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  5. MULLEN AND IANNARONE, P.C.

MULLEN AND IANNARONE, P.C.

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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

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

Unique Entity ID

CAGE Code:
3Z6P7
UEI Expiration Date:
2020-06-23

Business Information

Activation Date:
2019-04-25
Initial Registration Date:
2004-08-18

Commercial and government entity program

CAGE number:
3Z6P7
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-05-13
CAGE Expiration:
2024-04-25

Contact Information

POC:
LIBERATORE J.. IANNARONE

Form 5500 Series

Employer Identification Number (EIN):
112304058
Plan Year:
2018
Number Of Participants:
7
Sponsors Telephone Number:
6313617050
File:
View File
Plan Year:
2016
Number Of Participants:
11
Sponsors Telephone Number:
6313617050
File:
View File
Plan Year:
2015
Number Of Participants:
7
Sponsors Telephone Number:
6313617050
File:
View File
Plan Year:
2014
Number Of Participants:
8
Sponsors Telephone Number:
6313617050
File:
View File
Plan Year:
2013
Number Of Participants:
8
Sponsors Telephone Number:
6313617050
File:
View File

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)

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

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

Procurement Instrument Identifier:
DJJ18020009
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
15000.00
Base And Exercised Options Value:
15000.00
Base And All Options Value:
15000.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2017-02-25
Description:
PRIVATE COUNSEL DEBT COLLECTION FOR EASTERN DISTRICT OF NEW YORK
Naics Code:
541110: OFFICES OF LAWYERS
Product Or Service Code:
R418: SUPPORT- PROFESSIONAL: LEGAL
Procurement Instrument Identifier:
DJJ18020008
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
30000.00
Base And Exercised Options Value:
30000.00
Base And All Options Value:
30000.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2016-08-25
Description:
IGF::CL::IGF FUNCTIONS CLOSELY ASSOCIATED TO INHERENTLY GOVERNMENTAL FUNCTIONS-PRIVATE COUNSEL DEBT COLLECTION SERVICES FOR THE EASTERN DISTRICT OF NEW YORK(EDNY-BROOKLYN).
Naics Code:
541110: OFFICES OF LAWYERS
Product Or Service Code:
R418: SUPPORT- PROFESSIONAL: LEGAL
Procurement Instrument Identifier:
DJJ18020007
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DO
Action Obligation:
85000.00
Base And Exercised Options Value:
85000.00
Base And All Options Value:
85000.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2015-08-25
Description:
IGF::CL::IGF DEBT COLLECTION SERVICES FOR NYE
Naics Code:
541110: OFFICES OF LAWYERS
Product Or Service Code:
R418: SUPPORT- PROFESSIONAL: LEGAL

USAspending Awards / Financial Assistance

Date:
2020-05-02
Link:
View on USAspending
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:
57325.00
Total Face Value Of Loan:
57325.00
Date:
2020-05-02
Link:
View on USAspending
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:
57325.00
Total Face Value Of Loan:
57325.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$57,325
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$57,325
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$57,925.8
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $57,325

Court Cases

Court Case Summary

Filing Date:
2021-08-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
DOLCE, INC.
Party Role:
Plaintiff
Party Name:
MULLEN AND IANNARONE, P.C.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-05-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
LARRIUZ
Party Role:
Plaintiff
Party Name:
MULLEN AND IANNARONE, P.C.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-04-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
WEINBERG CORP
Party Role:
Plaintiff
Party Name:
MULLEN AND IANNARONE, P.C.
Party Role:
Defendant

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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