| Name: | MILEA TRUCK SALES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 1989 (35 years ago) |
| Entity Number: | 1405870 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 885 EAST 149TH STREET, BRONX, NY, United States, 10455 |
| Address ZIP Code: | 10455 |
Contact Details
Phone +1 718-292-6200
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 77YD4 | Active | Non-Manufacturer | 2014-09-19 | 2024-02-29 | No data | No data | |||||||||||||
|
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| POC | OLIVER ESPINOZA |
| Phone | +1 718-993-0045 |
| Address | 885 EAST 149TH ST, NEW YORK, NY, 10014, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILEA TRUCK SALES CORP. 401(K) PLAN | 2023 | 133579098 | 2024-07-11 | MILEA TRUCK SALES CORP. | 150 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-11 |
| Name of individual signing | BARRY MILEA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 7182926200 |
| Plan sponsor’s address | 885 EAST 149TH STREET, BRONX, NY, 10455 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 7182926200 |
| Plan sponsor’s address | 885 EAST 149TH STREET, BRONX, NY, 10455 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-17 |
| Name of individual signing | OWEN CHAIKIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 7182926200 |
| Plan sponsor’s address | 885 EAST 149TH STREET, BRONX, NY, 10455 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-22 |
| Name of individual signing | OWEN CHAIKIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 441229 |
| Sponsor’s telephone number | 7182926200 |
| Plan sponsor’s address | 885 EAST 149TH STREET, BRONX, NY, 10455 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-10 |
| Name of individual signing | OWEN CHAIKIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 441229 |
| Sponsor’s telephone number | 7182926200 |
| Plan sponsor’s address | 885 EAST 149TH STREET, BRONX, NY, 10455 |
Plan administrator’s name and address
| Administrator’s EIN | 133579098 |
| Plan administrator’s name | MILEA TRUCK SALES CORP. |
| Plan administrator’s address | 885 EAST 149TH STREET, BRONX, NY, 10455 |
| Administrator’s telephone number | 7182926200 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-26 |
| Name of individual signing | OWEN CHAIKIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 441229 |
| Sponsor’s telephone number | 7182926200 |
| Plan sponsor’s address | 885 EAST 149TH STREET, BRONX, NY, 10455 |
Plan administrator’s name and address
| Administrator’s EIN | 133579098 |
| Plan administrator’s name | MILEA TRUCK SALES CORP. |
| Plan administrator’s address | 885 EAST 149TH STREET, BRONX, NY, 10455 |
| Administrator’s telephone number | 7182926200 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-03 |
| Name of individual signing | OWEN CHAIKIN |
| Name | Role | Address |
|---|---|---|
| BARRY MILEA | Chief Executive Officer | 885 EAST 149TH STREET, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 885 EAST 149TH STREET, BRONX, NY, United States, 10455 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0949748-DCA | Inactive | Business | 2012-05-03 | 2020-04-30 |
| 1306702-DCA | Active | Business | 2008-12-26 | 2023-07-31 |
| 0927744-DCA | Active | Business | 2003-08-04 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-30 | 2024-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-30 | 2024-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-18 | 2024-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-08 | 2024-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-21 | 2023-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-21 | 2023-07-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-13 | 2023-07-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-11 | 2023-07-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-10 | 2023-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-22 | 2023-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220607000488 | 2022-06-07 | BIENNIAL STATEMENT | 2022-06-07 |
| 200123060065 | 2020-01-23 | BIENNIAL STATEMENT | 2019-12-01 |
| 140127006039 | 2014-01-27 | BIENNIAL STATEMENT | 2013-12-01 |
| 120720006254 | 2012-07-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 080624002813 | 2008-06-24 | BIENNIAL STATEMENT | 2007-12-01 |
| 051208003050 | 2005-12-08 | BIENNIAL STATEMENT | 2005-12-01 |
| 010626002601 | 2001-06-26 | BIENNIAL STATEMENT | 1999-12-01 |
| 940502002595 | 1994-05-02 | BIENNIAL STATEMENT | 1993-12-01 |
| 930224000539 | 1993-02-24 | CERTIFICATE OF AMENDMENT | 1993-02-24 |
| 930223003083 | 1993-02-23 | BIENNIAL STATEMENT | 1992-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-21 | No data | 3213 E TREMONT AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-05 | No data | 885 E 149TH ST, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-29 | No data | 3213 E TREMONT AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-04 | No data | 885 E 149TH ST, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-13 | No data | 3213 E TREMONT AVE, Bronx, BRONX, NY, 10461 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-03 | No data | 885 E 149TH ST, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-09 | No data | 3213 E TREMONT AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-01 | No data | 3213 E TREMONT AVE, Bronx, BRONX, NY, 10461 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-17 | No data | 885 E 149TH ST, Bronx, BRONX, NY, 10455 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-26 | No data | 885 E 149TH ST, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2021-01-22 | 2021-03-01 | Advertising/General | No | 0.00 | No Business Response |
| 2016-09-20 | 2016-11-04 | Surcharge/Overcharge | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3654911 | RENEWAL | INVOICED | 2023-06-08 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3649806 | RENEWAL | INVOICED | 2023-05-24 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3342480 | RENEWAL | INVOICED | 2021-06-29 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3342527 | RENEWAL | INVOICED | 2021-06-29 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3072134 | RENEWAL | INVOICED | 2019-08-12 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3059860 | RENEWAL | INVOICED | 2019-07-10 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2806731 | LL VIO | INVOICED | 2018-07-09 | 250 | LL - License Violation |
| 2789614 | RENEWAL | INVOICED | 2018-05-14 | 1200 | Tow Truck Company License Renewal Fee |
| 2789613 | TTCINSPECT | INVOICED | 2018-05-14 | 100 | Tow Truck Company Vehicle Inspection |
| 2630415 | RENEWAL | INVOICED | 2017-06-26 | 600 | Secondhand Dealer Auto License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-06-26 | Pleaded | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE | 1 | 1 | No data | No data |
| 2017-06-05 | Pleaded | DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN | 1 | 1 | No data | No data |
| 2016-09-02 | Hearing Decision | DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN conspicuously and/or 30 inches by 18 inches in size and/or with letters at least 1 inch high | 1 | No data | 1 | No data |
| 2016-09-02 | Hearing Decision | DEALER FAILED TO INCLUDE USED VEHICLE CERTIFICATION or the USED VEHICLE DISCLOSURE STATEMENT IN THE DOCUMENT THAT REFLECTS TRANSFER OF TITLE IN ACCORDANCE WITH SECTION 417 OF THE VEHICLE AND TRAFFIC LAW | 1 | No data | 1 | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
