Home > Firm Summary

MaloneBailey, LLP (206)
Registration Status: Currently Registered
Headquarters Address: 10370 Richmond Ave, Suite 600, Houston, TX 77042
Other Names Used in Issuing Audit Reports: None
Predecessor Firm to Whose Registration
the Firm Succeeded:
Malone & Bailey, PC
Registration Date: 11/05/2003
For a list of issuers (if any) that the firm has audited, or in whose audits the firm has played a substantial role, see Part IV of the firm's annual reports.

Annual and Special Reporting by the Firm
FormFiled DateSpecial Report Relates To
Special Report (Form 3) 01/07/2025 Audit Reports
Special Report (Form 3) 08/27/2024 Audit Reports
Annual Report (Form 2) For Reporting Year 2024 06/25/2024
Special Report (Form 3) 12/22/2023 Audit Reports
Special Report (Form 3) 08/01/2023 Audit Reports
Special Report (Form 3) 07/23/2023 Certain Legal Proceedings
Special Report (Form 3) 07/20/2023 Audit Reports
Special Report (Form 3) 07/11/2023 Audit Reports
Annual Report (Form 2) For Reporting Year 2023 06/30/2023
Special Report (Form 3) 03/21/2023 Licenses and Certification
Special Report (Form 3) 02/01/2023 Audit Reports
Special Report (Form 3) 01/06/2023 Audit Reports
Special Report (Form 3) 11/08/2022 Audit Reports
Special Report (Form 3) 08/14/2022 Audit Reports
Special Report (Form 3) 06/17/2022 Licenses and Certification
Annual Report (Form 2) For Reporting Year 2022 06/17/2022
Special Report (Form 3) 02/02/2022 Changes in the Firm or the Firm's Board Contact Person
Special Report (Form 3) 09/30/2021 Changes in the Firm or the Firm's Board Contact Person
Annual Report (Form 2) For Reporting Year 2021 06/17/2021
Special Report (Form 3) 03/19/2021 Audit Reports,
Changes in the Firm or the Firm's Board Contact Person
Special Report (Form 3) 10/23/2020 Certain Legal Proceedings,
Licenses and Certification
Annual Report (Form 2) For Reporting Year 2020 06/29/2020
Annual Report (Form 2) For Reporting Year 2019 06/28/2019
Special Report (Form 3) 08/03/2018 Certain Legal Proceedings
Annual Report (Form 2) For Reporting Year 2018 06/30/2018
Annual Report (Form 2) For Reporting Year 2017 06/26/2017
Annual Report (Form 2) For Reporting Year 2016 06/29/2016
Special Report (Form 3) 06/29/2016 Certain Legal Proceedings
Annual Report (Form 2) For Reporting Year 2015 06/29/2015
Special Report (Form 3) 07/01/2014 Licenses and Certification
Annual Report (Form 2) For Reporting Year 2014 07/01/2014
Special Report (Form 3) 07/10/2013 Licenses and Certification
Annual Report (Form 2) For Reporting Year 2013 06/30/2013
Annual Report (Form 2) For Reporting Year 2012 07/01/2012
Annual Report (Form 2) For Reporting Year 2011 07/06/2011
Annual Report (Form 2) For Reporting Year 2010 10/05/2010

Auditor Reporting of Certain Audit Participants
FormFiled DateIssuer NameAudit Report DateEngagement Partner
Form AP 01/21/2025 Iron Horse Acquistions Corp. II 01/17/2025 Vertucci, Steven
Form AP 12/26/2024 IB Acquisition Corp. 12/24/2024 Vertucci, Steven
Form AP 12/16/2024 Shepherd Ave Capital Acquisition Corp 12/12/2024 Vertucci, Steven
Form AP 12/12/2024 GATES GROUP Inc. 08/19/2024 Wang, Jaddy
Form AP 12/06/2024 Lexaria Bioscience Corp. 11/26/2024 Gonzales, Leah
Form AP 12/04/2024 CleanSpark, Inc. 12/01/2023 Longoria, Joe
Form AP 12/04/2024 Evergreen Merger Corporation 11/27/2024 Vertucci, Steven
Form AP 11/18/2024 New ASEAN Energy, Inc. 11/11/2024 Zhang, Julia
Form AP 11/14/2024 Flagfish Acquisition Corporation 11/08/2024 Qin, George
Form AP 11/12/2024 Drugs Made In America Acquisition Corp. 11/06/2024 Qin, George
Form AP 11/01/2024 Charlton Aria Acquisition Corp 10/31/2024 Vertucci, Steven
Form AP 10/08/2024 Shepherd Ave Capital Acquisition Corporation 07/24/2024 Vertucci, Steven
Form AP 10/07/2024 NeoVolta, Inc. 09/27/2024 Gonzales, Leah
Form AP 10/01/2024 Cayson Acquisition Corp. 09/27/2024 Qin, George
Form AP 09/27/2024 SBC Medical Group Holdings Incorporated 05/07/2024 Wang, Jaddy
Form AP 09/27/2024 Charlton Aria Acquisition Corporation 07/19/2024 Vertucci, Steven
Form AP 09/20/2024 Cayson Acquisition Corp. 06/28/2024 Qin, George
Form AP 09/18/2024 Ultimate Holdings Group, Inc. 09/05/2024 Wang, Jaddy
Form AP 08/14/2024 Blue Star Foods Corp. 04/01/2024 Gonzales, LEah
Form AP 08/02/2024 Drugs Made in America Acquisition Corp. 08/01/2024 Qin, George