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  5. MILTON P. ENSTINE & SON, INC.

MILTON P. ENSTINE & SON, INC.

Company Details

Name: MILTON P. ENSTINE & SON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 1971 (54 years ago)
Entity Number: 302206
ZIP code: 11969
County: Suffolk
Place of Formation: New York
Address: PO DRAWER 1348, 635 HILL ST, SOUTHAMPTON, NY, United States, 11969
Principal Address: 635 HILL ST, SOUTHAMPTON, NY, United States, 11968

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MILTON P. ENSTINE & SON, INC. PROFIT SHARING PLAN 2023 112225895 2024-10-24 MILTON P. ENSTINE & SON, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-02-01
Business code 454310
Sponsor’s telephone number 6312830642
Plan sponsor’s address PO DRAWER 1348, SOUTHAMPTON, NY, 11969

Signature of
Role Plan administrator
Date 2024-10-24
Name of individual signing ANN ENSTINE
Valid signature Filed with authorized/valid electronic signature
MILTON P. ENSTINE & SON, INC. PROFIT SHARING PLAN 2022 112225895 2023-11-08 MILTON P. ENSTINE & SON, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-02-01
Business code 454310
Sponsor’s telephone number 6312830642
Plan sponsor’s address PO DRAWER 1348, 635 HILL STREET, SOUTHAMPTON, NY, 119691348

Signature of
Role Plan administrator
Date 2023-11-08
Name of individual signing ANN ENSTINE
MILTON P. ENSTINE & SON, INC. PROFIT SHARING PLAN 2021 112225895 2022-11-03 MILTON P. ENSTINE & SON, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-02-01
Business code 454310
Sponsor’s telephone number 6312830642
Plan sponsor’s address PO DRAWER 1348, 635 HILL STREET, SOUTHAMPTON, NY, 119691348

Signature of
Role Plan administrator
Date 2022-11-03
Name of individual signing ANN ENSTINE
MILTON P. ENSTINE & SON, INC. PROFIT SHARING PLAN 2020 112225895 2021-11-08 MILTON P. ENSTINE & SON, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-02-01
Business code 454310
Sponsor’s telephone number 6312830642
Plan sponsor’s address PO DRAWER 1348, 635 HILL STREET, SOUTHAMPTON, NY, 119691348

Signature of
Role Plan administrator
Date 2021-11-08
Name of individual signing ANN ENSTINE
MILTON P. ENSTINE & SON, INC. PROFIT SHARING PLAN 2019 112225895 2020-08-20 MILTON P. ENSTINE & SON, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-02-01
Business code 454310
Sponsor’s telephone number 6312830642
Plan sponsor’s address PO DRAWER 1348, 635 HILL STREET, SOUTHAMPTON, NY, 119691348

Signature of
Role Plan administrator
Date 2020-08-20
Name of individual signing ANN ENSTINE
MILTON P. ENSTINE & SON, INC. PROFIT SHARING PLAN 2018 112225895 2019-07-24 MILTON P. ENSTINE & SON, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-02-01
Business code 454310
Sponsor’s telephone number 6312830642
Plan sponsor’s address PO DRAWER 1348, 635 HILL STREET, SOUTHAMPTON, NY, 119691348

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing ANN ENSTINE
MILTON P. ENSTINE & SON, INC. PROFIT SHARING PLAN 2017 112225895 2018-08-29 MILTON P. ENSTINE & SON, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-02-01
Business code 454310
Sponsor’s telephone number 6312830642
Plan sponsor’s address PO DRAWER 1348, 635 HILL STREET, SOUTHAMPTON, NY, 119691348

Signature of
Role Plan administrator
Date 2018-08-29
Name of individual signing ANN ENSTINE
MILTON P. ENSTINE & SON, INC. PROFIT SHARING PLAN 2016 112225895 2017-08-30 MILTON P. ENSTINE & SON, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-02-01
Business code 454310
Sponsor’s telephone number 6312830642
Plan sponsor’s address PO DRAWER 1348, 635 HILL STREET, SOUTHAMPTON, NY, 119691348

Signature of
Role Plan administrator
Date 2017-08-30
Name of individual signing ANN ENSTINE
MILTON P. ENSTINE & SON, INC. PROFIT SHARING PLAN 2015 112225895 2016-05-18 MILTON P. ENSTINE & SON, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-02-01
Business code 454310
Sponsor’s telephone number 6312830642
Plan sponsor’s address PO DRAWER 1348, 635 HILL STREET, SOUTHAMPTON, NY, 119691348

Signature of
Role Plan administrator
Date 2016-05-18
Name of individual signing ANN ENSTINE
MILTON P. ENSTINE & SON, INC. PROFIT SHARING PLAN 2014 112225895 2015-08-19 MILTON P. ENSTINE & SON, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-02-01
Business code 454310
Sponsor’s telephone number 6312830642
Plan sponsor’s address PO DRAWER 1348, 635 HILL STREET, SOUTHAMPTON, NY, 119691348

Signature of
Role Plan administrator
Date 2015-08-19
Name of individual signing ANN ENSTINE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO DRAWER 1348, 635 HILL ST, SOUTHAMPTON, NY, United States, 11969

Chief Executive Officer

Name Role Address
PETER ENSTINE Chief Executive Officer 635 HILL ST, SOUTHAMPTON, NY, United States, 11968

History

Start date End date Type Value
1971-02-01 1995-03-20 Address HILL ST., SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20050412034 2005-04-12 ASSUMED NAME LLC INITIAL FILING 2005-04-12
950320002126 1995-03-20 BIENNIAL STATEMENT 1994-02-01
911002000091 1991-10-02 CERTIFICATE OF AMENDMENT 1991-10-02
885617-7 1971-02-01 CERTIFICATE OF INCORPORATION 1971-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6088347210 2020-04-27 0235 PPP 76 Toylsome Lane, SOUTHAMPTON, NY, 11969-1000
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54600
Loan Approval Amount (current) 54600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SOUTHAMPTON, SUFFOLK, NY, 11969-1000
Project Congressional District NY-01
Number of Employees 4
NAICS code 447190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54936.7
Forgiveness Paid Date 2020-12-10
5212138707 2021-04-02 0235 PPS 76 Toylsome Ln, Southampton, NY, 11968-4922
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59242
Loan Approval Amount (current) 59242
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Southampton, SUFFOLK, NY, 11968-4922
Project Congressional District NY-01
Number of Employees 4
NAICS code 447190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 59522.79
Forgiveness Paid Date 2021-10-19

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2817903 Intrastate Non-Hazmat 2022-03-15 150 2021 1 1 DIESEL RETAIL DELIVERIES
Legal Name MILTON P ENSTINE & SON INC
DBA Name -
Physical Address 635 HILL STREET, SOUTHAMPTON, NY, 11968, US
Mailing Address PO DRAWER 1348, SOUTHAMPTON, NY, 11969, US
Phone (631) 283-0642
Fax (631) 283-0643
E-mail ENSTINEINC@AOL.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Related by officers

THE CORPORATION

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PETER ENSTINE

ENSTINE FUEL, INC.

Related by address

635 HILL ST, SOUTHAMPTON, NY, United States, 11968

ENSTINE FUEL, INC.

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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