Search icon

CARTER, MILCHMAN & FRANK, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: CARTER, MILCHMAN & FRANK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Mar 1971 (54 years ago)
Entity Number: 305002
ZIP code: 07054
County: Queens
Place of Formation: New York
Activity Description: Industrial wholesale hardware & tools distributor
Address: ONE JEFFERSON ROAD, PARSIPPANY, NJ, United States, 07054
Principal Address: 28-10 37TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

Contact Details

Website http://www.cmftool.com

Phone +1 718-361-2300

Shares Details

Shares issued 500000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LESLIE BALTES Chief Executive Officer 28-10 37TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name Role Address
HENRY NELSON MASSEY, ESQ., DAY PITNEY LLP DOS Process Agent ONE JEFFERSON ROAD, PARSIPPANY, NJ, United States, 07054

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Fax Number:
718-937-5671
Contact Person:
LESLIE BALTES
Ownership and Self-Certifications:
Women-Owned Small Business, Woman Owned
User ID:
P1007271

Unique Entity ID

Unique Entity ID:
KMDMPDLNKK51
CAGE Code:
3R515
UEI Expiration Date:
2026-05-27

Business Information

Activation Date:
2025-05-28
Initial Registration Date:
2001-06-15

Form 5500 Series

Employer Identification Number (EIN):
760812014
Plan Year:
2023
Number Of Participants:
63
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
63
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
58
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
57
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
55
Sponsors Telephone Number:

History

Start date End date Type Value
2025-04-09 2025-04-22 Shares Share type: NO PAR VALUE, Number of shares: 500000, Par value: 0
2025-04-08 2025-04-09 Shares Share type: NO PAR VALUE, Number of shares: 500000, Par value: 0
2025-03-06 2025-03-06 Address 28-10 37TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2025-03-06 2025-04-08 Shares Share type: NO PAR VALUE, Number of shares: 500000, Par value: 0
2025-01-28 2025-03-06 Shares Share type: NO PAR VALUE, Number of shares: 500000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250306002594 2025-03-06 BIENNIAL STATEMENT 2025-03-06
240205002783 2024-02-05 BIENNIAL STATEMENT 2024-02-05
230908002296 2023-09-07 CERTIFICATE OF AMENDMENT 2023-09-07
190924060242 2019-09-24 BIENNIAL STATEMENT 2019-03-01
170303006430 2017-03-03 BIENNIAL STATEMENT 2017-03-01

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-03-11 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2025-03-11 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data

USAspending Awards / Contracts

Procurement Instrument Identifier:
DTMA95P20120296
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Transportation
Performance Start Date:
2012-09-19
Description:
NICOPRESS 635: SEE ATTACHMENT OVAL H5: SEE ATTACHMENT 3/8 SLEEVE: SEEE ATTACHMENT
Naics Code:
332212: HAND AND EDGE TOOL MANUFACTURING
Product Or Service Code:
4030: FITTINGS FOR ROPE, CABLE, AND CHAIN
Procurement Instrument Identifier:
DTDTMA1V10420
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
12142.50
Base And Exercised Options Value:
12142.50
Base And All Options Value:
12142.50
Awarding Agency Name:
Department of Transportation
Performance Start Date:
2010-08-02
Description:
CARTER, MILCHAN & FRANK, USMMA MIDSHIPMEN BARRACK SCREEN.
Naics Code:
444130: HARDWARE STORES
Product Or Service Code:
4940: MISC MAINT EQ
Procurement Instrument Identifier:
DTDTMA5V08399
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
3383.00
Base And Exercised Options Value:
3383.00
Base And All Options Value:
3383.00
Awarding Agency Name:
Department of Transportation
Performance Start Date:
2008-09-25
Description:
NEW CLUB SPACES
Naics Code:
444130: HARDWARE STORES
Product Or Service Code:
Y111: CONSTRUCTION OF OFFICE BUILDINGS

USAspending Awards / Financial Assistance

Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
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:
605115.00
Total Face Value Of Loan:
605115.00

Paycheck Protection Program

Jobs Reported:
40
Initial Approval Amount:
$605,115
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$605,115
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$611,000.37
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $605,115

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(718) 937-5671
Add Date:
2006-10-09
Operation Classification:
Private(Property)
power Units:
5
Drivers:
5
Inspections:
8
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 07 Jul 2025

Sources: New York Secretary of State