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MILANO GRANITE AND MARBLE CORP.

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Company Details

Name: MILANO GRANITE AND MARBLE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 2004 (21 years ago)
Entity Number: 3110219
ZIP code: 10314
County: Richmond
Place of Formation: New York
Address: JOE MORREALE, 3521 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314
Principal Address: 68 GRAHAM AVE, STATEN ISLAND, NY, United States, 10314

Contact Details

Phone +1 718-477-7200

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOE MORREALE Chief Executive Officer 3521 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent JOE MORREALE, 3521 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314

Form 5500 Series

Employer Identification Number (EIN):
050609646
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
1260928-DCA Active Business 2007-07-06 2025-02-28

History

Start date End date Type Value
2004-10-05 2006-11-01 Address 90B WAKEFIELD AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
2004-10-05 2025-04-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
081210002392 2008-12-10 BIENNIAL STATEMENT 2008-10-01
061101002111 2006-11-01 BIENNIAL STATEMENT 2006-10-01
041005000494 2004-10-05 CERTIFICATE OF INCORPORATION 2004-10-05

Complaints

Start date End date Type Satisafaction Restitution Result
2015-07-09 2015-08-26 Exchange Goods/Contract Cancelled No 0.00 Referred to Hearing

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3543226 RENEWAL INVOICED 2022-10-26 100 Home Improvement Contractor License Renewal Fee
3543185 TRUSTFUNDHIC INVOICED 2022-10-26 200 Home Improvement Contractor Trust Fund Enrollment Fee
3259349 RENEWAL INVOICED 2020-11-18 100 Home Improvement Contractor License Renewal Fee
3259348 TRUSTFUNDHIC INVOICED 2020-11-18 200 Home Improvement Contractor Trust Fund Enrollment Fee
2911176 TRUSTFUNDHIC INVOICED 2018-10-17 200 Home Improvement Contractor Trust Fund Enrollment Fee
2911177 RENEWAL INVOICED 2018-10-17 100 Home Improvement Contractor License Renewal Fee
2700289 LICENSEDOC10 INVOICED 2017-11-27 10 License Document Replacement
2652011 LL VIO INVOICED 2017-08-04 200 LL - License Violation
2651516 LL VIO CREDITED 2017-08-03 9000 LL - License Violation
2503956 TRUSTFUNDHIC INVOICED 2016-12-05 200 Home Improvement Contractor Trust Fund Enrollment Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-02-22 Settlement (Post Hearing) NO OR IMPROPER PERMIT CLAUSE 1 1 No data No data
2017-02-22 Settlement (Post Hearing) NO/IMPROPER NOTICE OF CANCELLATION 1 1 No data No data
2017-02-22 Settlement (Post Hearing) NO OR IMPROPER DATES OF COMPLETION 1 1 No data No data
2017-02-22 Settlement (Post Hearing) IMPROPER TYPEFACE OR SIZE 1 1 No data No data
2017-02-22 Settlement (Post Hearing) NO OR IMPROPER LIEN INFORMATION 1 1 No data No data
2017-02-22 Settlement (Post Hearing) NO/IMPROPER WORKMAN'S COMP CERTIFICATE 1 1 No data No data
2017-02-22 Settlement (Post Hearing) NO OR IMPROPER BOND INFORMATION 1 1 No data No data
2017-02-22 Settlement (Post Hearing) CONTRACTOR DETAIL NOT IN CONTRACT 1 1 No data No data
2017-02-22 Settlement (Post Hearing) Failed to perform work in a skillful or competent manner. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-05
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:
34700.00
Total Face Value Of Loan:
34700.00
Date:
2020-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-15
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:
-34700.00
Total Face Value Of Loan:
34700.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34700
Current Approval Amount:
34700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
35162.03
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34700
Current Approval Amount:
34700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
35019.43

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State