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MILRO ASSOCIATES, INC.

Headquarter

Company Details

Name: MILRO ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 May 1990 (35 years ago)
Entity Number: 1445101
County: Nassau
Date of dissolution: 23 Jul 2024
Place of Formation: New York
Address: 54 COVES END LANE, SAG HARBOR, NY, United States, 11963
Address ZIP Code: 11963
Principal Address: 45 HANSE AVENUE, FREEPORT, NY, United States, 11520
Principal Address ZIP Code: 11520

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MILRO ASSOCIATES, INC. 0981650 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MILRO ASSOCIATES INC. 401(K) PLAN 2023 113018020 2024-07-10 MILRO ASSOCIATES INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531310
Sponsor’s telephone number 5163791500
Plan sponsor’s address 49 HANSE AVENUE, FREEPORT, NY, 11520
MILRO ASSOCIATES INC. 401(K) PLAN 2022 113018020 2023-06-14 MILRO ASSOCIATES INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531310
Sponsor’s telephone number 5163791500
Plan sponsor’s address 49 HANSE AVENUE, FREEPORT, NY, 11520
MILRO ASSOCIATES INC. 401(K) PLAN 2021 113018020 2022-06-21 MILRO ASSOCIATES INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531310
Sponsor’s telephone number 5163791500
Plan sponsor’s address 49 HANSE AVENUE, FREEPORT, NY, 11520
MILRO ASSOCIATES INC. 401(K) PLAN 2020 113018020 2021-06-10 MILRO ASSOCIATES INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531310
Sponsor’s telephone number 5163791500
Plan sponsor’s address 49 HANSE AVENUE, FREEPORT, NY, 11520
MILRO ASSOCIATES INC. 401(K) PLAN 2019 113018020 2020-07-01 MILRO ASSOCIATES INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531310
Sponsor’s telephone number 5163791500
Plan sponsor’s address 49 HANSE AVENUE, FREEPORT, NY, 11520
MILRO ASSOCIATES INC. 401(K) PLAN 2018 113018020 2019-04-26 MILRO ASSOCIATES INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531310
Sponsor’s telephone number 5163791500
Plan sponsor’s address 49 HANSE AVENUE, FREEPORT, NY, 11520

Signature of
Role Plan administrator
Date 2019-04-26
Name of individual signing JEANMARIE WILLIS
MILRO ASSOCIATES INC. 401(K) PLAN 2017 113018020 2018-09-26 MILRO ASSOCIATES INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531310
Sponsor’s telephone number 5163791500
Plan sponsor’s address 49 HANSE AVENUE, FREEPORT, NY, 11520

Signature of
Role Plan administrator
Date 2018-09-26
Name of individual signing JEANMARIE WILLIS
MILRO ASSOCIATES INC. 401(K) PLAN 2016 113018020 2017-05-01 MILRO ASSOCIATES INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531310
Sponsor’s telephone number 5163791500
Plan sponsor’s address 49 HANSE AVENUE, FREEPORT, NY, 11520

Signature of
Role Plan administrator
Date 2017-04-26
Name of individual signing NIKKI BIGNAMI
MILRO ASSOCIATES INC. 401(K) PLAN 2015 113018020 2016-05-19 MILRO ASSOCIATES INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531310
Sponsor’s telephone number 5163791500
Plan sponsor’s address 49 HANSE AVENUE, FREEPORT, NY, 11520

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing NIKKI BIGNAMI
Role Employer/plan sponsor
Date 2016-05-17
Name of individual signing NIKKI BIGNAMI
MILRO ASSOCIATES INC. 401(K) PLAN 2014 113018020 2015-06-30 MILRO ASSOCIATES INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531310
Sponsor’s telephone number 5163791500
Plan sponsor’s address 49 HANSE AVENUE, FREEPORT, NY, 11520

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing NIKKI BIGNAMI

Chief Executive Officer

Name Role Address
JEFFREY MILICI Chief Executive Officer 54 COVES END LANE, SAG HARBOR, NY, United States, 11963

DOS Process Agent

Name Role Address
JEFFREY MILICI DOS Process Agent 54 COVES END LANE, SAG HARBOR, NY, United States, 11963

History

Start date End date Type Value
2024-07-23 2024-09-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-27 2024-07-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-16 2023-06-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-02-06 2024-08-05 Address 54 COVES END LANE, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process)
2019-02-06 2024-08-05 Address 54 COVES END LANE, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer)
2005-05-19 2019-02-06 Address 40 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, 2036, USA (Type of address: Service of Process)
2005-05-19 2019-02-06 Address 41 HANSE AVE, FREEPORT, NY, 11520, 4601, USA (Type of address: Chief Executive Officer)
2005-05-19 2019-02-06 Address 41 HANSE AVE, FREEPORT, NY, 11520, 4601, USA (Type of address: Principal Executive Office)
2001-02-15 2021-12-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1992-12-02 2005-05-19 Address 1345 JERUSALEM AVE, NO MERRICK, NY, 11566, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240805003614 2024-07-23 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-07-23
190206002022 2019-02-06 BIENNIAL STATEMENT 2018-05-01
120725002585 2012-07-25 BIENNIAL STATEMENT 2012-05-01
100720002486 2010-07-20 BIENNIAL STATEMENT 2010-05-01
080812002182 2008-08-12 BIENNIAL STATEMENT 2008-05-01
060510003314 2006-05-10 BIENNIAL STATEMENT 2006-05-01
050519002215 2005-05-19 BIENNIAL STATEMENT 2005-05-01
010215000529 2001-02-15 CERTIFICATE OF AMENDMENT 2001-02-15
000049003194 1993-09-29 BIENNIAL STATEMENT 1993-05-01
921202002420 1992-12-02 BIENNIAL STATEMENT 1992-05-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-09-09 No data EAST 17 STREET, FROM STREET WALDORF COURT TO STREET WELLINGTON COURT No data Street Construction Inspections: Post-Audit Department of Transportation nwd
2015-11-04 No data EAST 17 STREET, FROM STREET WALDORF COURT TO STREET WELLINGTON COURT No data Street Construction Inspections: Post-Audit Department of Transportation S/W repaired, expansion joints sealed.
2015-08-29 No data EAST 17 STREET, FROM STREET WALDORF COURT TO STREET WELLINGTON COURT No data Street Construction Inspections: Post-Audit Department of Transportation A/T/P/O I observed the above respondent open the street without a valid DOT permit to do so. Sidewalk is left with plywood covering an open area. Baricaded with cones and extra material. Permit expired on 5/10/2015.
2015-06-18 No data EAST 17 STREET, FROM STREET WALDORF COURT TO STREET WELLINGTON COURT No data Street Construction Inspections: Post-Audit Department of Transportation S/W OK
2015-04-17 No data EAST 17 STREET, FROM STREET WALDORF COURT TO STREET WELLINGTON COURT No data Street Construction Inspections: Active Department of Transportation Sidewalk repair work not started.
2015-01-29 No data EAST 17 STREET, FROM STREET WALDORF COURT TO STREET WELLINGTON COURT No data Street Construction Inspections: Active Department of Transportation not started

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-216037 Office of Administrative Trials and Hearings Issued Settled 2018-05-04 250 2018-07-23 General Prohibitions
TWC-215625 Office of Administrative Trials and Hearings Issued Settled 2018-03-29 250 2018-04-03 Failed to timely notify Commission of the arrest or conviction of a principal

Related by officers

JEFFREY MILICI

CANAL REALTY CORP.

Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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