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MILEAGE PLUS INC.

Company Details

Name: MILEAGE PLUS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 2014 (11 years ago)
Entity Number: 4553971
ZIP code: 10977
County: Rockland
Place of Formation: New York
Address: 14 DR. FRANK RD., SPRING VALLEY, NY, United States, 10977

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MILEAGE PLUS INC. DOS Process Agent 14 DR. FRANK RD., SPRING VALLEY, NY, United States, 10977

Chief Executive Officer

Name Role Address
SHIMON ROSENGARTEN Chief Executive Officer 14 DR. FRANK RD., SPRING VALLEY, NY, United States, 10977

History

Start date End date Type Value
2024-02-06 2024-02-06 Address 14 DR. FRANK RD., SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
2022-12-13 2024-02-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-12-09 2024-02-06 Address 14 DR. FRANK RD., SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
2014-03-31 2022-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-03-31 2024-02-06 Address 14 DR. FRANK RD., SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240206004028 2024-02-06 BIENNIAL STATEMENT 2024-02-06
191209060344 2019-12-09 BIENNIAL STATEMENT 2018-03-01
140331010419 2014-03-31 CERTIFICATE OF INCORPORATION 2014-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1234538004 2020-06-21 0202 PPP 14 Doctor Frank Road, Spring Valley, NY, 10977-2517
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21750
Loan Approval Amount (current) 21750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Spring Valley, ROCKLAND, NY, 10977-2517
Project Congressional District NY-17
Number of Employees 2
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21991.93
Forgiveness Paid Date 2021-08-04
7112898409 2021-02-11 0202 PPS 14 Doctor Frank Road, Spring Valley, NY, 10977-2517
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21147
Loan Approval Amount (current) 21147
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Spring Valley, ROCKLAND, NY, 10977-2517
Project Congressional District NY-17
Number of Employees 2
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21455.8
Forgiveness Paid Date 2022-08-04

Date of last update: 25 Mar 2025

Sources: New York Secretary of State