| Name: | CONTINENTAL TERMINALS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Oct 1958 (67 years ago) |
| Date of dissolution: | 29 Feb 2024 |
| Entity Number: | 113764 |
| ZIP code: | 07008 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 200 MIDDLESEX AVE, CARTERET, NJ, United States, 07008 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CONTINENTAL TERMINALS INC., FLORIDA | F95000003603 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOUG MARTOCCI | DOS Process Agent | 200 MIDDLESEX AVE, CARTERET, NJ, United States, 07008 |
| Name | Role | Address |
|---|---|---|
| DOUG MARTOCCI | Chief Executive Officer | 200 MIDDLESEX AVE, CARTERET, NJ, United States, 07008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-21 | 2024-02-21 | Address | 200 MIDDLESEX AVE, CARTERET, NJ, 07008, USA (Type of address: Chief Executive Officer) |
| 2024-01-30 | 2024-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-26 | 2024-01-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-15 | 2024-01-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-10-01 | 2024-02-21 | Address | 200 MIDDLESEX AVE, CARTERET, NJ, 07008, USA (Type of address: Service of Process) |
| 2018-10-01 | 2020-10-01 | Address | 200 MIDDLESEX AVE, CARTERET, NJ, 07008, USA (Type of address: Service of Process) |
| 2018-10-01 | 2024-02-21 | Address | 200 MIDDLESEX AVE, CARTERET, NJ, 07008, USA (Type of address: Chief Executive Officer) |
| 2010-11-24 | 2018-10-01 | Address | 112 PORT JERSEY BLVD, JERSEY CITY, NJ, 07305, USA (Type of address: Principal Executive Office) |
| 2010-11-24 | 2018-10-01 | Address | 112 PORT JERSEY BLVD, JERSEY CITY, NJ, 07305, USA (Type of address: Service of Process) |
| 2010-11-24 | 2018-10-01 | Address | 112 PORT JERSEY BLVD, JERSEY CITY, NJ, 07305, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240229002233 | 2024-02-29 | CERTIFICATE OF MERGER | 2024-02-29 |
| 240221002787 | 2024-02-21 | BIENNIAL STATEMENT | 2024-02-21 |
| 201001060056 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001006692 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161114006270 | 2016-11-14 | BIENNIAL STATEMENT | 2016-10-01 |
| 141002006286 | 2014-10-02 | BIENNIAL STATEMENT | 2014-10-01 |
| 121010006247 | 2012-10-10 | BIENNIAL STATEMENT | 2012-10-01 |
| 101124002089 | 2010-11-24 | BIENNIAL STATEMENT | 2010-10-01 |
| 081007002883 | 2008-10-07 | BIENNIAL STATEMENT | 2008-10-01 |
| 060925002465 | 2006-09-25 | BIENNIAL STATEMENT | 2006-10-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 302005764 | 0213100 | 1998-08-14 | BLDG. 605 CORPORATIONS PARK, SCOTIA, NY, 12302 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 302002530 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 1998-04-03 |
| Case Closed | 1998-05-14 |
Related Activity
| Type | Referral |
| Activity Nr | 200741809 |
| Health | Yes |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1998-04-02 |
| Case Closed | 1999-02-19 |
Related Activity
| Type | Referral |
| Activity Nr | 200741791 |
| Safety | Yes |
| Type | Complaint |
| Activity Nr | 200737351 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 1998-08-07 |
| Abatement Due Date | 1998-08-25 |
| Current Penalty | 1140.0 |
| Initial Penalty | 1750.0 |
| Nr Instances | 5 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Hazard | UNAPOPPROC |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100036 B05 |
| Issuance Date | 1998-08-07 |
| Abatement Due Date | 1998-08-17 |
| Current Penalty | 680.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 2 |
| Nr Exposed | 20 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100110 F02 I |
| Issuance Date | 1998-08-07 |
| Abatement Due Date | 1998-08-17 |
| Current Penalty | 905.0 |
| Initial Penalty | 1400.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100176 B |
| Issuance Date | 1998-08-07 |
| Abatement Due Date | 1998-08-17 |
| Current Penalty | 1140.0 |
| Initial Penalty | 1750.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L |
| Issuance Date | 1998-08-07 |
| Abatement Due Date | 1998-08-25 |
| Current Penalty | 1595.0 |
| Initial Penalty | 2450.0 |
| Nr Instances | 5 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Willful |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 1998-08-07 |
| Abatement Due Date | 1998-08-12 |
| Current Penalty | 14300.0 |
| Initial Penalty | 44000.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 1998-03-31 |
| Case Closed | 1998-11-16 |
Related Activity
| Type | Complaint |
| Activity Nr | 200737351 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19101000 A02 |
| Issuance Date | 1998-07-21 |
| Abatement Due Date | 1998-08-08 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1750.0 |
| Nr Instances | 3 |
| Nr Exposed | 4 |
| Gravity | 04 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19101000 E |
| Issuance Date | 1998-07-21 |
| Abatement Due Date | 1998-08-08 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 04 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1998-07-21 |
| Abatement Due Date | 1998-08-23 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1750.0 |
| Nr Instances | 1 |
| Nr Exposed | 14 |
| Gravity | 04 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19101200 G01 |
| Issuance Date | 1998-07-21 |
| Abatement Due Date | 1998-08-03 |
| Nr Instances | 2 |
| Nr Exposed | 14 |
| Gravity | 04 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19101200 H01 |
| Issuance Date | 1998-07-21 |
| Abatement Due Date | 1998-08-23 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1750.0 |
| Nr Instances | 1 |
| Nr Exposed | 14 |
| Gravity | 04 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1998-07-21 |
| Abatement Due Date | 1998-08-23 |
| Current Penalty | 350.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19040004 |
| Issuance Date | 1998-07-21 |
| Abatement Due Date | 1998-08-03 |
| Nr Instances | 1 |
| Gravity | 00 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100141 C01 I |
| Issuance Date | 1998-07-21 |
| Abatement Due Date | 1998-08-03 |
| Nr Instances | 1 |
| Nr Exposed | 14 |
| Gravity | 01 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100141 A03 I |
| Issuance Date | 1998-07-21 |
| Abatement Due Date | 1998-08-08 |
| Nr Instances | 1 |
| Nr Exposed | 14 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1986-11-03 |
| Case Closed | 1987-03-12 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100304 F05 V |
| Issuance Date | 1986-12-17 |
| Abatement Due Date | 1986-12-23 |
| Current Penalty | 150.0 |
| Initial Penalty | 250.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19170122 C |
| Issuance Date | 1986-12-17 |
| Abatement Due Date | 1986-12-20 |
| Initial Penalty | 250.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19170151 G04 |
| Issuance Date | 1986-12-17 |
| Abatement Due Date | 1986-12-23 |
| Current Penalty | 200.0 |
| Initial Penalty | 250.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19170151 H01 |
| Issuance Date | 1986-12-17 |
| Abatement Due Date | 1986-12-23 |
| Current Penalty | 200.0 |
| Initial Penalty | 200.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19170151 H02 |
| Issuance Date | 1986-12-17 |
| Abatement Due Date | 1986-12-23 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19170043 C05 |
| Issuance Date | 1986-12-17 |
| Abatement Due Date | 1986-12-23 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19170044 C |
| Issuance Date | 1986-12-17 |
| Abatement Due Date | 1986-12-20 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19170044 D |
| Issuance Date | 1986-12-17 |
| Abatement Due Date | 1986-12-23 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19170128 A02 |
| Issuance Date | 1986-12-17 |
| Abatement Due Date | 1986-12-23 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19170128 B01 |
| Issuance Date | 1986-12-17 |
| Abatement Due Date | 1986-12-23 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Citation ID | 02006 |
| Citaton Type | Other |
| Standard Cited | 19170128 B03 |
| Issuance Date | 1986-12-17 |
| Abatement Due Date | 1986-12-23 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Citation ID | 02007 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1986-12-17 |
| Abatement Due Date | 1986-12-20 |
| Current Penalty | 50.0 |
| Nr Instances | 1 |
| Citation ID | 02008 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1986-12-17 |
| Abatement Due Date | 1986-12-23 |
| Current Penalty | 50.0 |
| Nr Instances | 1 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
