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MIISUPPLY LLC

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Company Details

Name: MIISUPPLY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Jan 2015 (10 years ago)
Entity Number: 4690034
ZIP code: 11501
County: Nassau
Place of Formation: New York
Address: 450 JERICHO TURNPIKE, MINEOLA, NY, United States, 11501

Contact Details

Phone +1 516-279-6622

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 450 JERICHO TURNPIKE, MINEOLA, NY, United States, 11501

National Provider Identifier

NPI Number:
1073903217

Authorized Person:

Name:
MR. VLAD MOSHE
Role:
MANAGER
Phone:

Taxonomy:

Selected Taxonomy:
332B00000X - Durable Medical Equipment & Medical Supplies
Is Primary:
Yes

Contacts:

Licenses

Number Status Type Date End date
2017597-DCA Active Business 2015-01-26 2025-03-15

History

Start date End date Type Value
2015-01-07 2015-02-17 Address 320 BROADWAY, BETHPAGE, NY, 11714, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210107060736 2021-01-07 BIENNIAL STATEMENT 2021-01-01
190109060989 2019-01-09 BIENNIAL STATEMENT 2019-01-01
150217000544 2015-02-17 CERTIFICATE OF CHANGE 2015-02-17
150107010177 2015-01-07 ARTICLES OF ORGANIZATION 2015-01-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3639309 RENEWAL INVOICED 2023-05-02 200 Dealer in Products for the Disabled License Renewal
3316512 RENEWAL INVOICED 2021-04-08 200 Dealer in Products for the Disabled License Renewal
2997990 RENEWAL INVOICED 2019-03-06 200 Dealer in Products for the Disabled License Renewal
2570993 RENEWAL INVOICED 2017-03-07 200 Dealer in Products for the Disabled License Renewal
1941452 LICENSE INVOICED 2015-01-15 50 Dealer in Products for the Disabled License Fee
1941453 BLUEDOT INVOICED 2015-01-15 200 Dealer in Products for the Disabled Blue Dot License Fee

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
24202.00
Total Face Value Of Loan:
24202.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24202
Current Approval Amount:
24202
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
24465.53

Court Cases

Court Case Summary

Filing Date:
2023-08-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
ALLSTATE INSURANCE COMP,
Party Role:
Plaintiff
Party Name:
MIISUPPLY LLC
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State