CROSS BAY CHEMIST OF OZONE PARK CORP.
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| Name: | CROSS BAY CHEMIST OF OZONE PARK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2010 (16 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
| 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 |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State