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  5. MULLEN AND IANNARONE, P.C.

MULLEN AND IANNARONE, P.C.

Company Details

Name: MULLEN AND IANNARONE, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Inactive
Date of registration: 12 Jul 1973 (52 years ago)
Date of dissolution: 09 Sep 2024
Entity Number: 265826
ZIP code: 11787
County: Suffolk
Place of Formation: New York
Address: 300 EAST MAIN ST, STE 3, SMITHTOWN, NY, United States, 11787
Principal Address: 300 E MAIN ST, STE 3, SMITHTOWN, NY, United States, 11787

Contact Details

Phone +1 631-361-7050

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
3Z6P7 Obsolete Non-Manufacturer 2004-08-18 2024-04-26 2024-04-25 No data

Contact Information
POC LIBERATORE J.. IANNARONE
Phone +1 631-361-7050
Fax +1 631-361-7354
Address 300 E MAIN ST STE 3, SMITHTOWN, NY, 11787 2900, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

DOS Process Agent

Name Role Address
MULLEN & IANNARONE PC DOS Process Agent 300 EAST MAIN ST, STE 3, SMITHTOWN, NY, United States, 11787

Chief Executive Officer

Name Role Address
LIBERATORE J IANNARONE Chief Executive Officer 300 E MAIN ST, STE 3, SMITHTOWN, NY, United States, 11787

Licenses

Number Status Type Date End date
2085876-DCA Inactive Business 2019-05-13 2023-01-31
2046763-DCA Inactive Business 2016-12-22 2019-01-31
1278003-DCA Inactive Business 2008-02-25 2013-01-31

History

Start date End date Type Value
2021-10-19 2024-09-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-07-20 2024-09-20 Address 300 EAST MAIN ST, STE 3, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)
2009-07-08 2011-07-20 Address 300 EAST MAIN STREET, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)
2003-07-02 2024-09-20 Address 300 E MAIN ST, STE 3, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer)
1993-09-23 2009-07-08 Address 300 EAST MAIN STREET, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)
1993-02-22 2003-07-02 Address 300 E. MAIN ST, SMITHTOWN, NY, 11787, USA (Type of address: Principal Executive Office)
1993-02-22 2003-07-02 Address 300 E. MAIN ST, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer)
1987-11-10 1993-09-23 Address 300 EAST MAIN ST, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)
1973-07-12 2021-10-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1973-07-12 1987-11-10 Address 1723 MIDDLE COUNTRY RD., CENTEREACH, NY, 11720, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240920003275 2024-09-09 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-09-09
130705006202 2013-07-05 BIENNIAL STATEMENT 2013-07-01
110720003139 2011-07-20 BIENNIAL STATEMENT 2011-07-01
090708002350 2009-07-08 BIENNIAL STATEMENT 2009-07-01
070719002420 2007-07-19 BIENNIAL STATEMENT 2007-07-01
050906002216 2005-09-06 BIENNIAL STATEMENT 2005-07-01
030702002618 2003-07-02 BIENNIAL STATEMENT 2003-07-01
010716002428 2001-07-16 BIENNIAL STATEMENT 2001-07-01
C289632-2 2000-06-09 ASSUMED NAME CORP INITIAL FILING 2000-06-09
990726002544 1999-07-26 BIENNIAL STATEMENT 1999-07-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3285902 RENEWAL INVOICED 2021-01-21 150 Debt Collection Agency Renewal Fee
3033553 LICENSE INVOICED 2019-05-09 150 Debt Collection License Fee
2506823 BLUEDOT INVOICED 2016-12-08 150 Blue Dot Fee
2506822 LICENSE INVOICED 2016-12-08 38 Debt Collection License Fee
890077 RENEWAL INVOICED 2010-12-03 150 Debt Collection Agency Renewal Fee
890078 CNV_TFEE INVOICED 2008-11-17 3 WT and WH - Transaction Fee
890079 RENEWAL INVOICED 2008-11-17 150 Debt Collection Agency Renewal Fee
890076 LICENSE INVOICED 2008-02-25 75 Debt Collection License Fee

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DCA AWARD 03C0739 2008-04-01 2008-09-30 2008-09-30
Unique Award Key CONT_AWD_03C0739_1501_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title DEBT COLLECTION SERVICES
NAICS Code 541110: OFFICES OF LAWYERS
Product and Service Codes R418: LEGAL SERVICES

Recipient Details
Recipient MULLEN AND IANNARONE, P.C.
UEI MKU1NBN11P67
Legacy DUNS 098792468
Recipient Address UNITED STATES, 300 E MAIN ST, SUITE 3, SMITHTOWN, 117872900
DO AWARD DJJ18020001 2009-08-27 2016-08-24 2016-08-24
Unique Award Key CONT_AWD_DJJ18020001_1501_DJJ09C1802_1501
Awarding Agency Department of Justice
Link View Page

Description
Title PRIVATE COUNSEL DEBT COLLECTION - NEW YORK EASTERN DISTRICT
NAICS Code 541110: OFFICES OF LAWYERS
Product and Service Codes R418: LEGAL SERVICES

Recipient Details
Recipient MULLEN AND IANNARONE, P.C.
UEI MKU1NBN11P67
Legacy DUNS 098792468
Recipient Address UNITED STATES, 300 E MAIN ST STE 3, SMITHTOWN, 117872900
No data IDV DJJ09C1802 2009-08-25 No data No data
Unique Award Key CONT_IDV_DJJ09C1802_1501
Awarding Agency Department of Justice
Link View Page

Description
Title PRIVATE COUNSEL DEBT COLLECTION FOR THE EASTERN DISTRICT OF NEW YORK.
NAICS Code 541110: OFFICES OF LAWYERS
Product and Service Codes R418: LEGAL SERVICES

Recipient Details
Recipient MULLEN AND IANNARONE, P.C.
UEI MKU1NBN11P67
Legacy DUNS 098792468
Recipient Address UNITED STATES, 300 E MAIN ST STE 3, SMITHTOWN, 117872900
DO AWARD DJJ18020002 2010-08-25 2011-08-24 2016-08-24
Unique Award Key CONT_AWD_DJJ18020002_1501_DJJ09C1802_1501
Awarding Agency Department of Justice
Link View Page

Description
Title PRIVATE COUNSEL DEBT COLLECTION SERVICES FOR THE EASTERN DISTRICT OF NEW YORK (EDNY) BROOKLYN
NAICS Code 541110: OFFICES OF LAWYERS
Product and Service Codes R418: LEGAL SERVICES

Recipient Details
Recipient MULLEN AND IANNARONE, P.C.
UEI MKU1NBN11P67
Legacy DUNS 098792468
Recipient Address UNITED STATES, 300 E MAIN ST STE 3, SMITHTOWN, 117872900
DO AWARD DJJ18020003 2011-08-25 2016-08-24 2016-08-24
Unique Award Key CONT_AWD_DJJ18020003_1501_DJJ09C1802_1501
Awarding Agency Department of Justice
Link View Page

Description
Title PRIVATE COUNSEL DEBT COLLECTION SERVICES FOR THE EASTERN DISTRICT OF NEW YORK (BROOKLYN).
NAICS Code 541110: OFFICES OF LAWYERS
Product and Service Codes R418: LEGAL SERVICES

Recipient Details
Recipient MULLEN AND IANNARONE, P.C.
UEI MKU1NBN11P67
Legacy DUNS 098792468
Recipient Address UNITED STATES, 300 E MAIN ST STE 3, SMITHTOWN, 117872900
DO AWARD DJJ18020004 2012-08-25 2013-08-24 2016-08-24
Unique Award Key CONT_AWD_DJJ18020004_1501_DJJ09C1802_1501
Awarding Agency Department of Justice
Link View Page

Description
Title IGF::CL::IGF FUNCTIONS CLOSELY ASSOCIATED TO INHERENTLY GOVERNMENTAL FUNCTIONS-PRIVATE COUNSEL DEBT COLLECTION SERVICES FOR THE EASTERN DISTRICT OF NEW YORK (EDNY).
NAICS Code 541110: OFFICES OF LAWYERS
Product and Service Codes R418: SUPPORT- PROFESSIONAL: LEGAL

Recipient Details
Recipient MULLEN AND IANNARONE, P.C.
UEI MKU1NBN11P67
Legacy DUNS 098792468
Recipient Address UNITED STATES, 300 E MAIN ST STE 3, SMITHTOWN, 117872900

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2721947701 2020-05-01 0235 PPP 300 E MAIN ST STE 3, SMITHTOWN, NY, 11787
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57325
Loan Approval Amount (current) 57325
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SMITHTOWN, SUFFOLK, NY, 11787-0001
Project Congressional District NY-01
Number of Employees 8
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57925.8
Forgiveness Paid Date 2021-05-24

Related by officers

MULLEN & IANNARONE PC

TOP DOLLAR DISCOUNT STORES 4010 WHITE PLAINS ROAD CORP. PAS WAREHOUSING & TRUCKING INC. C. MAINTENANCE C., INC.

Related by address

300 EAST MAIN ST, STE 3, SMITHTOWN, NY, United States, 11787

CLASSY CANINE & URBAN UNDERDOG CORP.

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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