CONTINENTAL TRADING & SERVICES, INC.

Company Details

Name:	CONTINENTAL TRADING & SERVICES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jul 1994 (30 years ago) (Companies founded in July 1994)
Entity Number:	1834039
ZIP code:	11791 (Companies in Nassau, 11791)
County:	Nassau
Place of Formation:	New York
Address:	225 Underhill Boulevard, Syosset, NY, United States, 11791

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

Y9N8A2L8MH34

2025-03-16

225 UNDERHILL BLVD, SYOSSET, NY, 11791, 3430, USA

Business Information

Doing Business As	CTS LOGISTICS GROUP
URL	ctslogi.com
Division Name	CONTINENTAL TRADING & SERVICES INC
Division Number	7189959560
Congressional District	03
State/Country of Incorporation	NY, USA
Activation Date	2024-04-02
Initial Registration Date	2022-07-25
Entity Start Date	1996-07-05
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

481111, 488490, 488510, 488991, 488999

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	EFRAIN GORRE
Role	OWNER
Address	225 UNDERHILL BOULEVARD, SYOSSET, NY, 11791, USA

Title	ALTERNATE POC
Name	ANNIE T MESA
Role	GENERAL MANAGER
Address	22 LAWRENCE LN, LAWRENCE, NY, 11559, USA

Government Business
Title	PRIMARY POC
Name	EFRAIN GORRE
Role	OWNER
Address	225 UNDERHILL BOULEVARD, SYOSSET, NY, 11791, USA

Title	ALTERNATE POC
Name	ANNIE T MESA
Role	GENERAL MANAGER
Address	22 LAWRENCE LN, LAWRENCE, NY, 11559, USA

Past Performance
Title	ALTERNATE POC
Name	ANNIE T MESA
Role	GENERAL MANAGER
Address	22 LAWRENCE LN, LAWRENCE, NY, 11559, USA

Chief Executive Officer

Name	Role	Address
EFRAIN GORRE	Chief Executive Officer	225 UNDERHILL BOULEVARD, SYOSSET, NY, United States, 11791

DOS Process Agent

Name	Role	Address
EFRAIN GORRE	DOS Process Agent	225 Underhill Boulevard, Syosset, NY, United States, 11791

History

Start date	End date	Type	Value
2024-07-01	2024-07-01	Address	167-43 148TH AVE, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2024-07-01	2024-07-01	Address	225 UNDERHILL BOULEVARD, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2024-07-01	2024-07-01	Address	22 LAWRENCE LANE, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer)
2022-01-11	2022-01-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-11	2024-07-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-13	2022-01-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-07-01	2024-07-01	Address	167-43 148TH AVE, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2012-12-04	2024-07-01	Address	167-43 148TH AVE, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2012-12-04	2020-07-01	Address	167-43 148TH AVE, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2000-08-15	2012-12-04	Address	CTS FREIGHT, 152-21 ROCKAWAY BLVD, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2000-08-15	2012-12-04	Address	152-21 ROCKAWAY BLVD, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2000-08-15	2012-12-04	Address	150-04 GUY R BREWER BLVD, JAMAICA, NY, 11758, USA (Type of address: Principal Executive Office)
1998-06-30	2000-08-15	Address	150-04 GUY R BREWER BLVD, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
1998-06-30	2000-08-15	Address	150-04 GUY R BREWER BLVD, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
1996-08-15	1998-06-30	Address	147-29A 183RD ST, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
1996-08-15	2000-08-15	Address	30 WILLIAM RD, MASSAPEQUA, NY, 11413, USA (Type of address: Chief Executive Officer)
1996-08-15	1998-06-30	Address	147-29A 183RD ST, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
1994-07-06	1996-08-15	Address	8 BERYL LANE, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
1994-07-06	2021-07-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240701035707	2024-07-01	BIENNIAL STATEMENT	2024-07-01
220705001952	2022-07-05	BIENNIAL STATEMENT	2022-07-01
200701060399	2020-07-01	BIENNIAL STATEMENT	2020-07-01
170615006189	2017-06-15	BIENNIAL STATEMENT	2016-07-01
121204002107	2012-12-04	BIENNIAL STATEMENT	2012-07-01
000815002482	2000-08-15	BIENNIAL STATEMENT	2000-07-01
980630002699	1998-06-30	BIENNIAL STATEMENT	1998-07-01
960815002356	1996-08-15	BIENNIAL STATEMENT	1996-07-01
940706000039	1994-07-06	CERTIFICATE OF INCORPORATION	1994-07-06

Date of last update: 13 Nov 2024

Sources: New York Secretary of State