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CONTINENTAL TRADING & SERVICES, INC.

CONTINENTAL TRADING & SERVICES, INC.

Headquarter

Company Details

Name:	CONTINENTAL TRADING & SERVICES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jul 1994 (31 years ago)
Entity Number:	1834039
ZIP code:	11791
County:	Nassau
Place of Formation:	New York
Address:	225 Underhill Boulevard, Syosset, NY, United States, 11791

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CONTINENTAL TRADING & SERVICES, INC., FLORIDA	F12000004633	FLORIDA
Headquarter of	CONTINENTAL TRADING & SERVICES, INC., FLORIDA	F17000004830	FLORIDA

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

Y9N8A2L8MH34

2025-03-16

225 UNDERHILL BLVD, SYOSSET, NY, 11791, 3430, USA

Business Information

Doing Business As	CTS LOGISTICS GROUP
URL	ctslogi.com
Division Name	CONTINENTAL TRADING & SERVICES INC
Division Number	7189959560
Congressional District	03
State/Country of Incorporation	NY, USA
Activation Date	2024-04-02
Initial Registration Date	2022-07-25
Entity Start Date	1996-07-05
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

481111, 488490, 488510, 488991, 488999

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	EFRAIN GORRE
Role	OWNER
Address	225 UNDERHILL BOULEVARD, SYOSSET, NY, 11791, USA

Title	ALTERNATE POC
Name	ANNIE T MESA
Role	GENERAL MANAGER
Address	22 LAWRENCE LN, LAWRENCE, NY, 11559, USA

Government Business
Title	PRIMARY POC
Name	EFRAIN GORRE
Role	OWNER
Address	225 UNDERHILL BOULEVARD, SYOSSET, NY, 11791, USA

Title	ALTERNATE POC
Name	ANNIE T MESA
Role	GENERAL MANAGER
Address	22 LAWRENCE LN, LAWRENCE, NY, 11559, USA

Past Performance
Title	ALTERNATE POC
Name	ANNIE T MESA
Role	GENERAL MANAGER
Address	22 LAWRENCE LN, LAWRENCE, NY, 11559, USA

Chief Executive Officer

Name	Role	Address
EFRAIN GORRE	Chief Executive Officer	225 UNDERHILL BOULEVARD, SYOSSET, NY, United States, 11791

DOS Process Agent

Name	Role	Address
EFRAIN GORRE	DOS Process Agent	225 Underhill Boulevard, Syosset, NY, United States, 11791

History

Start date	End date	Type	Value
2024-07-01	2024-07-01	Address	167-43 148TH AVE, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2024-07-01	2024-07-01	Address	225 UNDERHILL BOULEVARD, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2024-07-01	2024-07-01	Address	22 LAWRENCE LANE, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer)
2022-01-11	2022-01-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-11	2024-07-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-13	2022-01-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-07-01	2024-07-01	Address	167-43 148TH AVE, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2012-12-04	2024-07-01	Address	167-43 148TH AVE, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2012-12-04	2020-07-01	Address	167-43 148TH AVE, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2000-08-15	2012-12-04	Address	CTS FREIGHT, 152-21 ROCKAWAY BLVD, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2000-08-15	2012-12-04	Address	152-21 ROCKAWAY BLVD, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2000-08-15	2012-12-04	Address	150-04 GUY R BREWER BLVD, JAMAICA, NY, 11758, USA (Type of address: Principal Executive Office)
1998-06-30	2000-08-15	Address	150-04 GUY R BREWER BLVD, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
1998-06-30	2000-08-15	Address	150-04 GUY R BREWER BLVD, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
1996-08-15	1998-06-30	Address	147-29A 183RD ST, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
1996-08-15	2000-08-15	Address	30 WILLIAM RD, MASSAPEQUA, NY, 11413, USA (Type of address: Chief Executive Officer)
1996-08-15	1998-06-30	Address	147-29A 183RD ST, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
1994-07-06	1996-08-15	Address	8 BERYL LANE, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
1994-07-06	2021-07-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240701035707	2024-07-01	BIENNIAL STATEMENT	2024-07-01
220705001952	2022-07-05	BIENNIAL STATEMENT	2022-07-01
200701060399	2020-07-01	BIENNIAL STATEMENT	2020-07-01
170615006189	2017-06-15	BIENNIAL STATEMENT	2016-07-01
121204002107	2012-12-04	BIENNIAL STATEMENT	2012-07-01
000815002482	2000-08-15	BIENNIAL STATEMENT	2000-07-01
980630002699	1998-06-30	BIENNIAL STATEMENT	1998-07-01
960815002356	1996-08-15	BIENNIAL STATEMENT	1996-07-01
940706000039	1994-07-06	CERTIFICATE OF INCORPORATION	1994-07-06

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4568477203

2020-04-27

0202

PPP

167-43 148th Avenue, Jamaica, NY, 11434

Loan Status Date	2021-03-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	96200
Loan Approval Amount (current)	96200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jamaica, QUEENS, NY, 11434-0001
Project Congressional District	NY-05
Number of Employees	12
NAICS code	488510
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	96926.84
Forgiveness Paid Date	2021-02-11

U.S. Small Business Administration Profile

Status

User ID

Name of Firm

Trade Name

UEI

Address

Active

P2904174

CONTINENTAL TRADING & SERVICES INC

CTS LOGISTICS GROUP

Y9N8A2L8MH34

225 UNDERHILL BLVD, SYOSSET, NY, 11791-3430

Capabilities Statement Link	-
Phone Number	718-995-9560
Fax Number	718-995-9562
E-mail Address	EGORRE@CTSLOGI.COM
WWW Page	ctslogi.com
E-Commerce Website	-
Contact Person	EFRAIN GORRE
County Code (3 digit)	059
Congressional District	03
Metropolitan Statistical Area	5380
CAGE Code	9D5A0
Year Established	1994
Accepts Government Credit Card	Yes
Legal Structure	Subchapter S Corporation
Ownership and Self-Certifications	Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Business Development Servicing Office	NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative	(none given)
Special Equipment/Materials	(none given)
Business Type Percentages	(none given)
Keywords	(none given)
Quality Assurance Standards	(none given)
Electronic Data Interchange capable	-

SBA Federal Certifications

HUBZone Certified	No
Women Owned Certified	No
Women Owned Pending	No
Economically Disadvantaged Women Owned Certified	No
Economically Disadvantaged Women Owned Pending	No
Veteran-Owned Small Business Certified	No
Veteran-Owned Small Business Joint Venture	No
Service-Disabled Veteran-Owned Small Business Certified	No
Service-Disabled Veteran-Owned Small Business Joint Venture	No

Bonding Levels

Description	Construction Bonding Level (per contract)
Level	(none given)

Description	Construction Bonding Level (aggregate)
Level	(none given)

Description	Service Bonding Level (per contract)
Level	(none given)

Description	Service Bonding Level (aggregate)
Level	(none given)

NAICS Codes with Size Determinations by NAICS

Primary	Yes
Code	488510
NAICS Code's Description	Freight Transportation ArrangementGeneral $17.50m Small Business Size Standard: [Yes]Special $30.00m Non?Vessel Owning Common Carriers and Household Goods Forwarders: [Yes] (4)
Buy Green	Yes

Code	481111
NAICS Code's Description	Scheduled Passenger Air Transportation
Buy Green	Yes

Code	488490
NAICS Code's Description	Other Support Activities for Road Transportation
Buy Green	Yes

Code	488991
NAICS Code's Description	Packing and Crating
Buy Green	Yes

Code	488999
NAICS Code's Description	All Other Support Activities for Transportation
Buy Green	Yes

Export Profile (Trade Mission Online)

Exporter	Firm hasn't answered this question yet
Export Business Activities	(none given)
Exporting to	(none given)
Desired Export Business Relationships	(none given)
Description of Export Objective(s)	(none given)

Date of last update: 15 Mar 2025

Sources: New York Secretary of State