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  5. C & S WHOLESALE GROCERS, INC.

C & S WHOLESALE GROCERS, INC.

Company Details

Name: C & S WHOLESALE GROCERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Aug 1984 (41 years ago)
Date of dissolution: 01 Mar 2023
Entity Number: 938456
ZIP code: 03431
County: New York
Place of Formation: Vermont
Address: 7 Corporate Drive, Attn: Tax Department 87, Keene, NH, United States, 03431
Principal Address: 7 CORPORATE DR, KEENE, NH, United States, 03431

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 7 Corporate Drive, Attn: Tax Department 87, Keene, NH, United States, 03431

Chief Executive Officer

Name Role Address
RICHARD B COHEN Chief Executive Officer 7 CORPORATE DR, KEENE, NH, United States, 03431

History

Start date End date Type Value
2023-03-02 2023-03-02 Address 7 CORPORATE DR, KEENE, NH, 03431, USA (Type of address: Chief Executive Officer)
2020-08-19 2023-03-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-08-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2006-12-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-12-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-11-04 2023-03-02 Address 7 CORPORATE DR, KEENE, NH, 03431, USA (Type of address: Chief Executive Officer)
1997-04-07 2006-12-29 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-07 2006-12-29 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-03-15 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230302002070 2023-03-01 CERTIFICATE OF TERMINATION 2023-03-01
220817001237 2022-08-17 BIENNIAL STATEMENT 2022-08-01
200819060311 2020-08-19 BIENNIAL STATEMENT 2020-08-01
SR-13205 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-13204 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180820006065 2018-08-20 BIENNIAL STATEMENT 2018-08-01
160801007159 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140808006064 2014-08-08 BIENNIAL STATEMENT 2014-08-01
120831006092 2012-08-31 BIENNIAL STATEMENT 2012-08-01
100830002747 2010-08-30 BIENNIAL STATEMENT 2010-08-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
297986 CNV_SI INVOICED 2008-11-06 140 SI - Certificate of Inspection fee (scales)
44687 CL VIO INVOICED 2005-11-16 300 CL - Consumer Law Violation
259185 CNV_SI INVOICED 2003-02-14 40 SI - Certificate of Inspection fee (scales)

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345130363 0213100 2021-02-03 1 ELIZABETH DRIVE, CHESTER, NY, 10912
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2021-08-02
Case Closed 2021-09-30

Related Activity
Type Inspection
Activity Nr 1513042
Safety Yes
Type Accident
Activity Nr 1729005
Type Inspection
Activity Nr 1513039
Safety Yes
334676384 0213600 2012-06-11 5873 GENESEE STREET, LANCASTER, NY, 14086
Inspection Type Planned
Scope Partial
Safety/Health Health
Close Conference 2012-08-09
Emphasis N: CHEMNEP
Case Closed 2012-10-01

Related Activity
Type Inspection
Activity Nr 467658
Health Yes
Type Inspection
Activity Nr 467719
Health Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100119 H02 I
Issuance Date 2012-08-21
Current Penalty 4000.0
Initial Penalty 5000.0
Final Order 2012-09-10
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.119(h)(2)(i): The employer, when selecting a contractor, did not obtain and evaluate information regarding the contract employer's safety performance and programs: a) Compressor room - On or about 06/11/2012, the employer, when selecting a contractor, did not obtain and evaluate information regarding the contract employer's safety performance and programs.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100119 H02 II
Issuance Date 2012-08-21
Current Penalty 0.0
Initial Penalty 5000.0
Final Order 2012-09-10
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.119(h)(2)(ii): The employer did not inform contract employers of the known potential fire, explosion, or toxic release hazards related to the contractor's work and the process: a) Compressor room - On or about 06/11/2012, the employer did not inform contract employers of the known potential fire, explosion, or toxic release hazards related to the contractor's work and the process.
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100119 H02 III
Issuance Date 2012-08-21
Current Penalty 0.0
Initial Penalty 5000.0
Final Order 2012-09-10
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.119(h)(2)(iii): The employer did not explain to contract employers the applicable provisions of the emergency action plan required by 29 CFR 1910.119(n): a) Compressor room - On or about 06/11/2012, the employer did not explain to contract employers the applicable provisions of the emergency action plan required by 29 CFR 1910.119(n).
Citation ID 01004
Citaton Type Serious
Standard Cited 19100119 H02 IV
Issuance Date 2012-08-21
Current Penalty 4000.0
Initial Penalty 5000.0
Final Order 2012-09-10
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.119(h)(2)(iv): The employer did not develop and implement safe work practices consistent with 29 CFR 1910.119(f)(4), to control the entrance, presence and exit of contract employers and contract employees in covered process areas: a) Compressor room - On or about 06/11/2012, the employer did not develop and implement safe work practices consistent with 29 CFR 1910.119(f)(4), to control the entrance, presence and exit of contract employers and contract employees in covered process areas.
Citation ID 01005
Citaton Type Serious
Standard Cited 19100119 J02
Issuance Date 2012-08-21
Abatement Due Date 2012-09-20
Current Penalty 0.0
Initial Penalty 5000.0
Final Order 2012-09-10
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.119(j)(2): The employer did not establish written procedures to maintain the on-going integrity of process equipment a) Compressor room - On or about 06/11/2012, the employer did not establish written procedures to maintain the on-going integrity of process equipment including a written valve inspection and testing procedure performed by refrigeration mechanics.
Citation ID 02001
Citaton Type Other
Standard Cited 19100305 G01 IV A
Issuance Date 2012-08-21
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-09-10
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(1)(iv)(A): Flexible cords and/or cables were used as a substitute for the fixed wiring of a structure: (a) Grocery department, SE corner, aisles 200-203 - On or about 06/11/2012, an extension cord was used as a substitute for fixed wiring of a production/security camera located at ceiling level.
333307841 0213100 2012-04-10 1500 CORPORATE BLVD., NEWBURGH, NY, 12550
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2012-09-21
Emphasis L: FORKLIFT, N: AMPUTATE, N: SSTARG11
Case Closed 2013-03-22

Violation Items
Citation ID 01004
Citaton Type Serious
Standard Cited 19100305 G01 IV
Issuance Date 2012-09-26
Abatement Due Date 2012-10-18
Current Penalty 3300.0
Initial Penalty 3300.0
Contest Date 2012-10-19
Final Order 2013-03-22
Nr Instances 2
Nr Exposed 6
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(1)(iv): Flexible cords and/ or cables were used for purposes prohibited by paragraphs (A) through (F) of 29 CFR 1910.305(g)(1)(iv): a) Symbotic Maintenance Shop - On or about April 10, 2012, maintenance employees were exposed to burn hazards due to extension cords used as permanent wiring for the Bot test rail. b) Symbotic Maintenance Shop - On or about April 10, 2012, maintenance employees were exposed to burn hazards due to extension cords used as permanent wiring for the computers.
Citation ID 01005A
Citaton Type Serious
Standard Cited 19100146 C01
Issuance Date 2012-09-26
Abatement Due Date 2013-02-01
Current Penalty 4400.0
Initial Penalty 4400.0
Contest Date 2012-10-19
Final Order 2013-03-22
Nr Instances 1
Nr Exposed 15
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.146(c)(1): The employer did not evaluate the workplace to determine if any spaces were permit-required confined spaces: a) Case Pick Structure - On or about April 10, 2012, the employer did not evaluate the work environment for permit-required confined space. - BOT Handlers and Technicians make entry into a permit-required confined space (case pick structure) each day to address problems with the BOTS. The space has a struck-by hazard and is not designed for continuous occupancy.
Citation ID 01005B
Citaton Type Serious
Standard Cited 19100146 C02
Issuance Date 2012-09-26
Abatement Due Date 2013-02-01
Current Penalty 0.0
Initial Penalty 4400.0
Contest Date 2012-10-19
Final Order 2013-03-22
Nr Instances 1
Nr Exposed 15
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.146(c)(2): The employer did not inform exposed employees, by posting danger signs or by any other NOTE: A sign reading DANGER-PERMIT-REQUIRED CONFINED SPACE, DO NOT ENTER or using other similar language would satisfy the requirement for a sign. a) Case Pick Structure - On or about April 10, 2012, the employer did not inform employees of the existence of the danger posed by working inside case pick structure which is a permit-required confined space. - BOT Handlers and Technicians make entry into a permit-required confined space (case pick structure) each day to address problems with the BOTS. The space has a struck-by hazard and is not designed for continuous occupancy.
Citation ID 01005C
Citaton Type Serious
Standard Cited 19100146 C04
Issuance Date 2012-09-26
Abatement Due Date 2013-02-01
Current Penalty 0.0
Initial Penalty 4400.0
Contest Date 2012-10-19
Final Order 2013-03-22
Nr Instances 1
Nr Exposed 15
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.146(c)(4): When the employer decided that its employees would enter permit spaces, the employer did not develop and implement a written permit space entry program that complied with 29 CFR 1910.146: a) Case Pick Structure - On or about April 10, 2012, the employer did not have a site specific permit space entry program. - BOT Handlers and Technicians make entry into a permit-required confined space (case pick structure) each day to address problems with the BOTS. The space has a struck-by hazard and is not designed for continuous occupancy.
Citation ID 02001
Citaton Type Serious
Standard Cited 19100253 B04 III
Issuance Date 2012-09-26
Abatement Due Date 2012-10-18
Current Penalty 20900.0
Initial Penalty 27500.0
Contest Date 2012-10-19
Final Order 2013-03-22
Nr Instances 1
Nr Exposed 15
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.253(b)(4)(iii): Oxygen cylinders in storage were not separated from fuel-gas cylinders or combustible materials (especially oil or grease), a minimum distance of 20 feet: a) Maintenance Equipment Storage Repair Area - On or about April 10, 2012 six oxygen cylinders were approximately 40" away from three acetylene cylinders. C & S Wholesale Grocers, Inc. was previously cited for a violation of this occupational safety and health standard, which was contained in OSHA inspection number 313200842, citation number 01, item number 004 and it was affirmed as final order date on August 27, 2008, with respect to a workplace located at C & S Wholesale Grocers, Inc., 95 N Hatfield Road, Hatfield, MA 01038.
315441071 0213600 2011-04-05 5873 GENESEE STREET, LANCASTER, NY, 14086
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2011-04-07
Emphasis N: SSTARG10
Case Closed 2011-06-28

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100132 A
Issuance Date 2011-05-20
Abatement Due Date 2011-06-22
Current Penalty 1400.0
Initial Penalty 2550.0
Nr Instances 4
Nr Exposed 4
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19100151 C
Issuance Date 2011-05-20
Abatement Due Date 2011-06-22
Current Penalty 1400.0
Initial Penalty 2550.0
Nr Instances 4
Nr Exposed 4
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19100178 N04
Issuance Date 2011-05-20
Abatement Due Date 2011-06-22
Current Penalty 1400.0
Initial Penalty 2550.0
Nr Instances 9
Nr Exposed 9
Gravity 01
Citation ID 01004
Citaton Type Serious
Standard Cited 19100303 B01
Issuance Date 2011-05-20
Abatement Due Date 2011-06-22
Current Penalty 1400.0
Initial Penalty 2550.0
Nr Instances 14
Nr Exposed 14
Gravity 01
Citation ID 01005
Citaton Type Serious
Standard Cited 19101200 H01
Issuance Date 2011-05-20
Abatement Due Date 2011-06-22
Current Penalty 1400.0
Initial Penalty 2550.0
Nr Instances 4
Nr Exposed 4
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19100037 A04
Issuance Date 2011-05-20
Abatement Due Date 2011-06-22
Nr Instances 19
Nr Exposed 19
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19100134 H01 I
Issuance Date 2011-05-20
Abatement Due Date 2011-07-06
Nr Instances 1
Nr Exposed 1
Gravity 01
315350215 0213600 2011-03-07 100 ALLIED DRIVE, CHEEKTOWAGA, NY, 14227
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2011-03-07
Emphasis L: FORKLIFT, N: SSTARG10, S: POWERED IND VEHICLE
Case Closed 2011-06-28

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100037 A03
Issuance Date 2011-05-20
Abatement Due Date 2011-03-07
Current Penalty 1400.0
Initial Penalty 2167.0
Nr Instances 6
Nr Exposed 6
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19100132 A
Issuance Date 2011-05-20
Abatement Due Date 2011-03-07
Current Penalty 1400.0
Initial Penalty 2167.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19100176 B
Issuance Date 2011-05-20
Abatement Due Date 2011-06-22
Current Penalty 1400.0
Initial Penalty 2550.0
Nr Instances 6
Nr Exposed 6
Gravity 01
Citation ID 01004
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2011-05-20
Abatement Due Date 2011-03-07
Current Penalty 1400.0
Initial Penalty 2167.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01005
Citaton Type Serious
Standard Cited 19100303 B01
Issuance Date 2011-05-20
Abatement Due Date 2011-06-22
Current Penalty 1400.0
Initial Penalty 2550.0
Nr Instances 5
Nr Exposed 5
Gravity 01
313760084 0213100 2010-08-04 1500 CORPORATE BLVD., NEWBURGH, NY, 12550
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2010-08-04
Emphasis S: POWERED IND VEHICLE, L: FORKLIFT
Case Closed 2010-08-05

Related Activity
Type Inspection
Activity Nr 311980569
313758427 0213100 2010-04-20 1 ELIZABETH DRIVE, CHESTER, NY, 10918
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2010-04-20
Emphasis S: POWERED IND VEHICLE
Case Closed 2010-09-03

Related Activity
Type Complaint
Activity Nr 206768368
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100178 P01
Issuance Date 2010-08-04
Abatement Due Date 2010-08-17
Current Penalty 1360.0
Initial Penalty 1700.0
Nr Instances 1
Nr Exposed 1
Gravity 02
312373731 0215800 2010-01-29 1 OXFORD CROSSING, NEW HARTFORD, NY, 13413
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2010-01-29
Emphasis L: REFUSE
Case Closed 2010-01-29
311980569 0213100 2009-08-05 1500 CORPORATE BLVD., NEWBURGH, NY, 12550
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2009-08-05
Emphasis L: FORKLIFT, S: POWERED IND VEHICLE
Case Closed 2010-08-05

Related Activity
Type Complaint
Activity Nr 206765216
Safety Yes
Health Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100178 Q07
Issuance Date 2009-10-07
Abatement Due Date 2010-04-05
Initial Penalty 5000.0
Contest Date 2009-10-19
Final Order 2010-03-19
Nr Instances 1
Nr Exposed 1
Gravity 10
Hazard GUARDING
Citation ID 01002
Citaton Type Serious
Standard Cited 19100303 B01
Issuance Date 2009-10-07
Abatement Due Date 2010-04-05
Current Penalty 3000.0
Initial Penalty 5000.0
Contest Date 2009-10-19
Final Order 2010-03-19
Nr Instances 1
Nr Exposed 2
Gravity 10
311978787 0213100 2009-05-08 1500 CORPORATE BLVD., NEWBURGH, NY, 12550
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2009-05-08
Emphasis S: POWERED IND VEHICLE
Case Closed 2009-05-11

Related Activity
Type Complaint
Activity Nr 206764169
Safety Yes
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2008-10-30
Emphasis N: SSTARG08
Case Closed 2008-10-31
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2008-09-12
Emphasis S: POWERED IND VEHICLE, N: SSTARG08
Case Closed 2008-10-23

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 2008-09-25
Abatement Due Date 2008-09-30
Current Penalty 1190.0
Initial Penalty 1700.0
Nr Instances 3
Nr Exposed 2
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19100304 A02
Issuance Date 2008-09-25
Abatement Due Date 2008-09-30
Current Penalty 1020.0
Initial Penalty 1700.0
Nr Instances 2
Nr Exposed 5
Gravity 02
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2005-11-14
Emphasis L: ERGOINIT1, N: SSTARG05, S: ERGONOMICS
Case Closed 2006-02-01

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100178 L01 II
Issuance Date 2005-12-05
Abatement Due Date 2006-01-09
Current Penalty 1300.0
Initial Penalty 1300.0
Nr Instances 1
Nr Exposed 13
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19100178 L04 III
Issuance Date 2005-12-05
Abatement Due Date 2006-01-09
Current Penalty 1300.0
Initial Penalty 1300.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19040032 A01
Issuance Date 2005-12-05
Abatement Due Date 2006-01-09
Nr Instances 2
Nr Exposed 520
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19040032 B03
Issuance Date 2005-12-05
Abatement Due Date 2006-01-09
Nr Instances 1
Nr Exposed 520
Gravity 00
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2000-07-20
Case Closed 2000-07-25

Related Activity
Type Complaint
Activity Nr 202922456
Safety Yes
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2000-04-05
Case Closed 2000-04-05

Related Activity
Type Complaint
Activity Nr 202921474
Safety Yes

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0602675 Other Personal Injury 2006-04-06 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 750000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2006-04-06
Termination Date 2008-07-31
Date Issue Joined 2008-03-05
Pretrial Conference Date 2006-06-16
Section 1332
Sub Section PI
Status Terminated

Parties
Name HERNANDEZARMANDO
Role Plaintiff
Name C & S WHOLESALE GROCERS, INC.
Role Defendant
1601374 Motor Vehicle Personal Injury 2016-03-21 motion before trial
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 2
Filing Date 2016-03-21
Termination Date 2018-10-29
Date Issue Joined 2016-03-29
Section 1332
Sub Section PI
Status Terminated

Parties
Name MCENERY
Role Plaintiff
Name C & S WHOLESALE GROCERS, INC.
Role Defendant
1600705 Motor Vehicle Personal Injury 2016-02-01 remanded to state court
Circuit Second Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-02-01
Termination Date 2016-02-16
Section 1332
Sub Section PI
Status Terminated

Parties
Name SECK
Role Plaintiff
Name C & S WHOLESALE GROCERS, INC.
Role Defendant

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

RICHARD B COHEN

SG TRANSPORTATION, INC. RICHARD B. COHEN, DPM, P.C. BARON CONTINENTAL CORPORATION

Related by address

7 CORPORATE DR, KEENE, NH, United States, 03431

GU MARKETS OF CHAPPAQUA LLC GU MARKETS OF GLENMONT LLC GU MARKETS OF HYDE PARK LLC GU MARKETS OF RAVENA LLC GU MARKETS OF SCHAGHTICOKE LLC GU MARKETS OF BEACON LLC GU MARKETS OF COLD SPRING LLC GU MARKETS OF DOVER PLAINS LLC GU MARKETS OF ALBANY LLC

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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