| Name: | CARTER, MILCHMAN & FRANK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 1971 (54 years ago) |
| Entity Number: | 305002 |
| County: | Queens |
| Place of Formation: | New York |
| Activity Description: | Industrial wholesale hardware & tools distributor |
| Address: | ONE JEFFERSON ROAD, PARSIPPANY, NJ, United States, 07054 |
| Address ZIP Code: | |
| Principal Address: | 28-10 37TH AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Principal Address ZIP Code: | 11101 |
Contact Details
Website http://www.cmftool.com
Phone +1 718-361-2300
Shares Details
Shares issued 500000
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KMDMPDLNKK51 | 2024-12-03 | 2810 37TH AVE, LONG IS CITY, NY, 11101, 2129, USA | 28-10 37TH AVENUE, LONG ISLAND CITY, NY, 11101, 2191, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Congressional District | 07 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-12-06 |
| Initial Registration Date | 2001-06-15 |
| Entity Start Date | 1971-03-26 |
| Fiscal Year End Close Date | Sep 30 |
Service Classifications
| NAICS Codes | 423710 |
| Product and Service Codes | 3450, 3920, 3940, 4940, 5120, 5133, 5136, 5140, 5180, 5305, 5306, 5307, 5325, 7125, W051 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LESLIE BALTES |
| Role | PRESIDENT |
| Address | 28-10 37TH AVE, LONG ISLAND CITY, NY, 11101, USA |
| Title | ALTERNATE POC |
| Name | DAVID RECHTWEG |
| Role | VICE PRESIDENT |
| Address | 28-10 37TH AVE, LONG ISLAND CITY, NY, 11101, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LESLIE BALTES |
| Role | PRESIDENT |
| Address | 28-10 37TH AVE, LONG ISLAND CITY, NY, 11101, USA |
| Title | ALTERNATE POC |
| Name | DAVID RECHTWEG |
| Role | VICE PRESIDENT |
| Address | 28-10 37TH AVE, LONG ISLAND CITY, NY, 11101, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARTER MILCHMAN & FRANK INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 760812014 | 2024-05-29 | CARTER MILCHMAN & FRANK INC | 63 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-29 |
| Name of individual signing | JIM KU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 811110 |
| Sponsor’s telephone number | 7183612300 |
| Plan sponsor’s address | 28-10 37TH AVE, LONG ISLAND CITY, NY, 11101 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-29 |
| Name of individual signing | JIM KU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 811110 |
| Sponsor’s telephone number | 7183612300 |
| Plan sponsor’s address | 28-10 37TH AVE, LONG ISLAND CITY, NY, 11101 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-30 |
| Name of individual signing | BRIAN BALTS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 811110 |
| Sponsor’s telephone number | 7183612300 |
| Plan sponsor’s address | 28-10 37TH AVE, LONG ISLAND CITY, NY, 11101 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-25 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 811110 |
| Sponsor’s telephone number | 7183612300 |
| Plan sponsor’s address | 28-10 37TH AVE, LONG ISLAND CITY, NY, 11101 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-12 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 811110 |
| Sponsor’s telephone number | 7183612300 |
| Plan sponsor’s address | 3810 37TH AVE, LONG ISLAND CITY, NY, 11101 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-18 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| HANK MASSEY, ESQ., DAY PITNEY LLP | DOS Process Agent | ONE JEFFERSON ROAD, PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| LESLIE BALTES | Chief Executive Officer | 28-10 37TH AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-28 | 2024-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 500000, Par value: 0 |
| 2024-02-05 | 2024-02-05 | Address | 28-10 37TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2024-08-28 | Shares | Share type: NO PAR VALUE, Number of shares: 500000, Par value: 0 |
| 2023-09-08 | 2024-02-05 | Address | 28-10 37TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2023-09-08 | 2024-02-05 | Address | 28-10 37TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2023-09-07 | 2024-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 500000, Par value: 0 |
| 2023-08-25 | 2023-09-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-07 | 2023-08-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-13 | 2023-04-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-10 | 2023-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205002783 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 230908002296 | 2023-09-07 | CERTIFICATE OF AMENDMENT | 2023-09-07 |
| 190924060242 | 2019-09-24 | BIENNIAL STATEMENT | 2019-03-01 |
| 170303006430 | 2017-03-03 | BIENNIAL STATEMENT | 2017-03-01 |
| 160825006018 | 2016-08-25 | BIENNIAL STATEMENT | 2015-03-01 |
| 20150602064 | 2015-06-02 | ASSUMED NAME CORP INITIAL FILING | 2015-06-02 |
| 110325002260 | 2011-03-25 | BIENNIAL STATEMENT | 2011-03-01 |
| 100526000209 | 2010-05-26 | CERTIFICATE OF AMENDMENT | 2010-05-26 |
| 090227002470 | 2009-02-27 | BIENNIAL STATEMENT | 2009-03-01 |
| 070320003237 | 2007-03-20 | BIENNIAL STATEMENT | 2007-03-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-07-23 | No data | 2810 37TH AVE, Queens, LONG ISLAND CITY, NY, 11101 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | DTDTMA5V08399 | 2008-09-25 | 2008-11-15 | 2008-11-15 | |||||||||||||||||||||
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| Title | NEW CLUB SPACES |
| NAICS Code | 444130: HARDWARE STORES |
| Product and Service Codes | Y111: CONSTRUCTION OF OFFICE BUILDINGS |
Recipient Details
| Recipient | CARTER, MILCHMAN & FRANK, INC |
| UEI | KMDMPDLNKK51 |
| Legacy DUNS | 001707686 |
| Recipient Address | UNITED STATES, 28-10 37TH AVE, LONG ISLAND CITY, 111012129 |
| Unique Award Key | CONT_AWD_DTDTMA1V10420_6938_-NONE-_-NONE- |
| Awarding Agency | Department of Transportation |
| Link | View Page |
Description
| Title | CARTER, MILCHAN & FRANK, USMMA MIDSHIPMEN BARRACK SCREEN. |
| NAICS Code | 444130: HARDWARE STORES |
| Product and Service Codes | 4940: MISC MAINT EQ |
Recipient Details
| Recipient | CARTER, MILCHMAN & FRANK, INC |
| UEI | KMDMPDLNKK51 |
| Legacy DUNS | 001707686 |
| Recipient Address | UNITED STATES, 28-10 37TH AVE, LONG ISLAND CITY, 111012129 |
| Unique Award Key | CONT_AWD_DTMA95P20120296_6938_-NONE-_-NONE- |
| Awarding Agency | Department of Transportation |
| Link | View Page |
Description
| Title | NICOPRESS 635: SEE ATTACHMENT OVAL H5: SEE ATTACHMENT 3/8 SLEEVE: SEEE ATTACHMENT |
| NAICS Code | 332212: HAND AND EDGE TOOL MANUFACTURING |
| Product and Service Codes | 4030: FITTINGS FOR ROPE, CABLE, AND CHAIN |
Recipient Details
| Recipient | CARTER, MILCHMAN & FRANK, INC |
| UEI | KMDMPDLNKK51 |
| Legacy DUNS | 001707686 |
| Recipient Address | UNITED STATES, 28-10 37TH AVE, LONG ISLAND CITY, 111012129 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
