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MILLPOND REST. CORP.

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Company Details

Name: MILLPOND REST. CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Apr 2003 (22 years ago)
Date of dissolution: 26 Apr 2024
Entity Number: 2893600
ZIP code: 11743
County: Suffolk
Place of Formation: New York
Address: 223 WALL STREET PBN 258, HUNTINGTON, NY, United States, 11743
Principal Address: 437 MAIN ST, CENTERPORT, NY, United States, 11721

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DEAN PHILIPPIS Chief Executive Officer 437 MAIN ST, CENTERPORT, NY, United States, 11721

DOS Process Agent

Name Role Address
MILLPOND REST. CORP. DOS Process Agent 223 WALL STREET PBN 258, HUNTINGTON, NY, United States, 11743

History

Start date End date Type Value
2019-04-12 2024-05-07 Address 223 WALL STREET PBN 258, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
2005-06-20 2024-05-07 Address 437 MAIN ST, CENTERPORT, NY, 11721, USA (Type of address: Chief Executive Officer)
2003-04-11 2024-04-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-04-11 2019-04-12 Address 437 MAIN STREET, CENTERPORT, NY, 11721, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240507003357 2024-04-26 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-04-26
190412060418 2019-04-12 BIENNIAL STATEMENT 2019-04-01
170417006277 2017-04-17 BIENNIAL STATEMENT 2017-04-01
150421006211 2015-04-21 BIENNIAL STATEMENT 2015-04-01
130405006909 2013-04-05 BIENNIAL STATEMENT 2013-04-01

USAspending Awards / Financial Assistance

Date:
2021-02-06
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:
427539.00
Total Face Value Of Loan:
427539.00

Paycheck Protection Program

Jobs Reported:
35
Initial Approval Amount:
$427,539
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$427,539
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$430,175.49
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $427,537
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2021-12-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
LOMELE
Party Role:
Plaintiff
Party Name:
MILLPOND REST. CORP.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State