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  5. Malo Roofing, Inc.

Malo Roofing, Inc.

Company Details

Name: Malo Roofing, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 18 Feb 1981 (44 years ago)
Company Number: e3051bdf-afd4-e011-a886-001ec94ffe7f
File Number: 3V-416
Registered Office Address: 610 Riverside PO Box 251, Owatonna, MN 55060, USA
Principal Executive Office Address: 610 RIVERSIDE, PO BOX 251, OWATONNA, MN 55060–0251, USA
ZIP code: 55060
County: Steele County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MALO ROOFING, INC. PROFIT SHARING PLAN AND TRUST 2018 411397212 2019-09-03 MALO ROOFING, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-04-01
Business code 236200
Sponsor’s telephone number 5074517234
Plan sponsor’s address 610 RIVERSIDE AVE., PO BOX 251, OWATONNA, MN, 55060

Signature of
Role Plan administrator
Date 2019-09-03
Name of individual signing SHIRLEY MALO
Valid signature Filed with authorized/valid electronic signature
MALO ROOFING, INC. PROFIT SHARING PLAN AND TRUST 2017 411397212 2018-10-05 MALO ROOFING, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-04-01
Business code 236200
Sponsor’s telephone number 5074517234
Plan sponsor’s address 610 RIVERSIDE PO BOX 251, OWATONNA, MN, 55060

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing SHIRLEY MALO
Valid signature Filed with authorized/valid electronic signature
MALO ROOFING, INC. PROFIT SHARING PLAN AND TRUST 2016 411397212 2017-07-21 MALO ROOFING, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-04-01
Business code 236200
Sponsor’s telephone number 5074517234
Plan sponsor’s address 610 RIVERSIDE PO BOX 251, OWATONNA, MN, 55060

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing SHIRLEY MALO
Valid signature Filed with authorized/valid electronic signature
MALO ROOFING, INC. PROFIT SHARING PLAN AND TRUST 2015 411397212 2016-10-04 MALO ROOFING, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-04-01
Business code 236200
Sponsor’s telephone number 5074517234
Plan sponsor’s address 610 RIVERSIDE PO BOX 251, OWATONNA, MN, 55060

Signature of
Role Plan administrator
Date 2016-10-04
Name of individual signing SHIRLEY MALO
Valid signature Filed with authorized/valid electronic signature
MALO ROOFING, INC. PROFIT SHARING PLAN AND TRUST 2014 411397212 2016-01-05 MALO ROOFING, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-04-01
Business code 236200
Sponsor’s telephone number 5074517234
Plan sponsor’s address 610 RIVERSIDE PO BOX 251, OWATONNA, MN, 55060

Signature of
Role Plan administrator
Date 2016-01-05
Name of individual signing SHIRLEY MALO
Valid signature Filed with authorized/valid electronic signature
MALO ROOFING, INC. PROFIT SHARING PLAN AND TRUST 2013 411397212 2014-09-02 MALO ROOFING, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-04-01
Business code 236200
Sponsor’s telephone number 5074517234
Plan sponsor’s address 610 RIVERSIDE, PO BOX 251, OWATONNA, MN, 55060

Signature of
Role Plan administrator
Date 2014-09-02
Name of individual signing SHIRLEY MALO
Valid signature Filed with authorized/valid electronic signature
MALO ROOFING, INC. PROFIT SHARING PLAN AND TRUST 2012 411397212 2013-10-02 MALO ROOFING, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-04-01
Business code 236200
Sponsor’s telephone number 5074517234
Plan sponsor’s address 610 RIVERSIDE PO BOX 251, OWATONNA, MN, 55060

Signature of
Role Plan administrator
Date 2013-10-02
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
MALO ROOFING, INC. PROFIT SHARING PLAN AND TRUST 2011 411397212 2012-10-02 MALO ROOFING, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-04-01
Business code 236200
Sponsor’s telephone number 5074517234
Plan sponsor’s address 610 RIVERSIDE, PO BOX 251, OWATONNA, MN, 55060

Plan administrator’s name and address
Administrator’s EIN 411397212
Plan administrator’s name MALO ROOFING, INC.
Plan administrator’s address 610 RIVERSIDE, PO BOX 251, OWATONNA, MN, 55060
Administrator’s telephone number 5074517234

Signature of
Role Plan administrator
Date 2012-10-02
Name of individual signing SHIRLEY MALO
Valid signature Filed with authorized/valid electronic signature
MALO ROOFING, INC. PROFIT SHARING PLAN AND TRUST 2010 411397212 2011-08-01 MALO ROOFING, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-04-01
Business code 236200
Sponsor’s telephone number 5074517234
Plan sponsor’s address 610 RIVERSIDE, PO BOX 251, OWATONNA, MN, 55060

Plan administrator’s name and address
Administrator’s EIN 411397212
Plan administrator’s name MALO ROOFING, INC.
Plan administrator’s address 610 RIVERSIDE, PO BOX 251, OWATONNA, MN, 55060
Administrator’s telephone number 5074517234

Signature of
Role Plan administrator
Date 2011-08-01
Name of individual signing SHIRLEY M. MALO
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-08-01
Name of individual signing SHIRLEY M. MALO
Valid signature Filed with incorrect/unrecognized electronic signature
MALO ROOFING, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2009 411397212 2010-10-06 MALO ROOFING, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-04-01
Business code 236200
Sponsor’s telephone number 5074517234
Plan sponsor’s address 610 RIVERSIDE, PO BOX 251, OWATONNA, MN, 55060

Plan administrator’s name and address
Administrator’s EIN 411397212
Plan administrator’s name MALO ROOFING, INC.
Plan administrator’s address 610 RIVERSIDE, PO BOX 251, OWATONNA, MN, 55060
Administrator’s telephone number 5074517234

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing SHIRLEY M. MALO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-06
Name of individual signing SHIRLEY M. MALO
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
KEVIN MALO Chief Executive Officer 610 RIVERSIDE, PO BOX 251, OWATONNA, MN 55060–0251, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2013-03-22
Administrative Dissolution - Business Corporation (Domestic) 2013-02-25
Merger - Business Corporation (Domestic) 1999-12-03
Registered Office and/or Agent - Business Corporation (Domestic) 1991-02-13
Consent to Use of Name - Business Corporation (Domestic) 1986-12-08
Original Filing - Business Corporation (Domestic) 1981-02-18
Business Corporation (Domestic) Business Name (Business Name: Malo Roofing, Inc.) 1981-02-18

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
317161388 0552700 2013-06-12 17 3RD ST E, FARIBAULT, MN, 55021
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2013-06-14
Emphasis L: AGI
Case Closed 2013-07-03

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B10
Issuance Date 2013-06-20
Abatement Due Date 2013-06-24
Current Penalty 315.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 6
Citation ID 01002
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2013-06-20
Abatement Due Date 2013-07-07
Current Penalty 315.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 3
310320619 0552700 2006-07-28 106 STATE STREET NORTH, WASECA, MN, 56093
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2006-07-28
Emphasis L: DANGER
Case Closed 2006-08-16

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B10
Issuance Date 2006-08-11
Abatement Due Date 2006-08-16
Current Penalty 315.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 2
309957637 0552700 2006-06-08 1001 21ST AVENUE NW, OWATONNA, MN, 55060
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2006-06-08
Emphasis L: AGI
Case Closed 2006-07-06

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B10
Issuance Date 2006-06-27
Abatement Due Date 2006-06-30
Current Penalty 525.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 9
107775777 0552700 1990-01-04 HWY.14 EAST, MCNEILUS CO. PLANT ADDITION, DODGE CENTER, MN, 55927
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1990-01-04
Case Closed 1990-02-27

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260500 G 1
Issuance Date 1990-02-09
Abatement Due Date 1990-02-12
Current Penalty 360.0
Initial Penalty 360.0
Nr Instances 1
Nr Exposed 6
Gravity 00
104536552 0552700 1987-08-07 610 RIVERSIDE, OWATONNA, MN, 55060
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1987-08-07
Emphasis L: EM
Case Closed 1987-11-03

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100219 D01
Issuance Date 1987-09-01
Abatement Due Date 1987-09-08
Current Penalty 76.0
Initial Penalty 76.0
Nr Instances 1
Nr Exposed 8
Citation ID 01002
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 1987-09-01
Abatement Due Date 1987-09-15
Current Penalty 100.0
Initial Penalty 100.0
Nr Instances 1
Nr Exposed 8
Citation ID 02001
Citaton Type Other
Standard Cited 19100106 E02 IVD
Issuance Date 1987-09-01
Abatement Due Date 1987-09-04
Nr Instances 1
Nr Exposed 6
Citation ID 02002
Citaton Type Other
Standard Cited 19100304 F05 V
Issuance Date 1987-09-01
Abatement Due Date 1987-09-08
Nr Instances 3
Nr Exposed 8
Citation ID 02003
Citaton Type Other
Standard Cited 19100305 B02
Issuance Date 1987-09-01
Abatement Due Date 1987-09-08
Nr Instances 1
Nr Exposed 8
Citation ID 02004
Citaton Type Other
Standard Cited 19100022 A01
Issuance Date 1987-09-01
Abatement Due Date 1987-09-15
Nr Instances 2
Nr Exposed 8
Citation ID 02005
Citaton Type Other
Standard Cited 19100141 A03 I
Issuance Date 1987-09-01
Abatement Due Date 1987-09-04
Nr Instances 1
Nr Exposed 8
Citation ID 02006
Citaton Type Other
Standard Cited 19100141 D02 II
Issuance Date 1987-09-01
Abatement Due Date 1987-09-29
Nr Instances 1
Nr Exposed 8

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4513547203 2020-04-27 0508 PPP 610 RIVERSIDE AVE, OWATONNA, MN, 55060-1163
Loan Status Date 2021-01-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73812
Loan Approval Amount (current) 73812
Undisbursed Amount 0
Franchise Name -
Lender Location ID 38998
Servicing Lender Name Keen Bank National Association
Servicing Lender Address 101 N State St, WASECA, MN, 56093-2928
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OWATONNA, STEELE, MN, 55060-1163
Project Congressional District MN-01
Number of Employees 9
NAICS code 238160
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 38998
Originating Lender Name Keen Bank National Association
Originating Lender Address WASECA, MN
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 74253.37
Forgiveness Paid Date 2021-02-12

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1089015 Intrastate Non-Hazmat 2002-12-30 0 - 9 11 Private(Property)
Legal Name MALO ROOFING INC
DBA Name -
Physical Address 610 RIVERSIDE, OWATONNA, MN, 55060, US
Mailing Address PO BOX 251, OWATONNA, MN, 55060, US
Phone (507) 451-7234
Fax (507) 451-7235
E-mail -

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Related by officers

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Date of last update: 29 Jan 2025

Sources: Minnesota's Official State Website

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