| Name: | CROSSBAY CHEMISTS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2004 (21 years ago) |
| Entity Number: | 3035104 |
| ZIP code: | 11414 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 158-14 CROSS BAY BLVD, HOWARD BEACH, NY, United States, 11414 |
| Address: | 157-02 CROSS BAY BOULEVARD, HOWARD BEACH, NY, United States, 11414 |
Contact Details
Phone +1 718-659-9500
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK PANTINA | Chief Executive Officer | 339 DEMOTT AVE, ROCKVILLE CENTRE, NY, United States, 11570 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 157-02 CROSS BAY BOULEVARD, HOWARD BEACH, NY, United States, 11414 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1193065-DCA | Inactive | Business | 2005-04-08 | 2009-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-02 | 2008-04-07 | Address | 78-22 83RD ST, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2004-04-01 | 2014-06-16 | Address | 158-14 CROSS BAY BLVD, HOWARD BEACH, NY, 11414, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140616001160 | 2014-06-16 | CERTIFICATE OF CHANGE | 2014-06-16 |
| 120514002084 | 2012-05-14 | BIENNIAL STATEMENT | 2012-04-01 |
| 100420002573 | 2010-04-20 | BIENNIAL STATEMENT | 2010-04-01 |
| 080407002644 | 2008-04-07 | BIENNIAL STATEMENT | 2008-04-01 |
| 060502002793 | 2006-05-02 | BIENNIAL STATEMENT | 2006-04-01 |
| 040401000715 | 2004-04-01 | CERTIFICATE OF INCORPORATION | 2004-04-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-05-06 | No data | 15702 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-25 | No data | 15702 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-30 | No data | 15702 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-15 | No data | 15702 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-02 | No data | 15702 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-06 | No data | 15702 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414 | Pass | 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 |
|---|---|---|---|---|---|
| 3265968 | CL VIO | INVOICED | 2020-12-07 | 8750 | CL - Consumer Law Violation |
| 3201887 | CL VIO | CREDITED | 2020-08-31 | 8750 | CL - Consumer Law Violation |
| 3076763 | OL VIO | INVOICED | 2019-08-27 | 250 | OL - Other Violation |
| 3076762 | CL VIO | INVOICED | 2019-08-27 | 525 | CL - Consumer Law Violation |
| 3071165 | OL VIO | CREDITED | 2019-08-07 | 250 | OL - Other Violation |
| 3071164 | CL VIO | CREDITED | 2019-08-07 | 700 | CL - Consumer Law Violation |
| 2795286 | OL VIO | INVOICED | 2018-06-01 | 250 | OL - Other Violation |
| 2795265 | CL VIO | INVOICED | 2018-06-01 | 780 | CL - Consumer Law Violation |
| 2710111 | OL VIO | CREDITED | 2017-12-14 | 250 | OL - Other Violation |
| 2710110 | CL VIO | CREDITED | 2017-12-14 | 1050 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-03-25 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 25 | No data | 25 | No data |
| 2019-07-30 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2019-07-30 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2019-07-30 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2017-09-15 | Hearing Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 3 | No data | 3 | No data |
| 2017-09-15 | Hearing Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
