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CONTINENTAL TRADING & SERVICES, INC.

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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

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

Links between entities

Type:
Headquarter of
Company Number:
F12000004633
State:
FLORIDA
Type:
Headquarter of
Company Number:
F17000004830
State:
FLORIDA

U.S. Small Business Administration Profile

Website:
Phone Number:
E-mail Address:
Fax Number:
718-995-9562
Contact Person:
EFRAIN GORRE
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P2904174
Trade Name:
CTS LOGISTICS GROUP

Unique Entity ID

Unique Entity ID:
Y9N8A2L8MH34
CAGE Code:
9D5A0
UEI Expiration Date:
2026-03-12

Business Information

Doing Business As:
CTS LOGISTICS GROUP
Division Name:
CONTINENTAL TRADING & SERVICES INC
Division Number:
7189959560
Activation Date:
2025-03-14
Initial Registration Date:
2022-07-25

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

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

USAspending Awards / Financial Assistance

Date:
2020-05-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
96200.00
Total Face Value Of Loan:
96200.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$96,200
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$96,200
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$96,926.84
Servicing Lender:
Capital One, National Association
Use of Proceeds:
Payroll: $96,200

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State