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  5. MILL PEN CORPORATION

MILL PEN CORPORATION

Company Details

Name: MILL PEN CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Sep 1961 (64 years ago)
Entity Number: 141151
ZIP code: 11435
County: Nassau
Place of Formation: New York
Address: 94-12 SUTPHIN BLVD., JAMAICA, NY, United States, 11435
Principal Address: 170 W. BROADWAY, APT. 5E, LONG BEACH, NY, United States, 11561

Contact Details

Phone +1 718-739-3696

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DENISE BUSER DOS Process Agent 94-12 SUTPHIN BLVD., JAMAICA, NY, United States, 11435

Chief Executive Officer

Name Role Address
CHARLES L. GIORDANO Chief Executive Officer 94-12 SUTPHIN BLVD., JAMAICA, NY, United States, 11435

Licenses

Number Status Type Date End date
0694577-DCA Active Business 2003-08-12 2023-07-31
0968544-DCA Active Business 1997-08-13 2024-02-28
0679977-DCA Inactive Business 1997-04-03 1998-02-28

History

Start date End date Type Value
1997-09-19 1999-09-22 Address 94-12 SUTPHIN BLVD., JAMAICA, NY, 11435, 4504, USA (Type of address: Chief Executive Officer)
1997-09-19 1999-09-22 Address 47 WILDWOOD CT., EAST ISLIP, NY, 11730, USA (Type of address: Principal Executive Office)
1995-08-07 1997-09-19 Address 94-08 SUTPHIN BLVD, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer)
1995-08-07 1997-09-19 Address 170 W BROADWAY, 5E, LONG BEACH, NY, 11561, USA (Type of address: Principal Executive Office)
1995-08-07 1997-09-19 Address 94-08 SUTPHIN BLVD, JAMAICA, NY, 11435, USA (Type of address: Service of Process)
1961-09-25 1995-08-07 Address 1266 PENINSULA BLVD., HEWLETT, NY, 11557, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010907002161 2001-09-07 BIENNIAL STATEMENT 2001-09-01
990922002041 1999-09-22 BIENNIAL STATEMENT 1999-09-01
970919002140 1997-09-19 BIENNIAL STATEMENT 1997-09-01
950807002081 1995-08-07 BIENNIAL STATEMENT 1993-09-01
288076 1961-09-25 CERTIFICATE OF INCORPORATION 1961-09-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-07-31 No data 9412 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-23 No data 9412 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-10 No data 9412 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-11 No data 9412 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-14 No data 9412 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-12 No data 9412 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3571768 RENEWAL INVOICED 2022-12-23 60 Scale Dealer Repairer License Renewal Fee
3398318 RENEWAL INVOICED 2021-12-28 60 Scale Dealer Repairer License Renewal Fee
3339016 RENEWAL INVOICED 2021-06-17 340 Secondhand Dealer General License Renewal Fee
3339018 RENEWAL INVOICED 2021-06-17 340 Secondhand Dealer General License Renewal Fee
3312896 RENEWAL INVOICED 2021-03-29 60 Scale Dealer Repairer License Renewal Fee
3128203 RENEWAL INVOICED 2019-12-16 60 Scale Dealer Repairer License Renewal Fee
3105219 LL VIO CREDITED 2019-10-22 250 LL - License Violation
3073637 LL VIO VOIDED 2019-08-15 500 LL - License Violation
3046979 CL VIO INVOICED 2019-06-14 175 CL - Consumer Law Violation
3047187 LL VIO VOIDED 2019-06-14 250 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-10 No data BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED 1 1 No data 1
2019-06-10 Pleaded NO PRICE LIST FOR SERVICES DISPLAYED 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4152738005 2020-06-25 0202 PPP 94-12 SUTPHIN BLVD., JAMAICA, NY, 11435-3342
Loan Status Date 2021-09-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28172
Loan Approval Amount (current) 28172
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address JAMAICA, QUEENS, NY, 11435-3342
Project Congressional District NY-05
Number of Employees 4
NAICS code 423850
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28496.94
Forgiveness Paid Date 2021-08-25

Related by officers

DENISE BUSER

DENISE BUSER REALTY CORP.

Related by address

No related companies by address

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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