| Name: | CROSS BAY CHEMIST OF OZONE PARK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2010 (15 years ago) |
| Entity Number: | 3906284 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8848 81st Avenue, Glendale, NY, United States, 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7QXY0 | Obsolete | Non-Manufacturer | 2016-11-04 | 2024-03-03 | 2021-11-04 | No data | |||||||||||||
|
|||||||||||||||||||
| POC | FRANK PANTINA |
| Phone | +1 718-880-1644 |
| Address | 9605 101ST AVE, OZONE PARK, NY, 11416 2521, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8848 81st Avenue, Glendale, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| MARIO DIGANGI | Chief Executive Officer | 8848 81ST AVENUE, GLENDALE, NY, United States, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-07 | 2024-06-07 | Address | 96-05 101 AVE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer) |
| 2012-05-04 | 2024-06-07 | Address | 96-05 101 AVE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer) |
| 2010-01-29 | 2024-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-01-29 | 2024-06-07 | Address | 96-05 101ST AVENUE, OZONE PARK, NY, 11417, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240607003965 | 2024-06-07 | BIENNIAL STATEMENT | 2024-06-07 |
| 120504002617 | 2012-05-04 | BIENNIAL STATEMENT | 2012-01-01 |
| 100129000446 | 2010-01-29 | CERTIFICATE OF INCORPORATION | 2010-01-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-27 | No data | 9605 101ST AVE, Queens, OZONE PARK, NY, 11416 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-19 | No data | 9605 101ST AVE, Queens, OZONE PARK, NY, 11416 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-19 | No data | 9605 101ST AVE, Queens, OZONE PARK, NY, 11416 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-23 | No data | 9605 101ST AVE, Queens, OZONE PARK, NY, 11416 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2765072 | OL VIO | INVOICED | 2018-03-27 | 125 | OL - Other Violation |
| 187144 | OL VIO | INVOICED | 2012-09-20 | 500 | OL - Other Violation |
| 124718 | CL VIO | INVOICED | 2010-10-15 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-19 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1621897403 | 2020-05-04 | 0202 | PPP | 9605 101st avenue, Ozone park, NY, 11416 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6508798710 | 2021-04-04 | 0202 | PPS | 9605 101st Ave, Ozone Park, NY, 11416-2521 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
