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  5. MPI CONSULTING INCORPORATED

MPI CONSULTING INCORPORATED

Company Details

Name: MPI CONSULTING INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Oct 2005 (20 years ago)
Entity Number: 3269252
ZIP code: 11556
County: Suffolk
Place of Formation: New York
Principal Address: 87 JERSEY ST, WEST BABYLON, NY, United States, 11704
Address: RIVKIN RADLER LLP, 926 RXR PLAZA, UNIONDALE, NY, United States, 11556

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FTCCUPKEGG68 2024-09-06 87 JERSEY ST, WEST BABYLON, NY, 11704, 1206, USA 87 JERSEY STREET, WEST BABYLON, NY, 11704, 1206, USA

Business Information
Doing Business As MPI CONSULTING INC
URL www.walmachine.com
Division Name WAL MACHINE
Congressional District 02
State/Country of Incorporation NY, USA
Activation Date 2023-09-11
Initial Registration Date 2003-06-30
Entity Start Date 2009-12-15
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 336413
Product and Service Codes 3417

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JENNIFER LUIZZI
Address 87 JERSEY STREET, WEST BABYLON, NY, 11704, 1206, USA
Title ALTERNATE POC
Name WILLIAM TOSCANO
Address 87 JERSEY STREET, WEST BABYLON, NY, 11704, 1206, USA
Government Business
Title PRIMARY POC
Name JENNIFER LUIZZI
Address 87 JERSEY STREET, WEST BABYLON, NY, 11704, 1206, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7HAX4 Active U.S./Canada Manufacturer 2015-11-13 2024-08-19 2029-08-19 2025-08-15

Contact Information
POC JENNIFER LUIZZI
Phone +1 631-253-2377
Fax +1 631-346-6622
Address 87 JERSEY ST, WEST BABYLON, NY, 11704 1206, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MPI CONSULTING INC 401(K) PROFIT SHARING PLAN & TRUST 2023 593823103 2024-05-24 MPI CONSULTING INCORPORATED 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 336410
Sponsor’s telephone number 6312532377
Plan sponsor’s address 87 JERSEY ST, WEST BABYLON, NY, 117041206

Signature of
Role Plan administrator
Date 2024-05-24
Name of individual signing JENNIFER LUIZZI
MPI CONSULTING INC 401(K) PROFIT SHARING PLAN & TRUST 2022 593823103 2023-05-22 MPI CONSULTING INCORPORATED 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 336410
Sponsor’s telephone number 6312532377
Plan sponsor’s address 87 JERSEY ST, WEST BABYLON, NY, 117041206

Signature of
Role Plan administrator
Date 2023-05-22
Name of individual signing JENNIFER LUIZZI
MPI CONSULTING INC 401(K) PROFIT SHARING PLAN & TRUST 2021 593823103 2022-05-09 MPI CONSULTING INCORPORATED 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 336410
Sponsor’s telephone number 6312532377
Plan sponsor’s address 87 JERSEY ST, WEST BABYLON, NY, 117041206

Signature of
Role Plan administrator
Date 2022-05-09
Name of individual signing JENNIFER LUIZZI
MPI CONSULTING INC 401(K) PROFIT SHARING PLAN & TRUST 2020 593823103 2021-04-06 MPI CONSULTING INCORPORATED 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 336410
Sponsor’s telephone number 6312532377
Plan sponsor’s address 87 JERSEY ST, WEST BABYLON, NY, 117041206

Signature of
Role Plan administrator
Date 2021-04-06
Name of individual signing JENNIFER LUIZZI
MPI CONSULTING INC 401(K) PROFIT SHARING PLAN & TRUST 2019 593823103 2020-04-14 MPI CONSULTING INCORPORATED 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 336410
Sponsor’s telephone number 6312532377
Plan sponsor’s address 87 JERSEY ST, WEST BABYLON, NY, 117041206

Signature of
Role Plan administrator
Date 2020-04-14
Name of individual signing JENNIFER LUIZZI
MPI CONSULTING INC 401 K PROFIT SHARING PLAN TRUST 2018 593823103 2019-05-09 MPI CONSULTING INCORPORATED 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 336410
Sponsor’s telephone number 6312532377
Plan sponsor’s address 87 JERSEY ST, WEST BABYLON, NY, 117041206

Signature of
Role Plan administrator
Date 2019-05-09
Name of individual signing JENNIFER LUIZZI
MPI CONSULTING INC 401 K PROFIT SHARING PLAN TRUST 2017 593823103 2018-07-06 MPI CONSULTING INCORPORATED 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 336410
Sponsor’s telephone number 6312532377
Plan sponsor’s address 87 JERSEY ST, WEST BABYLON, NY, 117041206

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing JENNIFER LUIZZI
MPI CONSULTING INC 401 K PROFIT SHARING PLAN TRUST 2016 593823103 2017-06-15 MPI CONSULTING INCORPORATED 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 336410
Sponsor’s telephone number 6312532377
Plan sponsor’s address 87 JERSEY ST, WEST BABYLON, NY, 117041206

Signature of
Role Plan administrator
Date 2017-06-15
Name of individual signing WILLIAM TOSCANO
MPI CONSULTING INC 401 K PROFIT SHARING PLAN TRUST 2015 593823103 2016-05-20 MPI CONSULTING INCORPORATED 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 336410
Sponsor’s telephone number 6312532377
Plan sponsor’s address 87 JERSEY ST, WEST BABYLON, NY, 117041206

Signature of
Role Plan administrator
Date 2016-05-20
Name of individual signing WILLIAM TOSCANO
MPI CONSULTING INC 401 K PROFIT SHARING PLAN TRUST 2014 593823103 2015-06-09 MPI CONSULTING INCORPORATED 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 336410
Sponsor’s telephone number 6312532377
Plan sponsor’s address 87 JERSEY ST, WEST BABYLON, NY, 117041206

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing WILLIAM TOSCANO

DOS Process Agent

Name Role Address
STELLA LELLOS, ESQ. DOS Process Agent RIVKIN RADLER LLP, 926 RXR PLAZA, UNIONDALE, NY, United States, 11556

Chief Executive Officer

Name Role Address
WILLIAM A TOSCANO Chief Executive Officer 87 JERSEY ST, WEST BABYLON, NY, United States, 11704

History

Start date End date Type Value
2025-01-28 2025-01-28 Address 87 JERSEY ST, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer)
2019-10-08 2025-01-28 Address RIVKIN RADLER LLP, 926 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)
2017-10-03 2019-10-08 Address RIVKIN RADLER LLP, 926 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)
2016-02-08 2017-10-03 Address 225 BROADHOLLOW ROAD, SUITE 303, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2013-11-05 2025-01-28 Address 87 JERSEY ST, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer)
2013-08-22 2013-11-05 Address 87 JERSEY ST, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer)
2005-10-17 2025-01-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-10-17 2016-02-08 Address ONE HUNTINGTON QUADRANGLE, SUITE 3S09, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250128002647 2025-01-28 BIENNIAL STATEMENT 2025-01-28
220714001583 2022-07-14 BIENNIAL STATEMENT 2021-10-01
191008060787 2019-10-08 BIENNIAL STATEMENT 2019-10-01
171003006582 2017-10-03 BIENNIAL STATEMENT 2017-10-01
160208006274 2016-02-08 BIENNIAL STATEMENT 2015-10-01
131105002069 2013-11-05 BIENNIAL STATEMENT 2013-10-01
130822002021 2013-08-22 BIENNIAL STATEMENT 2011-10-01
051017000291 2005-10-17 CERTIFICATE OF INCORPORATION 2005-10-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9336577006 2020-04-09 0235 PPP 87 Jersey Street, WEST BABYLON, NY, 11704-1206
Loan Status Date 2021-01-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 405500
Loan Approval Amount (current) 405500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123118
Servicing Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address 4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST BABYLON, SUFFOLK, NY, 11704-1206
Project Congressional District NY-02
Number of Employees 21
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123118
Originating Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address OGDEN, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 407809.1
Forgiveness Paid Date 2020-11-12

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2138402 MPI CONSULTING INCORPORATED MPI CONSULTING INC FTCCUPKEGG68 87 JERSEY ST, WEST BABYLON, NY, 11704-1206
Capabilities Statement Link -
Phone Number 631-253-2377
Fax Number 631-346-6622
E-mail Address jluizzi@walmachine.com
WWW Page www.walmachine.com
E-Commerce Website -
Contact Person JENNIFER LUIZZI
County Code (3 digit) 103
Congressional District 02
Metropolitan Statistical Area 5380
CAGE Code 7HAX4
Year Established 2009
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications -
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 336413
NAICS Code's Description Other Aircraft Part and Auxiliary Equipment Manufacturing
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3203797 Intrastate Non-Hazmat 2023-07-03 12000 2023 1 1 Private(Property)
Legal Name MPI CONSULTING INCORPORATED
DBA Name WAL MACHINE
Physical Address 87 JERSEY ST, WEST BABYLON, NY, 11704-1206, US
Mailing Address 87 JERSEY ST, WEST BABYLON, NY, 11704-1206, US
Phone (631) 253-2377
Fax (631) 346-6622
E-mail JLUIZZI@WALMACHINE.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

STELLA LELLOS, ESQ.

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Related by address

87 JERSEY ST, WEST BABYLON, NY, United States, 11704

FERRARO & DUNN, LLC

RIVKIN RADLER LLP, 926 RXR PLAZA, UNIONDALE, NY, United States, 11556

100 MELRICH ROAD, LLC 11717 NEW KINGS ROAD, LLC 1308 BROADWAY LLC 1359 UTICA AVENUE, LLC 13821 MONROES BUSINESS PARK, LLC 141 LOCUST STREET, LLC 142 PECONIC AVENUE, LLC 172 NEW HIGHWAY, LLC 176 NEW HIGHWAY REALTY HOLDING CORP. 1790 NW 94TH AVENUE, LLC

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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