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  5. CONSUMER PRIORITY SERVICE CORP.

CONSUMER PRIORITY SERVICE CORP.

Headquarter

Company Details

Name: CONSUMER PRIORITY SERVICE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jun 2004 (20 years ago)
Entity Number: 3062509
ZIP code: 11235
County: Kings
Place of Formation: New York
Principal Address: 3101 EMMONS AVENUE, BROOKLY, NY, United States, 11235
Address: 3101 EMMONS AVENUE, BROOKLYN, NY, United States, 11235

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CONSUMER PRIORITY SERVICE CORP., MINNESOTA b598b065-6c36-e711-8178-00155d01c6a8 MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONSUMER PRIORITY SERVICE 401K 2023 262219586 2024-10-07 CONSUMER PRIORITY SERVICE 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561420
Sponsor’s telephone number 3473794458
Plan sponsor’s address 3101 EMMONS AVE, BROOKLYN, NY, 11235

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing MAX ZALTA
Valid signature Filed with authorized/valid electronic signature
CONSUMER PRIORITY SERVICE 401K 2022 262219586 2023-10-02 CONSUMER PRIORITY SERVICE 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561420
Sponsor’s telephone number 3473794458
Plan sponsor’s address 3101 EMMONS AVE, BROOKLYN, NY, 11235

Signature of
Role Plan administrator
Date 2023-10-02
Name of individual signing MAX ZALTA
CONSUMER PRIORITY SERVICE 401K 2021 262219586 2022-09-02 CONSUMER PRIORITY SERVICE 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561420
Sponsor’s telephone number 3473794458
Plan sponsor’s address 3101 EMMONS AVE, BROOKLYN, NY, 11235

Signature of
Role Plan administrator
Date 2022-09-02
Name of individual signing MAX ZALTA
CONSUMER PRIORITY SERVICE 401K 2020 262219586 2021-11-16 CONSUMER PRIORITY SERVICE 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561420
Sponsor’s telephone number 3473794458
Plan sponsor’s address 3101 EMMONS AVE, BROOKLYN, NY, 11235

Signature of
Role Plan administrator
Date 2021-11-16
Name of individual signing MAX ZALTA
CONSUMER PRIORITY SERVICE 401K 2020 262219586 2021-10-28 CONSUMER PRIORITY SERVICE 54
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561420
Sponsor’s telephone number 3473794458
Plan sponsor’s address 3101 EMMONS AVE, BROOKLYN, NY, 11235

Signature of
Role Plan administrator
Date 2021-10-28
Name of individual signing MAX ZALTA
CONSUMER PRIORITY SERVICE 401K 2019 262219586 2020-07-31 CONSUMER PRIORITY SERVICE 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561420
Sponsor’s telephone number 3473794458
Plan sponsor’s address 3101 EMMONS AVE, BROOKLYN, NY, 11235

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing MAX ZALTA

Chief Executive Officer

Name Role Address
MAX ZALTA Chief Executive Officer 3101 EMMONS AVENUE, BROOKLYN, NY, United States, 11235

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3101 EMMONS AVENUE, BROOKLYN, NY, United States, 11235

History

Start date End date Type Value
2024-04-03 2024-04-03 Address 3101 EMMONS AVENUE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2018-09-28 2024-04-03 Address 3101 EMMONS AVENUE, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
2018-09-28 2024-04-03 Address 3101 EMMONS AVENUE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2006-08-04 2018-09-28 Address 24 COMMERCE ST STE 612, NEWARK, NJ, 07102, USA (Type of address: Principal Executive Office)
2006-08-04 2018-09-28 Address 24 COMMERCE ST STE 612, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2006-06-07 2006-08-04 Address 24 COMMERCE ST STE 612, NEWARK, NJ, 07102, USA (Type of address: Principal Executive Office)
2006-06-07 2006-08-04 Address 24 COMMERCE ST STE 612, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2006-04-18 2018-09-28 Address 24 COMMERCE STREET, STE. 612, NEWARK, NJ, 07102, USA (Type of address: Service of Process)
2004-06-07 2006-04-18 Address 1686 MCDONALD AVE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)
2004-06-07 2024-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240403004312 2024-04-03 BIENNIAL STATEMENT 2024-04-03
210909000282 2021-09-09 BIENNIAL STATEMENT 2021-09-09
180928002024 2018-09-28 BIENNIAL STATEMENT 2018-06-01
060804002362 2006-08-04 AMENDMENT TO BIENNIAL STATEMENT 2006-06-01
060607002451 2006-06-07 BIENNIAL STATEMENT 2006-06-01
060418001002 2006-04-18 CERTIFICATE OF CHANGE 2006-04-18
040607000001 2004-06-07 CERTIFICATE OF INCORPORATION 2004-06-07

Complaints

Start date End date Type Satisafaction Restitution Result
2018-01-05 2018-01-25 Breach of Warranty Yes 0.00 Goods Repaired
2015-03-23 2015-05-01 Non-Delivery of Goods Yes 0.00 Goods Repaired

Related by officers

MAX ZALTA

LAMAZ ELECTRONICS INC. M.Z. DISTRIBUTORS, INC. MLGJ HOLDING CORP. V. ZALCO, INC. CYA HOLDING CORP.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

3101 EMMONS AVENUE, BROOKLYN, NY, United States, 11235

3101 EMMONS AVE LLC D.G. TRADING, LLC MLGJ MANAGEMENT, LLC LUMA BAR RESTAURANT & CATERING, INC.

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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