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C & I ASSOCIATES, INC.

Company Details

Name: C & I ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jun 1985 (40 years ago)
Entity Number: 1007273
ZIP code: 10454
County: Bronx
Place of Formation: New York
Address: 767 EAST 133RD STREET, BRONX, NY, United States, 10454

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WILLIAM GIANNINI Chief Executive Officer 767 EAST 133RD STREET, BRONX, NY, United States, 10454

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 767 EAST 133RD STREET, BRONX, NY, United States, 10454

History

Start date End date Type Value
2007-08-02 2012-09-07 Address C1 CONTEMPRA CIRCLE, TAPPAN, NY, 10983, USA (Type of address: Service of Process)
2007-08-02 2012-09-07 Address 33 CONTEMPRA CIRCLE, TAPPAN, NY, 10983, USA (Type of address: Principal Executive Office)
2007-08-02 2012-09-07 Address 33 CONTEMPRA CIRCLE, TAPPAN, NY, 10983, USA (Type of address: Chief Executive Officer)
2005-08-12 2007-08-02 Address 400 E 87TH ST, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office)
2005-08-12 2007-08-02 Address 400 E 87TH ST, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
130703002401 2013-07-03 BIENNIAL STATEMENT 2013-06-01
120907002033 2012-09-07 BIENNIAL STATEMENT 2011-06-01
120907000832 2012-09-07 CERTIFICATE OF CHANGE 2012-09-07
070802002115 2007-08-02 BIENNIAL STATEMENT 2007-06-01
050812002127 2005-08-12 BIENNIAL STATEMENT 2005-06-01

Court Cases

Court Case Summary

Filing Date:
2016-08-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ALMANZAR,
Party Role:
Plaintiff
Party Name:
C & I ASSOCIATES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-03-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ALMANZAR,
Party Role:
Plaintiff
Party Name:
C & I ASSOCIATES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-12-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury

Parties

Party Name:
C & I ASSOCIATES, INC.
Party Role:
Plaintiff
Party Name:
I.B.E.W. LOCAL UNION 1430
Party Role:
Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State