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  5. CARTER, MILCHMAN & FRANK, INC.

CARTER, MILCHMAN & FRANK, INC.

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

Phone +1 718-361-2300

Website http://www.cmftool.com

Shares Details

Shares issued 500000

Share Par Value 0

Type NO PAR VALUE

Activities

#423710 Hardware Merchant Wholesalers

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
KMDMPDLNKK51 2024-12-03 2810 37TH AVE, LONG IS CITY, NY, 11101, 2129, USA 28-10 37TH AVENUE, LONG ISLAND CITY, NY, 11101, 2191, USA

Business Information
Congressional District 07
State/Country of Incorporation NY, USA
Activation Date 2023-12-06
Initial Registration Date 2001-06-15
Entity Start Date 1971-03-26
Fiscal Year End Close Date Sep 30

Service Classifications
NAICS Codes 423710
Product and Service Codes 3450, 3920, 3940, 4940, 5120, 5133, 5136, 5140, 5180, 5305, 5306, 5307, 5325, 7125, W051

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LESLIE BALTES
Role PRESIDENT
Address 28-10 37TH AVE, LONG ISLAND CITY, NY, 11101, USA
Title ALTERNATE POC
Name DAVID RECHTWEG
Role VICE PRESIDENT
Address 28-10 37TH AVE, LONG ISLAND CITY, NY, 11101, USA
Government Business
Title PRIMARY POC
Name LESLIE BALTES
Role PRESIDENT
Address 28-10 37TH AVE, LONG ISLAND CITY, NY, 11101, USA
Title ALTERNATE POC
Name DAVID RECHTWEG
Role VICE PRESIDENT
Address 28-10 37TH AVE, LONG ISLAND CITY, NY, 11101, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARTER MILCHMAN & FRANK INC 401(K) PROFIT SHARING PLAN & TRUST 2023 760812014 2024-05-29 CARTER MILCHMAN & FRANK INC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 325500
Sponsor’s telephone number 5162423079
Plan sponsor’s address 3704 29TH ST, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing JIM KU
CARTER MILCHMAN & FRANK INC 401(K) PROFIT SHARING PLAN & TRUST 2023 112231463 2024-05-29 CARTER MILCHMAN & FRANK INC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 811110
Sponsor’s telephone number 7183612300
Plan sponsor’s address 28-10 37TH AVE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing JIM KU
CARTER MILCHMAN & FRANK INC 401(K) PROFIT SHARING PLAN & TRUST 2022 112231463 2023-03-30 CARTER MILCHMAN & FRANK INC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 811110
Sponsor’s telephone number 7183612300
Plan sponsor’s address 28-10 37TH AVE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2023-03-30
Name of individual signing BRIAN BALTS
CARTER MILCHMAN & FRANK INC 401(K) PROFIT SHARING PLAN & TRUST 2021 112231463 2022-04-25 CARTER MILCHMAN & FRANK INC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 811110
Sponsor’s telephone number 7183612300
Plan sponsor’s address 28-10 37TH AVE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2022-04-25
Name of individual signing EDWARD ROJAS
CARTER MILCHMAN & FRANK INC 401(K) PROFIT SHARING PLAN & TRUST 2020 112231463 2021-05-12 CARTER MILCHMAN & FRANK INC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 811110
Sponsor’s telephone number 7183612300
Plan sponsor’s address 28-10 37TH AVE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2021-05-12
Name of individual signing EDWARD ROJAS
CARTER MILCHMAN & FRANK INC 401(K) PROFIT SHARING PLAN & TRUST 2019 112231463 2020-05-18 CARTER MILCHMAN & FRANK INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 811110
Sponsor’s telephone number 7183612300
Plan sponsor’s address 3810 37TH AVE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2020-05-18
Name of individual signing EDWARD ROJAS

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

History

Start date End date Type Value
2025-03-06 2025-03-06 Address 28-10 37TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2025-01-28 2025-03-06 Shares Share type: NO PAR VALUE, Number of shares: 500000, Par value: 0
2025-01-09 2025-01-28 Shares Share type: NO PAR VALUE, Number of shares: 500000, Par value: 0
2024-12-18 2025-01-09 Shares Share type: NO PAR VALUE, Number of shares: 500000, Par value: 0
2024-09-30 2024-12-18 Shares Share type: NO PAR VALUE, Number of shares: 500000, Par value: 0
2024-08-28 2024-09-30 Shares Share type: NO PAR VALUE, Number of shares: 500000, Par value: 0
2024-02-05 2025-03-06 Address ONE JEFFERSON ROAD, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process)
2024-02-05 2024-02-05 Address 28-10 37TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2024-02-05 2024-08-28 Shares Share type: NO PAR VALUE, Number of shares: 500000, Par value: 0
2024-02-05 2025-03-06 Address 28-10 37TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)

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
160825006018 2016-08-25 BIENNIAL STATEMENT 2015-03-01
20150602064 2015-06-02 ASSUMED NAME CORP INITIAL FILING 2015-06-02
110325002260 2011-03-25 BIENNIAL STATEMENT 2011-03-01
100526000209 2010-05-26 CERTIFICATE OF AMENDMENT 2010-05-26
090227002470 2009-02-27 BIENNIAL STATEMENT 2009-03-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-07-23 No data 2810 37TH AVE, Queens, LONG ISLAND CITY, NY, 11101 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD DTDTMA5V08399 2008-09-25 2008-11-15 2008-11-15
Unique Award Key CONT_AWD_DTDTMA5V08399_6938_-NONE-_-NONE-
Awarding Agency Department of Transportation
Link View Page

Description
Title NEW CLUB SPACES
NAICS Code 444130: HARDWARE STORES
Product and Service Codes Y111: CONSTRUCTION OF OFFICE BUILDINGS

Recipient Details
Recipient CARTER, MILCHMAN & FRANK, INC
UEI KMDMPDLNKK51
Legacy DUNS 001707686
Recipient Address UNITED STATES, 28-10 37TH AVE, LONG ISLAND CITY, 111012129
PO AWARD DTDTMA1V10420 2010-08-02 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_DTDTMA1V10420_6938_-NONE-_-NONE-
Awarding Agency Department of Transportation
Link View Page

Description
Title CARTER, MILCHAN & FRANK, USMMA MIDSHIPMEN BARRACK SCREEN.
NAICS Code 444130: HARDWARE STORES
Product and Service Codes 4940: MISC MAINT EQ

Recipient Details
Recipient CARTER, MILCHMAN & FRANK, INC
UEI KMDMPDLNKK51
Legacy DUNS 001707686
Recipient Address UNITED STATES, 28-10 37TH AVE, LONG ISLAND CITY, 111012129
PO AWARD DTMA95P20120296 2012-09-19 2012-09-05 2012-09-05
Unique Award Key CONT_AWD_DTMA95P20120296_6938_-NONE-_-NONE-
Awarding Agency Department of Transportation
Link View Page

Description
Title NICOPRESS 635: SEE ATTACHMENT OVAL H5: SEE ATTACHMENT 3/8 SLEEVE: SEEE ATTACHMENT
NAICS Code 332212: HAND AND EDGE TOOL MANUFACTURING
Product and Service Codes 4030: FITTINGS FOR ROPE, CABLE, AND CHAIN

Recipient Details
Recipient CARTER, MILCHMAN & FRANK, INC
UEI KMDMPDLNKK51
Legacy DUNS 001707686
Recipient Address UNITED STATES, 28-10 37TH AVE, LONG ISLAND CITY, 111012129

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7148857109 2020-04-14 0202 PPP 2810 37th Ave, LONG ISLAND CITY, NY, 11101
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 605115
Loan Approval Amount (current) 605115
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address LONG ISLAND CITY, QUEENS, NY, 11101-0001
Project Congressional District NY-07
Number of Employees 40
NAICS code 423710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 611000.37
Forgiveness Paid Date 2021-04-08

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1563433 Interstate 2023-05-09 5808 2022 5 5 Private(Property)
Legal Name CARTER MILCHMAN & FRANK INC
DBA Name -
Physical Address 28-10 37TH AVENUE, LONG ISLAND CITY, NY, 11101, US
Mailing Address 28-10 37TH AVENUE, LONG ISLAND CITY, NY, 11101, US
Phone (718) 361-2300
Fax (718) 937-5671
E-mail BERNELLE@CMFTOOL.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 7
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 .16
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 7
Vehicle Maintenance BASIC Roadside Performance measure value .54
Total Number of Vehicle Inspections for the measurement period 4
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 3
Number of inspections with at least one Driver Fitness BASIC violation 1
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 1
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 1

Inspections
Unique report number of the inspection 0L11100008
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-11-26
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit HINO
License plate of the main unit 78847MK
License state of the main unit NY
Vehicle Identification Number of the main unit JHHRDM2H3HK003784
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection EPO0200040
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-11-04
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit HINO
License plate of the main unit 78847MK
License state of the main unit NY
Vehicle Identification Number of the main unit JHHRDM2H3HK003784
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection BC01000188
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-07-02
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit HINO
License plate of the main unit 81490MK
License state of the main unit NY
Vehicle Identification Number of the main unit JHHSDM2H3JK007521
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection PABJ001141
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2023-09-08
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NJ
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit KW
License plate of the main unit 89364ML
License state of the main unit NY
Vehicle Identification Number of the main unit 3BKJHM6X4KF581991
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Related by officers

No related officers

Related by address

ONE JEFFERSON ROAD, PARSIPPANY, NJ, United States, 07054

ATLANTIC POINT PARTNERS LLC

28-10 37TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

A & S HOIST AND MOTOR SERVICE CORP.

Date of last update: 07 Apr 2025

Sources: New York Secretary of State

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