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MILILLO CAPITAL MANAGEMENT INC.

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Company Details

Name: MILILLO CAPITAL MANAGEMENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 2009 (16 years ago)
Entity Number: 3770114
ZIP code: 11040
County: Nassau
Place of Formation: New York
Address: 166 EXECUTIVE DRIVE, NEW HYDE PARK, NY, United States, 11040
Principal Address: 166 EXECUTIVE DR, NEW HYDE PARK, NY, United States, 11040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL V MILILLO Chief Executive Officer 43 CATHAY RD, NEW HYDE PARK, NY, United States, 11040

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 166 EXECUTIVE DRIVE, NEW HYDE PARK, NY, United States, 11040

History

Start date End date Type Value
2025-02-01 2025-02-01 Address 166 EXECUTIVE DR, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2025-02-01 2025-02-01 Address 43 CATHAY RD, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2011-04-14 2025-02-01 Address 166 EXECUTIVE DR, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2009-02-03 2025-02-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-02-03 2025-02-01 Address 166 EXECUTIVE DRIVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250201040182 2025-02-01 BIENNIAL STATEMENT 2025-02-01
230201003390 2023-02-01 BIENNIAL STATEMENT 2023-02-01
220429001647 2022-04-29 BIENNIAL STATEMENT 2021-02-01
130313002158 2013-03-13 BIENNIAL STATEMENT 2013-02-01
110414002527 2011-04-14 BIENNIAL STATEMENT 2011-02-01

USAspending Awards / Financial Assistance

Date:
2022-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-18
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:
14583.00
Total Face Value Of Loan:
14583.00

Paycheck Protection Program

Date Approved:
2020-06-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14583
Current Approval Amount:
14583
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
14747.06

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State