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CONSUMERS WAREHOUSE CENTER INC.

Company Details

Name: CONSUMERS WAREHOUSE CENTER INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 1974 (51 years ago)
Entity Number: 336520
ZIP code: 11980
County: Suffolk
Place of Formation: New York
Address: 95 HORSEBLOCK ROAD, UNIT 9, YAPHANK, NY, United States, 11980

Shares Details

Shares issued 20000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CONSUMERS WAREHOUSE CENTER INC. DOS Process Agent 95 HORSEBLOCK ROAD, UNIT 9, YAPHANK, NY, United States, 11980

Chief Executive Officer

Name Role Address
JAMES BALOGA Chief Executive Officer 95 HORSEBLOCK ROAD, UNIT 9, YAPHANK, NY, United States, 11980

History

Start date End date Type Value
1999-07-16 2024-07-02 Shares Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0
1995-05-26 2020-06-22 Address 717 BROADWAY AVENUE, HOLBROOK, NY, 11741, USA (Type of address: Service of Process)
1974-02-08 1999-07-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1974-02-08 1995-05-26 Address 400 W. MAIN ST., PATCHOGUE, NY, 11772, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200622060612 2020-06-22 BIENNIAL STATEMENT 2018-02-01
20171101009 2017-11-01 ASSUMED NAME CORP INITIAL FILING 2017-11-01
001228000285 2000-12-28 CERTIFICATE OF AMENDMENT 2000-12-28
990716000305 1999-07-16 CERTIFICATE OF AMENDMENT 1999-07-16
950526000250 1995-05-26 CERTIFICATE OF CHANGE 1995-05-26
A435978-3 1977-10-17 CERTIFICATE OF AMENDMENT 1977-10-17
A134373-4 1974-02-08 CERTIFICATE OF INCORPORATION 1974-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7197537702 2020-05-01 0235 PPP 95 Horseblock Road Unit 9, Yaphank, NY, 11980
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 894300
Loan Approval Amount (current) 894300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Yaphank, SUFFOLK, NY, 11980-0001
Project Congressional District NY-02
Number of Employees 69
NAICS code 442110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 900808.52
Forgiveness Paid Date 2021-01-28
4151008508 2021-02-25 0235 PPS 95 Horseblock Rd Unit 9, Yaphank, NY, 11980-2301
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 894300
Loan Approval Amount (current) 894300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Yaphank, SUFFOLK, NY, 11980-2301
Project Congressional District NY-02
Number of Employees 54
NAICS code 443141
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 899417.38
Forgiveness Paid Date 2021-09-29

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1609036 Intrastate Non-Hazmat 2025-01-04 70000 2024 2 3 Private(Property)
Legal Name CONSUMERS WAREHOUSE CENTER INC
DBA Name CONSUMERS KITCHEN AND BATH
Physical Address 95 HORSEBLOCK ROAD SUITE #9, YAPHANK, NY, 11980, US
Mailing Address 95 HORSEBLOCK ROAD SUITE #9, YAPHANK, NY, 11980, US
Phone (631) 563-3200
Fax (631) 567-1852
E-mail BHARTLEY@CONSUMERSMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 1019008709
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-07-27
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit INTL
License plate of the main unit 99913MM
License state of the main unit NY
Vehicle Identification Number of the main unit 3HAEUMML1LL882644
Decal number of the main unit 33073976
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Date of last update: 01 Mar 2025

Sources: New York Secretary of State