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CONSTANTINE & CO., INC.

Company Details

Name: CONSTANTINE & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Aug 1995 (29 years ago)
Entity Number: 1951329
ZIP code: 11385
County: Queens
Place of Formation: New York
Address: 61-17 68TH AVE, RIDGEWOOD, NY, United States, 11385

Contact Details

Phone +1 718-219-1687

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CONSTANTINE KALPAXIS Chief Executive Officer 61-17 68TH AVE, RIDGEWOOD, NY, United States, 11385

DOS Process Agent

Name Role Address
CONSTANTINE KALPAXIS DOS Process Agent 61-17 68TH AVE, RIDGEWOOD, NY, United States, 11385

Agent

Name Role Address
MARKET INTELLIGENCE CORPORATION Agent 712 5TH AVE., 46TH FL, NEW YORK, NY, 10019

Licenses

Number Status Type Date End date Address
724160 No data Retail grocery store No data No data 6002 CATALPA AVENUE, RIDGEWOOD, NY, 11385
1131219-DCA Inactive Business 2003-01-27 2013-12-31 No data

History

Start date End date Type Value
1995-08-28 1995-11-02 Address 635 MADISON AVE 4TH FL, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1995-08-28 1997-09-24 Address 61-17 68 AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130923002408 2013-09-23 BIENNIAL STATEMENT 2013-08-01
110809002224 2011-08-09 BIENNIAL STATEMENT 2011-08-01
090804002094 2009-08-04 BIENNIAL STATEMENT 2009-08-01
070808002803 2007-08-08 BIENNIAL STATEMENT 2007-08-01
051031002970 2005-10-31 BIENNIAL STATEMENT 2005-08-01
030811002604 2003-08-11 BIENNIAL STATEMENT 2003-08-01
010905002691 2001-09-05 BIENNIAL STATEMENT 2001-08-01
990902002048 1999-09-02 BIENNIAL STATEMENT 1999-08-01
970924002207 1997-09-24 BIENNIAL STATEMENT 1997-08-01
951102000140 1995-11-02 CERTIFICATE OF CHANGE 1995-11-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-14 RIDGEWOOD CHOCHOLATE 6002 CATALPA AVENUE, RIDGEWOOD, Queens, NY, 11385 A Food Inspection Department of Agriculture and Markets No data
2022-02-07 CONSTANTINE & CO 6002 CATALPA AVENUE, RIDGEWOOD, Queens, NY, 11385 A Food Inspection Department of Agriculture and Markets No data
2015-05-13 No data 6002 CATALPA AVE, Queens, RIDGEWOOD, NY, 11385 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-21 No data 6714 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-19 No data 6002 CATALPA AVE, Queens, RIDGEWOOD, NY, 11385 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
562233 CNV_TFEE INVOICED 2011-10-28 2.740000009536743 WT and WH - Transaction Fee
562227 RENEWAL INVOICED 2011-10-28 110 CRD Renewal Fee
562228 CNV_TFEE INVOICED 2009-10-21 2.200000047683716 WT and WH - Transaction Fee
562229 RENEWAL INVOICED 2009-10-21 110 CRD Renewal Fee
562232 RENEWAL INVOICED 2007-12-01 110 CRD Renewal Fee
562230 RENEWAL INVOICED 2005-11-07 110 CRD Renewal Fee
562231 RENEWAL INVOICED 2003-12-03 110 CRD Renewal Fee
562226 LICENSE INVOICED 2003-01-30 55 Cigarette Retail Dealer License Fee

Date of last update: 04 Jan 2025

Sources: New York Secretary of State