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MILLER & CAGGIANO LLP

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Company Details

Name: MILLER & CAGGIANO LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 23 Nov 2004 (21 years ago)
Entity Number: 3129423
ZIP code: 11716
County: Blank
Place of Formation: New York
Address: 3400 VETERANS MEMORIAL HWY, STE 4, BOHEMIA, NY, United States, 11716
Principal Address: 3400 VETERANS MEMORIAL HWY, STE 4, BOHEMIA, NY, United States, 11216

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 3400 VETERANS MEMORIAL HWY, STE 4, BOHEMIA, NY, United States, 11716

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
MICHAEL WALKER
User ID:
P3261657

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
FLP3LQHBMK89
CAGE Code:
9VH00
UEI Expiration Date:
2026-02-12

Business Information

Activation Date:
2025-02-14
Initial Registration Date:
2024-04-09

Form 5500 Series

Employer Identification Number (EIN):
020733887
Plan Year:
2023
Number Of Participants:
34
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
27
Sponsors Telephone Number:

History

Start date End date Type Value
2016-01-28 2016-12-02 Name MILLER CAGGIANO & KAPLAN, LLP
2009-10-06 2014-09-25 Address 3400 VETERANS MEMORIAL HIGHWAY, SUITE 4, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2004-11-23 2016-01-28 Name MILLER & CAGGIANO LLP
2004-11-23 2009-10-06 Address 333 ROUTE 25A SUITE 110, ROCKY POINT, NY, 11778, USA (Type of address: Principal Executive Office)
2004-11-23 2009-10-06 Address 333 ROUTE 25A SUITE 110, ROCKY POINT, NY, 11778, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191015002068 2019-10-15 FIVE YEAR STATEMENT 2019-11-01
161202000210 2016-12-02 CERTIFICATE OF AMENDMENT 2016-12-02
160128000068 2016-01-28 CERTIFICATE OF AMENDMENT 2016-01-28
140925002030 2014-09-25 FIVE YEAR STATEMENT 2014-11-01
091006002507 2009-10-06 FIVE YEAR STATEMENT 2009-11-01

USAspending Awards / Financial Assistance

Date:
2020-04-16
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:
339242.00
Total Face Value Of Loan:
339242.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
339242
Current Approval Amount:
339242
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
341827.78

Court Cases

Court Case Summary

Filing Date:
2020-04-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
PEREZ
Party Role:
Plaintiff
Party Name:
MILLER & CAGGIANO LLP
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State