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EP MILLING & SWEEPING CO. INC.

Company Details

Name: EP MILLING & SWEEPING CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Mar 2006 (19 years ago)
Entity Number: 3331525
ZIP code: 11105
County: Queens
Place of Formation: New York
Address: 42-04 BERRIAN BLVD, ASTORIA, NY, United States, 11105

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 42-04 BERRIAN BLVD, ASTORIA, NY, United States, 11105

Chief Executive Officer

Name Role Address
PHILIP LAMANNA Chief Executive Officer 42-04 BERRIAN BLBD, ASTORIA, NY, United States, 11105

History

Start date End date Type Value
2024-03-12 2024-03-12 Address 42-04 BERRIAN BLBD, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer)
2024-03-12 2024-12-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-20 2024-03-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-02 2023-11-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-07 2023-08-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240312004186 2024-03-12 BIENNIAL STATEMENT 2024-03-12
220513000471 2022-05-13 BIENNIAL STATEMENT 2022-03-01
200304060257 2020-03-04 BIENNIAL STATEMENT 2020-03-01
191028060069 2019-10-28 BIENNIAL STATEMENT 2018-03-01
161121002007 2016-11-21 BIENNIAL STATEMENT 2016-03-01

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
501407.00
Total Face Value Of Loan:
501407.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
501407
Current Approval Amount:
501407
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
507465.67

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(631) 789-3145
Add Date:
2010-09-08
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2020-01-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
THE ANNUITY, WELFARE AN,
Party Role:
Plaintiff
Party Name:
EP MILLING & SWEEPING CO. INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-12-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
THE ANNUITY, PENSION, W,
Party Role:
Plaintiff
Party Name:
EP MILLING & SWEEPING CO. INC.
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State