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MILEA TRUCK SALES CORP.

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Company Details

Name: MILEA TRUCK SALES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 1989 (36 years ago)
Entity Number: 1405870
ZIP code: 10455
County: Bronx
Place of Formation: New York
Address: 885 EAST 149TH STREET, BRONX, NY, United States, 10455

Contact Details

Phone +1 718-292-6200

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BARRY MILEA Chief Executive Officer 885 EAST 149TH STREET, BRONX, NY, United States, 10455

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 885 EAST 149TH STREET, BRONX, NY, United States, 10455

Unique Entity ID

CAGE Code:
77YD4
UEI Expiration Date:
2015-09-17

Business Information

Doing Business As:
MILEA TRUCK SALES & RENTAL
Division Name:
MILEA TRUCK SALES CORP
Activation Date:
2014-09-19
Initial Registration Date:
2014-09-17

Commercial and government entity program

CAGE number:
77YD4
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-02-29

Contact Information

POC:
OLIVER ESPINOZA
Corporate URL:
www.mileatruckbronx.com

Form 5500 Series

Employer Identification Number (EIN):
133579098
Plan Year:
2023
Number Of Participants:
150
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
115
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
118
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
118
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
114
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
0949748-DCA Inactive Business 2012-05-03 2020-04-30
1306702-DCA Active Business 2008-12-26 2023-07-31
0927744-DCA Active Business 2003-08-04 2025-07-31

History

Start date End date Type Value
2025-04-10 2025-04-10 Address 885 EAST 149TH STREET, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer)
2024-12-17 2025-04-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-19 2024-12-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-30 2024-10-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-30 2024-09-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250410002780 2025-04-10 BIENNIAL STATEMENT 2025-04-10
220607000488 2022-06-07 BIENNIAL STATEMENT 2022-06-07
200123060065 2020-01-23 BIENNIAL STATEMENT 2019-12-01
140127006039 2014-01-27 BIENNIAL STATEMENT 2013-12-01
120720006254 2012-07-20 BIENNIAL STATEMENT 2011-12-01

Complaints

Start date End date Type Satisafaction Restitution Result
2021-01-22 2021-03-01 Advertising/General No 0.00 No Business Response
2016-09-20 2016-11-04 Surcharge/Overcharge No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3654911 RENEWAL INVOICED 2023-06-08 600 Secondhand Dealer Auto License Renewal Fee
3649806 RENEWAL INVOICED 2023-05-24 600 Secondhand Dealer Auto License Renewal Fee
3342480 RENEWAL INVOICED 2021-06-29 600 Secondhand Dealer Auto License Renewal Fee
3342527 RENEWAL INVOICED 2021-06-29 600 Secondhand Dealer Auto License Renewal Fee
3072134 RENEWAL INVOICED 2019-08-12 600 Secondhand Dealer Auto License Renewal Fee
3059860 RENEWAL INVOICED 2019-07-10 600 Secondhand Dealer Auto License Renewal Fee
2806731 LL VIO INVOICED 2018-07-09 250 LL - License Violation
2789614 RENEWAL INVOICED 2018-05-14 1200 Tow Truck Company License Renewal Fee
2789613 TTCINSPECT INVOICED 2018-05-14 100 Tow Truck Company Vehicle Inspection
2630415 RENEWAL INVOICED 2017-06-26 600 Secondhand Dealer Auto License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-26 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2023-07-26 Pleaded BUSINESS FAILS TO POST TOTAL SELLING PRICE FOR EACH SECOND-HAND AUTOMOBILE IN PROPER LOCATION, IN LETTERS AT LEAST 1" IN HEIGHT, WITH NOTICE THAT TAXES AND FEES FOR REGISTRATION AND TITLE ARE NOT INCLUDED 1 No data No data No data
2023-07-26 Pleaded SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 2 No data No data No data
2023-07-26 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2018-06-26 Pleaded BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE 1 1 No data No data
2017-06-05 Pleaded DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN 1 1 No data No data
2016-09-02 Hearing Decision DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN conspicuously and/or 30 inches by 18 inches in size and/or with letters at least 1 inch high 1 No data 1 No data
2016-09-02 Hearing Decision DEALER FAILED TO INCLUDE USED VEHICLE CERTIFICATION or the USED VEHICLE DISCLOSURE STATEMENT IN THE DOCUMENT THAT REFLECTS TRANSFER OF TITLE IN ACCORDANCE WITH SECTION 417 OF THE VEHICLE AND TRAFFIC LAW 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-02-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
637577.00
Total Face Value Of Loan:
637577.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
87732267
Mark:
MILEA
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2017-12-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MILEA

Goods And Services

For:
Leasing of cars and trucks; Supplying replacement vehicles, namely, loaning, leasing and rental of cars and trucks; Truck rentals
First Use:
1995-01-01
International Classes:
039 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Repair and maintenance services for automotive vehicles
First Use:
1995-01-01
International Classes:
037 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Automobile dealership services in the field of new and used vehicles; Retail and wholesale store services featuring car and truck parts
First Use:
1995-01-01
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

OSHA's Inspections within Industry

Inspection Summary

Date:
1991-10-01
Type:
Referral
Address:
SOUTHERN BLVD., S/O E. 149TH STREET, BRONX, NY, 10458
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1989-01-12
Type:
Complaint
Address:
885 EAST 149TH STREET, BRONX, NY, 10455
Safety Health:
Health
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
46
Initial Approval Amount:
$637,577
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$637,577
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$641,821.69
Servicing Lender:
BMO Bank National Association
Use of Proceeds:
Payroll: $637,574
Utilities: $1
Jobs Reported:
46
Initial Approval Amount:
$637,500
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$637,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$642,792.12
Servicing Lender:
BMO Bank National Association
Use of Proceeds:
Payroll: $637,500

Court Cases

Court Case Summary

Filing Date:
2024-07-01
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SANCHEZ
Party Role:
Plaintiff
Party Name:
MILEA TRUCK SALES CORP.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2023-08-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ALMONTE JEREZ
Party Role:
Plaintiff
Party Name:
MILEA TRUCK SALES CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-03-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ALMONTE JEREZ
Party Role:
Plaintiff
Party Name:
MILEA TRUCK SALES CORP.
Party Role:
Defendant

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State