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DESIGNS BY MILLO INC

Company Details

Name: DESIGNS BY MILLO INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 2012 (13 years ago)
Entity Number: 4240026
ZIP code: 11230
County: Kings
Place of Formation: New York
Address: 959 EAST 8TH STREET, BROOKLYN, NY, United States, 11230
Principal Address: 959 E 8TH STREET, BROOKLYN, NY, United States, 11230

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MILLO HADDAD Chief Executive Officer 959 E 8TH STREET, BROOKLYN, NY, United States, 11230

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 959 EAST 8TH STREET, BROOKLYN, NY, United States, 11230

Filings

Filing Number Date Filed Type Effective Date
160511007116 2016-05-11 BIENNIAL STATEMENT 2016-05-01
140509006343 2014-05-09 BIENNIAL STATEMENT 2014-05-01
120503000329 2012-05-03 CERTIFICATE OF INCORPORATION 2012-05-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-11-21 No data 514 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-10 No data 514 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1550267208 2020-04-15 0202 PPP 932 East 8th Street, Brooklyn, NY, 11230-3515
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13536.95
Loan Approval Amount (current) 13536.95
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Change of Ownership
Project Address Brooklyn, KINGS, NY, 11230-3515
Project Congressional District NY-09
Number of Employees 3
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2872.2
Forgiveness Paid Date 2021-08-12

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2404182 Americans with Disabilities Act - Other 2024-05-31 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-05-31
Termination Date 2024-08-22
Section 1210
Sub Section 1
Status Terminated

Parties

Name DANSO
Role Plaintiff
Name DESIGNS BY MILLO INC
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State