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MILAN & NILU CONVENIENCE CORP.

MILAN & NILU CONVENIENCE CORP.

Company Details

Name:	MILAN & NILU CONVENIENCE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jul 2014 (11 years ago)
Entity Number:	4604738
ZIP code:	11218
County:	Kings
Place of Formation:	New York
Address:	547 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11218

Contact Details

Phone +1 718-462-0605

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
REGAL BARUA	Agent	217 EAST 8TH STREET, BROOKLYN, NY, 11218

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	547 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11218

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
715470	No data	Retail grocery store	No data	No data	No data	547 CONEY ISLAND AVE, BROOKLYN, NY, 11218	No data
0081-20-105655	No data	Alcohol sale	2023-11-10	2023-11-10	2026-11-30	547 CONEY ISLAND AVE, BROOKLYN, NY, 11218	Grocery Store
2072911-1-DCA	Active	Business	2018-06-07	No data	2023-11-30	No data	No data
2013802-1-DCA	Active	Business	2014-09-24	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2014-07-10	2025-03-28	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
140710000708	2014-07-10	CERTIFICATE OF INCORPORATION	2014-07-10

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-14	No data	547 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-06	No data	547 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-14	No data	547 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-20	No data	547 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-13	No data	547 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218	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	547 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-17	No data	547 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-12	No data	547 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-07	No data	547 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-13	No data	547 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-13	No data	547 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-21	No data	547 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-13	No data	547 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-06	No data	547 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-06	No data	547 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-28	No data	547 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	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
3394349	RENEWAL	INVOICED	2021-12-09	200	Electronic Cigarette Dealer Renewal
3391073	RENEWAL	INVOICED	2021-11-23	200	Tobacco Retail Dealer Renewal Fee
3120164	RENEWAL	INVOICED	2019-11-26	200	Tobacco Retail Dealer Renewal Fee
3100776	RENEWAL	INVOICED	2019-10-08	200	Electronic Cigarette Dealer Renewal
3086590	TS VIO	INVOICED	2019-09-18	1000	TS - State Fines (Tobacco)
3086591	SS VIO	INVOICED	2019-09-18	50	SS - State Surcharge (Tobacco)
3059924	TP VIO	INVOICED	2019-07-10	1000	TP - Tobacco Fine Violation
2963419	TS VIO	CREDITED	2019-01-16	750	TS - State Fines (Tobacco)
2963420	TP VIO	CREDITED	2019-01-16	750	TP - Tobacco Fine Violation
2963421	SS VIO	CREDITED	2019-01-16	50	SS - State Surcharge (Tobacco)
2770126	LICENSE	INVOICED	2018-04-03	200	Electronic Cigarette Dealer License Fee
2749485	TO VIO	INVOICED	2018-02-26	1000	'TO - Tobacco Other
2733859	TO VIO	CREDITED	2018-01-25	1000	'TO - Tobacco Other
2709189	RENEWAL	INVOICED	2017-12-12	110	Cigarette Retail Dealer Renewal Fee
2227173	RENEWAL	INVOICED	2015-12-03	110	Cigarette Retail Dealer Renewal Fee
1786334	LICENSE	INVOICED	2014-09-20	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-01-12	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-01-12	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-01-13	Hearing Decision	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4192167706

2020-05-01

0202

PPP

547 Coney Island Avenue, BROOKLYN, NY, 11218-3415

Loan Status Date	2021-07-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	60000
Loan Approval Amount (current)	60000
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	Brooklyn, KINGS, NY, 11218-0001
Project Congressional District	NY-10
Number of Employees	8
NAICS code	-
Borrower Race	Asian
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	60655
Forgiveness Paid Date	2021-06-03

Date of last update: 25 Mar 2025

Sources: New York Secretary of State