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MILK N' THINGS INC.

MILK N' THINGS INC.

Company Details

Name:	MILK N' THINGS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jun 2012 (13 years ago)
Entity Number:	4260165
ZIP code:	10305
County:	Richmond
Place of Formation:	New York
Address:	372 ALTER AVENUE, STATEN ISLAND, NY, United States, 10305
Principal Address:	101 BRICH ROAD, STATEN ISLAND, NY, United States, 10303

Contact Details

Phone +1 718-448-5750

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	372 ALTER AVENUE, STATEN ISLAND, NY, United States, 10305

Chief Executive Officer

Name	Role	Address
YOUSAF SAFI	Chief Executive Officer	372 ALTER AVENUE, STATEN ISLAND, NY, United States, 10305

Licenses

Number	Status	Type	Date	End date
2079390-1-DCA	Inactive	Business	2018-10-24	2023-11-30
2079364-1-DCA	Inactive	Business	2018-10-23	2023-12-31
2067823-1-DCA	Inactive	Business	2018-03-15	2019-11-30
1450001-DCA	Inactive	Business	2012-11-13	2019-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
220716000005	2022-07-16	BIENNIAL STATEMENT	2022-06-01
180202000624	2018-02-02	ANNULMENT OF DISSOLUTION	2018-02-02
DP-2217171	2016-08-31	DISSOLUTION BY PROCLAMATION	2016-08-31
120618000625	2012-06-18	CERTIFICATE OF INCORPORATION	2012-06-18

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-08-27	No data	183A MCCLEAN AVE, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-01	No data	183A MCCLEAN AVE, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-07	No data	183A MCCLEAN AVE, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-22	No data	183A MCCLEAN AVE, Staten Island, STATEN ISLAND, NY, 10305	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-06	No data	183A MCCLEAN AVE, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-26	No data	183A MCCLEAN AVE, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-10	No data	183A MCCLEAN AVE, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-26	No data	183A MCCLEAN AVE, Staten Island, STATEN ISLAND, NY, 10305	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-27	No data	183A MCCLEAN AVE, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-02	No data	183A MCCLEAN AVE, Staten Island, STATEN ISLAND, NY, 10305	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-04	No data	183A MCCLEAN AVE, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-10	No data	183A MCCLEAN AVE, Staten Island, STATEN ISLAND, NY, 10305	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-22	No data	183A MCCLEAN AVE, Staten Island, STATEN ISLAND, NY, 10305	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-14	No data	183A MCCLEAN AVE, Staten Island, STATEN ISLAND, NY, 10305	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-28	No data	183A MCCLEAN AVE, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-29	No data	183A MCCLEAN AVE, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-28	No data	183A MCCLEAN AVE, Staten Island, STATEN ISLAND, NY, 10305	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3406592	SS VIO	INVOICED	2022-01-11	250	SS - State Surcharge (Tobacco)
3391348	RENEWAL	INVOICED	2021-11-23	200	Electronic Cigarette Dealer Renewal
3391349	RENEWAL	INVOICED	2021-11-23	200	Tobacco Retail Dealer Renewal Fee
3361164	DCA-SUS	CREDITED	2021-08-17	250	Suspense Account
3352062	TS VIO	INVOICED	2021-07-21	75	TS - State Fines (Tobacco)
3329545	OL VIO	INVOICED	2021-05-11	1000	OL - Other Violation
3150204	SCALE-01	INVOICED	2020-01-29	20	SCALE TO 33 LBS
3103988	RENEWAL	INVOICED	2019-10-17	200	Electronic Cigarette Dealer Renewal
3103989	RENEWAL	INVOICED	2019-10-17	200	Tobacco Retail Dealer Renewal Fee
2913445	PROCESSING	INVOICED	2018-10-22	55	License Processing Fee
2913466	DCA-SUS	CREDITED	2018-10-22	55	Suspense Account
2913431	PROCESSING	INVOICED	2018-10-22	100	License Processing Fee
2913432	DCA-SUS	CREDITED	2018-10-22	100	Suspense Account
2910084	LICENSE	INVOICED	2018-10-15	150	Tobacco Retail Dealer License Fee
2910126	LICENSE	INVOICED	2018-10-15	150	Electronic Cigarette Dealer License Fee
2755873	LICENSE	CREDITED	2018-03-06	200	Electronic Cigarette Dealer License Fee
2710048	RENEWAL	CREDITED	2017-12-14	110	Cigarette Retail Dealer Renewal Fee
2591959	OL VIO	INVOICED	2017-04-17	750	OL - Other Violation
2591958	CL VIO	INVOICED	2017-04-17	350	CL - Consumer Law Violation
2546841	TP VIO	INVOICED	2017-02-03	750	TP - Tobacco Fine Violation
2546840	TS VIO	INVOICED	2017-02-03	750	TS - State Fines (Tobacco)
2546842	SS VIO	INVOICED	2017-02-03	50	SS - State Surcharge (Tobacco)
2460270	OL VIO	INVOICED	2016-10-04	1125	OL - Other Violation
2453940	SCALE-01	INVOICED	2016-09-21	20	SCALE TO 33 LBS
2212166	RENEWAL	INVOICED	2015-11-08	110	Cigarette Retail Dealer Renewal Fee
1992935	OL VIO	INVOICED	2015-02-23	250	OL - Other Violation
1976042	CL VIO	CREDITED	2015-02-06	175	CL - Consumer Law Violation
1976043	OL VIO	CREDITED	2015-02-06	250	OL - Other Violation
1955045	SCALE-01	INVOICED	2015-01-30	20	SCALE TO 33 LBS
1562009	RENEWAL	INVOICED	2014-01-16	110	Cigarette Retail Dealer Renewal Fee
346566	CNV_SI	INVOICED	2013-04-02	20	SI - Certificate of Inspection fee (scales)
1160516	LICENSE	INVOICED	2012-11-14	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-10-01	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2020-10-01	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	1	No data
2017-04-10	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2017-04-10	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2017-04-10	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2017-01-22	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2017-01-22	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-09-14	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	3	3	No data	No data
2015-01-28	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2015-01-28	Pleaded	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	1	No data	No data
2015-01-28	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8158018305

2021-01-29

0202

PPS

183A McClean Ave, Staten Island, NY, 10305-4648

Loan Status Date	2022-04-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3375
Loan Approval Amount (current)	3375
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	499141
Servicing Lender Name	Readycap Lending, LLC
Servicing Lender Address	200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10305-4648
Project Congressional District	NY-11
Number of Employees	3
NAICS code	311511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	3411.25
Forgiveness Paid Date	2022-03-09

8828877102

2020-04-15

0202

PPP

183A McClean Avenue, Staten Island, NY, 10305

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3000
Loan Approval Amount (current)	3000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10305-0001
Project Congressional District	NY-11
Number of Employees	3
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	3028.77
Forgiveness Paid Date	2021-04-22

Date of last update: 26 Mar 2025

Sources: New York Secretary of State