MILILLO CAPITAL MANAGEMENT INC.

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

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

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

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)

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
090203000033	2009-02-03	CERTIFICATE OF INCORPORATION	2009-02-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8432677900

2020-06-18

0235

PPP

43 CATHAY RD, EAST ROCKAWAY, NY, 11518

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14583
Loan Approval Amount (current)	14583
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	EAST ROCKAWAY, NASSAU, NY, 11518-0001
Project Congressional District	NY-04
Number of Employees	1
NAICS code	523120
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	14747.06
Forgiveness Paid Date	2021-08-04

Date of last update: 27 Mar 2025