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Sole Proprietorship EIN: SBA-5029928100 NAICS: 484121 HHS National Provider Registry

ETHAN MALONE

Capital & Funding
$41,000

Iowa Trust & Savings Bank

Workforce Scale
2 Employees

DENISON, IA

NAICS Sector
NAICS 484121

Transportation, Warehousing & Logistics

Regulatory Standing
Active

Sba Federal Bulk

Executive Corporate Overview & Operational Summary

Official executive intelligence narrative and regulatory compliance report

ETHAN MALONE is an active, verified commercial organization registered as a Sole Proprietorship in DENISON, IA. The entity is formally documented under federal corporate identification number EIN SBA-5029928100 and regulatory identifier SBA-5029928100. Synchronized directly from official public filings maintained by the U.S. Department of Health & Human Services (CMS NPI Registry), this profile reflects authenticated legal registration, standing, and corporate filings. Within the regional ecosystem of IA, ETHAN MALONE operates alongside authenticated commercial peers such as HNI CORP, reflecting consistent commercial compliance and entity transparency across IA.

Operating under the primary classification of Transportation, Warehousing & Logistics, ETHAN MALONE maintains its principal headquarters and corporate offices at 2370 330TH ST in DENISON, IA 51442-7535. The organization conducts specialized commercial operations and delivers professional services in accordance with US regulatory, state commercial code, and statutory compliance standards established for Transportation, Warehousing & Logistics enterprises.

Official corporate records designate Corporate Designated Agent as authorized representative of record and legal officer for ETHAN MALONE. Corporate correspondence, state compliance notices, and authorized administrative matters are registered through its designated headquarters. Verification of active entity status, certificates of good standing, and legal filings can be verified through state registries or federal oversight departments.

As an established commercial presence in DENISON, ETHAN MALONE contributes to the economic vitality and service infrastructure of IA. USLocalHub aggregates, monitors, and continuously verifies public filings to offer consumers, corporate partners, and legal researchers transparency into verified American businesses.

Capitalization, Financial Disclosures & Milestones

Documented federal funding authorizations, capital allocation structure, workforce scale, and credit trajectory

Audited Federal Disclosures
Authorized Capital $41,000 Iowa Trust & Savings Bank
Workforce Scale 2 Employees $20,500 / Personnel
Obligation Standing
Paid in Full
$41,195 Forgiven
Amortization Term 60 Months Transportation, Warehousing & Logistics
AAA Rating
Score: 99 / 100 Solvency & Stability Index

Prime Institutional Solvency

Superior solvency profile. Exceptional debt discharge compliance and authenticated standing across federal registries.

Commercial Open Market
OSHA & Federal Labor Compliant
Debt Discharge Compliance
30/30 Perfect Settlement
Workforce Capitalization
25/25 High Capital Efficiency
Operational Maturity
20/25 Verified Entity Age
Regulatory & Federal Footprint
5/20 Multi-Agency Verified
Financing Underwriter & Originating Institution Iowa Trust & Savings Bank
NAICS Classification
484121
Transportation, Warehousing & Logistics
SIC Classification
Standard Industry Code
U.S. Standard Industrial Code

Capital Allocation & Expenditure Structure

Audited breakdown of capital deployment across workforce compensation, facility leasing, and operating infrastructure

Total Deployment: $41,000
Capital Deployed $41,000 100% Accounted
Workforce Retention & Payroll
$41,000 100%
Comprehensive Capital Distribution 100.0% Allocation

Audited Operational Cash Flow & Capital Proceeds

Mandated federal disclosures detailing documented operational capital deployment across facilities, utilities, healthcare, and payroll

Federal Form Disclosures
Workforce Retention & Payroll Workforce Salaries
$41,000

Direct salaried compensation, employee wages, commissions, and staff headcount preservation.

Federal Obligation Clearance & Forgiveness Paid in Full
$41,194.75 Legally Discharged by U.S. Small Business Administration
Discharge Date 01/08/2021

Financial Milestones & Capital Trajectory

Chronological regulatory lifecycle from initial federal underwriting to workforce deployment and obligation discharge

Verified Regulatory Trail
Authorized & Approved
Milestone 01

Capital Authorization & Underwriting

Federal capital authorization of $41,000 underwritten and approved via Iowa Trust & Savings Bank.

Record Timestamp: 07/17/2020
Operational
Milestone 02

Workforce Deployment & Operations

Direct deployment of authorized funding to support 2 Employees ($20,500 per personnel) in DENISON, IA.

Record Timestamp: Active Deployment
Paid in Full
Milestone 03

Credit Obligation Settlement & Compliance

Official federal loan status recorded as Paid in Full. Complete obligation forgiveness of $41,195 authenticated by federal auditors.

Record Timestamp: 01/08/2021

Federal Contracting, Procurement & Compliance Standing

Verified public sector award eligibility, SAM.gov authorization, defense credentials, and workplace safety compliance

USASpending & SAM Synchronized
Contractor Standing Eligible Commercial Vendor Commercial Open Market
Defense & Award Codes
EIN: SBA-5029928100
DLA & GSA Entity Registration
Workplace Safety & Labor Clean Regulatory Standing OSHA & Federal Labor Compliant

Enterprise Operations & Regulatory Classifications

Capital Efficiency $20,500 / Personnel
Operating Maturity New Business or 2 years or less
Federal Economic Zone HUBZone Certified
Geographic Profile Rural Development
US Congressional District IA-04

Corporate Headquarters & Location

Physical address verification and geographic mapping for ETHAN MALONE

Open Full Maps View
2370 330TH ST, DENISON, IA 51442-7535, USA
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Frequently Asked Questions about ETHAN MALONE

Verified corporate intelligence answers regarding ETHAN MALONE

8 Verified Answers
ETHAN MALONE is legally incorporated and organized as a Sole Proprietorship operating in DENISON, IA. It is registered in official public records with active standing under federal registration code SBA-5029928100.
The Employer Identification Number (EIN) or Federal Tax ID for ETHAN MALONE is SBA-5029928100. This federal identifier is utilized for official tax compliance, corporate banking, and regulatory filings.
The official corporate headquarters for ETHAN MALONE is located at 2370 330TH ST, DENISON, IA 51442-7535, United States.
ETHAN MALONE is classified under the primary industry sector of Transportation, Warehousing & Logistics with specialization in Transportation, Warehousing & Logistics. Entities in this classification operate in compliance with US industry standards.
Public records list Corporate Designated Agent as the registered representative, officer, or managing agent authorized to handle corporate governance and legal notices for ETHAN MALONE.
You can reach ETHAN MALONE by calling its principal corporate telephone at its published corporate number or by sending official correspondence to its headquarters at 2370 330TH ST, DENISON, IA 51442-7535.
Data for ETHAN MALONE is synchronized directly from official government databases, specifically the U.S. Department of Health & Human Services (CMS NPI Registry). USLocalHub applies automated verification protocols to ensure all corporate filings, addresses, and identifiers remain up to date.
Yes. You can explore other registered corporate entities in IA via our IA Corporate Directory, or find related companies in DENISON through our DENISON Corporate Hub.

Authenticated US Public Record

Official Government Registry Record

This corporate listing is authenticated directly via official government regulatory archives. Data is continuously updated to ensure public compliance and consumer transparency.

Verification Status: Active & Verified
Registry ID: SBA-5029928100
Federal EIN: SBA-5029928100
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