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MILU CONTRACTING, INC.

Company Details

Name: MILU CONTRACTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 2019 (6 years ago)
Entity Number: 5522759
ZIP code: 10562
County: Westchester
Place of Formation: New York
Address: 100 MAIN ST #208, OSSINING, NY, United States, 10562

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MILU CONTRACTING 401(K) PROFIT SHARING PLAN & TRUST 2023 834210888 2024-07-18 MILU CONTRACTING INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-07-01
Business code 531210
Sponsor’s telephone number 9148010720
Plan sponsor’s address 100 MAIN STREET, UNIT 208, OSSINING, NY, 10562

Signature of

Role Plan administrator
Date 2024-07-18
Name of individual signing EDWARD ROJAS
MILU CONTRACTING 401K PLAN 2022 834210888 2023-04-20 MILU CONTRACTING INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-07-01
Sponsor’s telephone number 9148010720
Plan sponsor’s address 100 MAIN ST 208, OSSINING, NY, 10562

Signature of

Role Plan administrator
Date 2023-04-20
Name of individual signing LUIS ALVAREZ
Role Employer/plan sponsor
Date 2023-04-20
Name of individual signing LUIS ALVAREZ
MILU CONTRACTING 401K PLAN 2022 834210888 2023-09-27 MILU CONTRACTING INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-07-01
Business code 238300
Sponsor’s telephone number 9148010720
Plan sponsor’s address 100 MAIN ST 208, OSSINING, NY, 10562

Signature of

Role Plan administrator
Date 2023-09-27
Name of individual signing LUIS ALVAREZ
MILU CONTRACTING 401K PLAN 2021 834210888 2023-05-23 MILU CONTRACTING INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-07-01
Business code 238300
Sponsor’s telephone number 9148010720
Plan sponsor’s address 100 MAIN ST 208, OSSINING, NY, 10562

Signature of

Role Plan administrator
Date 2023-05-23
Name of individual signing LUIS ALVAREZ
MILU CONTRACTING 401K PLAN 2021 834210888 2023-04-08 MILU CONTRACTING INC 8
Three-digit plan number (PN) 001
Effective date of plan 2019-07-01
Business code 238300
Sponsor’s telephone number 9148010720
Plan sponsor’s address 100 MAIN ST 208, OSSINING, NY, 10562

Signature of

Role Plan administrator
Date 2023-04-08
Name of individual signing LUIS ALVAREZ
MILU CONTRACTING 401K PLAN 2020 834210888 2023-04-08 MILU CONTRACTING INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-07-01
Business code 236110
Sponsor’s telephone number 9148010720
Plan sponsor’s address 100 MAIN ST 208, OSSINING, NY, 10562

Signature of

Role Plan administrator
Date 2023-04-08
Name of individual signing LUIS ALVAREZ

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100 MAIN ST #208, OSSINING, NY, United States, 10562

History

Start date End date Type Value
2023-07-27 2024-04-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-03-28 2023-07-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190328010029 2019-03-28 CERTIFICATE OF INCORPORATION 2019-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7050098409 2021-02-11 0202 PPS 100 Main St, Ossining, NY, 10562-8555
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40495
Loan Approval Amount (current) 40495
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Ossining, WESTCHESTER, NY, 10562-8555
Project Congressional District NY-17
Number of Employees 10
NAICS code 236115
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 40696.92
Forgiveness Paid Date 2021-08-18
1234997409 2020-05-04 0202 PPP 100 Main St, Ossining, NY, 10562
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33483
Loan Approval Amount (current) 33483
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 Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Ossining, WESTCHESTER, NY, 10562-0001
Project Congressional District NY-17
Number of Employees 8
NAICS code 236115
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 33824.25
Forgiveness Paid Date 2021-05-12

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3281803 Intrastate Non-Hazmat 2024-12-10 1 2023 1 1 Private(Property)
Legal Name MILU CONTRACTING INC
DBA Name -
Physical Address 100 MAIN ST UNIT 208, OSSINING, NY, 10562, US
Mailing Address 100 MAIN ST UNIT 208, OSSINING, NY, 10562, US
Phone (914) 801-0720
Fax (914) 801-0722
E-mail LUISALVAREZ@MILUCONTRACTING.COM

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

Inspections

Unique report number of the inspection SPC0188072
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-02-09
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit ISU
License plate of the main unit 64175MM
License state of the main unit NY
Vehicle Identification Number of the main unit JALE5W169K7301369
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Date of last update: 23 Mar 2025

Sources: New York Secretary of State