| Name: | CONTINENTAL REFRIGERATION SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Apr 1980 (45 years ago) |
| Date of dissolution: | 18 May 2020 |
| Entity Number: | 624665 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 CLINTON ST, NEW YORK, NY, United States, 10002 |
| Principal Address: | NIEVES MARRERO JR, 28 CLINTON STREET, NEW YORK, NY, United States, 10002 |
Contact Details
Phone +1 212-777-4811
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 28 CLINTON ST, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| NIEVES MARRERO JR. | Chief Executive Officer | 230 E. 4TH ST., APT 6 G, NEW YORK, NY, United States, 10009 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0992789-DCA | Inactive | Business | 1998-08-14 | 2018-06-30 |
| 0832554-DCA | Inactive | Business | 1997-07-08 | 2019-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-01 | 2012-06-06 | Address | CONTINENTAL REFRIGERATION SVC, 28 CLINTON STREET, NEW YORK, NY, 10002, 3320, USA (Type of address: Principal Executive Office) |
| 2004-05-05 | 2006-05-01 | Address | 28 CLINTON ST, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2002-04-08 | 2006-05-01 | Address | 230 E. 4TH ST., #3E, NEW YORK, NY, 10009, USA (Type of address: Principal Executive Office) |
| 2002-04-08 | 2006-05-01 | Address | 230 E. 4TH ST., #3E, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2000-05-23 | 2002-04-08 | Address | 2538 ULSTER HEIGHTS RD., WOODBOURNE, NY, 12788, USA (Type of address: Principal Executive Office) |
| 2000-05-23 | 2002-04-08 | Address | 2538 ULSTER HEIGHTS RD., WOODBOURNE, NY, 12788, USA (Type of address: Chief Executive Officer) |
| 1995-03-23 | 2000-05-23 | Address | RR 1-207, WOODBOURNE, NY, 12788, USA (Type of address: Chief Executive Officer) |
| 1995-03-23 | 2000-05-23 | Address | RR 1-207, WOODBOURNE, NY, 12788, USA (Type of address: Principal Executive Office) |
| 1995-03-23 | 2004-05-05 | Address | 106 NORFOLK STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 1980-04-30 | 1995-03-23 | Address | 18 FIRST AVE, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200518000393 | 2020-05-18 | CERTIFICATE OF DISSOLUTION | 2020-05-18 |
| 120606002285 | 2012-06-06 | BIENNIAL STATEMENT | 2012-04-01 |
| 101207002587 | 2010-12-07 | BIENNIAL STATEMENT | 2010-04-01 |
| 080513002208 | 2008-05-13 | BIENNIAL STATEMENT | 2008-04-01 |
| 060501002483 | 2006-05-01 | BIENNIAL STATEMENT | 2006-04-01 |
| 040505002743 | 2004-05-05 | BIENNIAL STATEMENT | 2004-04-01 |
| 020408002680 | 2002-04-08 | BIENNIAL STATEMENT | 2002-04-01 |
| 000523002216 | 2000-05-23 | BIENNIAL STATEMENT | 2000-04-01 |
| 980423002299 | 1998-04-23 | BIENNIAL STATEMENT | 1998-04-01 |
| 960423002321 | 1996-04-23 | BIENNIAL STATEMENT | 1996-04-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-31 | No data | 28 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-28 | No data | 28 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-17 | No data | 28 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | 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 |
|---|---|---|---|---|---|
| 2643197 | RENEWAL | INVOICED | 2017-07-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 2352431 | RENEWAL | INVOICED | 2016-05-24 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 2253254 | LL VIO | INVOICED | 2016-01-06 | 250 | LL - License Violation |
| 2104523 | RENEWAL | INVOICED | 2015-06-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 1732666 | RENEWAL | INVOICED | 2014-07-15 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 1332795 | RENEWAL | INVOICED | 2013-05-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 375302 | RENEWAL | INVOICED | 2012-04-23 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 1332796 | RENEWAL | INVOICED | 2011-05-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 1387864 | CNV_MS | INVOICED | 2010-04-29 | 15 | Miscellaneous Fee |
| 375303 | RENEWAL | INVOICED | 2010-04-15 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-12-28 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | 1 | No data | No data |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
