| 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
| Name | Role | Address |
|---|---|---|
| CONSUMERS WAREHOUSE CENTER INC. | DOS Process Agent | 95 HORSEBLOCK ROAD, UNIT 9, YAPHANK, NY, United States, 11980 |
| Name | Role | Address |
|---|---|---|
| JAMES BALOGA | Chief Executive Officer | 95 HORSEBLOCK ROAD, UNIT 9, YAPHANK, NY, United States, 11980 |
| 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) |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4151008508 | 2021-02-25 | 0235 | PPS | 95 Horseblock Rd Unit 9, Yaphank, NY, 11980-2301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7197537702 | 2020-05-01 | 0235 | PPP | 95 Horseblock Road Unit 9, Yaphank, NY, 11980 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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
