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 (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
| 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 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| 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