MILFA INTERNATIONAL CORP.

Company Details

Name:	MILFA INTERNATIONAL CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Dec 1987 (37 years ago)
Entity Number:	1152405
ZIP code:	11777
County:	Suffolk
Place of Formation:	New York
Address:	12 Walnut Street, Port Jefferson, NY, United States, 11777
Principal Address:	4541 SUNRISE HWY, BOHEMIA, NY, United States, 11716

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
TOHUR CHOWDHURY	Chief Executive Officer	4541 SUNRISE HWY, BOHEMIA, NY, United States, 11716

Name	Role	Address
THE CORPORATION	DOS Process Agent	12 Walnut Street, Port Jefferson, NY, United States, 11777

Start date	End date	Type	Value
2023-12-01	2023-12-01	Address	4541 SUNRISE HWY, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2023-10-23	2023-12-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-23	2023-12-01	Address	12 Walnut Street, Port Jefferson, NY, 11777, USA (Type of address: Service of Process)
2023-10-23	2023-10-23	Address	4541 SUNRISE HWY, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2023-10-23	2023-12-01	Address	4541 SUNRISE HWY, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2023-06-10	2023-10-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-01-06	2023-10-23	Address	4541 SUNRISE HWY, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2004-03-03	2012-01-06	Address	4541 SUNRISE HWY, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2004-03-03	2023-10-23	Address	4541 SUNRISE HWY, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
1993-12-23	2004-03-03	Address	TOHUR CHOUDBURY, 4511 SUNRISE HIGHWAY, OAKDALE, NY, 11716, USA (Type of address: Principal Executive Office)
1993-12-23	2004-03-03	Address	4511 SUNRISE HIGHWAY, OAKDALE, NY, 11716, USA (Type of address: Chief Executive Officer)
1987-12-01	2004-03-03	Address	4511 SUNRISE HIGHWAY, OAKDALE, NY, 11716, USA (Type of address: Service of Process)
1987-12-01	2023-06-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
231201035998	2023-12-01	BIENNIAL STATEMENT	2023-12-01
231023000356	2023-10-23	BIENNIAL STATEMENT	2021-12-01
140108002521	2014-01-08	BIENNIAL STATEMENT	2013-12-01
120106002330	2012-01-06	BIENNIAL STATEMENT	2011-12-01
100105002429	2010-01-05	BIENNIAL STATEMENT	2009-12-01
040303002424	2004-03-03	BIENNIAL STATEMENT	2003-12-01
020805000136	2002-08-05	ANNULMENT OF DISSOLUTION	2002-08-05
DP-1190311	1995-09-27	DISSOLUTION BY PROCLAMATION	1995-09-27
931223002262	1993-12-23	BIENNIAL STATEMENT	1993-12-01
B573135-5	1987-12-01	CERTIFICATE OF INCORPORATION	1987-12-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1915738305

2021-01-20

0235

PPS

1327 Middle Country Rd, Centereach, NY, 11720-3540

Loan Status Date	2022-05-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	72605
Loan Approval Amount (current)	72605
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Centereach, SUFFOLK, NY, 11720-3540
Project Congressional District	NY-01
Number of Employees	11
NAICS code	445291
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	46104
Originating Lender Name	Dime Community Bank
Originating Lender Address	BRIDGEHAMPTON, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	73494.16
Forgiveness Paid Date	2022-04-21

5597657104

2020-04-13

0235

PPP

4541 Sunrise Hwy, BOHEMIA, NY, 11716-4603

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	83900
Loan Approval Amount (current)	83900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46104
Servicing Lender Name	Dime Community Bank
Servicing Lender Address	2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BOHEMIA, SUFFOLK, NY, 11716-4603
Project Congressional District	NY-02
Number of Employees	17
NAICS code	722310
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	46104
Originating Lender Name	Dime Community Bank
Originating Lender Address	BRIDGEHAMPTON, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	84701.71
Forgiveness Paid Date	2021-03-31

Date of last update: 27 Feb 2025