2021-02-11
Annual Report 2020-02-13
Annual Report 2019-04-25
Annual Report 2018-04-23
Principal Office Address Change 2018-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7164967009 2020-04-07 0457 PPP 3605 BALLARD TRACE DR, SMITHFIELD, KY, 40068-9327
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 262200
Loan Approval Amount (current) 262200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SMITHFIELD, OLDHAM, KY, 40068-9327
Project Congressional District KY-04
Number of Employees 10
NAICS code 541614
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27569
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 265253.01
Forgiveness Paid Date 2021-06-11

Sources: Kentucky Secretary of State