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MEGLIO I CORP.

MEGLIO I CORP.

Company Details

Name:	MEGLIO I CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Dec 2012 (12 years ago)
Entity Number:	4338992
ZIP code:	11717
County:	Suffolk
Place of Formation:	New York
Address:	151 ALKIER STREET, BRENTWOOD, NY, United States, 11717

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
BARBARA KHANAT	Chief Executive Officer	151 ALKIER STREET, BRENTWOOD, NY, United States, 11717

Agent

Name	Role	Address
SPIEGEL & UTRERA, P.A., P.C.	Agent	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	151 ALKIER STREET, BRENTWOOD, NY, United States, 11717

History

Start date	End date	Type	Value
2023-07-11	2024-12-20	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-06-16	2023-07-11	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-02-28	2023-06-16	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-04-15	2023-02-28	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-07-07	2022-04-15	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2012-12-31	2021-07-07	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
141208006087	2014-12-08	BIENNIAL STATEMENT	2014-12-01
121231000059	2012-12-31	CERTIFICATE OF INCORPORATION	2012-12-31

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9214718303

2021-01-30

0235

PPS

1140 Motor Pkwy Ste C, Hauppauge, NY, 11788-5255

Loan Status Date	2021-02-20
Loan Status	Charged Off
Loan Maturity in Months	41
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	87032
Loan Approval Amount (current)	87032
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hauppauge, SUFFOLK, NY, 11788-5255
Project Congressional District	NY-02
Number of Employees	9
NAICS code	238990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

2605917303

2020-04-29

0235

PPP

151 ALKIER ST, BRENTWOOD, NY, 11717

Loan Status Date	2021-08-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	161284
Loan Approval Amount (current)	161284
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRENTWOOD, SUFFOLK, NY, 11717-0001
Project Congressional District	NY-02
Number of Employees	13
NAICS code	337212
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	163241.5
Forgiveness Paid Date	2021-07-22

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2546819

Intrastate Non-Hazmat

2014-10-02

Private(Property)

Legal Name	MEGLIO I CORP
DBA Name	-
Physical Address	151 ALKIER STREET, BRENTWOOD, NY, 11746, US
Mailing Address	151 ALKIER STREET, BRENTWOOD, NY, 11746, US
Phone	(631) 617-6900
Fax	-
E-mail	-

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	0
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	0
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	0
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

Date of last update: 26 Mar 2025

Sources: New York Secretary of State