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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

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

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
3Z6P7
UEI Expiration Date:
2020-04-24

Business Information

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

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
3Z6P7
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-04-26
CAGE Expiration:
2024-04-25

Contact Information

POC:
LIBERATORE J.. IANNARONE
Phone:
+1 631-361-7050
Fax:
+1 631-361-7354

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
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Awarding Agency Name:
Department of Justice
Performance Start Date:
2017-02-25
Total Dollars Obligated:
56300.00
Current Total Value Of Award:
56300.00
Potential Total Value Of Award:
56300.00
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
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
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
Award Or Idv Flag:
AWARD
Award Type:
DO
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
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

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
57325
Current Approval Amount:
57325
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
57925.8

Court Cases

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:
2018-07-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

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

Date of last update: 18 Mar 2025

Sources: New York Secretary of State